WAGNER UK LIMITED
BISHOPS STORTFORD

Hellopages » Hertfordshire » East Hertfordshire » CM23 5RG

Company number 03869655
Status Active
Incorporation Date 1 November 1999
Company Type Private Limited Company
Address SUITE 3&4, UNIT H PEEK BUSINESS CENTRE, WOODSIDE, DUNMOW ROAD, BISHOPS STORTFORD, HERTFORDSHIRE, ENGLAND, CM23 5RG
Home Country United Kingdom
Nature of Business 43999 - Other specialised construction activities n.e.c.
Phone, email, etc

Since the company registration seventy-seven events have happened. The last three records are Confirmation statement made on 30 March 2017 with updates; Accounts for a small company made up to 31 March 2016; Director's details changed for Mr Carl Robin Bryan on 5 October 2016. The most likely internet sites of WAGNER UK LIMITED are www.wagneruk.co.uk, and www.wagner-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and one months. The distance to to Stansted Airport Rail Station is 3.2 miles; to Harlow Mill Rail Station is 6.2 miles; to Harlow Town Rail Station is 7.6 miles; to Audley End Rail Station is 9.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Wagner Uk Limited is a Private Limited Company. The company registration number is 03869655. Wagner Uk Limited has been working since 01 November 1999. The present status of the company is Active. The registered address of Wagner Uk Limited is Suite 3 4 Unit H Peek Business Centre Woodside Dunmow Road Bishops Stortford Hertfordshire England Cm23 5rg. . BRYAN, Carl Robin is a Director of the company. SCHOBER, Andreas is a Director of the company. Secretary BARKER, Andrew John has been resigned. Nominee Secretary BREWER, Suzanne has been resigned. Secretary GAEBLER, Joachim Reimer Gerhard Lothar has been resigned. Secretary GRANT, Glenn Colesworthy has been resigned. Secretary MALLON, Noelline Anita has been resigned. Secretary SATCHELL, Amanda Jane has been resigned. Director BARKER, Andrew John has been resigned. Nominee Director BREWER, Kevin, Dr has been resigned. Director GAEBLER, Joachim Reimer Gerhard Lothar has been resigned. Director GRANT, Glenn Colesworthy has been resigned. Director SCHULTZ, Michael has been resigned. Director WAGNER, Werner has been resigned. The company operates in "Other specialised construction activities n.e.c.".


Current Directors

Director
BRYAN, Carl Robin
Appointed Date: 01 November 2013
48 years old
Director
SCHOBER, Andreas
Appointed Date: 01 July 2016
60 years old

Resigned Directors

Secretary
BARKER, Andrew John
Resigned: 02 December 2013
Appointed Date: 01 July 2005
Nominee Secretary
BREWER, Suzanne
Resigned: 01 November 1999
Appointed Date: 01 November 1999
Secretary
GAEBLER, Joachim Reimer Gerhard Lothar
Resigned: 01 July 2005
Appointed Date: 01 February 2005
Secretary
GRANT, Glenn Colesworthy
Resigned: 31 August 2004
Appointed Date: 01 November 1999
Secretary
MALLON, Noelline Anita
Resigned: 01 February 2005
Appointed Date: 31 August 2004
Secretary
SATCHELL, Amanda Jane
Resigned: 24 June 2011
Appointed Date: 08 August 2006
Director
BARKER, Andrew John
Resigned: 02 December 2013
Appointed Date: 01 July 2005
55 years old
Nominee Director
BREWER, Kevin, Dr
Resigned: 01 November 1999
Appointed Date: 01 November 1999
73 years old
Director
GAEBLER, Joachim Reimer Gerhard Lothar
Resigned: 01 July 2005
Appointed Date: 31 August 2004
62 years old
Director
GRANT, Glenn Colesworthy
Resigned: 31 August 2004
Appointed Date: 01 November 1999
63 years old
Director
SCHULTZ, Michael
Resigned: 31 March 2014
Appointed Date: 04 November 2010
75 years old
Director
WAGNER, Werner
Resigned: 01 July 2016
Appointed Date: 01 November 1999
79 years old

WAGNER UK LIMITED Events

12 Apr 2017
Confirmation statement made on 30 March 2017 with updates
11 Oct 2016
Accounts for a small company made up to 31 March 2016
05 Oct 2016
Director's details changed for Mr Carl Robin Bryan on 5 October 2016
12 Aug 2016
Memorandum and Articles of Association
12 Aug 2016
Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of alteration of Articles of Association
...
... and 67 more events
04 Nov 1999
Secretary resigned
04 Nov 1999
Director resigned
04 Nov 1999
Registered office changed on 04/11/99 from: somerset house temple street birmingham west midlands B2 5DN
04 Nov 1999
Ad 01/11/99--------- £ si 1@1=1 £ ic 1/2
01 Nov 1999
Incorporation

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