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Wago Limited RUGBY

Founded in 1990, Wago, classified under reg no. 02495884 is an active company. Currently registered at Triton Park CV21 1SG, Rugby the company has been in the business for thirty four years. Its financial year was closed on 31st December and its latest financial statement was filed on 2022-12-31.

At the moment there are 3 directors in the the company, namely Jurgen K., Mehdi S. and Richard B.. In addition one secretary - Cara W. - is with the firm. At the moment there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

Wago Limited Address / Contact

Office Address Triton Park
Office Address2 Swift Valley Industrial Estate
Town Rugby
Post code CV21 1SG
Country of origin United Kingdom

Company Information / Profile

Registration Number 02495884
Date of Incorporation Wed, 25th Apr 1990
Industry Non-specialised wholesale trade
End of financial Year 31st December
Company age 34 years old
Account next due date Mon, 30th Sep 2024 (140 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Thu, 13th Jun 2024 (2024-06-13)
Last confirmation statement dated Tue, 30th May 2023

Company staff

Jurgen K.

Position: Director

Appointed: 28 December 2023

Mehdi S.

Position: Director

Appointed: 28 December 2023

Richard B.

Position: Director

Appointed: 06 December 2018

Cara W.

Position: Secretary

Appointed: 29 January 2016

Anthony H.

Position: Director

Appointed: 31 December 2014

Resigned: 30 June 2018

Axel B.

Position: Director

Appointed: 30 June 2005

Resigned: 28 December 2023

David T.

Position: Secretary

Appointed: 04 April 2003

Resigned: 29 January 2016

Luke T.

Position: Secretary

Appointed: 14 November 2000

Resigned: 04 April 2003

Sven-Michael H.

Position: Director

Appointed: 01 August 1999

Resigned: 31 December 2020

Gordon S.

Position: Director

Appointed: 07 February 1997

Resigned: 31 December 2014

Michael A.

Position: Secretary

Appointed: 01 July 1992

Resigned: 14 November 2000

Wolfgang H.

Position: Director

Appointed: 25 April 1992

Resigned: 30 June 2005

John W.

Position: Director

Appointed: 25 April 1992

Resigned: 20 May 1999

Edward C.

Position: Secretary

Appointed: 25 April 1992

Resigned: 01 July 1992

People with significant control

The register of persons with significant control that own or have control over the company is made up of 1 name. As we researched, there is Wago Auslandsbeteiligungs-Gmbh from Minden, Germany. The abovementioned PSC is categorised as "a privately owned limited company", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

Wago Auslandsbeteiligungs-Gmbh

Hansastrabe 27 Hansastrabe 27, Minden, 32423, Germany

Legal authority German Legislation
Legal form Privately Owned Limited Company
Country registered Germany
Place registered Germany
Registration number Hrb 11829
Notified on 6 April 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company filings

Filing category
Accounts Address Annual return Auditors Capital Change of name Confirmation statement Incorporation Officers Resolution
Full accounts data made up to 2023-12-31
filed on: 16th, February 2024 		Free Download (21 pages)

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