Company Name00150042 Plc
DirectorJurgen Eckehard Joachim Von-Heyden
Company StatusActive
Company Number00150042
CategoryPublic Limited Company
Incorporation Date2 April 1918(102 years, 6 months ago)
Previous NameWagon Plc

Business Activity

Section CManufacturing
SIC 2852General mechanical engineering
SIC 25620Machining
Section MProfessional, scientific and technical activities
SIC 7415Holding Companies including Head Offices
SIC 70100Activities of head offices

Directors

Director NameJurgen Eckehard Joachim Von-Heyden
Date of BirthMay 1947 (Born 73 years ago)
NationalityGerman
StatusCurrent
Appointed02 January 2008(89 years, 9 months after company formation)
Appointment Duration12 years, 8 months
RoleCEO
Correspondence AddressBahnhofstrasse 7
Koln
50999
Director NameIan Francis Finlator
Date of BirthDecember 1938 (Born 81 years ago)
NationalityBritish
StatusResigned
Appointed12 September 1992(74 years, 6 months after company formation)
Appointment Duration4 years (resigned 30 September 1996)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressTemple Guiting House
Temple Guiting
Cheltenham
Gloucestershire
GL54 5RS
Wales
Director NameMr Ian Russell Fox
Date of BirthFebruary 1944 (Born 76 years ago)
NationalityBritish
StatusResigned
Appointed12 September 1992(74 years, 6 months after company formation)
Appointment Duration8 years (resigned 12 September 2000)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressHillhurst House 7 Kington Rise
Claverdon
Warwick
CV35 8PN
Director NameSir John Timothy Harford
Date of BirthJuly 1932 (Born 88 years ago)
NationalityBritish
StatusResigned
Appointed12 September 1992(74 years, 6 months after company formation)
Appointment Duration6 years (resigned 17 September 1998)
RoleCompany Director
Correspondence AddressSouth House
South Littleton
Evesham
Worcestershire
WR11 5TJ
Director NameJohn Lewis Hudson
Date of BirthMarch 1945 (Born 75 years ago)
NationalityBritish
StatusResigned
Appointed12 September 1992(74 years, 6 months after company formation)
Appointment Duration4 years, 3 months (resigned 02 January 1997)
RoleCompany Director
Correspondence AddressConnaught House Worcester Road
Hackmans Gate Clent
Worcester
DY9 0EP
Director NameMr Donald Emmanuel Poyner
Date of BirthDecember 1933 (Born 86 years ago)
NationalityBritish
StatusResigned
Appointed12 September 1992(74 years, 6 months after company formation)
Appointment Duration3 years, 6 months (resigned 31 March 1996)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressSilver Greys Mill Lane
Codsall
Wolverhampton
West Midlands
WV8 1QH
Director NameMr Paul Duncan Taylor
Date of BirthApril 1936 (Born 84 years ago)
NationalityEnglish
StatusResigned
Appointed12 September 1992(74 years, 6 months after company formation)
Appointment Duration4 years, 4 months (resigned 14 January 1997)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressOakwood House
Upper Batley
Batley
West Yorkshire
WF17 0AL
Director NameMr Kevin Wilson
Date of BirthApril 1947 (Born 73 years ago)
NationalityBritish
StatusResigned
Appointed12 September 1992(74 years, 6 months after company formation)
Appointment Duration4 years, 10 months (resigned 25 July 1997)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressHighland Poolhead Lane
Tanworth-In-Arden
Solihull
West Midlands
B94 5ED
Secretary NameCarolyn Mary Humpherson
NationalityBritish
StatusResigned
Appointed12 September 1992(74 years, 6 months after company formation)
Appointment Duration12 years, 6 months (resigned 05 April 2005)
RoleCompany Director
Correspondence AddressMerrow 18 Featherston Road
Streetly
Sutton Coldfield
West Midlands
B74 3JN
Director NameMelvyn Horace Bailey
Date of BirthJune 1944 (Born 76 years ago)
NationalityBritish
StatusResigned
Appointed01 April 1996(78 years after company formation)
Appointment Duration1 year, 4 months (resigned 31 July 1997)
RoleCompany Director
Correspondence Address13 Clearview
Lodge Lane
Kingswinford
West Midlands
DY6 9XQ
Director NameDouglas Graham Titcombe
Date of BirthSeptember 1942 (Born 78 years ago)
NationalityBritish
StatusResigned
Appointed01 May 1996(78 years, 1 month after company formation)
Appointment Duration7 years, 2 months (resigned 24 July 2003)
RoleCompany Director
Correspondence Address5 Hibberts Way
Gerrards Cross
Buckinghamshire
SL9 8UD
Director NameMr Frank Turner
Date of BirthJune 1943 (Born 77 years ago)
NationalityBritish
StatusResigned
Appointed01 May 1996(78 years, 1 month after company formation)
Appointment Duration6 years, 2 months (resigned 26 July 2002)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressTamarind 46 Main Street
Kings Newton
Melbourne
Derbyshire
DE73 8BX
Director NameDavid William Kendall
Date of BirthMay 1935 (Born 85 years ago)
NationalityBritish
StatusResigned
Appointed06 January 1997(78 years, 9 months after company formation)
Appointment Duration8 years, 6 months (resigned 28 July 2005)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address41 Albion Street
London
W2 2AU
Director NameNicholas Paul Brayshaw
Date of BirthJune 1955 (Born 65 years ago)
NationalityBritish
StatusResigned
Appointed13 May 1997(79 years, 2 months after company formation)
Appointment Duration6 years, 3 months (resigned 08 September 2003)
RoleCompany Director
Correspondence Address116 Chessetts Wood Roal
Lapworth
Warwickshire
B94 6EL
Director NameMr David John Rivers Sleath
Date of BirthMarch 1961 (Born 59 years ago)
NationalityBritish
StatusResigned
Appointed25 May 1999(81 years, 2 months after company formation)
Appointment Duration5 years, 10 months (resigned 31 March 2005)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressSegro Plc
234 Bath Road
Slough
Berkshire
SL1 4EE
Director NameSusan Mary Lyons
Date of BirthSeptember 1952 (Born 68 years ago)
NationalityBritish
StatusResigned
Appointed02 April 2002(84 years after company formation)
Appointment Duration5 years, 10 months (resigned 11 February 2008)
RoleCompany Director
Correspondence AddressQuinta Da Paz
Asseca
Tavira 8800
Portugal
Director NameMr John Leonard Rennocks
Date of BirthJune 1945 (Born 75 years ago)
NationalityBritish
StatusResigned
Appointed05 September 2002(84 years, 5 months after company formation)
Appointment Duration5 years, 12 months (resigned 29 August 2008)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressCrown Acre Queens Drive
Oxshott
Leatherhead
Surrey
KT22 0PB
Director NameMr Richard Crossley Wright
Date of BirthAugust 1945 (Born 75 years ago)
NationalityBritish
StatusResigned
Appointed08 September 2003(85 years, 6 months after company formation)
Appointment Duration2 years, 6 months (resigned 13 March 2006)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressSandstones
High Street
Limpsfield
Surrey
RH8 0DT
Director NamePierre Vareille
Date of BirthSeptember 1957 (Born 63 years ago)
NationalityFrench
StatusResigned
Appointed01 May 2004(86 years, 1 month after company formation)
Appointment Duration3 years, 7 months (resigned 30 November 2007)
RoleChief Executive
Correspondence Address2 Rue De Mouchy
Versailles
78000
Secretary NameMr Jonathan David Jowett
NationalityBritish
StatusResigned
Appointed05 April 2005(87 years after company formation)
Appointment Duration5 years, 11 months (resigned 03 March 2011)
RoleSolicitor
Country of ResidenceUnited Kingdom
Correspondence Address43 Armistead Way
Cranage
Crewe
Cheshire
CW4 8FE
Director NameRichard John Cotton
Date of BirthJanuary 1961 (Born 59 years ago)
NationalityBritish
StatusResigned
Appointed18 April 2005(87 years, 1 month after company formation)
Appointment Duration3 years, 6 months (resigned 31 October 2008)
RoleGroup Finance Director
Country of ResidenceEngland
Correspondence Address148 Myton Road
Warwick
CV34 6PR
Director NameMr Christopher Richard Nigel Clark
Date of BirthJanuary 1942 (Born 78 years ago)
NationalityBritish
StatusResigned
Appointed28 July 2005(87 years, 4 months after company formation)
Appointment Duration5 years, 7 months (resigned 03 March 2011)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address30 Marryat Road
Wimbledon
London
SW19 5BD
Director NameHerve Guillaume
Date of BirthMarch 1947 (Born 73 years ago)
NationalityFrench
StatusResigned
Appointed07 April 2006(88 years after company formation)
Appointment Duration11 months, 3 weeks (resigned 27 March 2007)
RoleCompany Director
Correspondence Address53 Rue De Boulainvilliers
Paris
75016
Foreign
Director NameSarkis Kalyandjian
Date of BirthMay 1939 (Born 81 years ago)
NationalityAmerican
StatusResigned
Appointed07 April 2006(88 years after company formation)
Appointment Duration11 months, 3 weeks (resigned 27 March 2007)
RoleConsultant
Correspondence AddressIm Rech 3
Vollmersbach
55758
Director NameWilbur Ross
Date of BirthNovember 1937 (Born 82 years ago)
NationalityAmerican
StatusResigned
Appointed07 April 2006(88 years after company formation)
Appointment Duration2 years, 7 months (resigned 26 November 2008)
RoleCompany Director
Country of ResidenceUnited States
Correspondence Address328 El Vedado Road
Palm Beach
Florida Fl 33480
United States
Director NameRolf Zimmermann
Date of BirthJanuary 1947 (Born 73 years ago)
NationalityGerman
StatusResigned
Appointed07 April 2006(88 years after company formation)
Appointment Duration4 years, 11 months (resigned 03 March 2011)
RoleCompany Director
Correspondence AddressAlemannenstrabe 14
65428 Russelsheim
Germany
Director NameJens Rudiger Hohnel
Date of BirthJanuary 1948 (Born 72 years ago)
NationalityGerman
StatusResigned
Appointed27 March 2007(89 years after company formation)
Appointment Duration4 years, 1 month (resigned 27 April 2011)
RoleCompany Director
Country of ResidenceGermany
Correspondence AddressPastoratsbenden 21
Kempen
47906
Deutschland
Director NameAlexander Walker
Date of BirthAugust 1946 (Born 74 years ago)
NationalityBritish
StatusResigned
Appointed19 November 2007(89 years, 8 months after company formation)
Appointment Duration3 years, 3 months (resigned 03 March 2011)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address23 Avenue Road
Little Firle
Bishops Stortford
Hertfordshire
CM23 5NT
Director NameMr Howard Evans
Date of BirthDecember 1950 (Born 69 years ago)
NationalityBritish
StatusResigned
Appointed24 July 2008(90 years, 4 months after company formation)
Appointment Duration2 years, 7 months (resigned 03 March 2011)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressCharlton Park House
Charlton Park Gate
Cheltenham
Gloucestershire
GL53 7DJ
Wales

Location

Registered AddressZolfo Cooper
Toronto Square
Leeds
West Yorkshire
LS1 2HJ
RegionYorkshire and The Humber
ConstituencyLeeds Central
CountyWest Yorkshire
WardCity and Hunslet
Built Up AreaWest Yorkshire
Address Matches2 other UK companies use this postal address

Financials

Year2014
Turnover£714,700,000
Gross Profit£117,100,000
Net Worth£1,500,000
Cash£24,800,000
Current Liabilities£429,400,000

Accounts

Latest Accounts31 March 2008 (12 years, 5 months ago)
Next Accounts Due31 October 2009 (overdue)
Accounts CategoryGroup
Accounts Year End31 March

Returns

Next Return Due26 September 2016 (overdue)

Filing History

8 September 2012Final Gazette dissolved via compulsory strike-off (1 page)
8 September 2012Final Gazette dissolved following liquidation (1 page)
8 June 2012Notice of move from Administration to Dissolution (18 pages)
3 January 2012Administrator's progress report to 7 December 2011 (13 pages)
3 January 2012Administrator's progress report to 7 December 2011 (13 pages)
28 June 2011Administrator's progress report to 7 June 2011 (15 pages)
28 June 2011Administrator's progress report to 7 June 2011 (15 pages)
9 May 2011Termination of appointment of Jens Hohnel as a director (2 pages)
5 April 2011Termination of appointment of Wilbur Ross as a director (1 page)
14 March 2011Termination of appointment of Rolf Zimmermann as a director (2 pages)
14 March 2011Termination of appointment of Jonathan Jowett as a secretary (2 pages)
14 March 2011Termination of appointment of Christopher Clark as a director (2 pages)
14 March 2011Termination of appointment of Howard Evans as a director (2 pages)
14 March 2011Termination of appointment of Alexander Walker as a director (2 pages)
6 January 2011Administrator's progress report to 7 December 2010 (14 pages)
6 January 2011Administrator's progress report to 7 December 2010 (14 pages)
28 June 2010Administrator's progress report to 7 June 2010 (14 pages)
28 June 2010Notice of extension of period of Administration (1 page)
28 June 2010Administrator's progress report to 7 June 2010 (14 pages)
25 June 2010Administrator's progress report to 7 June 2010 (17 pages)
25 June 2010Administrator's progress report to 7 June 2010 (17 pages)
15 December 2009Administrator's progress report to 7 December 2009 (13 pages)
15 December 2009Administrator's progress report to 7 December 2009 (13 pages)
2 December 2009Notice of extension of period of Administration (1 page)
7 September 2009Registered office changed on 07/09/2009 from c/o c/o zolfo cooper wellington plaza 31 wellington street leeds LS1 4DL (1 page)
10 July 2009Administrator's progress report to 7 June 2009 (11 pages)
10 July 2009Administrator's progress report to 7 June 2009 (11 pages)
10 July 2009Administrator's progress report to 7 June 2009 (11 pages)
10 July 2009Administrator's progress report to 7 June 2009 (11 pages)
6 February 2009Statement of administrator's proposal (27 pages)
17 January 2009Statement of affairs with form 2.14B (11 pages)
21 December 2008Appointment of an administrator (1 page)
17 December 2008Registered office changed on 17/12/2008 from 3500 parkside birmingham business park birmingham B37 7YG (1 page)
5 November 2008Appointment terminated director richard cotton (1 page)
3 November 2008Return made up to 12/09/08; bulk list available separately (8 pages)
15 October 2008Location of debenture register (1 page)
8 October 2008Location of register of members (1 page)
30 September 2008Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
(3 pages)
22 September 2008Amended group of companies' accounts made up to 31 March 2008 (98 pages)
9 September 2008Ad 05/09/08-05/09/08\gbp si [email protected]=5491\gbp ic 43062268/43067759\ (3 pages)
8 September 2008Group of companies' accounts made up to 31 March 2008 (98 pages)
4 September 2008Appointment terminated director john rennocks (1 page)
15 August 2008Ad 04/08/08\gbp si [email protected]=12186658\gbp ic 30875610/43062268\ (36 pages)
7 August 2008Director appointed howard evans (2 pages)
29 July 2008Nc inc already adjusted 30/06/08 (2 pages)
29 July 2008S-div (1 page)
29 July 2008Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES13 ‐ Subdiv/waiver granted/sale leaseback 30/06/2008
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
  • RES04 ‐ Resolution of increasing authorised share capital
(4 pages)
22 July 2008Nc inc already adjusted 30/06/08 (1 page)
22 July 2008S-div (1 page)
22 July 2008Resolutions
  • RES13 ‐ Sub divided 30/06/2008
  • RES06 ‐ Resolution of reduction in issued share capital
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
  • RES04 ‐ Resolution of increasing authorised share capital
(4 pages)
21 July 2008Particulars of a mortgage or charge / charge no: 4 (10 pages)
18 February 2008Ad 15/02/08--------- £ si [email protected]=1718 £ ic 30873892/30875610 (3 pages)
13 February 2008Director resigned (1 page)
3 January 2008New director appointed (2 pages)
7 December 2007Director resigned (1 page)
26 November 2007New director appointed (2 pages)
21 November 2007Group of companies' accounts made up to 31 March 2007 (107 pages)
6 November 2007Ad 31/08/07--------- £ si [email protected] (2 pages)
26 October 2007Director's particulars changed (1 page)
12 October 2007Div 29/08/07 (2 pages)
11 October 2007Return made up to 12/09/07; bulk list available separately (8 pages)
8 October 2007Particulars of mortgage/charge (10 pages)
8 August 2007Resolutions
  • RES13 ‐ Preference shares 24/07/07
(1 page)
8 August 2007Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(3 pages)
1 August 2007Particulars of mortgage/charge (13 pages)
23 May 2007New director appointed (3 pages)
15 May 2007Ad 14/03/07--------- £ si [email protected]=1224 £ ic 30872785/30874009 (2 pages)
16 April 2007Director resigned (2 pages)
16 April 2007Director resigned (1 page)
6 March 2007Ad 18/01/07--------- £ si [email protected]=576 £ ic 30872209/30872785 (2 pages)
3 January 2007Particulars of mortgage/charge (3 pages)
25 October 2006Return made up to 12/09/06; bulk list available separately (9 pages)
14 September 2006Ad 23/08/06--------- £ si [email protected]=492 £ ic 30867219/30867711 (2 pages)
12 September 2006Particulars of contract relating to shares (3 pages)
12 September 2006Ad 15/05/06--------- £ si [email protected]=546 £ ic 30866673/30867219 (3 pages)
6 September 2006Ad 23/08/06--------- £ si [email protected]=492 £ ic 30866181/30866673 (2 pages)
10 August 2006Resolutions
  • RES13 ‐ Share authorisation 25/07/06
(1 page)
10 August 2006Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
(2 pages)
10 August 2006Group of companies' accounts made up to 31 March 2006 (112 pages)
30 June 2006Ad 10/05/06--------- £ si [email protected]=203 £ ic 30865978/30866181 (2 pages)
30 June 2006Ad 24/04/06--------- £ si [email protected]=4278 £ ic 30861700/30865978 (2 pages)
30 June 2006Ad 09/06/06--------- £ si [email protected]=583 £ ic 30861117/30861700 (2 pages)
6 June 2006Particulars of contract relating to shares (2 pages)
6 June 2006Ad 07/04/06--------- £ si [email protected]=15513336 £ ic 15347781/30861117 (3 pages)
18 May 2006Ad 03/05/06--------- £ si [email protected]=233 £ ic 15347548/15347781 (2 pages)
18 May 2006Ad 18/04/06--------- £ si [email protected]=1393 £ ic 15346155/15347548 (2 pages)
9 May 2006Ad 10/04/06--------- £ si [email protected]=5314 £ ic 15340841/15346155 (2 pages)
9 May 2006Ad 07/04/06--------- £ si [email protected]=86757 £ ic 15254084/15340841 (6 pages)
26 April 2006New director appointed (2 pages)
26 April 2006New director appointed (2 pages)
26 April 2006New director appointed (2 pages)
26 April 2006New director appointed (2 pages)
26 April 2006Nc inc already adjusted 06/04/06 (1 page)
26 April 2006Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(63 pages)
27 March 2006Director resigned (1 page)
30 January 2006Ad 22/12/05--------- £ si [email protected]=177 £ ic 15251212/15251389 (2 pages)
29 December 2005Ad 28/11/05--------- £ si [email protected]=24119 £ ic 15227093/15251212 (2 pages)
14 December 2005Ad 27/11/02--------- £ si [email protected] (2 pages)
17 November 2005Conve 20/09/05 (1 page)
11 November 2005Group of companies' accounts made up to 31 March 2005 (81 pages)
26 October 2005Ad 29/09/05--------- £ si [email protected]=2747 £ ic 15224346/15227093 (2 pages)
19 October 2005Return made up to 12/09/05; bulk list available separately (7 pages)
10 October 2005Ad 26/08/05--------- £ si [email protected]=1076 £ ic 15224890/15225966 (2 pages)
15 September 2005Ad 28/07/05--------- £ si [email protected]=2151 £ ic 15222739/15224890 (2 pages)
12 September 2005Interim accounts made up to 30 September 2004 (4 pages)
9 September 2005Registered office changed on 09/09/05 from: 1 kingmaker court warwick technology park warwick warwickshire CV34 6WG (1 page)
1 September 2005New director appointed (3 pages)
1 September 2005Director resigned (1 page)
23 August 2005Resolutions
  • RES13 ‐ Passing of res 10 28/07/05
(1 page)
23 August 2005Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
(3 pages)
17 May 2005Ad 15/09/04--------- £ si [email protected]=434 £ ic 15222305/15222739 (2 pages)
10 May 2005New director appointed (5 pages)
15 April 2005Director resigned (1 page)
15 April 2005Secretary resigned (1 page)
15 April 2005New secretary appointed (2 pages)
18 November 2004Ad 13/10/04--------- £ si [email protected]=1997 £ ic 15220308/15222305 (2 pages)
10 November 2004Conve 26/08/04 (1 page)
2 November 2004Return made up to 12/09/04; bulk list available separately (7 pages)
4 October 2004Group of companies' accounts made up to 31 March 2004 (79 pages)
4 October 2004Ad 25/08/04--------- £ si [email protected]=1767 £ ic 15218538/15220305 (2 pages)
2 September 2004Ad 29/06/04--------- £ si [email protected]=978 £ ic 15217560/15218538 (2 pages)
17 August 2004Resolutions
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares
(1 page)
17 August 2004Resolutions
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares
(2 pages)
17 August 2004Resolutions
  • RES10 ‐ Resolution of allotment of securities
(1 page)
16 August 2004Ad 13/07/04--------- £ si [email protected]=2063 £ ic 15215497/15217560 (2 pages)
23 July 2004Ad 18/05/04--------- £ si [email protected]=6104 £ ic 15209393/15215497 (4 pages)
22 June 2004Director's particulars changed (1 page)
10 June 2004Ad 21/04/04--------- £ si [email protected]=5794 £ ic 15203599/15209393 (4 pages)
3 June 2004Amending 88(2) 27/01/04 (2 pages)
18 May 2004New director appointed (2 pages)
29 April 2004Ad 07/04/04--------- £ si [email protected]=15220 £ ic 15188963/15204183 (11 pages)
27 April 2004Ad 04/03/04--------- £ si [email protected]=557 £ ic 15188406/15188963 (2 pages)
22 March 2004Ad 04/02/04--------- £ si [email protected]=583 £ ic 15187823/15188406 (2 pages)
22 March 2004Ad 27/01/04--------- £ si [email protected]=1540 £ ic 15186283/15187823 (2 pages)
16 December 2003Ad 13/11/03--------- £ si [email protected]=108 £ ic 15186175/15186283 (2 pages)
16 December 2003Ad 03/11/03--------- £ si [email protected]=1155 £ ic 15185020/15186175 (2 pages)
11 November 2003Return made up to 12/09/03; bulk list available separately (7 pages)
16 October 2003New director appointed (2 pages)
17 September 2003Director resigned (1 page)
21 August 2003Group of companies' accounts made up to 31 March 2003 (70 pages)
1 August 2003Director resigned (1 page)
28 October 2002Group of companies' accounts made up to 31 March 2002 (64 pages)
25 October 2002Ad 17/09/02--------- £ si [email protected]=1066 £ ic 15183954/15185020 (2 pages)
25 October 2002Ad 23/09/02--------- £ si [email protected]=168 £ ic 15183786/15183954 (2 pages)
15 October 2002Return made up to 12/09/02; bulk list available separately (7 pages)
26 September 2002Ad 02/09/02--------- £ si [email protected]=1530 £ ic 15182253/15183783 (2 pages)
20 September 2002New director appointed (2 pages)
19 September 2002Ad 12/08/02--------- £ si [email protected]=966 £ ic 15181287/15182253 (3 pages)
5 September 2002Ad 01/08/02--------- £ si [email protected]=119 £ ic 15181168/15181287 (2 pages)
5 September 2002Ad 01/07/02--------- £ si [email protected]=3162 £ ic 15178006/15181168 (4 pages)
14 August 2002Resolutions
  • RES10 ‐ Resolution of allotment of securities
(1 page)
14 August 2002Director resigned (2 pages)
18 July 2002New director appointed (1 page)
21 June 2002Ad 09/05/02--------- £ si [email protected]=430 £ ic 15177576/15178006 (2 pages)
27 May 2002Ad 15/04/02--------- £ si [email protected]=10415 £ ic 15167161/15177576 (8 pages)
15 January 2002Ad 04/12/01--------- £ si [email protected]=1156 £ ic 15166005/15167161 (2 pages)
15 January 2002Ad 26/11/01--------- £ si [email protected]=304 £ ic 15165701/15166005 (2 pages)
14 November 2001Ad 17/10/01--------- £ si [email protected]=35 £ ic 15165666/15165701 (2 pages)
26 October 2001Return made up to 12/09/01; bulk list available separately (7 pages)
19 September 2001Group of companies' accounts made up to 31 March 2001 (68 pages)
17 September 2001Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(39 pages)
19 July 2001Registered office changed on 19/07/01 from: 3100 solihull parkway birmingham business park birmingham B37 7YN (1 page)
2 November 2000Return made up to 12/09/00; bulk list available separately (7 pages)
13 October 2000Director resigned (1 page)
25 September 2000Full group accounts made up to 31 March 2000 (67 pages)
21 January 2000Ad 17/11/99--------- £ si [email protected]=131 £ ic 15165322/15165453 (2 pages)
21 December 1999Ad 15/11/99--------- £ si [email protected]=876 £ ic 15164446/15165322 (2 pages)
22 November 1999Full group accounts made up to 31 March 1999 (60 pages)
19 November 1999Ad 11/10/99--------- £ si [email protected]=198 £ ic 15164248/15164446 (2 pages)
4 November 1999Ad 21/09/99--------- £ si [email protected]=297 £ ic 15163951/15164248 (2 pages)
13 October 1999Ad 03/09/99--------- £ si [email protected] (2 pages)
12 October 1999Return made up to 12/09/99; bulk list available separately (9 pages)
16 September 1999Ad 03/08/99--------- £ si [email protected]=245 £ ic 15163704/15163949 (2 pages)
16 September 1999Ad 13/08/99--------- £ si [email protected]=256 £ ic 15163448/15163704 (2 pages)
29 June 1999New director appointed (2 pages)
21 May 1999Ad 26/03/99--------- £ si [email protected]=410 £ ic 15163038/15163448 (2 pages)
23 October 1998Return made up to 12/09/98; bulk list available separately (9 pages)
20 October 1998Conve 20/08/98 (1 page)
20 October 1998Ad 20/08/98--------- £ si [email protected]=142 £ ic 15163088/15163230 (2 pages)
16 October 1998Full group accounts made up to 31 March 1998 (55 pages)
5 October 1998Director resigned (1 page)
1 October 1998Company name changed wagon industrial holdings P L C\certificate issued on 01/10/98 (2 pages)
18 September 1998Director's particulars changed (1 page)
7 September 1998Ad 30/07/98--------- £ si [email protected]=616 £ ic 15162472/15163088 (2 pages)
18 August 1998Ad 30/07/98--------- £ si [email protected]=1289 £ ic 15161183/15162472 (2 pages)
14 August 1998Ad 17/07/98--------- £ si [email protected]=369 £ ic 15160814/15161183 (2 pages)
23 July 1998Ad 05/06/98--------- £ si [email protected]=492 £ ic 15160322/15160814 (2 pages)
11 June 1998Ad 26/05/98--------- £ si [email protected]=1078 £ ic 15159244/15160322 (2 pages)
11 June 1998Ad 15/05/98--------- £ si [email protected]=677 £ ic 15158567/15159244 (2 pages)
15 May 1998Ad 20/04/98--------- £ si [email protected]=282 £ ic 15158285/15158567 (2 pages)
15 May 1998Ad 06/04/98--------- £ si [email protected]=1137 £ ic 15157148/15158285 (2 pages)
6 May 1998Ad 27/03/98--------- £ si [email protected]=264 £ ic 15156884/15157148 (2 pages)
16 April 1998Ad 27/03/98--------- £ si [email protected]=129 £ ic 15156755/15156884 (2 pages)
16 April 1998Ad 09/03/98--------- £ si [email protected]=2988 £ ic 15153767/15156755 (4 pages)
18 February 1998Ad 02/02/98--------- £ si [email protected]=158 £ ic 15153609/15153767 (2 pages)
11 February 1998Ad 14/01/98--------- £ si [email protected]=290 £ ic 15153319/15153609 (2 pages)
11 February 1998Ad 20/01/98--------- £ si [email protected]=237 £ ic 15153082/15153319 (2 pages)
28 January 1998Ad 08/01/98--------- £ si [email protected]=105 £ ic 15152977/15153082 (2 pages)
20 January 1998Ad 16/12/97--------- £ si [email protected]=210 £ ic 15152767/15152977 (2 pages)
6 November 1997Ad 17/10/97--------- £ si [email protected]=55 £ ic 15152712/15152767 (2 pages)
2 November 1997Ad 13/10/97--------- £ si [email protected]=105 £ ic 15152607/15152712 (2 pages)
23 October 1997Return made up to 12/09/97; bulk list available separately (9 pages)
23 October 1997Director resigned (1 page)
9 October 1997Full group accounts made up to 31 March 1997 (54 pages)
1 October 1997Ad 10/09/97--------- £ si [email protected]=55 £ ic 14938436/14938491 (2 pages)
1 October 1997Conve 20/08/97 (1 page)
25 September 1997Ad 03/09/97--------- £ si [email protected]=1004 £ ic 14937432/14938436 (2 pages)
25 September 1997Resolutions
  • SRES11 ‐ Special resolution of removal of pre-emption rights
(1 page)
25 September 1997Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
(1 page)
15 September 1997Memorandum and Articles of Association (43 pages)
15 September 1997Resolutions
  • SRES11 ‐ Special resolution of removal of pre-emption rights
(3 pages)
15 September 1997Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
(3 pages)
29 August 1997Ad 13/08/97--------- £ si [email protected]=365 £ ic 14937067/14937432 (2 pages)
20 August 1997Ad 28/07/97--------- £ si [email protected]=365 £ ic 14936702/14937067 (2 pages)
3 August 1997Director resigned (1 page)
3 July 1997Ad 13/06/97--------- £ si [email protected]=867 £ ic 14935835/14936702 (2 pages)
3 July 1997Ad 13/06/97--------- £ si [email protected]=136 £ ic 14935699/14935835 (2 pages)
29 May 1997New director appointed (2 pages)
23 April 1997Ad 25/03/97--------- £ si [email protected]=224 £ ic 14935475/14935699 (2 pages)
18 April 1997Ad 19/03/97--------- £ si [email protected]=1912 £ ic 14933563/14935475 (2 pages)
8 April 1997Ad 06/03/97--------- £ si [email protected]=561 £ ic 14933002/14933563 (2 pages)
26 March 1997Return made up to 12/09/96; bulk list available separately (11 pages)
12 February 1997Ad 15/01/97--------- £ si [email protected]=1418 £ ic 14931584/14933002 (2 pages)
30 January 1997Resolutions
  • SRES12 ‐ Special resolution of varying share rights or name
(2 pages)
28 January 1997Ad 03/01/97--------- £ si [email protected]=629 £ ic 14930955/14931584 (2 pages)
24 January 1997New director appointed (2 pages)
20 January 1997Director resigned (1 page)
9 January 1997Ad 09/12/96--------- £ si [email protected]=2623 £ ic 14928332/14930955 (2 pages)
20 November 1996Ad 04/11/96--------- £ si 2[email protected]=72 £ ic 14928260/14928332 (2 pages)
20 November 1996Director's particulars changed (1 page)
12 November 1996Ad 25/10/96--------- £ si [email protected]=168 £ ic 14928092/14928260 (2 pages)
12 November 1996Ad 24/10/96--------- £ si [email protected]=423 £ ic 14927669/14928092 (2 pages)
29 October 1996Ad 30/09/96--------- £ si [email protected]=504 £ ic 14927165/14927669 (2 pages)
7 October 1996Registered office changed on 07/10/96 from: haldane house halesfield telford shropshire TF7 4PB (1 page)
7 October 1996Director resigned (1 page)
7 October 1996Full accounts made up to 31 March 1996 (46 pages)
2 September 1996Ad 26/07/96--------- £ si [email protected]=948 £ ic 14926217/14927165 (2 pages)
16 August 1996Ad 17/06/96--------- £ si [email protected]=612 £ ic 14925605/14926217 (2 pages)
17 July 1996Ad 26/06/96--------- £ si [email protected]=3867 £ ic 14921738/14925605 (2 pages)
8 July 1996Ad 06/06/96--------- £ si [email protected]=92817 £ ic 14828921/14921738 (3 pages)
4 July 1996Resolutions
  • ORES01 ‐ Ordinary resolution of alteration of Memorandum of Association
(2 pages)
19 June 1996Ad 29/05/96--------- £ si [email protected]=152 £ ic 14828769/14828921 (2 pages)
18 June 1996Ad 17/05/96--------- £ si [email protected]=47393 £ ic 14781376/14828769 (2 pages)
13 June 1996Ad 02/05/96--------- £ si [email protected]=1513 £ ic 14779863/14781376 (2 pages)
13 June 1996Ad 01/05/96--------- £ si [email protected]=403 £ ic 14779460/14779863 (2 pages)
13 June 1996Ad 14/05/96--------- £ si [email protected]=694 £ ic 14778766/14779460 (2 pages)
28 May 1996New director appointed (2 pages)
28 May 1996New director appointed (2 pages)
23 May 1996Ad 22/04/96--------- £ si [email protected]=145 £ ic 14778621/14778766 (2 pages)
23 May 1996Ad 24/04/96--------- £ si [email protected]=378 £ ic 14778243/14778621 (2 pages)
23 May 1996Ad 22/04/96--------- £ si [email protected]=87 £ ic 14778156/14778243 (2 pages)
16 May 1996Ad 18/04/96--------- £ si [email protected]=2010 £ ic 14776146/14778156 (4 pages)
16 May 1996Ad 18/04/96--------- £ si [email protected]=2161 £ ic 14773985/14776146 (3 pages)
19 April 1996Director resigned (1 page)
14 April 1996Ad 21/03/96--------- £ si [email protected]=37 £ ic 14773948/14773985 (2 pages)
12 April 1996New director appointed (1 page)
3 April 1996Ad 15/03/96--------- £ si [email protected]=1726 £ ic 14772222/14773948 (2 pages)
20 March 1996Ad 26/02/96--------- £ si [email protected]=140 £ ic 14772082/14772222 (2 pages)
23 February 1996Ad 26/01/96--------- £ si [email protected]=438 £ ic 14771644/14772082 (2 pages)
5 December 1995Ad 14/11/95--------- £ si [email protected]=96 £ ic 14771548/14771644 (2 pages)
14 November 1995Ad 25/10/95--------- £ si [email protected]=8 £ ic 14771540/14771548 (2 pages)
14 November 1995Ad 25/10/95--------- £ si [email protected]=226 £ ic 14771314/14771540 (2 pages)
12 October 1995Ad 31/08/95--------- £ si [email protected] (2 pages)
11 October 1995Return made up to 12/09/95; bulk list available separately (18 pages)
5 October 1995Full group accounts made up to 31 March 1995 (52 pages)
22 September 1995Particulars of contract relating to shares (6 pages)
22 September 1995Ad 23/08/95--------- £ si [email protected] (2 pages)
22 September 1995Particulars of contract relating to shares (5 pages)
22 September 1995Ad 17/08/95--------- £ si [email protected] (2 pages)
19 September 1995Ad 04/09/95--------- £ si [email protected]=1330 £ ic 14769984/14771314 (2 pages)
15 September 1995Ad 31/08/95--------- £ si [email protected]=95602 £ ic 14674382/14769984 (2 pages)
15 September 1995Conve 20/08/95 (1 page)
15 September 1995Ad 31/08/95--------- £ si [email protected]=4179 £ ic 14670203/14674382 (3 pages)
14 September 1995Particulars of contract relating to shares (1 page)
14 September 1995Ad 18/08/95--------- £ si [email protected] (4 pages)
14 September 1995Particulars of contract relating to shares (6 pages)
14 September 1995Ad 18/08/95--------- £ si [email protected] (4 pages)
13 September 1995Ad 17/08/95--------- £ si [email protected]=6302 £ ic 14663901/14670203 (2 pages)
12 September 1995Ad 17/08/95--------- £ si [email protected]=939 £ ic 14652474/14653413 (2 pages)
12 September 1995Ad 17/08/95--------- £ si [email protected]=78 £ ic 14652396/14652474 (2 pages)
12 September 1995Ad 23/08/95--------- £ si [email protected]=10488 £ ic 14653413/14663901 (2 pages)
8 September 1995Particulars of contract relating to shares (6 pages)
8 September 1995Ad 21/07/95--------- £ si [email protected] (4 pages)
8 September 1995Particulars of contract relating to shares (6 pages)
8 September 1995Ad 28/07/95--------- £ si [email protected] (4 pages)
8 September 1995Particulars of contract relating to shares (6 pages)
8 September 1995Ad 21/07/95--------- £ si [email protected] (4 pages)
6 September 1995Particulars of contract relating to shares (8 pages)
6 September 1995Ad 11/07/95--------- £ si [email protected] (2 pages)
6 September 1995Particulars of contract relating to shares (8 pages)
6 September 1995Ad 10/07/95--------- £ si [email protected] (2 pages)
6 September 1995Particulars of contract relating to shares (8 pages)
6 September 1995Ad 06/07/95--------- £ si [email protected] (2 pages)
31 August 1995Ad 18/08/95--------- £ si [email protected]=4090 £ ic 14648306/14652396 (2 pages)
31 August 1995Ad 18/08/95--------- £ si [email protected]=296 £ ic 14648010/14648306 (2 pages)
25 August 1995Particulars of contract relating to shares (8 pages)
25 August 1995Ad 04/08/95--------- £ si [email protected] (2 pages)
25 August 1995Particulars of contract relating to shares (6 pages)
25 August 1995Ad 11/08/95--------- £ si [email protected] (2 pages)
18 August 1995Ad 11/08/95--------- £ si [email protected]=932 £ ic 14647078/14648010 (2 pages)
18 August 1995Ad 04/08/95--------- £ si [email protected]=312 £ ic 14646766/14647078 (2 pages)
18 August 1995Particulars of contract relating to shares (6 pages)
18 August 1995Ad 05/07/95--------- £ si [email protected] (4 pages)
18 August 1995Particulars of contract relating to shares (6 pages)
18 August 1995Ad 05/07/95--------- £ si [email protected] (4 pages)
15 August 1995Particulars of contract relating to shares (6 pages)
15 August 1995Ad 11/07/95--------- £ si [email protected] (4 pages)
9 August 1995Ad 21/07/95--------- £ si [email protected]=3326 £ ic 14622222/14625548 (2 pages)
9 August 1995Ad 21/07/95--------- £ si [email protected]=20454 £ ic 14626312/14646766 (2 pages)
9 August 1995Ad 28/07/95--------- £ si [email protected]=764 £ ic 14625548/14626312 (2 pages)
8 August 1995Ad 18/07/95--------- £ si [email protected]=782 £ ic 14621440/14622222 (2 pages)
8 August 1995Particulars of contract relating to shares (6 pages)
8 August 1995Ad 22/06/95--------- £ si [email protected] (4 pages)
8 August 1995Particulars of contract relating to shares (6 pages)
8 August 1995Ad 22/06/95--------- £ si [email protected] (4 pages)
1 August 1995Ad 11/07/95--------- £ si [email protected]=556 £ ic 14620884/14621440 (2 pages)
1 August 1995Ad 06/07/95--------- £ si [email protected]=229 £ ic 14620655/14620884 (2 pages)
1 August 1995Ad 10/07/95--------- £ si [email protected]=57218 £ ic 14563437/14620655 (2 pages)
1 August 1995Ad 11/07/95--------- £ si [email protected]=33238 £ ic 14530199/14563437 (2 pages)
31 July 1995Ad 06/07/95--------- £ si [email protected]=1174 £ ic 14529025/14530199 (2 pages)
24 July 1995Ad 05/07/95--------- £ si [email protected]=187499 £ ic 14341526/14529025 (4 pages)
24 July 1995Ad 05/07/95--------- £ si [email protected]=81562 £ ic 14259964/14341526 (4 pages)
12 July 1995Ad 23/06/95--------- £ si [email protected]=860 £ ic 13578340/13579200 (2 pages)
12 July 1995Ad 16/06/95--------- £ si [email protected]=391 £ ic 13577949/13578340 (2 pages)
3 July 1995Statement of affairs (98 pages)
3 July 1995Ad 05/05/95--------- £ si [email protected] (2 pages)
20 June 1995Ad 26/05/95--------- £ si [email protected]=78 £ ic 13541937/13542015 (2 pages)
14 June 1995Ad 18/05/95--------- £ si [email protected]=156 £ ic 13541781/13541937 (2 pages)
14 June 1995Ad 22/05/95--------- £ si [email protected]=68 £ ic 13541713/13541781 (2 pages)
8 June 1995Ad 10/05/95--------- £ si [email protected]=1722 £ ic 13539991/13541713 (4 pages)
8 June 1995Ad 04/05/95--------- £ si [email protected]=1840 £ ic 13538151/13539991 (2 pages)
25 May 1995Ad 21/04/95--------- £ si [email protected]=41666 £ ic 13496485/13538151 (4 pages)
16 May 1995Ad 12/04/95--------- £ si [email protected]=2858 £ ic 13493627/13496485 (2 pages)
10 May 1995Ad 12/04/95--------- £ si [email protected]=1566 £ ic 13492061/13493627 (2 pages)
10 May 1995Ad 24/04/95--------- £ si [email protected]=861 £ ic 13491200/13492061 (2 pages)
25 April 1995Ad 30/03/95--------- £ si [email protected]=117 £ ic 13491083/13491200 (2 pages)
25 April 1995Ad 30/03/95--------- £ si [email protected]=5346 £ ic 13485737/13491083 (8 pages)
10 April 1995Ad 24/02/95--------- £ si [email protected]=488 £ ic 13460535/13461023 (2 pages)
10 April 1995Ad 10/03/95--------- £ si [email protected]=24714 £ ic 13461023/13485737 (6 pages)
9 April 1995Particulars of contract relating to shares (4 pages)
9 April 1995Ad 24/06/94--------- £ si [email protected] (2 pages)
17 March 1995Ad 08/03/95--------- £ si [email protected]=53286 £ ic 13407249/13460535 (2 pages)
21 February 1995Statement of affairs (120 pages)
14 October 1994Full group accounts made up to 31 March 1994 (44 pages)
6 October 1994Conve 20/08/94 (1 page)
29 September 1993Full group accounts made up to 31 March 1993 (37 pages)
19 November 1992Resolutions
  • ORES13 ‐ Ordinary resolution
(1 page)
13 October 1992Full group accounts made up to 31 March 1992 (41 pages)
29 September 1992Ad 19/08/92--------- £ si [email protected]=24706 £ ic 10403729/10428435 (2 pages)
24 September 1992Resolutions
  • SRES11 ‐ Special resolution of removal of pre-emption rights
(2 pages)
7 October 1991Full group accounts made up to 31 March 1991 (42 pages)
23 September 1991Memorandum and Articles of Association (54 pages)
23 September 1991Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
(15 pages)
23 September 1991Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
(41 pages)
23 September 1991Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
(1 page)
25 July 1990Full group accounts made up to 31 March 1990 (43 pages)
17 October 1989Full group accounts made up to 31 March 1989 (42 pages)
15 June 1989Secretary resigned;new secretary appointed (2 pages)
16 November 1988Full group accounts made up to 31 March 1988 (34 pages)
20 July 1988Listing of particulars (43 pages)
24 November 1987Full group accounts made up to 31 March 1987 (34 pages)
24 October 1986Group of companies' accounts made up to 31 March 1986 (33 pages)
5 November 1985Accounts made up to 31 March 1985 (34 pages)
21 November 1984Accounts made up to 31 March 1984 (34 pages)
27 November 1983Accounts made up to 31 March 1983 (39 pages)
8 November 1982Accounts made up to 31 March 1982 (38 pages)
9 March 1982Certificate of re-registration from Private to Public Limited Company (1 page)
17 November 1981Accounts made up to 31 March 1981 (37 pages)
26 November 1980Accounts made up to 31 March 1980 (33 pages)
14 November 1979Accounts made up to 31 March 1979 (30 pages)
25 November 1978Accounts made up to 31 March 1978 (30 pages)
7 December 1977Accounts made up to 31 March 1977 (30 pages)
25 October 1977Accounts made up to 31 March 1976 (26 pages)
17 November 1976Accounts made up to 31 March 1975 (30 pages)
9 November 1974Accounts made up to 31 March 1974 (24 pages)
1 April 1974Company name changed\certificate issued on 01/04/74 (2 pages)
2 April 1918Certificate of incorporation (1 page)