WAGNER SPRAYTECH (UK) LIMITED
Active - Accounts Filed
General Information
NAME
WAGNER SPRAYTECH (UK) LIMITED
COMPANY NUMBER
02124076
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
27510 -
Manufacture of electric domestic appliances
INCORPORATION DATE
16/04/1987
(37 years and 8 months old)
WEBSITE
www.wagner-group.com
CONFIRMATION STATEMENT MADE UP TO
11/12/2023
ACCOUNTS MADE UP TO
31/01/2024
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PREVIOUS NAMES
16/04/1987
02/02/2015
EARLEX LIMITED
SILVERSTONE, TOWCESTER
NN12 8GX
Telephone: 01327368410
TPS: No
Mepc Silverstone Park
Innovation Centre, Silverstone P
Silverstone, Towcester
NN12 8GX
NN12 8GX
Telephone: 368410
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| WAGNER RETAIL HOLDING AG | N/A | N/A |
| WAGNER SPRAYTECH (UK) LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 19/12/2024 | New Board Member Ian Richard Pocock (933042532) Appointed |
| 14/06/2024 | New Accounts filed |
| 14/02/2024 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about WAGNER SPRAYTECH (UK) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about WAGNER SPRAYTECH (UK) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about WAGNER SPRAYTECH (UK) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
01/04/2015 - Present (9 years and 8 months) Born in Jul 1967 (age: 57) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
01/10/2020 - Present (4 years and 2 months) Born in Sep 1984 (age: 40) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
01/11/2024 - Present (1 months) Born in Apr 1965 (age: 59) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
11/12/1990 - 01/07/1997 (6 years and 6 months) Born in Feb 1928 |
Resigned | Director |
Current: 0 Past: 2 |
View Report |
|
11/12/1990 - 03/11/1999 (8 years and 10 months) Born in Jun 1956 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| WAGNER INTERNATIONAL AG | N/A | N/A |
| WAGNER RETAIL HOLDING AG | N/A | N/A |
| WAGNER SPRAYTECH (UK) LIMITED | Active - Accounts Filed | View Report |
| WAGNER SPRAYTECH (UK) LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 19/12/2024 | New Board Member Ian Richard Pocock (933042532) Appointed |
| 14/06/2024 | New Accounts filed |
| 14/02/2024 | New Confirmation Statement filed |
| 06/05/2023 | New Accounts filed |
| 18/12/2022 | New Confirmation Statement filed |
| 30/05/2022 | New Accounts filed |
| 08/01/2022 | New Confirmation Statement filed |
| 08/06/2021 | New Accounts filed |
| 16/02/2021 | New Accounts filed |
| 25/01/2021 | New Confirmation Statement filed |
| 07/10/2020 | Claus Christian Ferck (924601587) has left the board |
| 07/10/2020 | New Board Member Oliver Jurgen Karl-Heinz Karmann (927501939) Appointed |
| 19/12/2019 | New Confirmation Statement filed |
| 08/05/2019 | New Accounts filed |
| 17/01/2019 | New Confirmation Statement filed |
| 04/07/2018 | Change in Reg. Office |
| 07/05/2018 | Maurizio Giorgi (922079468) has left the board |
| 07/05/2018 | New Board Member Claus Christian Ferck (924601587) Appointed |
| 24/04/2018 | New Accounts filed |
| 23/12/2017 | New Confirmation Statement filed |
| 22/07/2017 | New Accounts filed |
| 30/12/2016 | New Confirmation Statement filed |
| 20/12/2016 | Kevin Felix Pavia (913666826) has left the board |
| 20/12/2016 | Kevin Felix Pavia (906045711) has left the board |
| 20/12/2016 | New Board Member Maurizio Giorgi (922079468) Appointed |
| 08/11/2016 | New Accounts filed |
| 09/01/2016 | New Confirmation Statement filed |
| 08/07/2015 | Dean Kevin Barron (907952134) has left the board |
| 08/07/2015 | New Accounts filed |
| 08/05/2015 | August Aepli (918790700) has left the board |
| 21/04/2015 | New Board Member Roland Frotscher (919687824) Appointed |
| 18/02/2015 | New Confirmation Statement filed |
| 26/11/2014 | New Accounts filed |
| 23/05/2014 | New Board Member August Aepli (918790700) Appointed |
| 25/04/2014 | Stephen Derbyshire (915022014) has left the board |
| 17/01/2014 | New Confirmation Statement filed |
| 25/12/2013 | Timothy George Hopper (904938694) has left the board |
| 25/12/2013 | Julian Nicholas Baseley (900185378) has left the board |
| 30/08/2013 | New Accounts filed |
| 07/01/2013 | New Confirmation Statement filed |
| 10/12/2012 | Ian Mullaney (917403481) has left the board |
| 03/12/2012 | New Board Member Ian Mullaney (917403481) Appointed |
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