Menna Overview
Here’s a quick overview of WAGONEX LIMITED 👀 — a Cardiff based business that started in 2016.
WAGONEX LIMITED
- Company statusactive
- Company No10312289
- Age9 years 11 months Incorporated 4 August 2016
- Officers4
Address
Tramshed Tech, Pendyris Street, Cardiff, CF11 6BH, Wales
WAGONEX LIMITED is an active company incorporated on 4 August 2016 and based in Cardiff, Wales. The company was registered 10 years ago.
- Credit score0
- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
62012 Business and domestic software development, 94990 Activities of other membership organizations n.e.c.
Accounts
Available to 30 September 2025. Next accounts due by 30 June 2026
See filing history on Companies House
Latest Activity
Mortgage Satisfy Charge Full
10 Months Ago on 23 Sep 2025
Change Person Director Company With Change Date
11 Months Ago on 18 Aug 2025
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 23 Jun 2025
Confirmation Statement With Updates
1 Year Ago on 09 Apr 2025
Termination Director Company With Name Termination Date
2 Years Ago on 12 Jul 2024
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 20 Jun 2024
Change Person Director Company With Change Date
2 Years Ago on 05 Jun 2024
Appoint Person Director Company With Name Date
2 Years Ago on 18 Apr 2024
Confirmation Statement With Updates
2 Years Ago on 16 Apr 2024
Change Registered Office Address Company With Date Old Address New Address
2 Years Ago on 12 Mar 2024
Resolution
2 Years Ago on 10 Jan 2024
Mortgage Create With Deed With Charge Number Charge Creation Date
2 Years Ago on 08 Jan 2024
Termination Director Company With Name Termination Date
2 Years Ago on 08 Nov 2023
Termination Director Company With Name Termination Date
2 Years Ago on 08 Nov 2023
Accounts With Accounts Type Total Exemption Full
3 Years Ago on 19 Jun 2023
Confirmation Statement With Updates
3 Years Ago on 20 Apr 2023
Change To A Person With Significant Control
3 Years Ago on 20 Apr 2023
Change Person Director Company With Change Date
3 Years Ago on 20 Apr 2023
Change Person Director Company With Change Date
3 Years Ago on 20 Apr 2023
Change Registered Office Address Company With Date Old Address New Address
3 Years Ago on 09 Mar 2023
Resolution
3 Years Ago on 14 Oct 2022
Appoint Person Director Company With Name Date
3 Years Ago on 11 Oct 2022
Appoint Person Director Company With Name Date
3 Years Ago on 11 Oct 2022
Capital Allotment Shares
3 Years Ago on 10 Oct 2022
Capital Name Of Class Of Shares
3 Years Ago on 08 Aug 2022
People
Officers4
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| KERNON, Barry Patrick Waring | director | Jun 1946 | 12 Mar 2019 |
| KERNON, Toby Waring | director | May 1974 | 04 Aug 2016 |
| LAOSHE, Abraham Lanre | director | Nov 1956 | 07 Apr 2020 |
| RYLETT JONES, Nicola Jayne | director | Aug 1971 | 10 Apr 2024 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mr Toby Waring Kernon | May 1974 | 04 Aug 2016 |
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CHESSMAN, Mark Francis are mutual persons.
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CHESSMAN, Mark Francis are mutual persons.
CHESSMAN, Mark Francis are mutual persons.
CHESSMAN, Mark Francis are mutual persons.
CHESSMAN, Mark Francis are mutual persons.
CHESSMAN, Mark Francis are mutual persons.
CHESSMAN, Mark Francis are mutual persons.
CHESSMAN, Mark Francis are mutual persons.
CHESSMAN, Mark Francis are mutual persons.
CHESSMAN, Mark Francis are mutual persons.
CHESSMAN, Mark Francis are mutual persons.
CHESSMAN, Mark Francis are mutual persons.
CHESSMAN, Mark Francis are mutual persons.
CHESSMAN, Mark Francis are mutual persons.
CHESSMAN, Mark Francis are mutual persons.
CHESSMAN, Mark Francis are mutual persons.
CHESSMAN, Mark Francis are mutual persons.
CHESSMAN, Mark Francis are mutual persons.
CHESSMAN, Mark Francis are mutual persons.
CHESSMAN, Mark Francis are mutual persons.
4/5 MIDDLE STREET LIMITED
KERNON, Barry Patrick Waring are mutual persons.
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Here’s a quick overview of WAGONEX LIMITED 👀 — a Cardiff based business that started in 2016.