WAGO LIMITED

Address

WAGO LIMITED
TRITON PARK
SWIFT VALLEY INDUSTRIAL ESTATE
RUGBY
WARWICKSHIRE
CV21 1SG
Classification: Non-specialised wholesale trade

Legal Information

Company Registration No.:
02495884
Incorporation Date:
25 Apr 1990 (24 Years old)
Financial Year End:
31 Dec
Capital:
£100,000.00 on 11 Jun 2014

Latest Company Accounts

For period ending:
31 Dec 2013
Filed on:
30 Sep 2014
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Latest Annual Return (Directors & Shareholder Information)

As at:
30 May 2014
Filed on:
11 Jun 2014
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Information correct as of: 1 Mar 2015 - Check for updates

Map

Recently Filed Documents - 98 available

Directors and Secretaries

Axel Borner
30 Jun 2005 ⇒ Present ( 9 Years ) Director
Sven-michael Hohorst
1 Aug 1999 ⇒ Present ( 15 Years ) Director
Anthony Hoyle
31 Dec 2014 ⇒ Present ( 2 Months ) Director
David Tarlton
4 Apr 2003 ⇒ Present ( 11 Years ) Company Secretary

Previous Addresses

CRAWLEY BUSINESS QUARTER
FLEMING WAY
CRAWLEY
WEST SUSSEX RH10 9QL
Changed 27 Apr 2003

SPIRENT HOUSE
CRAWLEY BUSINESS QUARTER
FLEMING WAY
CRAWLEY RH10 2QL
Changed 3 Jul 2001

GATWICK ROAD
CRAWLEY
WEST SUSSEX
RH10 2RZ
Changed 29 Jun 2000

2 BACHES STREET
LONDON
N1 6UB
Changed 4 Jun 1990

Company Annual Accounts

Next annual accounts are due on:
30 Sep 2015
Given past performance
we expect these to be submitted around:
10 Sep 2015

Accounts for Financial Year EndingDate Accounts SubmittedNumber Of Months After Year End Of Submission
31 Dec 2013 30 Sep 2014 9
31 Dec 2012 18 Jun 2013 6
31 Dec 2011 25 Sep 2012 9
31 Dec 2010 29 Sep 2011 9
31 Dec 2009 7 May 2010 5
31 Dec 2008 27 Apr 2009 4
31 Dec 2007 19 Jun 2008 6
31 Dec 2006 5 Jun 2007 6
31 Dec 2005 19 Jun 2006 6
31 Dec 2004 25 Jul 2005 7
31 Dec 2003 15 Oct 2004 10
31 Dec 2002 23 Oct 2003 10
31 Dec 2001 31 Oct 2002 10
31 Dec 2000 29 Oct 2001 10
31 Dec 1999 2 Nov 2000 11
31 Dec 1998 28 Oct 1999 10
31 Dec 1997 29 Oct 1998 10
31 Dec 1996 2 Nov 1997 11
31 Dec 1995 30 Oct 1996 10
31 Dec 1994 2 Nov 1995 11
31 Dec 1993 18 Oct 1994 10
31 Dec 1992 11 Oct 1993 10
31 Dec 1991 1 Nov 1992 11
31 Dec 1990 4 Nov 1991 11

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Official Accounts
Latest Annual accounts for year ending 31 Dec 13

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