GetTheData logo

WAGGENER EDSTROM WORLDWIDE LTD.

WAGGENER EDSTROM WORLDWIDE LTD. is an active private limited company, incorporated on 5 February 2001. The nature of the business is Other business support service activities n.e.c.. The company's registered office is on New Change, London. The company's accounts were last made up to 31 December 2021, are next due on 31 December 2023, and fall under the accounts category: Small. WAGGENER EDSTROM WORLDWIDE LTD. previously had the company name WAGGENER EDSTROM, LTD. The company has three mortgage charges, all of which are outstanding.

Company Information

Company Number04153480
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date05/02/2001
Country of OriginUnited Kingdom

Registered Office

Address Line 1ONE
Address Line 2NEW CHANGE
Post TownLONDON
CountryENGLAND
PostcodeEC4M 9AF

Accounts

Accounting Reference Date31st December
Accounts Next Due Date31/12/2023
Accounts Last Made Up Date31/12/2021
Accounts CategorySMALL

Confirmation Statement

Next Due Date19/02/2025
Last Made Up Date05/02/2024

Return

Next Due Date05/03/2017
Last Made Up Date05/02/2016

Mortgages

Number of Mortgage Charges3
Number of Outstanding Charges3
Number of Satisfied Charges0
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

82990 - Other business support service activities n.e.c.

Company Name History

From 06/12/2005 onwards:
WAGGENER EDSTROM WORLDWIDE LTD.
Prior to 06/12/2005:
WAGGENER EDSTROM, LTD

Directors

(The company's officers)
COREY WAYNE KALBFLEISCH
(~54 year old American national)
225 108TH AVENUE NORTHEAST, SUITE 600, BELLEVUE, WASHINGTON, 98004, UNITED STATES
  • Current Director
  • Gives occupation as CHIEF FINANCIAL OFFICER
  • Usually resident in UNITED STATES
Appointed on 01/06/2013
MELISSA WAGGENER ZORKIN
(~70 year old American national)
225 108TH AVENUE NORTHEAST, SUITE 600, BELLEVUE, WASHINGTON, 98004, UNITED STATES
  • Current Director
  • Gives occupation as CHIEF EXECUTIVE OFFICER PRESIDENT
  • Usually resident in UNITED STATES
Appointed on 20/04/2001
GRAVITAS COMPANY SECRETARIAL SERVICES LIMITED
(British national)
ONE NEW CHANGE, LONDON, EC4M 9AF, ENGLAND
  • Current Secretary
Appointed on 05/11/2012
COREY WAYNE KALBFLEISCH
225 108TH AVENUE NORTHEAST, SUITE 600, BELLEVUE, WASHINGTON, 98004, UNITED STATES
  • Current Secretary
Appointed on 19/11/2015

Shareholders

(Persons of Significant Control)
Melissa Waggener Zorkin
(~70 year old American national)
225, 108th Avenue Northeast, Suite 600, Bellevue, Washington, 98004, United States
  • Owns between 75% and 100% of the shares.
  • Holds between 75% and 100% of the voting rights.
  • Has the right to appoint and remove directors.
Notified on 06/04/2016

Connections

(Shared officers)
  • GRAVITAS COMPANY SECRETARIAL SERVICES LIMITED
  • GRAVITAS COMPANY SECRETARIAL SERVICES LIMITED
  • GRAVITAS COMPANY SECRETARIAL SERVICES LIMITED
  • GRAVITAS COMPANY SECRETARIAL SERVICES LIMITED
  • GRAVITAS COMPANY SECRETARIAL SERVICES LIMITED
  • GRAVITAS COMPANY SECRETARIAL SERVICES LIMITED
  • GRAVITAS COMPANY SECRETARIAL SERVICES LIMITED
  • GRAVITAS COMPANY SECRETARIAL SERVICES LIMITED
  • GRAVITAS COMPANY SECRETARIAL SERVICES LIMITED
  • GRAVITAS COMPANY SECRETARIAL SERVICES LIMITED
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)

WAGGENER EDSTROM WORLDWIDE LTD.: Maps

Maps show the location of the postcode of the registered office, EC4M 9AF.

Map of WAGGENER EDSTROM WORLDWIDE LTD. at local scale
Map of WAGGENER EDSTROM WORLDWIDE LTD. at local scale
Map of WAGGENER EDSTROM WORLDWIDE LTD. at district scale
Map of WAGGENER EDSTROM WORLDWIDE LTD. at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

More Companies in EC4M 9AF

Other companies with registered offices in EC4M 9AF:

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
Twitter icon
@getthedatacom
Email symbol
[email protected]
Copyright symbol
  • Contains OS data © Crown copyright and database right (2024)
  • Contains Royal Mail data © Royal Mail copyright and Database right (2024)
  • Contains National Statistics data © Crown copyright and database right (2024)
  • Data produced by Land Registry © Crown copyright (2024)
  • Contains Environment Agency data licensed under the Open Government Licence v3.0
  • Everything else © GetTheData Publishing Limited (2024)

GetTheData.com is owned and operated by GetTheData Publishing Limited.
Company Number: 11075184 · Registered in England and Wales.
Registered Office: Advantage, 87 Castle Street, Reading, Berkshire, England, RG1 7SN

By accessing our site you agree to us using cookies, and sharing information about your use of our site, in accordance with our privacy policy.

Company Records Privacy Notice

Execution time: 60ms