Company number 09485150
Status Active
Incorporation Date 12 March 2015
Company Type Private Limited Company
Address C/O FRANCIS CLARK LLP NORTH QUAY HOUSE, SUTTON HARBOUR, PLYMOUTH, UNITED KINGDOM, PL4 0RA
Home Country United Kingdom
Nature of Business 64203 - Activities of construction holding companies
Phone, email, etc
Since the company registration seven events have happened. The last three records are Confirmation statement made on 12 March 2017 with updates; Director's details changed for Mr Anthony Peter Wagner on 3 March 2017; Registered office address changed from North Quay House North Quay Sutton Harboir Plymouth Devon PL4 0RA United Kingdom to C/O Francis Clark Llp North Quay House Sutton Harbour Plymouth PL4 0RA on 2 March 2017. The most likely internet sites of WAGNER HOLDINGS LIMITED are www.wagnerholdings.co.uk, and www.wagner-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and nine months. Wagner Holdings Limited is a Private Limited Company.
The company registration number is 09485150. Wagner Holdings Limited has been working since 12 March 2015.
The present status of the company is Active. The registered address of Wagner Holdings Limited is C O Francis Clark Llp North Quay House Sutton Harbour Plymouth United Kingdom Pl4 0ra. The company`s financial liabilities are £407.44k. It is £407.44k against last year. The cash in hand is £21.95k. It is £21.95k against last year. . WAGNER, Anthony Peter is a Director of the company. The company operates in "Activities of construction holding companies".
wagner holdings Key Finiance
LIABILITIES
£407.44k
CASH
£21.95k
TOTAL ASSETS
n/a
All Financial Figures
Current Directors
Persons With Significant Control
Mr Anthony Peter Wagner
Notified on: 6 April 2016
39 years old
Nature of control: Ownership of shares – 75% or more
WAGNER HOLDINGS LIMITED Events
10 Apr 2017
Confirmation statement made on 12 March 2017 with updates
03 Mar 2017
Director's details changed for Mr Anthony Peter Wagner on 3 March 2017
02 Mar 2017
Registered office address changed from North Quay House North Quay Sutton Harboir Plymouth Devon PL4 0RA United Kingdom to C/O Francis Clark Llp North Quay House Sutton Harbour Plymouth PL4 0RA on 2 March 2017
03 Oct 2016
Total exemption small company accounts made up to 31 March 2016
30 Mar 2016
Annual return made up to 12 March 2016 with full list of shareholders
Statement of capital on 2016-03-30
21 Mar 2016
Statement of capital following an allotment of shares on 1 May 2015
12 Mar 2015
Incorporation
Statement of capital on 2015-03-12
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Model articles adopted