AUTOTEILE WAGNER FAHRZEUGSERVICE LIMITED
BLETCHLEY

Hellopages » Buckinghamshire » Milton Keynes » MK2 3HW

Company number 06413418
Status Active
Incorporation Date 31 October 2007
Company Type Private Limited Company
Address SUITE 428 39A BARTON ROAD, WATER EATON, BLETCHLEY, BUCKS, MK2 3HW
Home Country United Kingdom
Nature of Business 45310 - Wholesale trade of motor vehicle parts and accessories
Phone, email, etc

Since the company registration twenty-six events have happened. The last three records are Confirmation statement made on 31 October 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 31 October 2015 with full list of shareholders Statement of capital on 2015-11-17 EUR 15,000 . The most likely internet sites of AUTOTEILE WAGNER FAHRZEUGSERVICE LIMITED are www.autoteilewagnerfahrzeugservice.co.uk, and www.autoteile-wagner-fahrzeugservice.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and one months. Autoteile Wagner Fahrzeugservice Limited is a Private Limited Company. The company registration number is 06413418. Autoteile Wagner Fahrzeugservice Limited has been working since 31 October 2007. The present status of the company is Active. The registered address of Autoteile Wagner Fahrzeugservice Limited is Suite 428 39a Barton Road Water Eaton Bletchley Bucks Mk2 3hw. . LEDGERS SECRETARIES LTD is a Secretary of the company. WAGNER, Christian is a Director of the company. WAGNER, Kurt is a Director of the company. The company operates in "Wholesale trade of motor vehicle parts and accessories".


Current Directors

Secretary
LEDGERS SECRETARIES LTD
Appointed Date: 31 October 2007

Director
WAGNER, Christian
Appointed Date: 31 October 2007
41 years old

Director
WAGNER, Kurt
Appointed Date: 31 October 2007
68 years old

Persons With Significant Control

Christian Wagner
Notified on: 1 July 2016
41 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Marisa Wagner
Notified on: 1 July 2016
34 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Sarah Wagner
Notified on: 1 July 2016
38 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

AUTOTEILE WAGNER FAHRZEUGSERVICE LIMITED Events

10 Nov 2016
Confirmation statement made on 31 October 2016 with updates
04 Oct 2016
Total exemption small company accounts made up to 31 December 2015
17 Nov 2015
Annual return made up to 31 October 2015 with full list of shareholders
Statement of capital on 2015-11-17
  • EUR 15,000

17 Jul 2015
Total exemption small company accounts made up to 31 December 2014
01 Dec 2014
Registered office address changed from 76 High Street Newport Pagnell Milton Keynes MK16 8AQ to Suite 428 39a Barton Road Water Eaton Bletchley Bucks MK2 3HW on 1 December 2014
...
... and 16 more events
11 Nov 2009
Secretary's details changed for Ledgers Secretaries Ltd on 31 October 2009
21 Aug 2009
Total exemption small company accounts made up to 31 December 2008
03 Jun 2009
Accounting reference date extended from 31/10/2008 to 31/12/2008
12 Nov 2008
Return made up to 31/10/08; full list of members
31 Oct 2007
Incorporation