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Company Information for

WAGNER CMC LIMITED

1580 PARKWAY SOLENT BUSINESS PARK, WHITELEY, FAREHAM, HAMPSHIRE, PO15 7AG,
Company Registration Number
07456972
Private Limited Company
Liquidation

Company Overview

About Wagner Cmc Ltd
WAGNER CMC LIMITED was founded on 2010-12-01 and has its registered office in Fareham. The organisation's status is listed as "Liquidation". Wagner Cmc Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
WAGNER CMC LIMITED
 
Legal Registered Office
1580 PARKWAY SOLENT BUSINESS PARK
WHITELEY
FAREHAM
HAMPSHIRE
PO15 7AG
Other companies in PO7
 
Filing Information
Company Number 07456972
Company ID Number 07456972
Date formed 2010-12-01
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 31/12/2016
Account next due 30/09/2018
Latest return 01/12/2015
Return next due 29/12/2016
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2018-09-04 06:22:13
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for WAGNER CMC LIMITED
The accountancy firm based at this address is SBS (SOUTH) LTD

Company Officers of WAGNER CMC LIMITED

Current Directors
Officer Role Date Appointed
RICHARD JOHN WAGNER
Director 2010-12-01
Previous Officers
Officer Role Date Appointed Date Resigned
SALLY WAGNER
Director 2010-12-01 2014-09-15

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
RICHARD JOHN WAGNER BRAMLEY HOME CARE LIMITED Director 2012-11-22 CURRENT 2012-11-22 Active
RICHARD JOHN WAGNER SURSUM LIMITED Director 2010-08-19 CURRENT 1988-06-14 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2017-12-20AD01REGISTERED OFFICE CHANGED ON 20/12/2017 FROM WELLESLEY HOUSE 204 LONDON ROAD WATERLOOVILLE HAMPSHIRE PO7 7AN
2017-12-18LIQ01NOTICE OF STATUTORY DECLARATION OF SOLVENCY:LIQ. CASE NO.1
2017-12-18600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2017-12-18LRESSPSPECIAL RESOLUTION TO WIND UP
2017-12-18LIQ01NOTICE OF STATUTORY DECLARATION OF SOLVENCY:LIQ. CASE NO.1
2017-12-18600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2017-12-18LRESSPSPECIAL RESOLUTION TO WIND UP
2017-09-28AA31/12/16 TOTAL EXEMPTION FULL
2017-01-03LATEST SOC03/01/17 STATEMENT OF CAPITAL;GBP 1
2017-01-03CS01CONFIRMATION STATEMENT MADE ON 01/12/16, WITH UPDATES
2016-09-29AA31/12/15 TOTAL EXEMPTION SMALL
2015-12-08LATEST SOC08/12/15 STATEMENT OF CAPITAL;GBP 1
2015-12-08AR0101/12/15 FULL LIST
2015-09-30AA31/12/14 TOTAL EXEMPTION SMALL
2015-03-12LATEST SOC12/03/15 STATEMENT OF CAPITAL;GBP 1
2015-03-12AR0101/12/14 FULL LIST
2014-09-26AA31/12/13 TOTAL EXEMPTION SMALL
2014-09-26TM01APPOINTMENT TERMINATED, DIRECTOR SALLY WAGNER
2014-02-19LATEST SOC19/02/14 STATEMENT OF CAPITAL;GBP 2
2014-02-19AR0101/12/13 FULL LIST
2014-02-19CH01DIRECTOR'S CHANGE OF PARTICULARS / SALLY WAGNER / 01/01/2013
2014-02-19CH01DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD JOHN WAGNER / 01/01/2013
2013-09-30AA31/12/12 TOTAL EXEMPTION SMALL
2013-02-01AR0101/12/12 FULL LIST
2012-08-31AA31/12/11 TOTAL EXEMPTION SMALL
2012-07-12CH01DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN WAGNER / 01/12/2010
2012-01-10AR0101/12/11 FULL LIST
2012-01-09CH01DIRECTOR'S CHANGE OF PARTICULARS / SALLY WAGNER / 01/12/2010
2011-03-23AP01DIRECTOR APPOINTED SALLY WAGNER
2011-03-08SH0101/12/10 STATEMENT OF CAPITAL GBP 2.00
2010-12-01MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
2010-12-01NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION
Industry Information
SIC/NAIC Codes
70 - Activities of head offices; management consultancy activities
702 - Management consultancy activities
70229 - Management consultancy activities other than financial management




Licences & Regulatory approval
We could not find any licences issued to WAGNER CMC LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Notices to2017-12-11
Appointmen2017-12-11
Resolution2017-12-11
Fines / Sanctions
No fines or sanctions have been issued against WAGNER CMC LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
WAGNER CMC LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.119
MortgagesNumMortOutstanding0.089
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.039

This shows the max and average number of mortgages for companies with the same SIC code of 70229 - Management consultancy activities other than financial management

Creditors
Creditors Due Within One Year 2012-01-01 £ 20,026

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-12-31
Annual Accounts
2013-12-31
Annual Accounts
2014-12-31
Annual Accounts
2015-12-31
Annual Accounts
2016-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on WAGNER CMC LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-01-01 £ 2
Cash Bank In Hand 2012-01-01 £ 2,521
Current Assets 2012-01-01 £ 84,226
Debtors 2012-01-01 £ 81,705
Shareholder Funds 2012-01-01 £ 64,200

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of WAGNER CMC LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for WAGNER CMC LIMITED
Trademarks
We have not found any records of WAGNER CMC LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for WAGNER CMC LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (70229 - Management consultancy activities other than financial management) as WAGNER CMC LIMITED are:

COMENSURA LIMITED £ 16,755,595
CIPFA BUSINESS LIMITED £ 1,339,742
RETHINK LIMITED £ 902,134
CAPITA CONSULTING LIMITED £ 887,444
LIBERATA UK LIMITED £ 751,879
THAMES REACH LTD £ 526,412
SOLACE IN BUSINESS LTD £ 473,032
NABCO 1 LIMITED £ 467,403
RANDSTAD MIDDLE EAST LIMITED £ 394,499
CROSSROADS LIMITED £ 308,733
Outgoings
Business Rates/Property Tax
No properties were found where WAGNER CMC LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Legal Notices/Action
Initiating party Event TypeNotices to
Defending partyWAGNER CMC LIMITEDEvent Date2017-12-11
 
Initiating party Event TypeAppointmen
Defending partyWAGNER CMC LIMITEDEvent Date2017-12-11
Name of Company: WAGNER CMC LIMITED Company Number: 07456972 Nature of Business: Care management services Registered office: Eagle Point, Little Park Farm Road, Segensworth, Fareham, Hampshire PO15 5T…
 
Initiating party Event TypeResolution
Defending partyWAGNER CMC LIMITEDEvent Date2017-12-11
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded WAGNER CMC LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded WAGNER CMC LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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