WAGO LIMITED
Active - Accounts Filed
General Information
NAME
WAGO LIMITED
COMPANY NUMBER
02495884
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
46900 -
Non-specialised wholesale trade
INCORPORATION DATE
25/04/1990
(34 years and 8 months old)
WEBSITE
www.wago.com
CONFIRMATION STATEMENT MADE UP TO
30/05/2024
ACCOUNTS MADE UP TO
31/12/2023
KEEP INFORMED
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PREVIOUS NAMES
25/04/1990
30/05/1990
HIREPIKE LIMITED
WARWICKSHIRE
CV23 1GA
Telephone: 01788568008
TPS: No
Unit 1 Handley Road
Houlton
Rugby
Warwickshire CV23 1GA
CV23 1GA
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 |
|---|---|---|
| WAGO AUSLANDSBETEILIGUNGS-GMBH | N/A | N/A |
| WAGO LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 19/11/2024 | New Company Secretary Carly Simone Robison (932937805) Appointed |
| 15/11/2024 | Cara Jane Watts (920492257) has left the board |
| 17/06/2024 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about WAGO 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 WAGO LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about WAGO 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 |
|---|---|---|---|---|
|
28/12/2023 - Present (1years) Born in Sep 1983 (age: 41) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
28/12/2023 - Present (1years) Born in Jul 1972 (age: 52) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
01/06/2024 - Present (7 months) Born in Sep 1976 (age: 48) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
31/10/2024 - Present (2 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
25/04/1992 - Present (32 years and 8 months) Born in Jul 1931 |
Resigned | Secretary |
Current: 2 Past: 23 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| WAGO KONTAKTTECHNICK GMBH & CO KG | N/A | N/A |
| WAGO AUSLANDSBETEILIGUNGS-GMBH | N/A | N/A |
| WAGO LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 19/11/2024 | New Company Secretary Carly Simone Robison (932937805) Appointed |
| 15/11/2024 | Cara Jane Watts (920492257) has left the board |
| 17/06/2024 | New Confirmation Statement filed |
| 06/06/2024 | Richard Anthony Beighton (925363507) has left the board |
| 06/06/2024 | New Board Member Darren Hodson (932374422) Appointed |
| 21/02/2024 | New Accounts filed |
| 01/01/2024 | New Board Member Medhi Sayar (931746924) Appointed |
| 01/01/2024 | Axel Christian Borner (910656262) has left the board |
| 01/01/2024 | New Board Member Jurgen Heinz Koopsingraven (931746881) Appointed |
| 07/10/2023 | New Accounts filed |
| 16/06/2023 | New Confirmation Statement filed |
| 30/09/2022 | New Accounts filed |
| 30/09/2022 | New Confirmation Statement filed |
| 22/09/2021 | New Accounts filed |
| 22/09/2021 | New Accounts filed |
| 16/06/2021 | New Confirmation Statement filed |
| 10/10/2020 | New Accounts filed |
| 22/06/2020 | New Confirmation Statement filed |
| 12/10/2019 | New Accounts filed |
| 15/06/2019 | New Confirmation Statement filed |
| 21/12/2018 | New Board Member Richard Anthony Beighton (925363507) Appointed |
| 27/10/2018 | New Accounts filed |
| 27/07/2018 | Anthony Donald Hoyle (909346859) has left the board |
| 12/06/2018 | New Confirmation Statement filed |
| 17/08/2017 | New Accounts filed |
| 16/06/2017 | New Confirmation Statement filed |
| 12/10/2016 | New Accounts filed |
| 11/10/2016 | New Confirmation Statement filed |
| 10/02/2016 | David Charles Tarlton (908918626) has left the board |
| 10/02/2016 | David Charles Tarlton (908918626) has left the board |
| 10/02/2016 | New Company Secretary Cara Jane Watts (920492257) Appointed |
| 10/02/2016 | New Company Secretary Cara Jane Watts (920492257) Appointed |
| 05/09/2015 | New Accounts filed |
| 13/06/2015 | New Confirmation Statement filed |
| 28/01/2015 | Gordon Smith (905166436) has left the board |
| 28/01/2015 | New Board Member Anthony Donald Hoyle (909346859) Appointed |
| 28/01/2015 | New Accounts filed |
| 16/06/2014 | New Confirmation Statement filed |
| 13/06/2014 | New Accounts filed |
| 21/06/2013 | New Confirmation Statement filed |
| 28/09/2012 | New Accounts filed |
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