M.WAGNER LIMITED
11 HIGH STREET, HAMPTON WICK, KINGSTON UPON THAMES KT1 4DA- Active
- Private Limited Company
- Company No. 10723328
- Last Updated: 01 Mar 2024
Company Profile
M.WAGNER LIMITED was incorporated on Wednesday, April 12, 2017 as a Private Limited Company with registered address in KINGSTON UPON THAMES. M.WAGNER LIMITED has the status: Active and it's listed in the following category: Accounting and auditing activities. This Private Limited Company has been operating for 7 years 10 months and 11 days.
| Name | M.WAGNER LIMITED |
|---|---|
| Company number | 10723328 |
| Company type | Private Limited Company |
| Incorporation date | 12 Apr 2017 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
11 HIGH STREET HAMPTON WICK KINGSTON UPON THAMES KT1 4DA |
|---|---|
| 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 |
|---|---|
| Mrs Marzena Lidia Wieczorek Nationality: British |
Dates: Thursday, October 12, 2023 - present
ownership of shares 75 to 100 percent
|
| Mr Antoni Wagner Nationality: British |
Dates: Friday, June 30, 2023 - Thursday, October 12, 2023
ownership of shares 75 to 100 percent
|
| Ms Marzena Wieczorek Nationality: British |
Dates: Friday, May 3, 2019 - Friday, June 30, 2023
ownership of shares 75 to 100 percent
|
| Mrs Magdalena Podgorska Nationality: Polish |
Dates: Wednesday, April 12, 2017 - Friday, May 3, 2019
significant influence or control
|
Accounts and Confirmation
| Type of accounts | MICRO ENTITY |
|---|---|
| End of financial Year | 30 September |
| Next annual accounts due | 30 June 2024, (-238 days left) |
| Latest accounts | 30 September 2022 |
| Next confirmation statement due | 10 May 2018 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against M.WAGNER LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| M.WAGNER LIMITED | 12 Apr 2017 |
| PRAWNICY ONLINE LTD | 13 Jun 2020 |