THE WAG CLUB LTD
C/O BURTON VARLEY LTD SUITE 3, 2ND FLOOR, DIDSBURY HOUSE, 748 - 754 WILMSLOW ROAD, MANCHESTER M20 2DW- Active
- Private Limited Company
- Company No. 08869901
- Last Updated: 01 Mar 2024
Company Profile
THE WAG CLUB LTD was incorporated on Thursday, January 30, 2014 as a Private Limited Company with registered address in MANCHESTER. THE WAG CLUB LTD has the status: Active and it's listed in the following category: Other service activities n.e.c.. This Private Limited Company has been operating for 10 years 9 months and 11 days.
| Name | THE WAG CLUB LTD |
|---|---|
| Company number | 08869901 |
| Company type | Private Limited Company |
| Incorporation date | 30 Jan 2014 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
C/O BURTON VARLEY LTD SUITE 3, 2ND FLOOR, DIDSBURY HOUSE 748 - 754 WILMSLOW ROAD MANCHESTER M20 2DW |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| The Wag Club Holdings Ltd 34 Lime Street, EC3M 7AT |
Dates: Wednesday, July 28, 2021 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Andrew Center Nationality: British |
Dates: Tuesday, April 30, 2019 - Wednesday, July 28, 2021
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Steven Harris Nationality: British |
Dates: Wednesday, April 6, 2016 - Wednesday, July 28, 2021
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr James Lewis Belman Nationality: British |
Dates: Wednesday, April 6, 2016 - Wednesday, July 28, 2021
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | MICRO ENTITY |
|---|---|
| End of financial Year | 31 January |
| Next annual accounts due | 31 October 2024, (-10 days left) |
| Latest accounts | 31 January 2023 |
| Next confirmation statement due | 27 February 2017 |
| Last confirmation statement dated | 30 January 2016 |
Mortgages
No mortgages have been registered against THE WAG CLUB LTD.
Previous Names
| Name | Change Date |
|---|---|
| THE WAG CLUB LTD | 30 Jan 2014 |