WAAGNER BIRO LIMITED
LONDON WAAGNER-BIRO LIMITED

Hellopages » City of London » City of London » EC3R 6DB

Company number 04096378
Status Active
Incorporation Date 25 October 2000
Company Type Private Limited Company
Address 22 FISH STREET HILL, LONDON, EC3R 6DB
Home Country United Kingdom
Nature of Business 43999 - Other specialised construction activities n.e.c.
Phone, email, etc

Since the company registration eighty-six events have happened. The last three records are Confirmation statement made on 25 October 2016 with updates; Full accounts made up to 31 December 2015; Annual return made up to 25 October 2015 with full list of shareholders Statement of capital on 2015-10-29 GBP 525,000 . The most likely internet sites of WAAGNER BIRO LIMITED are www.waagnerbiro.co.uk, and www.waagner-biro.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and two months. The distance to to Battersea Park Rail Station is 3.5 miles; to Brondesbury Park Rail Station is 5.7 miles; to Beckenham Hill Rail Station is 6.6 miles; to Bickley Rail Station is 9.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Waagner Biro Limited is a Private Limited Company. The company registration number is 04096378. Waagner Biro Limited has been working since 25 October 2000. The present status of the company is Active. The registered address of Waagner Biro Limited is 22 Fish Street Hill London Ec3r 6db. . GATARIC, Natasha is a Secretary of the company. CONBOYE, John is a Director of the company. SISCHKA, Johann is a Director of the company. WHALLEY, Tristan Norman is a Director of the company. Secretary JONSSON, Ian Kenneth has been resigned. Secretary O'NEILL, Mary Elizabeth has been resigned. Secretary SAFFERY, Valerie Edith has been resigned. Director BARROW, David has been resigned. Director KUBEL, Horst Heinrich, Dipl. Wirtsch-Ing has been resigned. Director LYNCH, Paul Peter has been resigned. Director PRAUS, Alfred Franz has been resigned. Director SCHICHLENT, Johannes has been resigned. The company operates in "Other specialised construction activities n.e.c.".


Current Directors

Secretary
GATARIC, Natasha
Appointed Date: 01 October 2011
Director
CONBOYE, John
Appointed Date: 26 November 2012
66 years old
Director
SISCHKA, Johann
Appointed Date: 25 October 2000
66 years old
Director
WHALLEY, Tristan Norman
Appointed Date: 05 November 2008
54 years old

Resigned Directors

Secretary
JONSSON, Ian Kenneth
Resigned: 21 October 2004
Appointed Date: 25 October 2000
Secretary
O'NEILL, Mary Elizabeth
Resigned: 30 September 2011
Appointed Date: 16 March 2007
Secretary
SAFFERY, Valerie Edith
Resigned: 16 March 2007
Appointed Date: 10 May 2004
Director
BARROW, David
Resigned: 31 December 2001
Appointed Date: 25 October 2000
80 years old
Director
KUBEL, Horst Heinrich, Dipl. Wirtsch-Ing
Resigned: 29 July 2004
Appointed Date: 26 June 2002
67 years old
Director
LYNCH, Paul Peter
Resigned: 19 May 2003
Appointed Date: 26 June 2002
69 years old
Director
PRAUS, Alfred Franz
Resigned: 30 June 2002
Appointed Date: 25 October 2000
72 years old
Director
SCHICHLENT, Johannes
Resigned: 25 November 2004
Appointed Date: 30 July 2004
66 years old

Persons With Significant Control

Waagner Biro Stahlbau Ag
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

WAAGNER BIRO LIMITED Events

01 Nov 2016
Confirmation statement made on 25 October 2016 with updates
24 Mar 2016
Full accounts made up to 31 December 2015
29 Oct 2015
Annual return made up to 25 October 2015 with full list of shareholders
Statement of capital on 2015-10-29
  • GBP 525,000
10 Mar 2015
Full accounts made up to 31 December 2014
28 Oct 2014
Annual return made up to 25 October 2014 with full list of shareholders
Statement of capital on 2014-10-28
  • GBP 525,000
...
... and 76 more events
25 Jan 2001
Ad 15/12/00--------- £ si 20000@1=20000 £ ic 1/20001
15 Jan 2001
Registered office changed on 15/01/01 from: unit 14 bunting road moreton hall industrial estate bury st. Edmunds suffolk IP32 7BX
10 Nov 2000
Memorandum and Articles of Association
07 Nov 2000
Company name changed waagner-biro LIMITED\certificate issued on 08/11/00
25 Oct 2000
Incorporation

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