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Companies House/Hoddesdon/Company profile

WAGNER UK LIMITED

Active
03869655·incorporated 1999-11-01

WAGNER UK LIMITED is an active UK private limited company, incorporated on 1 November 1999 at Companies House (number 03869655; OpenRegistry canonical ID GB-03869655-wagner-uk-limited). Sophymarine's OpenRegistry classifies it under SIC 43999 (Other specialised construction activities n.e.c.), one of 52,744 active UK entities in that code and one of 3,834 active companies registered in Hoddesdon, Hertfordshire (postcode EN11). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
1999-11-01
Registered Address
1 TOWER HOUSE, TOWER CENTRE, HODDESDON, HERTFORDSHIRE, EN11 8UR, UNITED KINGDOM
SIC
43999 — Other specialised construction activities n.e.c.
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2025-03-31. Next accounts due 2026-12-31. Financial year-end: 31/03. Filing class: SMALL.

Confirmation statement

Last confirmation statement made up to 2026-03-30. Next confirmation statement due 2027-04-13.

Persons with significant control

WAGNER UK LIMITED has 1 person with significant control on file:

  • Wagner Group Gmbh (Germany reg. Hrb 202288). Notified 2016-04-06.
    • Owns 75% or more of shares
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
  • The PSC's details have not yet been confirmed.

2 historical PSC records have ceased:

  • Mr Werner Wagner born 1946 resident in Germany, German national. Notified 2016-04-06. Ceased 2016-04-06.
    • Owns 50–75% of shares
    • Holds 50–75% of voting rights
    • Has the right to appoint and remove directors
  • (unnamed). Notified 2017-03-30. Ceased 2018-03-05.

Similar UK companies

Other companies registered under SIC 43999 (Other specialised construction activities n.e.c.):

Other companies registered in Hoddesdon: