Menna Overview
Here’s a quick overview of WAGO LIMITED 👀 — a Rugby, Warwickshire based business that started in 1990.
WAGO LIMITED
- Company statusactive
- Company No02495884
- Age36 years 3 months Incorporated 25 April 1990
- Officers4
Address
Unit 1 Handley Road, Houlton, Rugby, Warwickshire, CV23 1GA, England
WAGO LIMITED is an active company incorporated on 25 April 1990 and based in Rugby, Warwickshire, England. The company was registered 36 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
46900 Non-specialised wholesale trade
Accounts
Available to 31 December 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Full
11 Months Ago on 07 Aug 2025
Confirmation Statement With No Updates
1 Year Ago on 11 Jun 2025
Change Registered Office Address Company With Date Old Address New Address
1 Year Ago on 02 Jan 2025
Change Registered Office Address Company With Date Old Address New Address
1 Year Ago on 02 Jan 2025
Appoint Person Secretary Company With Name Date
1 Year Ago on 15 Nov 2024
Termination Secretary Company With Name Termination Date
1 Year Ago on 13 Nov 2024
Confirmation Statement With No Updates
2 Years Ago on 12 Jun 2024
Appoint Person Director Company With Name Date
2 Years Ago on 04 Jun 2024
Termination Director Company With Name Termination Date
2 Years Ago on 04 Jun 2024
Accounts With Accounts Type Full
2 Years Ago on 16 Feb 2024
Change Person Director Company With Change Date
2 Years Ago on 02 Jan 2024
Appoint Person Director Company With Name Date
2 Years Ago on 28 Dec 2023
Appoint Person Director Company With Name Date
2 Years Ago on 28 Dec 2023
Termination Director Company With Name Termination Date
2 Years Ago on 28 Dec 2023
Accounts With Accounts Type Full
2 Years Ago on 02 Oct 2023
Confirmation Statement With No Updates
3 Years Ago on 12 Jun 2023
Accounts With Accounts Type Full
3 Years Ago on 26 Sep 2022
Confirmation Statement With No Updates
4 Years Ago on 01 Jul 2022
Accounts With Accounts Type Full
4 Years Ago on 17 Sep 2021
Confirmation Statement With No Updates
5 Years Ago on 11 Jun 2021
Termination Director Company With Name Termination Date
5 Years Ago on 13 Jan 2021
Accounts With Accounts Type Full
5 Years Ago on 06 Oct 2020
Confirmation Statement With No Updates
6 Years Ago on 16 Jun 2020
Accounts With Accounts Type Full
6 Years Ago on 07 Oct 2019
Confirmation Statement With No Updates
7 Years Ago on 12 Jun 2019
People
Officers4
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| ROBISON, Carly Simone | secretary | 31 Oct 2024 | |
| HODSON, Darren | director | Sep 1976 | 01 Jun 2024 |
| KOOPSINGRAVEN, Jurgen Heinz | director | Jul 1972 | 28 Dec 2023 |
| SAYAR, Mehdi | director | Sep 1983 | 28 Dec 2023 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Wago Auslandsbeteiligungs-Gmbh | 06 Apr 2016 |
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Here’s a quick overview of WAGO LIMITED 👀 — a Rugby, Warwickshire based business that started in 1990.