Introduction
Watch Company
W
WARGM TRADING LIMITED
WARGM TRADING LIMITED is an active company incorporated on 27 November 2024 with the registered office located in Essex. The company operates in the Arts, Entertainment and Recreation sector, specifically engaged in operation of historical sites and buildings and similar visitor attractions. WARGM TRADING LIMITED was registered 1 year ago.(SIC: 91030)
Status
active
Active since 1 years ago
Company No
16105292
LTD Company
Age
1 Years
Incorporated 27 November 2024
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to N/A
Submitted on 25 March 2025 (1 year ago)
Next Due
Due by 27 August 2026
Period: 27 November 2024 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 26 November 2025 (4 months ago)
Submitted on 7 January 2026 (2 months ago)
Next Due
Due by 10 December 2026
For period ending 26 November 2026
Address
Beaulieu Drive Waltham Abbey Essex, EN9 1JY,
5 key events • 2024 - 2026
Funding Officers Ownership
Company Founded
Nov 24
Incorporation Company
Director Joined
Mar 25
Appoint Person Director Company With Nam...
Director Joined
Mar 25
Appoint Person Director Company With Nam...
Loan Secured
Dec 25
Mortgage Create With Deed With Charge Nu...
Director Left
Jan 26
Termination Director Company With Name T...
0
Funding
3
Officers
0
Ownership
0
Accounts
Officers
3
2 Active
1 Resigned
Name
Role
Appointed
Status
MACDONALD, Andrew David
ActiveWaltham Abbey, EssexEN9 1JY
Born February 1961
Director
Appointed 29 Jan 2025
MACDONALD, Andrew David
Waltham Abbey, EssexEN9 1JY
Born February 1961
Director
29 Jan 2025
Active
PEMBERTON, Christopher Mark
ActiveWaltham Abbey, EssexEN9 1JY
Born October 1952
Director
Appointed 27 Nov 2024
PEMBERTON, Christopher Mark
Waltham Abbey, EssexEN9 1JY
Born October 1952
Director
27 Nov 2024
Active
DAVIES, Ian
ResignedWaltham Abbey, EssexEN9 1JY
Born April 1955
Director
Appointed 29 Jan 2025
Resigned 31 Dec 2025
DAVIES, Ian
Waltham Abbey, EssexEN9 1JY
Born April 1955
Director
29 Jan 2025
Resigned 31 Dec 2025
Resigned
Persons with significant control
1
Name
Nature of Control
Notified
Status
The Waltham Abbey Royal Gunpowder Mills Charitable Foundation Limited
ActiveWaltham Abbey, EssexEN9 1JY
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Notified 27 Nov 2024
The Waltham Abbey Royal Gunpowder Mills Charitable Foundation Limited
Waltham Abbey, EssexEN9 1JY
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
27 Nov 2024
Active
Filing History
7
Description
Type
Date Filed
Document
Termination Director Company With Name Termination Date
TM01Termination of Director
7 January 2026
22 December 2025
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
22 December 2025
25 March 2025
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
25 March 2025