Introduction
Watch Company
W
WAGON LANE (BIRMINGHAM) LIMITED
WAGON LANE (BIRMINGHAM) LIMITED is an active company incorporated on 14 December 2018 with the registered office located in Birmingham. The company operates in the Administrative and Support Service Activities sector, specifically engaged in other business support service activities n.e.c.. WAGON LANE (BIRMINGHAM) LIMITED was registered 7 years ago.(SIC: 82990)
Status
active
Active since 7 years ago
Company No
11727357
LTD Company
Age
7 Years
Incorporated 14 December 2018
Size
N/A
Accounts
ARD: 30/11Up to Date
Last Filed
Made up to 30 November 2024 (1 year ago)
Submitted on 2 September 2025 (7 months ago)
Period: 1 December 2023 - 30 November 2024(13 months)
Type: Audit Exemption (Subsidiary)
Next Due
Due by 31 August 2026
Period: 1 December 2024 - 30 November 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 10 December 2025 (4 months ago)
Submitted on 12 December 2025 (4 months ago)
Next Due
Due by 24 December 2026
For period ending 10 December 2026
Address
St Pauls House 23 St Pauls Square Birmingham, B3 1RB,
Previous Addresses
The Oakley Kidderminster Road Droitwich Worcestershire WR9 9AY England
From: 14 December 2018To: 14 December 2018
4 key events • 2018 - 2024
Funding Officers Ownership
Company Founded
Dec 18
Incorporation Company
Loan Secured
Feb 20
Mortgage Create With Deed With Charge Nu...
Loan Cleared
Jul 21
Mortgage Satisfy Charge Full
Director Left
Feb 24
Termination Director Company With Name T...
0
Funding
1
Officers
0
Ownership
0
Accounts
Officers
2
1 Active
1 Resigned
Name
Role
Appointed
Status
DISKIN, Michael John
ActiveKidderminster Road, DroitwichWR9 9AY
Born November 1962
Director
Appointed 14 Dec 2018
DISKIN, Michael John
Kidderminster Road, DroitwichWR9 9AY
Born November 1962
Director
14 Dec 2018
Active
DODD, Steven Peter
Resigned23 St Pauls Square, BirminghamB3 1RB
Born June 1971
Director
Appointed 14 Dec 2018
Resigned 01 Oct 2023
DODD, Steven Peter
23 St Pauls Square, BirminghamB3 1RB
Born June 1971
Director
14 Dec 2018
Resigned 01 Oct 2023
Resigned
Persons with significant control
1
Name
Nature of Control
Notified
Status
23 St Pauls Square, BirminghamB3 1RB
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Notified 14 Dec 2018
Elevate Property Group Limited
23 St Pauls Square, BirminghamB3 1RB
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
14 Dec 2018
Active
Filing History
30
Description
Type
Date Filed
Document
Termination Director Company With Name Termination Date
TM01Termination of Director
29 February 2024
17 February 2020
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
17 February 2020
12 February 2019
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
12 February 2019
14 December 2018
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
14 December 2018