WAAGNER-BIRO UK STAGE SYSTEMS LIMITED

Address

WAAGNER-BIRO UK STAGE SYSTEMS LIMITED
C / O QUALTER HALL & CO LTD
PO BOX 8
16 JOHNSON STREET
BARNSLEY
SOUTH YORKSHIRE
S75 2BY
Classification:

Electrical installation

Legal Information

Company Registration No.:
02112745
Incorporation Date:
19 Mar 1987 (30 Years old)
Financial Year End:
31 Dec
Capital:
£450,003.00 on 15 Jan 2015
For period ending:
31 Dec 2014
Filed on:
6 May 2015
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Latest Annual Return

Directors & Shareholder Information
As at:
31 Dec 2014
Filed on:
15 Jan 2015
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Map


Recently Filed Documents - 160 available


Directors and Secretaries

Alexander Kontrus
4 Oct 2012 ⇒ Present ( 4 Years ) Director
Erich Raser
4 Oct 2012 ⇒ Present ( 4 Years ) Director
George Wild
4 Oct 2012 ⇒ Present ( 4 Years ) Company Secretary

Charges / mortgages against this Company

NATIONAL WESTMINSTER BANK PLC
MORTGAGE DEBENTURE - OUTSTANDING on 20 Dec 1995

Previous Company Names

TELESTAGE ASSOCIATES PLC
Changed 14 Feb 2003
TELE-STAGE ASSOCIATES (U.K.) LIMITED
Changed 31 Mar 1998

Previous Addresses

PO BOX 8
16 JOHNSON STREET
BARNSLEY
SOUTH YORKSHIRE
S75 2BY
Changed 15 Jan 2015

2ND FLOOR VALIANT HOUSE
4-10 HENEAGE LANE
LONDON
EC3A 5DQ
Changed 5 Oct 2012

2ND FLOOR
VALIANT HOUSE
4-10 HENAGE LANE
LONDON
EC3 5DQ
Changed 31 Jan 2011

3RD FLOOR BANKSIDE BUSINESS
CENTRE
107-112 LEADENHALL STREET
LONDON EC3A 4AF
Changed 20 Jul 2007

OFFICE A, HOSTE HOUSE
WHITING STREET
BURY ST EDMUNDS
SUFFOLK IP33 1NR
Changed 10 Jul 2006

4 KEMPSON WAY
BURY ST. EDMUNDS
SUFFOLK IP32 7AR
Changed 14 Jul 2005

FAIRFAX HOUSE
FULLWOOD PLACE
GRAYS INN
LONDON WC1V 6UB
Changed 28 Jan 1991

FAIRFAX HOUSE
FULWOOD PLACE GRAYS INN
LONDON
WC1V 6HU
Changed 23 Jun 1989

ST MARTINS HOUSE
16 ST MARTINS LE GRAND
LONDON
EC1A 4EP
Changed 23 Jan 1988

REGIS HOUSE
134 PERCIVAL ROAD
ENFIELD
MIDDLESEX EN1 1QU
Changed 11 Sep 1987


Unclaimed Domain Names for this Company's Website

The following domain names appear to be available to register, if this is your company you should claim the domain names before your competitors register them.

www.wbuss.co.uk
www.waagnerbiroukstagesystems.co.uk
www.waagnerbiroukstagesystems.com
www.waagnerbiroukstage.systems
www.wbuss.org.uk
www.wbuss.construction
www.waagnerbiroukstagesystems.org.uk

Company Annual Accounts


Accounts for Financial Year EndingDate Accounts SubmittedNumber Of Months After Year End Of Submission
31 Dec 2014 6 May 2015 5
31 Dec 2013 7 Apr 2014 4
31 Dec 2012 26 Apr 2013 4
31 Dec 2011 8 May 2012 5
31 Dec 2010 11 Apr 2011 4

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Official Accounts
Latest Annual accounts for year ending 31 Dec 14

  • Profit and Loss Account
  • Balance Sheet
  • Share Capital
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