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Wagner UK Limited Verified listing Verified listing

  • Registration Tier
    Carrier, Broker, Dealer
  • Region
    Birmingham
  • Company Details
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Company Details
  • Business Name
    Wagner UK Limited
  • Address
    ******************
  • SIC Codes
    43999
  • SIC Description
    Other specialised construction activities n.e.c.
  • Company Number
    03869655
  • Listing UID
    49535
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Location
  • 155 Great Charles Street Queensway, Birmingham B3 3LP, UK

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Geolocation Details
  • Latitude
    52.481525
  • Longitude
    -1.905409
  • Easting
    406521.0
  • Northing
    287071.0
  • Opportunities
    11
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    Permit Information
    • Registration Number
      CBDU245287
    • Registration Type
      Carrier, Broker, Dealer
    • Registration Tier
      Upper
    • Registration Date
      Thursday, June 10, 2021
    • Expiry Date
    Shortcode
    [email_notify]
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    Company Officers
    BRYAN, Carl Robin
    Appointed On: November 1, 2013
    Occupation: N/A
    Role: director
    Address: 1 Tower House, Tower Centre, Hoddesdon, Hertfordshire, EN11 8UR, United Kingdom
    SCHOBER, Andreas
    Appointed On: July 1, 2016
    Occupation: N/A
    Role: director
    Address: Schleswigstr. 1-5, Langenhagen, D-30853, Germany
    BARKER, Andrew John
    Appointed On: July 1, 2005
    Occupation: N/A
    Role: secretary
    Address: Wagner House Unit F, South Cambridgeshire Business, Park Babraham Road Sawston, Cambridge, CB22 3JH
    Resigned On: December 2, 2013
    BREWER, Suzanne
    Appointed On: November 1, 1999
    Occupation: N/A
    Role: nominee-secretary
    Address: Somerset House, 40-49 Price Street, Birmingham, B2 5DN
    Resigned On: November 1, 1999
    GAEBLER, Joachim Reimer Gerhard Lothar
    Appointed On: February 1, 2005
    Occupation: N/A
    Role: secretary
    Address: Werner Blumenberg Weg 44, Hannover, D 30457, FOREIGN, Germany
    Resigned On: July 1, 2005
    GRANT, Glenn Colesworthy
    Appointed On: November 1, 1999
    Occupation: N/A
    Role: secretary
    Address: The Coach House, Shudy Camps Park, Shudy Camps, Cambridge, Cambridgeshire, CB1 6RD
    Resigned On: August 31, 2004
    MALLON, Noelline Anita
    Appointed On: August 31, 2004
    Occupation: N/A
    Role: secretary
    Address: 8 Park Road, Burwell, Cambridge, Cambridgeshire, CB5 0ES
    Resigned On: February 1, 2005
    SATCHELL, Amanda Jane
    Appointed On: August 8, 2006
    Occupation: N/A
    Role: secretary
    Address: 101 Hollytrees Bar Hill, Cambridge, Cambridgeshire, CB23 8SG
    Resigned On: June 24, 2011
    BARKER, Andrew John
    Appointed On: July 1, 2005
    Occupation: N/A
    Role: director
    Address: Wagner House Unit F, South Cambridgeshire Business, Park Babraham Road Sawston, Cambridge, CB22 3JH
    Resigned On: December 2, 2013
    BREWER, Kevin, Dr
    Appointed On: November 1, 1999
    Occupation: N/A
    Role: nominee-director
    Address: Somerset House, 40-49 Price Street, Birmingham, B4 6LZ
    Resigned On: November 1, 1999
    GAEBLER, Joachim Reimer Gerhard Lothar
    Appointed On: August 31, 2004
    Occupation: N/A
    Role: director
    Address: Werner Blumenberg Weg 44, Hannover, D 30457, FOREIGN, Germany
    Resigned On: July 1, 2005
    GRANT, Glenn Colesworthy
    Appointed On: November 1, 1999
    Occupation: N/A
    Role: director
    Address: The Coach House, Shudy Camps Park, Shudy Camps, Cambridge, Cambridgeshire, CB1 6RD
    Resigned On: August 31, 2004
    SCHULTZ, Michael
    Appointed On: November 4, 2010
    Occupation: N/A
    Role: director
    Address: Wagner House Unit F, South Cambridgeshire Business, Park Babraham Road Sawston, Cambridge, CB22 3JH
    Resigned On: March 31, 2014
    WAGNER, Werner
    Appointed On: November 1, 1999
    Occupation: N/A
    Role: director
    Address: Schleswigstrasse 5, D-30853, Langenhagen, Germany
    Resigned On: July 1, 2016
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    Filing History

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    Company Information
    Accounts
    Last Accounts
    Made Up To
    March 31, 2026
    Period End On
    March 31, 2026
    Period Start On
    April 1, 2025
    Type
    small
    Next Accounts
    Due On
    December 31, 2027
    Overdue
    No
    Period End On
    March 31, 2027
    Period Start On
    April 1, 2026
    Next Due
    December 31, 2027
    Next Made Up To
    March 31, 2027
    Overdue
    No
    Company Name
    WAGNER UK LIMITED
    Company Number
    03869655
    Company Status
    active
    Confirmation Statement
    Last Made Up To
    March 30, 2026
    Next Due
    April 13, 2027
    Next Made Up To
    March 30, 2027
    Overdue
    No
    Date Of Creation
    November 1, 1999
    ETag
    afc82adbb613f01c1b03e5fdfcdf306197cde583
    Has Been Liquidated
    No
    Has Charges
    No
    Has Insolvency History
    No
    Jurisdiction
    england-wales
    Last Full Members List Date
    March 30, 2016
    Registered Office Address
    Address Line 1
    1 Tower House
    Address Line 2
    Tower Centre
    country
    United Kingdom
    Locality
    Hoddesdon
    Post Code
    EN11 8UR
    Region
    Hertfordshire
    Type
    ltd

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