WAGTECH PROJECTS LTD
WILTSHIRE WAGTECH INTERNATIONAL LIMITED

Hellopages » Wiltshire » Wiltshire » SP1 2DN

Company number 02296299
Status Active
Incorporation Date 14 September 1988
Company Type Private Limited Company
Address 10 ST ANN STREET, SALISBURY, WILTSHIRE, SP1 2DN
Home Country United Kingdom
Nature of Business 26511 - Manufacture of electronic measuring, testing etc. equipment, not for industrial process control, 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration one hundred and forty-four events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 31 October 2016 with updates; Appointment of Mr Geoffrey John Douglas as a director on 1 April 2016. The most likely internet sites of WAGTECH PROJECTS LTD are www.wagtechprojects.co.uk, and www.wagtech-projects.co.uk. The predicted number of employees is 60 to 70. The company’s age is thirty-seven years and three months. Wagtech Projects Ltd is a Private Limited Company. The company registration number is 02296299. Wagtech Projects Ltd has been working since 14 September 1988. The present status of the company is Active. The registered address of Wagtech Projects Ltd is 10 St Ann Street Salisbury Wiltshire Sp1 2dn. The company`s financial liabilities are £803.24k. It is £35.75k against last year. The cash in hand is £83.56k. It is £70.37k against last year. And the total assets are £1867.27k, which is £5.91k against last year. DOUGLAS, Geoffrey John is a Director of the company. DURHAM, Antonietta is a Director of the company. DURHAM, Neil Francis is a Director of the company. STAPLETON, Christopher James is a Director of the company. Secretary DURHAM, Antonietta has been resigned. Secretary FISHER, Gael Anne has been resigned. Secretary MARSH, Linsey Elizabeth has been resigned. Director AGAR, Edward Peter has been resigned. Director COMLEY, Nigel has been resigned. Director DURHAM, Neil Francis has been resigned. Director FISHER, Gael Anne has been resigned. Director LOVELL, James David has been resigned. Director PRICE, Nicholas Jon has been resigned. Director WINTGENS, Richard Philip has been resigned. The company operates in "Manufacture of electronic measuring, testing etc. equipment, not for industrial process control".


wagtech projects Key Finiance

LIABILITIES £803.24k
+4%
CASH £83.56k
+533%
TOTAL ASSETS £1867.27k
+0%
All Financial Figures

Current Directors

Director
DOUGLAS, Geoffrey John
Appointed Date: 01 April 2016
54 years old
Director
DURHAM, Antonietta
Appointed Date: 01 April 2010
65 years old
Director
DURHAM, Neil Francis
Appointed Date: 01 December 2008
66 years old
Director
STAPLETON, Christopher James
Appointed Date: 01 April 2011
52 years old

Resigned Directors

Secretary
DURHAM, Antonietta
Resigned: 31 March 2003
Appointed Date: 22 April 1996
Secretary
FISHER, Gael Anne
Resigned: 22 April 1996
Secretary
MARSH, Linsey Elizabeth
Resigned: 26 June 2013
Appointed Date: 01 April 2003
Director
AGAR, Edward Peter
Resigned: 26 August 2016
Appointed Date: 01 October 2014
50 years old
Director
COMLEY, Nigel
Resigned: 06 May 2015
Appointed Date: 01 August 2006
68 years old
Director
DURHAM, Neil Francis
Resigned: 15 September 2006
66 years old
Director
FISHER, Gael Anne
Resigned: 22 April 1996
69 years old
Director
LOVELL, James David
Resigned: 29 May 2008
Appointed Date: 02 April 2007
51 years old
Director
PRICE, Nicholas Jon
Resigned: 04 November 2008
Appointed Date: 01 April 2003
59 years old
Director
WINTGENS, Richard Philip
Resigned: 19 June 2014
Appointed Date: 01 April 2001
76 years old

Persons With Significant Control

Mr Neil Durham
Notified on: 6 April 2016
66 years old
Nature of control: Ownership of shares – 75% or more

WAGTECH PROJECTS LTD Events

15 Dec 2016
Total exemption small company accounts made up to 31 March 2016
15 Nov 2016
Confirmation statement made on 31 October 2016 with updates
14 Sep 2016
Appointment of Mr Geoffrey John Douglas as a director on 1 April 2016
09 Sep 2016
Termination of appointment of Edward Peter Agar as a director on 26 August 2016
02 Jan 2016
Accounts for a small company made up to 31 March 2015
...
... and 134 more events
09 Aug 1990
Return made up to 31/12/89; full list of members
09 Aug 1990
Registered office changed on 09/08/90 from: cranford house 60 boreham road warminster wilts BA12 9JL
06 Oct 1988
Secretary resigned;new secretary appointed;director resigned;new director appointed
06 Oct 1988
Registered office changed on 06/10/88 from: suite 2 kinetic house theobald street borehamwood herts WD6 4PJ
14 Sep 1988
Incorporation

WAGTECH PROJECTS LTD Charges

5 June 2013
Charge code 0229 6299 0018
Delivered: 6 June 2013
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Notification of addition to or amendment of charge…
4 June 2013
Charge code 0229 6299 0017
Delivered: 5 June 2013
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Notification of addition to or amendment of charge…
22 April 2013
Charge code 0229 6299 0016
Delivered: 25 April 2013
Status: Outstanding
Persons entitled: Clydesdale Bank PLC (Trading as Both Clydesdale and Yorkshire Bank)
Description: Notification of addition to or amendment of charge…
24 May 2012
Legal charge
Delivered: 6 June 2012
Status: Outstanding
Persons entitled: Trustees of Durham Pension Fund Dbssas
Description: 41 station road, thatcham, berkshire.
23 February 2012
Legal charge
Delivered: 24 February 2012
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: 139 station road thatcham berkshire t/no BK368736 any other…
23 February 2012
Legal charge
Delivered: 24 February 2012
Status: Outstanding
Persons entitled: Clydesdale Bank PLC
Description: 139 station road thatcham berkshire t/no BK368736 or in the…
14 April 2010
Deposit agreement
Delivered: 24 April 2010
Status: Outstanding
Persons entitled: Clydesdale Bank PLC
Description: The principal sum from time to time standing to the credit…
23 February 2007
Debenture
Delivered: 1 March 2007
Status: Outstanding
Persons entitled: Clydesdale Bank PLC
Description: Fixed and floating charges over the undertaking and all…
26 May 2006
Rent deposit deed
Delivered: 13 June 2006
Status: Outstanding
Persons entitled: Sarnia Property Holdings Limited
Description: The companys interest in the deposit account,. See the…
14 October 2004
Debenture
Delivered: 16 October 2004
Status: Satisfied on 23 March 2007
Persons entitled: Fortis Bank Sa-Nv UK Branch
Description: Fixed and floating charges over the undertaking and all…
10 July 2003
Debenture
Delivered: 30 July 2003
Status: Satisfied on 8 September 2004
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charges over the undertaking and all…
3 February 2000
General letter of pledge
Delivered: 7 February 2000
Status: Satisfied on 10 March 2006
Persons entitled: Belgolaise Sa
Description: All goods which are now or shall hereafter be delivered by…
30 June 1997
Debenture
Delivered: 8 July 1997
Status: Satisfied on 23 March 2000
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
20 April 1994
Deed of charge over credit balances
Delivered: 4 May 1994
Status: Satisfied on 24 May 2000
Persons entitled: Barclays Bank PLC
Description: All sums of money paid by the chargor to the credit of the…
12 July 1993
Charge over credit balances
Delivered: 26 July 1993
Status: Satisfied on 30 July 2004
Persons entitled: National Westminster Bank PLC
Description: The sum of £18,000 together with interest accrued now or to…
6 July 1993
Charge over credit balances
Delivered: 16 July 1993
Status: Satisfied on 30 July 2004
Persons entitled: National Westminster Bank PLC
Description: The sum of £6,443.96 together with interest accrued now or…
25 November 1992
Charge over credit balances
Delivered: 9 December 1992
Status: Satisfied on 30 July 2004
Persons entitled: National Westminster Bank PLC
Description: The sum of £3946.84 together with interest accrued now or…
13 October 1992
Charge over credit balances
Delivered: 15 October 1992
Status: Satisfied on 30 July 2004
Persons entitled: National Westminster Bank PLC
Description: The sum of us$5,435 together with interest accrued now or…

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