This company is commonly known as Wagonex Limited. The company was founded 7 years ago and was given the registration number 10312289. The firm's registered office is in CARDIFF. You can find them at Tramshed Tech, Pendyris Street, Cardiff, . This company's SIC code is 62012 - Business and domestic software development.
| Name | : | WAGONEX LIMITED |
|---|---|---|
| Company Number | : | 10312289 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 04 August 2016 |
| End of financial year | : | 30 September 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
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| Registered Address | : | Tramshed Tech, Pendyris Street, Cardiff, Wales, CF11 6BH |
|---|---|---|
| Country Origin | : | WALES |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Tramshed Tech, Pendyris Street, Cardiff, Wales, CF11 6BH | Director | 27 July 2022 | Active |
| Tramshed Tech, Pendyris Street, Cardiff, Wales, CF11 6BH | Director | 12 March 2019 | Active |
| Tramshed Tech, Pendyris Street, Cardiff, Wales, CF11 6BH | Director | 04 August 2016 | Active |
| Capital Tower, Greyfriars Road, Cardiff, United Kingdom, CF10 3AD | Director | 07 April 2020 | Active |
| Capital Tower, Greyfriars Road, Cardiff, Wales, CF10 3AD | Director | 06 October 2022 | Active |
| 79, Wise Lane, London, United Kingdom, NW7 2RH | Director | 05 December 2016 | Active |
| Capital Tower, Greyfriars Road, Cardiff, Wales, CF10 3AD | Director | 06 October 2022 | Active |
| Mr Toby Waring Kernon | ||
| Notified on | : | 04 August 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | May 1974 |
| Nationality | : | British |
| Country of residence | : | United Kingdom |
| Address | : | Capital Tower, Greyfriars Road, Cardiff, United Kingdom, CF10 3AD |
| Nature of control | : |
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| Date | Category | Description | |
|---|---|---|---|
| 2024-04-18 | Officers | Appoint person director company with name date. | Download |
| 2024-04-16 | Confirmation statement | Confirmation statement with updates. | Download |
| 2024-03-12 | Address | Change registered office address company with date old address new address. | Download |
| 2024-01-10 | Resolution | Resolution. | Download |
| 2024-01-08 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2023-11-08 | Officers | Termination director company with name termination date. | Download |
| 2023-11-08 | Officers | Termination director company with name termination date. | Download |
| 2023-06-19 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2023-04-20 | Confirmation statement | Confirmation statement with updates. | Download |
| 2023-04-20 | Persons with significant control | Change to a person with significant control. | Download |
| 2023-04-20 | Officers | Change person director company with change date. | Download |
| 2023-04-20 | Officers | Change person director company with change date. | Download |
| 2023-03-09 | Address | Change registered office address company with date old address new address. | Download |
| 2022-10-14 | Resolution | Resolution. | Download |
| 2022-10-11 | Officers | Appoint person director company with name date. | Download |
| 2022-10-11 | Officers | Appoint person director company with name date. | Download |
| 2022-10-10 | Capital | Capital allotment shares. | Download |
| 2022-08-08 | Capital | Capital name of class of shares. | Download |
| 2022-08-08 | Incorporation | Memorandum articles. | Download |
| 2022-08-08 | Resolution | Resolution. | Download |
| 2022-08-04 | Capital | Capital variation of rights attached to shares. | Download |
| 2022-08-03 | Persons with significant control | Change to a person with significant control. | Download |
| 2022-08-03 | Capital | Capital allotment shares. | Download |
| 2022-08-02 | Officers | Appoint person director company with name date. | Download |
| 2022-06-16 | Resolution | Resolution. | Download |
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