Company number 06823944
Status Active
Incorporation Date 19 February 2009
Company Type Private Limited Company
Address UNIT 1B KEYNOR FARM, CHALK LANE, SIDLESHAM, CHICHESTER, WEST SUSSEX, UNITED KINGDOM, PO20 7LL
Home Country United Kingdom
Nature of Business 47789 - Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)
Phone, email, etc
Since the company registration forty-one events have happened. The last three records are Confirmation statement made on 19 February 2017 with updates; Registered office address changed from The Old Casino 28 Fourth Avenue Hove East Sussex BN3 2PJ to Unit 1B Keynor Farm Chalk Lane, Sidlesham Chichester West Sussex PO20 7LL on 11 August 2016; Total exemption small company accounts made up to 31 December 2015. The most likely internet sites of WAGNER SOLAR UK LTD are www.wagnersolaruk.co.uk, and www.wagner-solar-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and ten months. The distance to to Bosham Rail Station is 5.4 miles; to Nutbourne Rail Station is 6.4 miles; to Southbourne Rail Station is 7.2 miles; to Emsworth Rail Station is 8.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Wagner Solar Uk Ltd is a Private Limited Company.
The company registration number is 06823944. Wagner Solar Uk Ltd has been working since 19 February 2009.
The present status of the company is Active. The registered address of Wagner Solar Uk Ltd is Unit 1b Keynor Farm Chalk Lane Sidlesham Chichester West Sussex United Kingdom Po20 7ll. . OSBORNE, Mark Edward is a Director of the company. ROBERTS, Chris is a Director of the company. Director BONGARTZ, Christian has been resigned. Director PUMP, Carsten has been resigned. Director STOREK, Alexander has been resigned. The company operates in "Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)".
Current Directors
Resigned Directors
Director
PUMP, Carsten
Resigned: 01 November 2012
Appointed Date: 19 February 2009
61 years old
Director
STOREK, Alexander
Resigned: 21 August 2012
Appointed Date: 29 November 2010
46 years old
Persons With Significant Control
Obe Vision Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more
WAGNER SOLAR UK LTD Events
01 Mar 2017
Confirmation statement made on 19 February 2017 with updates
11 Aug 2016
Registered office address changed from The Old Casino 28 Fourth Avenue Hove East Sussex BN3 2PJ to Unit 1B Keynor Farm Chalk Lane, Sidlesham Chichester West Sussex PO20 7LL on 11 August 2016
20 Jun 2016
Total exemption small company accounts made up to 31 December 2015
04 May 2016
Annual return made up to 19 February 2016 with full list of shareholders
Statement of capital on 2016-05-04
30 Sep 2015
Total exemption small company accounts made up to 31 December 2014
...
... and 31 more events
13 May 2010
Statement of capital following an allotment of shares on 1 March 2010
26 Mar 2010
Previous accounting period shortened from 28 February 2010 to 31 January 2010
24 Feb 2010
Registered office address changed from 100 the Brow Widley Waterlooville Hampshire PO7 5DA England on 24 February 2010
27 Jan 2010
Registered office address changed from First Floor 119 High Street Selsey Chichester West Sussex PO20 0QB United Kingdom on 27 January 2010
19 Feb 2009
Incorporation