WAGONEX LIMITED
Active - Accounts Filed
General Information
NAME
WAGONEX LIMITED
COMPANY NUMBER
10312289
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
62012 -
Business and domestic software development
INCORPORATION DATE
04/08/2016
(8 years and 3 months old)
WEBSITE
www.wagonex.com
CONFIRMATION STATEMENT MADE UP TO
09/04/2024
ACCOUNTS MADE UP TO
30/09/2023
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PREVIOUS NAMES
This company does not have any previous names.
CARDIFF
CF11 6BH
Tramshed Tech Pendyris Street
Cardiff
CF11 6BH
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 16/07/2024 | Russell Mark Warwick Fisher (923109766) has left the board |
| 25/06/2024 | New Accounts filed |
| 23/04/2024 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about WAGONEX LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about WAGONEX LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about WAGONEX LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Shareholders
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
04/08/2016 - Present (8 years and 3 months) Born in May 1974 (age: 50) |
Active | Director |
Current: 1 Past: 2 |
View Report |
|
12/03/2019 - Present (5 years and 8 months) Born in Jun 1946 (age: 78) |
Active | Director |
Current: 2 Past: 13 |
View Report |
|
07/04/2020 - Present (4 years and 7 months) Born in Nov 1956 (age: 68) |
Active | Director |
Current: 3 Past: 2 |
View Report |
|
10/04/2024 - Present (7 months) Born in Aug 1971 (age: 53) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
05/12/2016 - 01/05/2018 (1 years and 4 months) Born in Dec 1972 |
Resigned | Director |
Current: 0 Past: 2 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 16/07/2024 | Russell Mark Warwick Fisher (923109766) has left the board |
| 25/06/2024 | New Accounts filed |
| 23/04/2024 | New Confirmation Statement filed |
| 22/04/2024 | New Board Member Nicola Jayne Rylett Jones (932202044) Appointed |
| 10/11/2023 | Simon Thelwall-Jones (930099994) has left the board |
| 10/11/2023 | Mark Francis Chessman (919638507) has left the board |
| 23/06/2023 | New Accounts filed |
| 23/06/2023 | New Accounts filed |
| 25/04/2023 | New Confirmation Statement filed |
| 13/10/2022 | New Board Member Simon Thelwall-Jones (930099994) Appointed |
| 13/10/2022 | New Board Member Mark Francis Chessman (919638507) Appointed |
| 04/08/2022 | New Board Member Russell Mark Warwick Fisher (923109766) Appointed |
| 25/04/2022 | New Confirmation Statement filed |
| 11/12/2021 | New Accounts filed |
| 11/12/2021 | New Confirmation Statement filed |
| 27/04/2021 | New Confirmation Statement filed |
| 17/12/2020 | New Accounts filed |
| 11/12/2020 | New Accounts filed |
| 11/12/2020 | New Confirmation Statement filed |
| 29/04/2020 | New Confirmation Statement filed |
| 16/04/2020 | Abraham Lanre Laoshe (926877035) has left the board |
| 16/04/2020 | New Board Member Abraham Lanre Laoshe (926420524) Appointed |
| 09/04/2020 | New Board Member Abraham Lanre Laoshe (926877035) Appointed |
| 29/02/2020 | New Accounts filed |
| 09/08/2019 | Change in Reg. Office |
| 06/08/2019 | New Confirmation Statement filed |
| 03/04/2019 | New Board Member Barry Patrick Waring Kernon (903100864) Appointed |
| 03/04/2019 | Barry Patrick Waring Kernon (925675116) has left the board |
| 27/03/2019 | New Board Member Barry Patrick Waring Kernon (925675116) Appointed |
| 18/02/2019 | New Accounts filed |
| 07/08/2018 | New Confirmation Statement filed |
| 14/05/2018 | Mike Kessler (917634908) has left the board |
| 08/11/2017 | New Accounts filed |
| 21/08/2017 | New Annual Return filed |
| 13/02/2017 | New Board Member Mike Kessler (917634908) Appointed |
| 19/01/1970 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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