Wagner Spraytech (UK) Ltd was registered on 16 April 1987 with its registered office in Silverstone, Towcester, it's status is listed as "Active". Currently we aren't aware of the number of employees at the this organisation.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| FROTSCHER, Roland | 01 April 2015 | - | 1 |
| KARMANN, Oliver Jurgen Karl-Heinz | 01 October 2020 | - | 1 |
| AEPLI, August | 13 May 2014 | 15 April 2015 | 1 |
| BARRON, Dean Kevin | 30 October 2007 | 31 May 2015 | 1 |
| BASELEY, Julian Nicholas | N/A | 15 November 2013 | 1 |
| BASELEY, Sandra Christine | N/A | 01 April 2010 | 1 |
| BURNS, Ian | 30 March 2004 | 24 March 2009 | 1 |
| CONNORTON, Albert William | N/A | 01 July 1997 | 1 |
| CONNORTON, Maureen Gwendoline | N/A | 01 July 1997 | 1 |
| DERBYSHIRE, Stephen | 01 February 2010 | 11 April 2014 | 1 |
| FERCK, Claus Christian | 25 April 2018 | 31 August 2020 | 1 |
| GIORGI, Maurizio | 01 December 2016 | 02 April 2018 | 1 |
| HOPPER, Pamela Sarah | N/A | 03 November 1999 | 1 |
| HOPPER, Timothy George | N/A | 15 November 2013 | 1 |
| KEIGHLEY, Richard Nicholas | 01 August 2007 | 27 February 2009 | 1 |
| MULLANEY, Ian | 01 February 2000 | 31 July 2007 | 1 |
| PAVIA, Kevin Felix | 01 February 2000 | 10 December 2016 | 1 |
| WEBBER, Colin Howard | 10 May 2005 | 31 August 2007 | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| PAVIA, Kevin Felix | 27 February 2009 | 10 December 2016 | 1 |
| Document Type | Date | |
|---|---|---|
| AP01 - Appointment of director | 05 October 2020 | |
| TM01 - Termination of appointment of director | 05 October 2020 | |
| CS01 - N/A | 16 December 2019 | |
| AA - Annual Accounts | 02 May 2019 | |
| CS01 - N/A | 11 January 2019 | |
| AD01 - Change of registered office address | 02 July 2018 | |
| TM01 - Termination of appointment of director | 03 May 2018 | |
| AP01 - Appointment of director | 03 May 2018 | |
| AA - Annual Accounts | 19 April 2018 | |
| CS01 - N/A | 20 December 2017 | |
| AA - Annual Accounts | 18 July 2017 | |
| CS01 - N/A | 23 December 2016 | |
| AP01 - Appointment of director | 16 December 2016 | |
| TM01 - Termination of appointment of director | 16 December 2016 | |
| TM02 - Termination of appointment of secretary | 16 December 2016 | |
| AA - Annual Accounts | 30 August 2016 | |
| AR01 - Annual Return | 05 January 2016 | |
| RESOLUTIONS - N/A | 25 August 2015 | |
| SH01 - Return of Allotment of shares | 25 August 2015 | |
| TM01 - Termination of appointment of director | 06 July 2015 | |
| AA - Annual Accounts | 15 June 2015 | |
| TM01 - Termination of appointment of director | 06 May 2015 | |
| TM01 - Termination of appointment of director | 06 May 2015 | |
| AP01 - Appointment of director | 17 April 2015 | |
| AR01 - Annual Return | 13 February 2015 | |
| CERTNM - Change of name certificate | 02 February 2015 | |
| CONNOT - N/A | 02 February 2015 | |
| RP04 - N/A | 02 February 2015 | |
| RESOLUTIONS - N/A | 17 December 2014 | |
| SH01 - Return of Allotment of shares | 17 December 2014 | |
| MR04 - N/A | 19 November 2014 | |
| MR04 - N/A | 19 November 2014 | |
| AA - Annual Accounts | 31 October 2014 | |
| AP01 - Appointment of director | 21 May 2014 | |
| TM01 - Termination of appointment of director | 23 April 2014 | |
| SH01 - Return of Allotment of shares | 12 February 2014 | |
| AR01 - Annual Return | 13 January 2014 | |
| TM01 - Termination of appointment of director | 23 December 2013 | |
| TM01 - Termination of appointment of director | 23 December 2013 | |
| AA01 - Change of accounting reference date | 09 December 2013 | |
| MR04 - N/A | 20 November 2013 | |
| MR04 - N/A | 20 November 2013 | |
| MR04 - N/A | 08 November 2013 | |
| MR04 - N/A | 08 November 2013 | |
| MR04 - N/A | 08 November 2013 | |
| AA - Annual Accounts | 07 May 2013 | |
| RESOLUTIONS - N/A | 16 April 2013 | |
| SH10 - Notice of particulars of variation of rights attached to shares | 16 April 2013 | |
| SH01 - Return of Allotment of shares | 16 April 2013 | |
| AR01 - Annual Return | 02 January 2013 | |
| SH01 - Return of Allotment of shares | 12 December 2012 | |
| AP01 - Appointment of director | 29 November 2012 | |
| MG01 - Particulars of a mortgage or charge | 27 September 2012 | |
| RESOLUTIONS - N/A | 18 June 2012 | |
| SH01 - Return of Allotment of shares | 18 June 2012 | |
| CC04 - Statement of companies objects | 18 June 2012 | |
| AR01 - Annual Return | 13 January 2012 | |
| AA - Annual Accounts | 11 January 2012 | |
| MG01 - Particulars of a mortgage or charge | 15 December 2011 | |
| MG02 - Statement of satisfaction in full or in part of mortgage or charge | 09 December 2011 | |
| MG02 - Statement of satisfaction in full or in part of mortgage or charge | 09 December 2011 | |
| MG02 - Statement of satisfaction in full or in part of mortgage or charge | 01 December 2011 | |
| MG02 - Statement of satisfaction in full or in part of mortgage or charge | 01 December 2011 | |
| MG01 - Particulars of a mortgage or charge | 30 July 2011 | |
| MG01 - Particulars of a mortgage or charge | 29 July 2011 | |
| MG01 - Particulars of a mortgage or charge | 27 July 2011 | |
| MG01 - Particulars of a mortgage or charge | 27 July 2011 | |
| AA - Annual Accounts | 18 January 2011 | |
| AR01 - Annual Return | 14 January 2011 | |
| AA - Annual Accounts | 30 April 2010 | |
| TM01 - Termination of appointment of director | 01 April 2010 | |
| AP01 - Appointment of director | 01 April 2010 | |
| TM01 - Termination of appointment of director | 18 January 2010 | |
| AR01 - Annual Return | 18 January 2010 | |
| CH01 - Change of particulars for director | 09 November 2009 | |
| CH01 - Change of particulars for director | 09 November 2009 | |
| CH01 - Change of particulars for director | 09 November 2009 | |
| CH01 - Change of particulars for director | 09 November 2009 | |
| CH01 - Change of particulars for director | 09 November 2009 | |
| CH01 - Change of particulars for director | 09 November 2009 | |
| CH03 - Change of particulars for secretary | 09 November 2009 | |
| MG01 - Particulars of a mortgage or charge | 03 October 2009 | |
| AA - Annual Accounts | 25 June 2009 | |
| 288b - Notice of resignation of directors or secretaries | 27 March 2009 | |
| 288a - Notice of appointment of directors or secretaries | 02 March 2009 | |
| 288b - Notice of resignation of directors or secretaries | 27 February 2009 | |
| 288b - Notice of resignation of directors or secretaries | 27 February 2009 | |
| 363a - Annual Return | 14 January 2009 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 23 December 2008 | |
| 395 - Particulars of a mortgage or charge | 23 December 2008 | |
| 395 - Particulars of a mortgage or charge | 29 September 2008 | |
| AA - Annual Accounts | 10 January 2008 | |
| 363a - Annual Return | 17 December 2007 | |
| 288a - Notice of appointment of directors or secretaries | 01 November 2007 | |
| 288a - Notice of appointment of directors or secretaries | 05 September 2007 | |
| 288a - Notice of appointment of directors or secretaries | 05 September 2007 | |
| 288b - Notice of resignation of directors or secretaries | 04 September 2007 | |
| 288b - Notice of resignation of directors or secretaries | 04 September 2007 | |
| 288b - Notice of resignation of directors or secretaries | 01 August 2007 | |
| 395 - Particulars of a mortgage or charge | 20 July 2007 | |
| AA - Annual Accounts | 07 June 2007 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 12 March 2007 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 12 March 2007 | |
| 363a - Annual Return | 12 March 2007 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 12 March 2007 | |
| 287 - Change in situation or address of Registered Office | 15 June 2006 | |
| AA - Annual Accounts | 03 June 2006 | |
| 395 - Particulars of a mortgage or charge | 24 February 2006 | |
| 363a - Annual Return | 16 January 2006 | |
| 288a - Notice of appointment of directors or secretaries | 22 September 2005 | |
| 288a - Notice of appointment of directors or secretaries | 20 June 2005 | |
| AA - Annual Accounts | 17 May 2005 | |
| 363s - Annual Return | 17 December 2004 | |
| 288a - Notice of appointment of directors or secretaries | 13 April 2004 | |
| 363s - Annual Return | 17 December 2003 | |
| AA - Annual Accounts | 12 December 2003 | |
| AA - Annual Accounts | 19 December 2002 | |
| 363s - Annual Return | 19 December 2002 | |
| 363s - Annual Return | 18 December 2001 | |
| AA - Annual Accounts | 23 November 2001 | |
| 288b - Notice of resignation of directors or secretaries | 27 June 2001 | |
| 288a - Notice of appointment of directors or secretaries | 27 June 2001 | |
| 363s - Annual Return | 26 March 2001 | |
| AA - Annual Accounts | 28 November 2000 | |
| RESOLUTIONS - N/A | 04 October 2000 | |
| 288a - Notice of appointment of directors or secretaries | 02 March 2000 | |
| 288a - Notice of appointment of directors or secretaries | 02 March 2000 | |
| 363s - Annual Return | 21 December 1999 | |
| AA - Annual Accounts | 01 December 1999 | |
| 288b - Notice of resignation of directors or secretaries | 17 November 1999 | |
| 363s - Annual Return | 24 February 1999 | |
| AA - Annual Accounts | 04 January 1999 | |
| 363s - Annual Return | 05 January 1998 | |
| AA - Annual Accounts | 31 December 1997 | |
| 395 - Particulars of a mortgage or charge | 24 September 1997 | |
| 169 - Return by a company purchasing its own shares | 23 July 1997 | |
| 169 - Return by a company purchasing its own shares | 23 July 1997 | |
| RESOLUTIONS - N/A | 08 July 1997 | |
| RESOLUTIONS - N/A | 08 July 1997 | |
| RESOLUTIONS - N/A | 08 July 1997 | |
| RESOLUTIONS - N/A | 08 July 1997 | |
| RESOLUTIONS - N/A | 08 July 1997 | |
| RESOLUTIONS - N/A | 08 July 1997 | |
| 88(3) - Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in cash | 08 July 1997 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 08 July 1997 | |
| 123 - Notice of increase in nominal capital | 08 July 1997 | |
| 288b - Notice of resignation of directors or secretaries | 07 July 1997 | |
| 288b - Notice of resignation of directors or secretaries | 07 July 1997 | |
| AA - Annual Accounts | 14 February 1997 | |
| 363s - Annual Return | 09 December 1996 | |
| 287 - Change in situation or address of Registered Office | 02 December 1996 | |
| 288 - N/A | 23 September 1996 | |
| 288 - N/A | 23 September 1996 | |
| AA - Annual Accounts | 25 February 1996 | |
| 363s - Annual Return | 28 December 1995 | |
| AA - Annual Accounts | 16 January 1995 | |
| 363s - Annual Return | 01 December 1994 | |
| 287 - Change in situation or address of Registered Office | 27 January 1994 | |
| AA - Annual Accounts | 21 December 1993 | |
| 363s - Annual Return | 21 December 1993 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 05 June 1993 | |
| 395 - Particulars of a mortgage or charge | 27 April 1993 | |
| AA - Annual Accounts | 15 December 1992 | |
| 363s - Annual Return | 01 December 1992 | |
| AA - Annual Accounts | 27 April 1992 | |
| AUD - Auditor's letter of resignation | 27 February 1992 | |
| 363s - Annual Return | 28 January 1992 | |
| AA - Annual Accounts | 19 December 1990 | |
| 363a - Annual Return | 19 December 1990 | |
| AA - Annual Accounts | 05 January 1990 | |
| 363 - Annual Return | 05 January 1990 | |
| AA - Annual Accounts | 22 February 1989 | |
| 363 - Annual Return | 22 February 1989 | |
| 288 - N/A | 22 June 1988 | |
| PUC 2 - N/A | 01 May 1988 | |
| 395 - Particulars of a mortgage or charge | 20 April 1988 | |
| RESOLUTIONS - N/A | 03 December 1987 | |
| RESOLUTIONS - N/A | 03 December 1987 | |
| PUC 2 - N/A | 03 December 1987 | |
| 123 - Notice of increase in nominal capital | 03 December 1987 | |
| 288 - N/A | 09 November 1987 | |
| 288 - N/A | 09 November 1987 | |
| 288 - N/A | 09 November 1987 | |
| 225(1) - Notice of new accounting reference date given during the course of an accounting reference period | 24 October 1987 | |
| 224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) | 22 June 1987 | |
| 288 - N/A | 19 May 1987 | |
| 287 - Change in situation or address of Registered Office | 19 May 1987 | |
| MISC - Miscellaneous document | 16 April 1987 | |
| CERTINC - N/A | 16 April 1987 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| E-mail [email protected] | 19 September 2012 | Fully Satisfied |
N/A |
| Long term loan agreement and fixed charge | 24 November 2011 | Fully Satisfied |
N/A |
| Floating charge (all assets) | 26 July 2011 | Fully Satisfied |
N/A |
| Fixed charge on purchased debts which fail to vest | 26 July 2011 | Fully Satisfied |
N/A |
| Debenture | 25 July 2011 | Outstanding |
N/A |
| Legal assignment | 25 July 2011 | Outstanding |
N/A |
| Long term loan agreement and fixed charge | 17 September 2009 | Fully Satisfied |
N/A |
| Long term loan agreement and fixed charge | 10 December 2008 | Fully Satisfied |
N/A |
| Long-term loan agreement and fixed charge | 11 September 2008 | Fully Satisfied |
N/A |
| Charge of deposit | 12 July 2007 | Fully Satisfied |
N/A |
| Fixed and floating charge | 06 February 2006 | Fully Satisfied |
N/A |
| Legal charge | 03 September 1997 | Fully Satisfied |
N/A |
| Mortgage debenture | 22 April 1993 | Fully Satisfied |
N/A |
| Debenture | 14 April 1988 | Fully Satisfied |
N/A |
