This company is commonly known as Autoteile Wagner Fahrzeugservice Limited. The company was founded 16 years ago and was given the registration number 06413418. The firm's registered office is in BLETCHLEY. You can find them at Suite 428 39a Barton Road, Water Eaton, Bletchley, Bucks. This company's SIC code is 45310 - Wholesale trade of motor vehicle parts and accessories.
| Name | : | AUTOTEILE WAGNER FAHRZEUGSERVICE LIMITED |
|---|---|---|
| Company Number | : | 06413418 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 31 October 2007 |
| End of financial year | : | 31 December 2020 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Suite 428 39a Barton Road, Water Eaton, Bletchley, Bucks, MK2 3HW |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| ., Oberisnyberg 7, Ortsteil Eglofs, Argenbuehl, Germany, 88260 | Director | 31 October 2007 | Active |
| ., Oberisnyberg 7, Argenbuehl, Germany, 88260 | Director | 31 October 2007 | Active |
| 34, Nuneham Grove, Westcroft, Milton Keynes, England, MK4 4DH | Corporate Secretary | 31 October 2007 | Active |
| Sarah Wagner | ||
| Notified on | : | 01 July 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | March 1987 |
| Nationality | : | German |
| Country of residence | : | Germany |
| Address | : | ., Oberisnyberg 7, Argenbuehl, Germany, 88260 |
| Nature of control | : |
|
| Marisa Wagner | ||
| Notified on | : | 01 July 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | August 1991 |
| Nationality | : | German |
| Country of residence | : | Germany |
| Address | : | ., Oberisnyberg 7, Argenbuehl, Germany, 88260 |
| Nature of control | : |
|
| Christian Wagner | ||
| Notified on | : | 01 July 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | November 1984 |
| Nationality | : | German |
| Country of residence | : | Germany |
| Address | : | ., Oberisnyberg 7, Argenbuehl, Germany, 88260 |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2022-05-10 | Gazette | Gazette dissolved voluntary. | Download |
| 2022-02-22 | Gazette | Gazette notice voluntary. | Download |
| 2022-02-10 | Officers | Termination secretary company with name termination date. | Download |
| 2022-02-10 | Dissolution | Dissolution application strike off company. | Download |
| 2021-11-30 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-11-30 | Officers | Change person director company with change date. | Download |
| 2021-11-30 | Persons with significant control | Change to a person with significant control. | Download |
| 2021-09-16 | Accounts | Accounts with accounts type micro entity. | Download |
| 2021-01-05 | Officers | Change person director company with change date. | Download |
| 2021-01-05 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-01-05 | Persons with significant control | Change to a person with significant control. | Download |
| 2021-01-05 | Persons with significant control | Change to a person with significant control. | Download |
| 2020-09-22 | Accounts | Accounts with accounts type micro entity. | Download |
| 2019-11-29 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-09-06 | Accounts | Accounts with accounts type micro entity. | Download |
| 2018-12-06 | Officers | Change person director company with change date. | Download |
| 2018-12-06 | Persons with significant control | Change to a person with significant control. | Download |
| 2018-12-06 | Persons with significant control | Change to a person with significant control. | Download |
| 2018-11-30 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-08-29 | Accounts | Accounts with accounts type micro entity. | Download |
| 2017-11-10 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2017-09-20 | Accounts | Accounts with accounts type micro entity. | Download |
| 2016-11-10 | Confirmation statement | Confirmation statement with updates. | Download |
| 2016-10-04 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2015-11-17 | Annual return | Annual return company with made up date full list shareholders. | Download |
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