Introduction
Watch Company
W
WAGON (GAINSBOROUGH) LIMITED
WAGON (GAINSBOROUGH) LIMITED is an active company incorporated on 15 July 1970 with the registered office located in Birmingham. The company operates in the Professional, Scientific and Technical Activities sector, specifically engaged in unknown sic code (7499). WAGON (GAINSBOROUGH) LIMITED was registered 55 years ago.(SIC: 7499)
Status
active
Active since 55 years ago
Company No
00984701
LTD Company
Age
55 Years
Incorporated 15 July 1970
Size
N/A
Accounts
ARD: 31/3Overdue
Last Filed
Made up to 31 March 2007 (19 years ago)
Submitted on 19 December 2007 (18 years ago)
Period: 1 April 2006 - 31 March 2007(13 months)
Type: Dormant
Next Due
Due by 31 January 2009
Period: 1 April 2007 - 31 March 2008
Confirmation Statement
Overdue
Last Filed
Made up to N/A
Next Due
Due by 26 September 2016
For period ending 12 September 2016
Previous Company Names
WEFCO GROUP LIMITED
From: 9 June 1992To: 19 June 1996
WEFCO (GAINSBOROUGH) LIMITED
From: 31 December 1978To: 9 June 1992
WEFCO ENGINEERING (GAINSBOROUGH) LIMITED
From: 15 July 1970To: 31 December 1978
Address
3500 Parkside Birmingham Business Park Birmingham, B37 7YG,
1 key events • 1970 - 1970
Funding Officers Ownership
Company Founded
Jul 70
Incorporation Company
0
Funding
0
Officers
0
Ownership
0
Accounts
Officers
18
4 Active
14 Resigned
Name
Role
Appointed
Status
JOWETT, Jonathan David
Active43 Armistead Way, CreweCW4 8FE
Secretary
Appointed 01 Apr 2005
JOWETT, Jonathan David
43 Armistead Way, CreweCW4 8FE
Secretary
01 Apr 2005
Active
BESSANT, David Thomas
Active40 Ryland Road, BirminghamB15 2BN
Born May 1971
Director
Appointed 07 Feb 2008
BESSANT, David Thomas
40 Ryland Road, BirminghamB15 2BN
Born May 1971
Director
07 Feb 2008
Active
JOWETT, Jonathan David
Active43 Armistead Way, CreweCW4 8FE
Born November 1962
Director
Appointed 01 Apr 2005
JOWETT, Jonathan David
43 Armistead Way, CreweCW4 8FE
Born November 1962
Director
01 Apr 2005
Active
KANDHOLA, Kulbir Singh
Active65 Vernon Road, BirminghamB16 9SQ
Born October 1962
Director
Appointed 13 Jul 2007
KANDHOLA, Kulbir Singh
65 Vernon Road, BirminghamB16 9SQ
Born October 1962
Director
13 Jul 2007
Active
HUMPHERSON, Carolyn Mary
ResignedMerrow 18 Featherston Road, Sutton ColdfieldB74 3JN
Secretary
Appointed N/A
Resigned 31 Mar 2005
HUMPHERSON, Carolyn Mary
Merrow 18 Featherston Road, Sutton ColdfieldB74 3JN
Secretary
N/A
Resigned 31 Mar 2005
Resigned
LAND, Heather Angela
Resigned2 Belle Vue Road, TelfordTF8 7PY
Secretary
Appointed 29 May 1996
Resigned 12 Sept 1996
LAND, Heather Angela
2 Belle Vue Road, TelfordTF8 7PY
Secretary
29 May 1996
Resigned 12 Sept 1996
Resigned
BALDWIN, Nigel Richard
Resigned34 Enderby Crescent, GainsboroughDN21 1XQ
Born September 1955
Director
Appointed N/A
Resigned 08 Jun 1993
BALDWIN, Nigel Richard
34 Enderby Crescent, GainsboroughDN21 1XQ
Born September 1955
Director
N/A
Resigned 08 Jun 1993
Resigned
FAIRBROTHER, Michael
Resigned99 Meeting House Lane, CoventryCV7 7GD
Born October 1952
Director
Appointed 21 Dec 1999
Resigned 02 Sept 2002
FAIRBROTHER, Michael
99 Meeting House Lane, CoventryCV7 7GD
Born October 1952
Director
21 Dec 1999
Resigned 02 Sept 2002
Resigned
FITCHFORD, Andrew Michael John
ResignedThe Old House, Tanworth In ArdenB94 5AJ
Born January 1965
Director
Appointed 31 Jul 2006
Resigned 13 Jul 2007
FITCHFORD, Andrew Michael John
The Old House, Tanworth In ArdenB94 5AJ
Born January 1965
Director
31 Jul 2006
Resigned 13 Jul 2007
Resigned
FOX, David John
Resigned34 Ryland Road, LincolnLN2 3NE
Born May 1940
Director
Appointed N/A
Resigned 31 Dec 1993
FOX, David John
34 Ryland Road, LincolnLN2 3NE
Born May 1940
Director
N/A
Resigned 31 Dec 1993
Resigned
FOX, Ian Russell
ResignedHillhurst House 7 Kington Rise, WarwickCV35 8PN
Born February 1944
Director
Appointed 31 Dec 1993
Resigned 21 Dec 1999
FOX, Ian Russell
Hillhurst House 7 Kington Rise, WarwickCV35 8PN
Born February 1944
Director
31 Dec 1993
Resigned 21 Dec 1999
Resigned
GLANVILLE, Richard
Resigned2 Regency Court, NorthallertonDL6 1RX
Born January 1947
Director
Appointed N/A
Resigned 31 Dec 1993
GLANVILLE, Richard
2 Regency Court, NorthallertonDL6 1RX
Born January 1947
Director
N/A
Resigned 31 Dec 1993
Resigned
HUMPHERSON, Carolyn Mary
ResignedMerrow 18 Featherston Road, Sutton ColdfieldB74 3JN
Born December 1947
Director
Appointed 31 Dec 1993
Resigned 31 Mar 2005
HUMPHERSON, Carolyn Mary
Merrow 18 Featherston Road, Sutton ColdfieldB74 3JN
Born December 1947
Director
31 Dec 1993
Resigned 31 Mar 2005
Resigned
JENKINSON, John Anthony
ResignedSpringfield, LincolnLN1 2SU
Born May 1945
Director
Appointed N/A
Resigned 31 Dec 1993
JENKINSON, John Anthony
Springfield, LincolnLN1 2SU
Born May 1945
Director
N/A
Resigned 31 Dec 1993
Resigned
MANSON, David
Resigned9 Hartwell Close, SolihullB91 3YP
Born February 1969
Director
Appointed 02 Sept 2002
Resigned 31 Jul 2006
MANSON, David
9 Hartwell Close, SolihullB91 3YP
Born February 1969
Director
02 Sept 2002
Resigned 31 Jul 2006
Resigned
PAINE, Ronald Victor
Resigned16 Mill Lane, GainsboroughDN21 3BW
Born June 1946
Director
Appointed N/A
Resigned 31 Dec 1993
PAINE, Ronald Victor
16 Mill Lane, GainsboroughDN21 3BW
Born June 1946
Director
N/A
Resigned 31 Dec 1993
Resigned
WILSON, Kevin
ResignedPoolhead Lane, SolihullB94 5ED
Born April 1947
Director
Appointed N/A
Resigned 31 Dec 1993
WILSON, Kevin
Poolhead Lane, SolihullB94 5ED
Born April 1947
Director
N/A
Resigned 31 Dec 1993
Resigned
WILSON, Roger
Resigned22 Bramble Road, RetfordDN22 7EY
Born May 1942
Director
Appointed N/A
Resigned 31 Dec 1993
WILSON, Roger
22 Bramble Road, RetfordDN22 7EY
Born May 1942
Director
N/A
Resigned 31 Dec 1993
Resigned
Filing History
115
Description
Type
Date Filed
Document
Gazette Dissolved Compulsory
GAZ2Second Gazette Notice for Compulsory Strike Off
23 February 2016
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
18 June 1996
Legacy
19 January 1994
288288
Legacy
288288
19 January 1994
No document
Legacy
19 January 1994
288288
Legacy
288288
19 January 1994
No document
Legacy
19 January 1994
288288
Legacy
288288
19 January 1994
No document
Legacy
19 January 1994
288288
Legacy
288288
19 January 1994
No document
Legacy
19 January 1994
288288
Legacy
288288
19 January 1994
No document
Legacy
19 January 1994
288288
Legacy
288288
19 January 1994
No document
Legacy
19 January 1994
288288
Legacy
288288
19 January 1994
No document
Resolution
22 July 1993
RESOLUTIONSResolutions
Resolution
RESOLUTIONSResolutions
22 July 1993
No document
Resolution
22 July 1993
RESOLUTIONSResolutions
Resolution
RESOLUTIONSResolutions
22 July 1993
No document
Certificate Change Of Name Company
8 June 1992
CERTNMCertificate of Incorporation on Change of Name
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
8 June 1992
No document
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
8 June 1992
Legacy
5 May 1992
288288
Legacy
288288
5 May 1992
No document
Legacy
13 February 1991
363363
Legacy
363363
13 February 1991
No document
Legacy
24 December 1987
403aParticulars of Charge Subject to s859A
Legacy
403aParticulars of Charge Subject to s859A
24 December 1987
No document
Legacy
24 December 1987
403aParticulars of Charge Subject to s859A
Legacy
403aParticulars of Charge Subject to s859A
24 December 1987
No document
Selection Of Documents Registered Before January 1987
1 January 1987
PRE87PRE87
Selection Of Documents Registered Before January 1987
PRE87PRE87
1 January 1987
No document