WAGNER SPRAYTECH (UK) LIMITED
Overview
| Company Name | WAGNER SPRAYTECH (UK) LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 02124076 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of WAGNER SPRAYTECH (UK) LIMITED?
- Manufacture of electric domestic appliances (27510) / Manufacturing
Where is WAGNER SPRAYTECH (UK) LIMITED located?
| Registered Office Address | Mepc Silverstone Park Innovation Centre, Silverstone Park NN12 8GX Silverstone, Towcester United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of WAGNER SPRAYTECH (UK) LIMITED?
| Company Name | From | Until |
|---|---|---|
| EARLEX LIMITED | Apr 16, 1987 | Apr 16, 1987 |
What are the latest accounts for WAGNER SPRAYTECH (UK) LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Jan 31, 2027 |
| Next Accounts Due On | Oct 31, 2027 |
| Last Accounts | |
| Last Accounts Made Up To | Jan 31, 2026 |
What is the status of the latest confirmation statement for WAGNER SPRAYTECH (UK) LIMITED?
| Last Confirmation Statement Made Up To | Dec 11, 2026 |
|---|---|
| Next Confirmation Statement Due | Dec 25, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Dec 11, 2025 |
| Overdue | No |
What are the latest filings for WAGNER SPRAYTECH (UK) LIMITED?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Accounts for a small company made up to Jan 31, 2026 | 12 pages | AA | ||||||||||||||
Confirmation statement made on Dec 11, 2025 with no updates | 3 pages | CS01 | ||||||||||||||
Termination of appointment of Oliver Jurgen Karl-Heinz Karmann as a director on Oct 24, 2025 | 1 pages | TM01 | ||||||||||||||
Total exemption full accounts made up to Jan 31, 2025 | 11 pages | AA | ||||||||||||||
Confirmation statement made on Dec 11, 2024 with no updates | 3 pages | CS01 | ||||||||||||||
Appointment of Mr Ian Richard Pocock as a director on Nov 01, 2024 | 2 pages | AP01 | ||||||||||||||
Accounts for a small company made up to Jan 31, 2024 | 21 pages | AA | ||||||||||||||
Confirmation statement made on Dec 11, 2023 with no updates | 3 pages | CS01 | ||||||||||||||
Accounts for a small company made up to Jan 31, 2023 | 20 pages | AA | ||||||||||||||
Confirmation statement made on Dec 11, 2022 with no updates | 3 pages | CS01 | ||||||||||||||
Accounts for a small company made up to Jan 31, 2022 | 13 pages | AA | ||||||||||||||
Confirmation statement made on Dec 11, 2021 with updates | 5 pages | CS01 | ||||||||||||||
Statement of capital on Jul 30, 2021
| 5 pages | SH19 | ||||||||||||||
legacy | 1 pages | SH20 | ||||||||||||||
legacy | 1 pages | CAP-SS | ||||||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Accounts for a small company made up to Jan 31, 2021 | 12 pages | AA | ||||||||||||||
Accounts for a small company made up to Jan 31, 2020 | 12 pages | AA | ||||||||||||||
Confirmation statement made on Dec 11, 2020 with no updates | 3 pages | CS01 | ||||||||||||||
Appointment of Oliver Jurgen Karl-Heinz Karmann as a director on Oct 01, 2020 | 2 pages | AP01 | ||||||||||||||
Termination of appointment of Claus Christian Ferck as a director on Aug 31, 2020 | 1 pages | TM01 | ||||||||||||||
Confirmation statement made on Dec 11, 2019 with no updates | 3 pages | CS01 | ||||||||||||||
Accounts for a small company made up to Jan 31, 2019 | 10 pages | AA | ||||||||||||||
Confirmation statement made on Dec 11, 2018 with no updates | 3 pages | CS01 | ||||||||||||||
Registered office address changed from Opus Park, Moorfield Road Guildford Surrey GU1 1SZ to Mepc Silverstone Park Innovation Centre, Silverstone Park Silverstone, Towcester NN12 8GX on Jul 02, 2018 | 1 pages | AD01 | ||||||||||||||
Who are the officers of WAGNER SPRAYTECH (UK) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| FROTSCHER, Roland | Director | Innovation Centre, Silverstone Park NN12 8GX Silverstone, Towcester Mepc Silverstone Park United Kingdom | Germany | German | 196878240001 | |||||
| POCOCK, Ian Richard | Director | Innovation Centre, Silverstone Park NN12 8GX Silverstone, Towcester Mepc Silverstone Park United Kingdom | England | British | 330425320001 | |||||
| BASELEY, Sandra Christine | Secretary | Trellis Manor Lea Road Milford GU8 5EF Godalming Surrey | British | 1853790002 | ||||||
| HOPPER, Timothy George | Secretary | Brook House Guildford Road GU3 2AR Normandy Guildford Surrey | British | 49386940001 | ||||||
| KEIGHLEY, Richard Nicholas | Secretary | Main Street Saxby-All-Saints DN20 0QB Brigg Park View 48 North Lincolnshire | British | 137305900001 | ||||||
| PAVIA, Kevin Felix | Secretary | Opus Park, Moorfield Road Guildford GU1 1SZ Surrey | Other | 136668260001 | ||||||
| PAVIA, Kevin Felix | Secretary | Summercombe Woodside Road GU8 4RB Chiddingfold Surrey | British | 60457110004 | ||||||
| AEPLI, August | Director | Opus Park, Moorfield Road Guildford GU1 1SZ Surrey | Switzerland | Swiss | 187907000001 | |||||
| BARRON, Dean Kevin | Director | Opus Park, Moorfield Road Guildford GU1 1SZ Surrey | United Kingdom | British | 79521340001 | |||||
| BASELEY, Julian Nicholas | Director | Opus Park, Moorfield Road Guildford GU1 1SZ Surrey | United Kingdom | British | 1853780002 | |||||
| BASELEY, Sandra Christine | Director | Opus Park, Moorfield Road Guildford GU1 1SZ Surrey | United Kingdom | British | 1853790002 | |||||
| BURNS, Ian | Director | 21 Pawmers Mead Church Crookham GU52 6DN Fleet Hampshire | British | 97016220001 | ||||||
| CONNORTON, Albert William | Director | 41 Welcomes Road CR8 5HA Kenley Surrey | British | 1853810001 | ||||||
| CONNORTON, Maureen Gwendoline | Director | 41 Welcomes Road CR8 5HA Kenley Surrey | Australian | 1853800001 | ||||||
| DERBYSHIRE, Stephen | Director | Opus Park, Moorfield Road Guildford GU1 1SZ Surrey | United Kingdom | British | 150220140001 | |||||
| FERCK, Claus Christian | Director | Innovation Centre, Silverstone Park NN12 8GX Silverstone, Towcester Mepc Silverstone Park United Kingdom | Germany | German | 246015870001 | |||||
| GIORGI, Maurizio | Director | Opus Park, Moorfield Road Guildford GU1 1SZ Surrey | England | Italian | 220794680001 | |||||
| HOPPER, Pamela Sarah | Director | Brook House Guildford Road GU3 2AR Normandy Surrey | British | 1853830001 | ||||||
| HOPPER, Timothy George | Director | Opus Park, Moorfield Road Guildford GU1 1SZ Surrey | United Kingdom | British | 49386940001 | |||||
| KARMANN, Oliver Jurgen Karl-Heinz | Director | Otto-Lilienthal-Strasse 18 88677 Markdorf C/O J Wagner Gmbh Germany | Germany | German | 275019390001 | |||||
| KEIGHLEY, Richard Nicholas | Director | Main Street Saxby-All-Saints DN20 0QB Brigg Park View 48 North Lincolnshire | England | British | 137305900001 | |||||
| MULLANEY, Ian | Director | Opus Park, Moorfield Road Guildford GU1 1SZ Surrey | United States | British | 174034810001 | |||||
| MULLANEY, Ian | Director | 10206 Treetop Lane Cornelius North Carolina 28013 Usa | United States | British | 174034810001 | |||||
| OSBORN, Peter Andrew | Director | Opus Park, Moorfield Road Guildford GU1 1SZ Surrey | England | British | 68709310003 | |||||
| PAVIA, Kevin Felix | Director | Opus Park, Moorfield Road Guildford GU1 1SZ Surrey | United Kingdom | British | 60457110004 | |||||
| WEBBER, Colin Howard | Director | 18 Thorpe Meadows PE3 6GA Peterborough Lincolnshire | England | British | 39896420001 |
What are the latest statements on persons with significant control for WAGNER SPRAYTECH (UK) LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Dec 11, 2016 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0