WAGO LIMITED
RUGBY

Hellopages » Warwickshire » Rugby » CV21 1SG

Company number 02495884
Status Active
Incorporation Date 25 April 1990
Company Type Private Limited Company
Address TRITON PARK, SWIFT VALLEY INDUSTRIAL ESTATE, RUGBY, WARWICKSHIRE, CV21 1SG
Home Country United Kingdom
Nature of Business 46900 - Non-specialised wholesale trade
Phone, email, etc

Since the company registration one hundred and five events have happened. The last three records are Full accounts made up to 31 December 2015; Annual return made up to 30 May 2016 with full list of shareholders Statement of capital on 2016-06-15 GBP 100,000 ; Appointment of Miss Cara Jane Watts as a secretary on 29 January 2016. The most likely internet sites of WAGO LIMITED are www.wago.co.uk, and www.wago.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-five years and seven months. The distance to to Hinckley Rail Station is 10.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Wago Limited is a Private Limited Company. The company registration number is 02495884. Wago Limited has been working since 25 April 1990. The present status of the company is Active. The registered address of Wago Limited is Triton Park Swift Valley Industrial Estate Rugby Warwickshire Cv21 1sg. . WATTS, Cara Jane is a Secretary of the company. BORNER, Axel Christian is a Director of the company. HOHORST, Sven-Michael is a Director of the company. HOYLE, Anthony Donald is a Director of the company. Secretary ARNAOUTI, Michael has been resigned. Secretary COX, Edward Brian has been resigned. Secretary TARLTON, David Charles has been resigned. Secretary THOMAS, Luke has been resigned. Director HOHORST, Wolfgang has been resigned. Director SMITH, Gordon has been resigned. Director WESTHEAD, John Michael, Dr has been resigned. The company operates in "Non-specialised wholesale trade".


Current Directors

Secretary
WATTS, Cara Jane
Appointed Date: 29 January 2016
Director
BORNER, Axel Christian
Appointed Date: 30 June 2005
63 years old
Director
HOHORST, Sven-Michael
Appointed Date: 01 August 1999
62 years old
Director
HOYLE, Anthony Donald
Appointed Date: 31 December 2014
63 years old

Resigned Directors

Secretary
ARNAOUTI, Michael
Resigned: 14 November 2000
Appointed Date: 01 July 1992
Secretary
COX, Edward Brian
Resigned: 01 July 1992
Secretary
TARLTON, David Charles
Resigned: 29 January 2016
Appointed Date: 04 April 2003
Secretary
THOMAS, Luke
Resigned: 04 April 2003
Appointed Date: 14 November 2000
Director
HOHORST, Wolfgang
Resigned: 30 June 2005
90 years old
Director
SMITH, Gordon
Resigned: 31 December 2014
Appointed Date: 07 February 1997
81 years old
Director
WESTHEAD, John Michael, Dr
Resigned: 20 May 1999
97 years old

WAGO LIMITED Events

07 Oct 2016
Full accounts made up to 31 December 2015
15 Jun 2016
Annual return made up to 30 May 2016 with full list of shareholders
Statement of capital on 2016-06-15
  • GBP 100,000
08 Feb 2016
Appointment of Miss Cara Jane Watts as a secretary on 29 January 2016
08 Feb 2016
Termination of appointment of David Charles Tarlton as a secretary on 29 January 2016
02 Sep 2015
Full accounts made up to 31 December 2014
...
... and 95 more events
04 Jun 1990
Director resigned;new director appointed
04 Jun 1990
Secretary resigned;new secretary appointed
04 Jun 1990
Registered office changed on 04/06/90 from: 2 baches street london N1 6UB
29 May 1990
Company name changed hirepike LIMITED\certificate issued on 30/05/90
25 Apr 1990
Incorporation

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