WAGNER SPRAYTECH (UK) LIMITED
SURREY EARLEX LIMITED

Hellopages » Surrey » Guildford » GU1 1SZ

Company number 02124076
Status Active
Incorporation Date 16 April 1987
Company Type Private Limited Company
Address OPUS PARK, MOORFIELD ROAD, GUILDFORD, SURREY, GU1 1SZ
Home Country United Kingdom
Nature of Business 27510 - Manufacture of electric domestic appliances
Phone, email, etc

Since the company registration one hundred and seventy-eight events have happened. The last three records are Confirmation statement made on 11 December 2016 with updates; Appointment of Mr Maurizio Giorgi as a director on 1 December 2016; Termination of appointment of Kevin Felix Pavia as a director on 10 December 2016. The most likely internet sites of WAGNER SPRAYTECH (UK) LIMITED are www.wagnerspraytechuk.co.uk, and www.wagner-spraytech-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-eight years and seven months. Wagner Spraytech Uk Limited is a Private Limited Company. The company registration number is 02124076. Wagner Spraytech Uk Limited has been working since 16 April 1987. The present status of the company is Active. The registered address of Wagner Spraytech Uk Limited is Opus Park Moorfield Road Guildford Surrey Gu1 1sz. . FROTSCHER, Roland is a Director of the company. GIORGI, Maurizio is a Director of the company. Secretary BASELEY, Sandra Christine has been resigned. Secretary HOPPER, Timothy George has been resigned. Secretary KEIGHLEY, Richard Nicholas has been resigned. Secretary PAVIA, Kevin Felix has been resigned. Secretary PAVIA, Kevin Felix has been resigned. Director AEPLI, August has been resigned. Director BARRON, Dean Kevin has been resigned. Director BASELEY, Julian Nicholas has been resigned. Director BASELEY, Sandra Christine has been resigned. Director BURNS, Ian has been resigned. Director CONNORTON, Albert William has been resigned. Director CONNORTON, Maureen Gwendoline has been resigned. Director DERBYSHIRE, Stephen has been resigned. Director HOPPER, Pamela Sarah has been resigned. Director HOPPER, Timothy George has been resigned. Director KEIGHLEY, Richard Nicholas has been resigned. Director MULLANEY, Ian has been resigned. Director MULLANEY, Ian has been resigned. Director OSBORN, Peter Andrew has been resigned. Director PAVIA, Kevin Felix has been resigned. Director WEBBER, Colin Howard has been resigned. The company operates in "Manufacture of electric domestic appliances".


Current Directors

Director
FROTSCHER, Roland
Appointed Date: 01 April 2015
58 years old
Director
GIORGI, Maurizio
Appointed Date: 01 December 2016
57 years old

Resigned Directors

Secretary
BASELEY, Sandra Christine
Resigned: 12 September 1996
Secretary
HOPPER, Timothy George
Resigned: 18 June 2001
Appointed Date: 12 September 1996
Secretary
KEIGHLEY, Richard Nicholas
Resigned: 27 February 2009
Appointed Date: 01 August 2007
Secretary
PAVIA, Kevin Felix
Resigned: 10 December 2016
Appointed Date: 27 February 2009
Secretary
PAVIA, Kevin Felix
Resigned: 01 August 2007
Appointed Date: 18 June 2001
Director
AEPLI, August
Resigned: 15 April 2015
Appointed Date: 13 May 2014
70 years old
Director
BARRON, Dean Kevin
Resigned: 31 May 2015
Appointed Date: 30 October 2007
66 years old
Director
BASELEY, Julian Nicholas
Resigned: 15 November 2013
74 years old
Director
BASELEY, Sandra Christine
Resigned: 01 April 2010
71 years old
Director
BURNS, Ian
Resigned: 24 March 2009
Appointed Date: 30 March 2004
66 years old
Director
CONNORTON, Albert William
Resigned: 01 July 1997
97 years old
Director
CONNORTON, Maureen Gwendoline
Resigned: 01 July 1997
96 years old
Director
DERBYSHIRE, Stephen
Resigned: 11 April 2014
Appointed Date: 01 February 2010
61 years old
Director
HOPPER, Pamela Sarah
Resigned: 03 November 1999
69 years old
Director
HOPPER, Timothy George
Resigned: 15 November 2013
69 years old
Director
KEIGHLEY, Richard Nicholas
Resigned: 27 February 2009
Appointed Date: 01 August 2007
66 years old
Director
MULLANEY, Ian
Resigned: 14 April 2015
Appointed Date: 27 November 2012
59 years old
Director
MULLANEY, Ian
Resigned: 31 July 2007
Appointed Date: 01 February 2000
59 years old
Director
OSBORN, Peter Andrew
Resigned: 31 December 2009
Appointed Date: 15 September 2005
72 years old
Director
PAVIA, Kevin Felix
Resigned: 10 December 2016
Appointed Date: 01 February 2000
58 years old
Director
WEBBER, Colin Howard
Resigned: 31 August 2007
Appointed Date: 10 May 2005
74 years old

WAGNER SPRAYTECH (UK) LIMITED Events

23 Dec 2016
Confirmation statement made on 11 December 2016 with updates
16 Dec 2016
Appointment of Mr Maurizio Giorgi as a director on 1 December 2016
16 Dec 2016
Termination of appointment of Kevin Felix Pavia as a director on 10 December 2016
16 Dec 2016
Termination of appointment of Kevin Felix Pavia as a secretary on 10 December 2016
30 Aug 2016
Group of companies' accounts made up to 31 January 2016
...
... and 168 more events
22 Jun 1987
Accounting reference date notified as 30/04
19 May 1987
Secretary resigned;new secretary appointed;director resigned;new director appointed
19 May 1987
Registered office changed on 19/05/87 from: fergusson house 128 city road london EC1V 2NJ
16 Apr 1987
Certificate of incorporation
16 Apr 1987
Certificate of Incorporation

WAGNER SPRAYTECH (UK) LIMITED Charges

19 September 2012
E-mail [email protected]
Delivered: 27 September 2012
Status: Satisfied on 20 November 2013
Persons entitled: The Managing Trustees of Earlex LTD Retirements Benefits Scheme
Description: The charged assets see image for full details.
24 November 2011
Long term loan agreement and fixed charge
Delivered: 15 December 2011
Status: Satisfied on 20 November 2013
Persons entitled: The Managing Trustees of Earlex LTD Retirements Benefits Scheme
Description: The charged assets see image for full details.
26 July 2011
Floating charge (all assets)
Delivered: 27 July 2011
Status: Satisfied on 19 November 2014
Persons entitled: Hsbc Invoice Finance (UK) LTD ("the Security Holder")
Description: By way of floating charge all the undertaking of the…
26 July 2011
Fixed charge on purchased debts which fail to vest
Delivered: 27 July 2011
Status: Satisfied on 19 November 2014
Persons entitled: Hsbc Invoice Finance (UK) LTD ("the Security Holder")
Description: By way of fixed equitable charge all debts purchased or…
25 July 2011
Debenture
Delivered: 30 July 2011
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charge over the undertaking and all…
25 July 2011
Legal assignment
Delivered: 29 July 2011
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Any credit balance due to the company under condition 13 of…
17 September 2009
Long term loan agreement and fixed charge
Delivered: 3 October 2009
Status: Satisfied on 8 November 2013
Persons entitled: The Managing Trustees of the Earlex Limited Retirement Benefits Scheme
Description: The charged assets - tooling scedule. 682 V0001 2009 nvlp…
10 December 2008
Long term loan agreement and fixed charge
Delivered: 23 December 2008
Status: Satisfied on 8 November 2013
Persons entitled: The Managing Trustees of the Earlex Limited Retirement Benefits Scheme
Description: The charged assets as specified in the annex to the long…
11 September 2008
Long-term loan agreement and fixed charge
Delivered: 29 September 2008
Status: Satisfied on 8 November 2013
Persons entitled: The Managing Trustees of the Earlex Limited Retirement Benefits Scheme
Description: The charged assets being glass retainer plate tool no 100…
12 July 2007
Charge of deposit
Delivered: 20 July 2007
Status: Satisfied on 25 November 2011
Persons entitled: National Westminster Bank PLC
Description: All deposits now and in the future credited to account…
6 February 2006
Fixed and floating charge
Delivered: 24 February 2006
Status: Satisfied on 25 November 2011
Persons entitled: Rbs If Limited (The Security Holder)
Description: Fixed and floating charges over the undertaking and all…
3 September 1997
Legal charge
Delivered: 24 September 1997
Status: Satisfied on 6 December 2011
Persons entitled: The Royal Bank of Scotland PLC
Description: The property at eaton bank induatrial estate congleton…
22 April 1993
Mortgage debenture
Delivered: 27 April 1993
Status: Satisfied on 6 December 2011
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…
14 April 1988
Debenture
Delivered: 20 April 1988
Status: Satisfied on 5 June 1993
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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