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- WAGNER UK LIMITED
WAGNER UK LIMITED
Active - Accounts Filed
General Information
NAME
WAGNER UK LIMITED
COMPANY NUMBER
03869655
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
43999 -
Other specialised construction activities n.e.c.
INCORPORATION DATE
01/11/1999
(24 years and 9 months old)
WEBSITE
www.wagner-uk.com
CONFIRMATION STATEMENT MADE UP TO
30/03/2024
ACCOUNTS MADE UP TO
31/03/2024
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PREVIOUS NAMES
This company does not have any previous names.
Previous Names
HERTFORDSHIRE
EN11 8UR
Telephone: 03703336116
TPS: No
1 Tower House Tower Centre
Hoddesdon
Hertfordshire
EN11 8UR
4th Floor
Civic House
156 Great Charles Street Queensway
Birmingham, West Midlands
B3 3HN
Telephone: 3336116
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 GROUP GMBH | N/A | N/A |
WAGNER UK LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 30/06/2024 | Event: New Accounts filed |
Date: 10/04/2024 | Event: New Confirmation Statement filed |
Date: 08/09/2023 | Event: New Accounts filed |
Credit Risk Overview
Want to learn more about WAGNER 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 UK LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about WAGNER UK LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Accounts
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
01/11/2013 - Present (10 years and 9 months) Born in Jun 1977 (age: 47) |
Status: Active | Position: Director | Appointments:
Current: 1 Past: 0 |
View Report |
01/07/2016 - Present (8 years and 1 months) Born in Mar 1965 (age: 59) |
Status: Active | Position: Director | Appointments:
Current: 1 Past: 0 |
View Report |
01/11/1999 - Present (24 years and 9 months) Born in Jun 1955 |
Status: Resigned | Position: Secretary | Appointments:
Current: 287 Past: 25607 |
View Report |
01/11/1999 - Present (24 years and 9 months) Born in Apr 1952 |
Status: Resigned | Position: Director | Appointments:
Current: 345 Past: 28559 |
View Report |
01/11/1999 - 01/07/2016 (16 years and 7 months) Born in Jan 1946 |
Status: Resigned | Position: Director | Appointments:
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 GROUP GMBH | N/A | N/A |
WAGNER GMBH | N/A | N/A |
WAGNER UK LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 30/06/2024 | Event: New Accounts filed |
Date: 10/04/2024 | Event: New Confirmation Statement filed |
Date: 08/09/2023 | Event: New Accounts filed |
Date: 12/04/2023 | Event: New Confirmation Statement filed |
Date: 27/09/2022 | Event: New Accounts filed |
Date: 27/09/2022 | Event: New Confirmation Statement filed |
Date: 02/04/2021 | Event: New Confirmation Statement filed |
Date: 17/07/2020 | Event: New Accounts filed |
Date: 05/06/2020 | Event: Change in Reg. Office |
Date: 29/04/2020 | Event: New Confirmation Statement filed |
Date: 08/12/2019 | Event: New Accounts filed |
Date: 06/04/2019 | Event: New Confirmation Statement filed |
Date: 31/08/2018 | Event: New Accounts filed |
Date: 17/04/2018 | Event: New Confirmation Statement filed |
Date: 20/12/2017 | Event: New Accounts filed |
Date: 18/04/2017 | Event: New Annual Return filed |
Date: 15/10/2016 | Event: New Accounts filed |
Date: 22/07/2016 | Event: New Annual Return filed |
Date: 14/07/2016 | Event: Werner Wagner (906712022) has left the board |
Date: 14/07/2016 | Event: New Board Member Andreas Schober (921010760) Appointed |
Date: 03/12/2015 | Event: Change in Reg. Office |
Date: 07/10/2015 | Event: New Accounts filed |
Date: 07/04/2015 | Event: New Annual Return filed |
Date: 17/11/2014 | Event: New Annual Return filed |
Date: 01/08/2014 | Event: New Accounts filed |
Date: 09/04/2014 | Event: Michael Schultz (915573839) has left the board |
Date: 11/12/2013 | Event: Andrew John Barker (910610743) has left the board |
Date: 11/12/2013 | Event: New Board Member Carl Robin Bryan (918351733) Appointed |
Date: 11/12/2013 | Event: New Annual Return filed |
Date: 17/07/2013 | Event: New Accounts filed |
Date: 20/11/2012 | Event: New Annual Return filed |
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