Wagon Haldane Limited BIRMINGHAM


Founded in 1988, Wagon Haldane, classified under reg no. 02325342 is an active company. Currently registered at 3500 Parkside B37 7YG, Birmingham the company has been in the business for 36 years. Its financial year was closed on Sun, 31st Mar and its latest financial statement was filed on 2007-03-31. Since 2002-07-18 Wagon Haldane Limited is no longer carrying the name Link 51.

At the moment there are 3 directors in the the company, namely David B., Kulbir K. and Jonathan J.. In addition one secretary - Jonathan J. - is with the firm. As of 28 April 2024, there were 11 ex directors - Andrew F., David M. and others listed below. There were no ex secretaries.

Wagon Haldane Limited Address / Contact

Office Address 3500 Parkside
Office Address2 Birmingham Business Park
Town Birmingham
Post code B37 7YG
Country of origin United Kingdom

Company Information / Profile

Registration Number 02325342
Date of Incorporation Tue, 6th Dec 1988
Industry Non-trading company
End of financial Year 31st March
Company age 36 years old
Account next due date Sat, 31st Jan 2009 (5566 days after)
Account last made up date Sat, 31st Mar 2007
Next confirmation statement due date Mon, 26th Sep 2016 (2016-09-26)
Return last made up date Fri, 12th Sep 2008

Company staff

David B.

Position: Director

Appointed: 07 February 2008

Kulbir K.

Position: Director

Appointed: 13 July 2007

Jonathan J.

Position: Director

Appointed: 01 April 2005

Jonathan J.

Position: Secretary

Appointed: 01 April 2005

Andrew F.

Position: Director

Appointed: 31 July 2006

Resigned: 13 July 2007

David M.

Position: Director

Appointed: 02 September 2002

Resigned: 31 July 2006

Michael F.

Position: Director

Appointed: 21 December 1999

Resigned: 02 September 2002

Jeffrey W.

Position: Director

Appointed: 03 May 1994

Resigned: 03 May 1994

Edward P.

Position: Director

Appointed: 12 September 1992

Resigned: 31 December 1992

Peter B.

Position: Director

Appointed: 12 September 1992

Resigned: 31 December 1992

Anthony G.

Position: Director

Appointed: 12 September 1992

Resigned: 31 December 1992

Donald P.

Position: Director

Appointed: 12 September 1992

Resigned: 31 December 1992

Ian F.

Position: Director

Appointed: 12 September 1992

Resigned: 21 December 1999

Melvyn B.

Position: Director

Appointed: 12 September 1992

Resigned: 31 December 1992

Carolyn H.

Position: Director

Appointed: 12 September 1992

Resigned: 31 March 2005

Company previous names

Link 51 July 18, 2002

Company filings

Filing category
Accounts Address Annual return Capital Change of name Dissolution Gazette Incorporation Mortgage Officers Resolution Restoration
Annual return made up to 2008-09-26
filed on: 26th, September 2008
Free Download (4 pages)

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