Wagon Industrial Limited

Company Name	Wagon Industrial Limited
Company Status	Liquidation
Company Number	00494988
Category	Private Limited Company
Incorporation Date	1 May 1951(73 years ago)

Business Activity

Section C	Manufacturing
SIC 2852	General mechanical engineering
SIC 25620	Machining

Directors

Director Name	Mr Jonathan David Jowett
Date of Birth	November 1962 (Born 61 years ago)
Nationality	British
Status	Current
Appointed	01 April 2005(53 years, 11 months after company formation)
Appointment Duration	19 years, 1 month
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	43 Armistead Way Cranage Crewe Cheshire CW4 8FE

Secretary Name	Mr Jonathan David Jowett
Nationality	British
Status	Current
Appointed	01 April 2005(53 years, 11 months after company formation)
Appointment Duration	19 years, 1 month
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	43 Armistead Way Cranage Crewe Cheshire CW4 8FE

Director Name	Mr Kulbir Singh Kandhola
Date of Birth	October 1962 (Born 61 years ago)
Nationality	British
Status	Current
Appointed	13 July 2007(56 years, 2 months after company formation)
Appointment Duration	16 years, 10 months
Role	IT Director
Correspondence Address	65 Vernon Road Edgbaston Birmingham West Midlands B16 9SQ

Director Name	Mr David Thomas Bessant
Date of Birth	May 1971 (Born 53 years ago)
Nationality	British
Status	Current
Appointed	07 February 2008(56 years, 9 months after company formation)
Appointment Duration	16 years, 3 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	40 Ryland Road Edgbaston Birmingham West Midlands B15 2BN

Director Name	Jurgen Eckehard Joachim Von-Heyden
Date of Birth	May 1947 (Born 77 years ago)
Nationality	German
Status	Current
Appointed	31 October 2008(57 years, 6 months after company formation)
Appointment Duration	15 years, 6 months
Role	CEO
Correspondence Address	Bahnhofstrasse 7 Koln 50999

Director Name	John Lewis Hudson
Date of Birth	March 1945 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	12 September 1992(41 years, 4 months after company formation)
Appointment Duration	3 months, 2 weeks (resigned 31 December 1992)
Role	Company Director
Correspondence Address	Connaught House Worcester Road Hackmans Gate Clent Worcester DY9 0EP

Director Name	Carolyn Mary Humpherson
Date of Birth	December 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	12 September 1992(41 years, 4 months after company formation)
Appointment Duration	3 months, 2 weeks (resigned 31 December 1992)
Role	Chartered Secretary
Correspondence Address	Merrow 18 Featherston Road Streetly Sutton Coldfield West Midlands B74 3JN

Director Name	Ian Russell Fox
Date of Birth	February 1944 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	12 September 1992(41 years, 4 months after company formation)
Appointment Duration	3 months, 2 weeks (resigned 31 December 1992)
Role	Company Director
Correspondence Address	Mapperley House Cross Road Albrighton Wolverhampton West Midlands WV7 3BJ

Director Name	Mr Donald Emmanuel Poyner
Date of Birth	December 1933 (Born 90 years ago)
Nationality	British
Status	Resigned
Appointed	12 September 1992(41 years, 4 months after company formation)
Appointment Duration	6 months, 2 weeks (resigned 31 March 1993)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Silver Greys Mill Lane Codsall Wolverhampton West Midlands WV8 1QH

Director Name	Edward John Price
Date of Birth	May 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	12 September 1992(41 years, 4 months after company formation)
Appointment Duration	4 months (resigned 15 January 1993)
Role	Company Director
Correspondence Address	1 Melplash Avenue Solihull West Midlands B91 1LP

Director Name	David Maurice Wadeley
Date of Birth	February 1942 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	12 September 1992(41 years, 4 months after company formation)
Appointment Duration	1 year, 2 months (resigned 09 December 1993)
Role	Company Director
Correspondence Address	14 Curtis Road Shrivenham Swindon Wiltshire SN6 8AY

Director Name	Bernard William York
Date of Birth	February 1945 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	12 September 1992(41 years, 4 months after company formation)
Appointment Duration	6 months, 2 weeks (resigned 31 March 1993)
Role	Company Director
Correspondence Address	15 Everglade Road Telford Salop TF2 9QS

Director Name	Mr Peter Michael Best
Date of Birth	February 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	12 September 1992(41 years, 4 months after company formation)
Appointment Duration	1 year, 2 months (resigned 09 December 1993)
Role	Company Director
Country of Residence	England
Correspondence Address	2 Clent Drive Hagley West Midlands DY9 9LN

Director Name	Melvyn Horace Bailey
Date of Birth	June 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	12 September 1992(41 years, 4 months after company formation)
Appointment Duration	4 years, 10 months (resigned 31 July 1997)
Role	Company Director
Correspondence Address	13 Clearview Lodge Lane Kingswinford West Midlands DY6 9XQ

Secretary Name	Carolyn Mary Humpherson
Nationality	British
Status	Resigned
Appointed	12 September 1992(41 years, 4 months after company formation)
Appointment Duration	12 years, 6 months (resigned 31 March 2005)
Role	Company Director
Correspondence Address	Merrow 18 Featherston Road Streetly Sutton Coldfield West Midlands B74 3JN

Director Name	Neil Roberts Hannah
Date of Birth	April 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1992(41 years, 8 months after company formation)
Appointment Duration	11 months, 1 week (resigned 09 December 1993)
Role	Company Director
Correspondence Address	Pepperpot Cottage Rough Lane Broseley Salop TF12 5AL

Director Name	Neil Roberts Hannah
Date of Birth	April 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1992(41 years, 8 months after company formation)
Appointment Duration	11 months, 1 week (resigned 09 December 1993)
Role	Company Director
Correspondence Address	Pepperpot Cottage Rough Lane Broseley Salop TF12 5AL

Director Name	Mr Kevin Wilson
Date of Birth	April 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	09 December 1993(42 years, 7 months after company formation)
Appointment Duration	3 years, 7 months (resigned 25 July 1997)
Role	Company Director
Country of Residence	England
Correspondence Address	Highland Poolhead Lane Tanworth-In-Arden Solihull West Midlands B94 5ED

Director Name	William Lascelles Hall
Date of Birth	July 1941 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	09 December 1993(42 years, 7 months after company formation)
Appointment Duration	3 years, 8 months (resigned 29 August 1997)
Role	Managing Director
Correspondence Address	Yew Tree Cottage Bradnocks Marsh Lane Hampton In Arden West Midlands B92 0LL

Director Name	Mr Ian Russell Fox
Date of Birth	February 1944 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	09 December 1993(42 years, 7 months after company formation)
Appointment Duration	6 years (resigned 21 December 1999)
Role	Company Director
Country of Residence	England
Correspondence Address	Hillhurst House 7 Kington Rise Claverdon Warwick CV35 8PN

Director Name	John Lewis Hudson
Date of Birth	March 1945 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 1994(42 years, 11 months after company formation)
Appointment Duration	2 years, 9 months (resigned 02 January 1997)
Role	Company Director
Correspondence Address	Connaught House Worcester Road Hackmans Gate Clent Worcester DY9 0EP

Director Name	Nicholas Paul Brayshaw
Date of Birth	June 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	02 June 1997(46 years, 1 month after company formation)
Appointment Duration	6 years, 3 months (resigned 08 September 2003)
Role	Company Director
Correspondence Address	116 Chessetts Wood Roal Lapworth Warwickshire B94 6EL

Director Name	Mr Michael Fairbrother
Date of Birth	October 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	21 December 1999(48 years, 8 months after company formation)
Appointment Duration	1 year, 12 months (resigned 17 December 2001)
Role	Accountant
Country of Residence	England
Correspondence Address	99 Meeting House Lane Balsall Common Coventry Warwickshire CV7 7GD

Director Name	Mr David John Rivers Sleath
Date of Birth	March 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	04 January 2000(48 years, 8 months after company formation)
Appointment Duration	5 years, 2 months (resigned 31 March 2005)
Role	Company Director
Country of Residence	England
Correspondence Address	Segro Plc 234 Bath Road Slough Berkshire SL1 4EE

Director Name	Carolyn Mary Humpherson
Date of Birth	December 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	17 December 2001(50 years, 8 months after company formation)
Appointment Duration	3 years, 3 months (resigned 31 March 2005)
Role	Chartered Secretary
Correspondence Address	Merrow 18 Featherston Road Streetly Sutton Coldfield West Midlands B74 3JN

Director Name	David Manson
Date of Birth	February 1969 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	17 December 2001(50 years, 8 months after company formation)
Appointment Duration	4 years, 7 months (resigned 31 July 2006)
Role	Accountant
Correspondence Address	9 Hartwell Close Hillfield Solihull West Midlands B91 3YP

Director Name	Alan George Tidy
Date of Birth	September 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	17 December 2001(50 years, 8 months after company formation)
Appointment Duration	3 years (resigned 31 December 2004)
Role	Human Resources Director
Country of Residence	United Kingdom
Correspondence Address	10 Stuart Rise Redhill Lane Worcester Worcestershire WR5 2QQ

Director Name	Richard John Cotton
Date of Birth	January 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	21 April 2005(54 years after company formation)
Appointment Duration	3 years, 6 months (resigned 31 October 2008)
Role	Group Finance Director
Country of Residence	England
Correspondence Address	148 Myton Road Warwick CV34 6PR

Director Name	Olivier Marie Paul Hubert Chapelle
Date of Birth	August 1964 (Born 59 years ago)
Nationality	Belgian
Status	Resigned
Appointed	21 April 2005(54 years after company formation)
Appointment Duration	3 years, 8 months (resigned 05 January 2009)
Role	Company Director
Correspondence Address	62 Rue General De Gaulle 77780 Bourron Marlotte France

Director Name	Mr David Cardwell
Date of Birth	July 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	21 April 2005(54 years after company formation)
Appointment Duration	1 year, 2 months (resigned 12 July 2006)
Role	Metal Components Business Grou
Country of Residence	England
Correspondence Address	Mawden Ullenhall Warwickshire B95 5PB

Director Name	Andrew Michael John Fitchford
Date of Birth	January 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	31 July 2006(55 years, 3 months after company formation)
Appointment Duration	11 months, 2 weeks (resigned 13 July 2007)
Role	Company Director
Correspondence Address	The Old House The Green Tanworth In Arden Warwickshire B94 5AJ

Location

Registered Address	The Zenith Building 26 Spring Gardens Manchester M2 1AB
Region	North West
Constituency	Manchester Central
County	Greater Manchester
Ward	City Centre
Built Up Area	Greater Manchester
Address Matches	3 other UK companies use this postal address

Shareholders

556k at 1	Wagon PLC 100.00% Ordinary

Financials

Year	2014
Turnover	£69,382,000
Net Worth	-£7,310,000
Cash	£11,696,000
Current Liabilities	£18,264,000

Accounts

Latest Accounts	31 March 2007 (17 years, 1 month ago)
Next Accounts Due	31 January 2009 (overdue)
Accounts Category	Full
Accounts Year End	31 March

Returns

Next Return Due	26 September 2016 (overdue)

Filing History

17 October 2018	Restoration by order of court - previously in Creditors' Voluntary Liquidation (3 pages)
7 June 2013	Final Gazette dissolved following liquidation (1 page)
7 June 2013	Final Gazette dissolved following liquidation (1 page)
7 June 2013	Final Gazette dissolved via compulsory strike-off (1 page)
7 March 2013	Return of final meeting in a creditors' voluntary winding up (3 pages)
7 March 2013	Return of final meeting in a creditors' voluntary winding up (3 pages)
8 January 2013	Liquidators' statement of receipts and payments to 1 December 2012 (8 pages)
8 January 2013	Liquidators statement of receipts and payments to 1 December 2012 (8 pages)
8 January 2013	Liquidators' statement of receipts and payments to 1 December 2012 (8 pages)
8 January 2013	Liquidators statement of receipts and payments to 1 December 2012 (8 pages)
15 June 2012	Liquidators statement of receipts and payments to 1 June 2012 (10 pages)
15 June 2012	Liquidators statement of receipts and payments to 1 June 2012 (10 pages)
15 June 2012	Liquidators' statement of receipts and payments to 1 June 2012 (10 pages)
15 June 2012	Liquidators' statement of receipts and payments to 1 June 2012 (10 pages)
29 December 2011	Liquidators' statement of receipts and payments to 1 December 2011 (5 pages)
29 December 2011	Liquidators statement of receipts and payments to 1 December 2011 (5 pages)
29 December 2011	Liquidators statement of receipts and payments to 1 December 2011 (5 pages)
29 December 2011	Liquidators' statement of receipts and payments to 1 December 2011 (5 pages)
10 June 2011	Liquidators statement of receipts and payments to 1 June 2011 (7 pages)
10 June 2011	Liquidators' statement of receipts and payments to 1 June 2011 (7 pages)
10 June 2011	Liquidators statement of receipts and payments to 1 June 2011 (7 pages)
10 June 2011	Liquidators' statement of receipts and payments to 1 June 2011 (7 pages)
26 May 2011	Registered office address changed from Zolfo Cooper Toronto Square Toronto Street Leeds West Yorkshire LS1 2HJ on 26 May 2011 (2 pages)
26 May 2011	Registered office address changed from Zolfo Cooper Toronto Square Toronto Street Leeds West Yorkshire LS1 2HJ on 26 May 2011 (2 pages)
24 February 2011	Liquidators' statement of receipts and payments to 1 December 2010 (8 pages)
24 February 2011	Liquidators statement of receipts and payments to 1 December 2010 (8 pages)
24 February 2011	Liquidators' statement of receipts and payments to 1 December 2010 (8 pages)
24 February 2011	Liquidators statement of receipts and payments to 1 December 2010 (8 pages)
2 December 2009	Notice of move from Administration case to Creditors Voluntary Liquidation (17 pages)
2 December 2009	Notice of move from Administration case to Creditors Voluntary Liquidation (17 pages)
7 September 2009	Registered office changed on 07/09/2009 from c/o c/o zolfo cooper wellington plaza 31 wellington street leeds LS1 4DL (1 page)
7 September 2009	Registered office changed on 07/09/2009 from c/o c/o zolfo cooper wellington plaza 31 wellington street leeds LS1 4DL (1 page)
10 July 2009	Administrator's progress report to 7 June 2009 (14 pages)
10 July 2009	Administrator's progress report to 7 June 2009 (14 pages)
10 July 2009	Administrator's progress report to 7 June 2009 (14 pages)
11 March 2009	Statement of affairs with form 2.14B (11 pages)
11 March 2009	Statement of affairs with form 2.14B (11 pages)
4 February 2009	Statement of administrator's proposal (33 pages)
4 February 2009	Statement of administrator's proposal (33 pages)
9 January 2009	Appointment terminated director olivier chapelle (1 page)
9 January 2009	Appointment terminated director olivier chapelle (1 page)
21 December 2008	Appointment of an administrator (1 page)
21 December 2008	Appointment of an administrator (1 page)
17 December 2008	Registered office changed on 17/12/2008 from 3500 parkside birmingham business park birmingham B37 7YG (1 page)
17 December 2008	Registered office changed on 17/12/2008 from 3500 parkside birmingham business park birmingham B37 7YG (1 page)
5 November 2008	Director appointed jurgen eckehard joachim von-heyden (1 page)
5 November 2008	Appointment terminated director richard cotton (1 page)
5 November 2008	Director appointed jurgen eckehard joachim von-heyden (1 page)
5 November 2008	Appointment terminated director richard cotton (1 page)
25 September 2008	Return made up to 12/09/08; full list of members (4 pages)
25 September 2008	Return made up to 12/09/08; full list of members (4 pages)
21 July 2008	Particulars of a mortgage or charge / charge no: 3 (10 pages)
21 July 2008	Particulars of a mortgage or charge / charge no: 3 (10 pages)
21 February 2008	New director appointed (2 pages)
21 February 2008	New director appointed (2 pages)
31 January 2008	Full accounts made up to 31 March 2007 (21 pages)
31 January 2008	Full accounts made up to 31 March 2007 (21 pages)
10 October 2007	Return made up to 12/09/07; full list of members (6 pages)
10 October 2007	Return made up to 12/09/07; full list of members (6 pages)
14 August 2007	New director appointed (5 pages)
14 August 2007	Director resigned (1 page)
14 August 2007	Director resigned (1 page)
14 August 2007	New director appointed (5 pages)
1 August 2007	Particulars of mortgage/charge (13 pages)
1 August 2007	Particulars of mortgage/charge (13 pages)
3 February 2007	Full accounts made up to 31 March 2006 (22 pages)
3 February 2007	Full accounts made up to 31 March 2006 (22 pages)
3 January 2007	Particulars of mortgage/charge (3 pages)
3 January 2007	Particulars of mortgage/charge (3 pages)
12 October 2006	Return made up to 12/09/06; full list of members (6 pages)
12 October 2006	Return made up to 12/09/06; full list of members (6 pages)
22 August 2006	Director resigned (1 page)
22 August 2006	Director resigned (1 page)
22 August 2006	New director appointed (7 pages)
22 August 2006	New director appointed (7 pages)
14 August 2006	Director resigned (1 page)
14 August 2006	Director resigned (1 page)
4 February 2006	Full accounts made up to 31 March 2005 (19 pages)
4 February 2006	Full accounts made up to 31 March 2005 (19 pages)
17 October 2005	Return made up to 12/09/05; full list of members (7 pages)
17 October 2005	Return made up to 12/09/05; full list of members (7 pages)
9 September 2005	Registered office changed on 09/09/05 from: 1 kingmaker court warwick technology park warwick warwickshire CV34 6WG (1 page)
9 September 2005	Registered office changed on 09/09/05 from: 1 kingmaker court warwick technology park warwick warwickshire CV34 6WG (1 page)
9 June 2005	New director appointed (3 pages)
9 June 2005	New director appointed (3 pages)
19 May 2005	New director appointed (3 pages)
19 May 2005	New director appointed (3 pages)
10 May 2005	New director appointed (5 pages)
10 May 2005	New director appointed (5 pages)
15 April 2005	Secretary resigned;director resigned (1 page)
15 April 2005	Secretary resigned;director resigned (1 page)
15 April 2005	New secretary appointed;new director appointed (3 pages)
15 April 2005	Director resigned (1 page)
15 April 2005	New secretary appointed;new director appointed (3 pages)
15 April 2005	Director resigned (1 page)
3 February 2005	Amended full accounts made up to 31 March 2003 (21 pages)
3 February 2005	Full accounts made up to 31 March 2004 (19 pages)
3 February 2005	Full accounts made up to 31 March 2004 (19 pages)
3 February 2005	Amended full accounts made up to 31 March 2003 (21 pages)
13 January 2005	Director resigned (1 page)
13 January 2005	Director resigned (1 page)
12 October 2004	Return made up to 12/09/04; full list of members (6 pages)
12 October 2004	Return made up to 12/09/04; full list of members (6 pages)
22 June 2004	Director's particulars changed (1 page)
22 June 2004	Director's particulars changed (1 page)
28 November 2003	Full accounts made up to 31 March 2003 (20 pages)
28 November 2003	Full accounts made up to 31 March 2003 (20 pages)
13 October 2003	Return made up to 12/09/03; no change of members (5 pages)
13 October 2003	Return made up to 12/09/03; no change of members (5 pages)
17 September 2003	Director resigned (1 page)
17 September 2003	Director resigned (1 page)
7 January 2003	Full accounts made up to 31 March 2002 (19 pages)
7 January 2003	Full accounts made up to 31 March 2002 (19 pages)
14 October 2002	Return made up to 12/09/02; no change of members (6 pages)
14 October 2002	Return made up to 12/09/02; no change of members (6 pages)
1 February 2002	Full accounts made up to 31 March 2001 (17 pages)
1 February 2002	Full accounts made up to 31 March 2001 (17 pages)
17 January 2002	New director appointed (2 pages)
17 January 2002	New director appointed (2 pages)
7 January 2002	New director appointed (2 pages)
7 January 2002	New director appointed (2 pages)
7 January 2002	New director appointed (2 pages)
7 January 2002	New director appointed (2 pages)
20 December 2001	Director resigned (1 page)
20 December 2001	Director resigned (1 page)
16 October 2001	Return made up to 12/09/01; full list of members (6 pages)
16 October 2001	Return made up to 12/09/01; full list of members (6 pages)
19 July 2001	Registered office changed on 19/07/01 from: 3100 solihull parkway birmingham business park birmingham B37 7YN (1 page)
19 July 2001	Registered office changed on 19/07/01 from: 3100 solihull parkway birmingham business park birmingham B37 7YN (1 page)
21 December 2000	Full accounts made up to 31 March 2000 (17 pages)
21 December 2000	Full accounts made up to 31 March 2000 (17 pages)
12 October 2000	Return made up to 12/09/00; full list of members (6 pages)
12 October 2000	Return made up to 12/09/00; full list of members (6 pages)
16 March 2000	Full accounts made up to 31 March 1999 (18 pages)
16 March 2000	Full accounts made up to 31 March 1999 (18 pages)
10 February 2000	New director appointed (2 pages)
10 February 2000	New director appointed (2 pages)
10 February 2000	New director appointed (2 pages)
10 February 2000	Director resigned (1 page)
10 February 2000	New director appointed (2 pages)
10 February 2000	Director resigned (1 page)
30 January 2000	Delivery ext'd 3 mth 31/03/99 (2 pages)
30 January 2000	Delivery ext'd 3 mth 31/03/99 (2 pages)
14 October 1999	Return made up to 12/09/99; no change of members (5 pages)
14 October 1999	Return made up to 12/09/99; no change of members (5 pages)
31 January 1999	Full accounts made up to 31 March 1998 (22 pages)
31 January 1999	Full accounts made up to 31 March 1998 (22 pages)
19 November 1998	Return made up to 12/09/98; no change of members (5 pages)
19 November 1998	Return made up to 12/09/98; no change of members (5 pages)
30 December 1997	Full accounts made up to 31 March 1997 (19 pages)
30 December 1997	Full accounts made up to 31 March 1997 (19 pages)
26 October 1997	Return made up to 12/09/97; full list of members (7 pages)
26 October 1997	New director appointed (2 pages)
26 October 1997	Director resigned (1 page)
26 October 1997	Director resigned (1 page)
26 October 1997	New director appointed (2 pages)
26 October 1997	Return made up to 12/09/97; full list of members (7 pages)
7 October 1997	Director resigned (1 page)
7 October 1997	Director resigned (1 page)
8 September 1997	Director resigned (1 page)
8 September 1997	Director resigned (1 page)
3 August 1997	Director resigned (1 page)
3 August 1997	Director resigned (1 page)
27 January 1997	Full accounts made up to 31 March 1996 (17 pages)
27 January 1997	Full accounts made up to 31 March 1996 (17 pages)
7 January 1997	Director resigned (1 page)
7 January 1997	Director resigned (1 page)
20 November 1996	Director's particulars changed (1 page)
20 November 1996	Director's particulars changed (1 page)
8 October 1996	Return made up to 12/09/96; no change of members (7 pages)
8 October 1996	Return made up to 12/09/96; no change of members (7 pages)
7 October 1996	Registered office changed on 07/10/96 from: haldane hse halesfield telford TL7 4LN (1 page)
7 October 1996	Registered office changed on 07/10/96 from: haldane hse halesfield telford TL7 4LN (1 page)
19 April 1996	New director appointed (1 page)
19 April 1996	New director appointed (1 page)
5 January 1996	Full accounts made up to 31 March 1995 (21 pages)
5 January 1996	Full accounts made up to 31 March 1995 (21 pages)
11 October 1995	Return made up to 12/09/95; no change of members (14 pages)
11 October 1995	Return made up to 12/09/95; no change of members (14 pages)
17 July 1995	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (2 pages)
17 July 1995	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (2 pages)
13 January 1995	Full accounts made up to 31 March 1994 (22 pages)
13 January 1995	Full accounts made up to 31 March 1994 (22 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (99 pages)
10 October 1994	Return made up to 12/09/94; full list of members (9 pages)
10 October 1994	Return made up to 12/09/94; full list of members (9 pages)
16 January 1994	Full accounts made up to 31 March 1993 (19 pages)
16 January 1994	Full accounts made up to 31 March 1993 (19 pages)
9 December 1993	Company name changed wagon storage products LIMITED\certificate issued on 09/12/93 (2 pages)
9 December 1993	Company name changed wagon storage products LIMITED\certificate issued on 09/12/93 (2 pages)
23 July 1993	Memorandum and Articles of Association (12 pages)
23 July 1993	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (13 pages)
23 July 1993	Memorandum and Articles of Association (12 pages)
23 July 1993	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (13 pages)
10 January 1993	Full accounts made up to 31 March 1992 (19 pages)
10 January 1993	Full accounts made up to 31 March 1992 (19 pages)
29 January 1992	Full accounts made up to 31 March 1991 (18 pages)
29 January 1992	Full accounts made up to 31 March 1991 (18 pages)
20 August 1991	Company name changed link 51 LIMITED\certificate issued on 21/08/91 (2 pages)
20 August 1991	Company name changed link 51 LIMITED\certificate issued on 21/08/91 (2 pages)
1 June 1989	Wd 15/05/89 ad 31/03/89--------- Â£ si 56000@1=56000 Â£ ic 500000/556000 (2 pages)
1 June 1989	Wd 15/05/89 ad 31/03/89--------- Â£ si 56000@1=56000 Â£ ic 500000/556000 (2 pages)
6 November 1982	Accounts made up to 27 March 1982 (16 pages)
6 November 1982	Accounts made up to 27 March 1982 (16 pages)
14 November 1981	Accounts made up to 28 March 1981 (13 pages)
14 November 1981	Accounts made up to 28 March 1981 (13 pages)
7 July 1966	Company name changed\certificate issued on 07/07/66 (2 pages)
7 July 1966	Company name changed\certificate issued on 07/07/66 (2 pages)
1 May 1951	Certificate of incorporation (1 page)
1 May 1951	Certificate of incorporation (1 page)

Wagon Industrial Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

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