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Officers13

Documents102

Additional data

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Last updated: Jun 01, 2024

WAGO LIMITED

Active

is not in process of liquidation on Jun 1, 2024

Private limited company

United Kingdom 25 Apr 1990 (34 years ago)

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Summary

NameWAGO LIMITED
Status
  • ActiveActive
JurisdictionActiveUnited Kingdom
Company numberCode02495884
Incorporation Date25 Apr 1990 (34 years ago) / 102 companies with the same date
Legal formPrivate limited company
Type of activity

Contact details

Legal addressWARWICKSHIRE, RUGBY, TRITON PARK, SWIFT VALLEY INDUSTRIAL ESTATE, CV21 1SG

Officers

individual

IndividualUnited Kingdom

Wago Auslandsbeteiligungs-gmbh

Person with significant control


Appointed on06 Apr 2016

individual

IndividualUnited Kingdom

Smith, Gordon

Director


Appointed on07 Feb 1997

Resigned on31 Dec 2014

Country of residenceEngland

individual

IndividualUnited Kingdom

Beighton, Richard Anthony

Director


Appointed on06 Dec 2018

Country of residenceEngland

individual

IndividualUnited Kingdom

Tarlton, David Charles

Secretary


Appointed on04 Apr 2003

Resigned on29 Jan 2016

individual

IndividualUnited Kingdom

Thomas, Luke

Secretary


Appointed on14 Nov 2000

Resigned on04 Apr 2003

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Documents

DateNameTypeDocument
12 Jun 2023Confirmation statement with no updatesCS01View
26 Sep 2022Accounts with accounts type fullAAView
01 Jul 2022Confirmation statement with no updatesCS01View

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Additional data

Accounts
  • First accounts made up to31 Dec 2024
    due by 30 Sep 2025
  • Last accounts made up to31 Dec 2023
  • CategoryFULL
Confirmation statement
  • Next statement date30 May 2024
    due by 13 Jun 2024
  • Last statement dated30 May 2023
Returns
  • Next returns datedue by 27 Jun 2017
  • Last returns dated30 May 2016

Frequently asked questions

Where is WAGO LIMITED's headquarters?

WAGO LIMITED's headquarters is located at WARWICKSHIRE, RUGBY, TRITON PARK, SWIFT VALLEY INDUSTRIAL ESTATE, CV21 1SG

What is WAGO LIMITED's industry?

WAGO LIMITED is in the industry of Non-specialised wholesale trade

What year was WAGO LIMITED started?

WAGO LIMITED was started in 1990

Sources: Companies House