| Company Name | Wagoncall Limited |
|---|---|
| Director | Frank Summerfield |
| Company Status | Active |
| Company Number | 01917671 |
| Category | Private Limited Company |
| Incorporation Date | 30 May 1985(38 years, 11 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7499 | Non-trading company non trading |
| SIC 74990 | Non-trading company non trading |
Directors
| Director Name | Mr Frank Summerfield |
|---|---|
| Date of Birth | November 1937 (Born 86 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 30 June 1991(6 years, 1 month after company formation) |
| Appointment Duration | 32 years, 10 months |
| Role | Managing Director |
| Country of Residence | England |
| Correspondence Address | Jordangate House Jordangate Macclesfield Cheshire SK10 1EQ |
| Secretary Name | Mrs Anne Philippa Summerfield |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 30 June 1991(6 years, 1 month after company formation) |
| Appointment Duration | 32 years, 10 months |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Jordangate House Jordangate Macclesfield Cheshire SK10 1EQ |
| Director Name | Mrs Cynthia May Summerfield |
|---|---|
| Date of Birth | July 1937 (Born 86 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 30 June 1991(6 years, 1 month after company formation) |
| Appointment Duration | 28 years, 10 months (resigned 15 May 2020) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Sk4 |
Location
| Registered Address | Jordangate House Jordangate Macclesfield Cheshire SK10 1EQ |
|---|---|
| Region | North West |
| Constituency | Macclesfield |
| County | Cheshire |
| Parish | Macclesfield |
| Ward | Macclesfield Central |
| Built Up Area | Macclesfield |
| Address Matches | Over 100 other UK companies use this postal address |
Accounts
| Latest Accounts | 28 February 2024 (2 months ago) |
|---|---|
| Next Accounts Due | 30 November 2025 (1 year, 7 months from now) |
| Accounts Category | Dormant |
| Accounts Year End | 28 February |
Returns
| Latest Return | 30 June 2023 (10 months ago) |
|---|---|
| Next Return Due | 14 July 2024 (2 months, 2 weeks from now) |
Filing History
| 7 January 2021 | Change of details for Mr Frank Summerfield as a person with significant control on 15 May 2020 (2 pages) |
|---|---|
| 14 July 2020 | Confirmation statement made on 30 June 2020 with updates (4 pages) |
| 27 June 2020 | Termination of appointment of Cynthia May Summerfield as a director on 15 May 2020 (1 page) |
| 13 July 2019 | Accounts for a dormant company made up to 28 February 2019 (2 pages) |
| 13 July 2019 | Confirmation statement made on 30 June 2019 with no updates (3 pages) |
| 10 July 2018 | Accounts for a dormant company made up to 28 February 2018 (2 pages) |
| 10 July 2018 | Confirmation statement made on 30 June 2018 with no updates (3 pages) |
| 15 August 2017 | Accounts for a dormant company made up to 28 February 2017 (2 pages) |
| 15 August 2017 | Accounts for a dormant company made up to 28 February 2017 (2 pages) |
| 12 July 2017 | Confirmation statement made on 30 June 2017 with no updates (3 pages) |
| 12 July 2017 | Confirmation statement made on 30 June 2017 with no updates (3 pages) |
| 29 July 2016 | Accounts for a dormant company made up to 28 February 2016 (2 pages) |
| 29 July 2016 | Accounts for a dormant company made up to 28 February 2016 (2 pages) |
| 25 July 2016 | Confirmation statement made on 30 June 2016 with updates (5 pages) |
| 25 July 2016 | Confirmation statement made on 30 June 2016 with updates (5 pages) |
| 7 August 2015 | Accounts for a dormant company made up to 28 February 2015 (2 pages) |
| 7 August 2015 | Accounts for a dormant company made up to 28 February 2015 (2 pages) |
| 21 July 2015 | Annual return made up to 30 June 2015 with a full list of shareholders Statement of capital on 2015-07-21
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| 21 July 2015 | Annual return made up to 30 June 2015 with a full list of shareholders Statement of capital on 2015-07-21
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| 5 August 2014 | Accounts for a dormant company made up to 28 February 2014 (2 pages) |
| 5 August 2014 | Accounts for a dormant company made up to 28 February 2014 (2 pages) |
| 17 July 2014 | Annual return made up to 30 June 2014 with a full list of shareholders Statement of capital on 2014-07-17
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| 17 July 2014 | Annual return made up to 30 June 2014 with a full list of shareholders Statement of capital on 2014-07-17
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| 29 July 2013 | Accounts for a dormant company made up to 28 February 2013 (2 pages) |
| 29 July 2013 | Accounts for a dormant company made up to 28 February 2013 (2 pages) |
| 22 July 2013 | Annual return made up to 30 June 2013 with a full list of shareholders
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| 22 July 2013 | Annual return made up to 30 June 2013 with a full list of shareholders
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| 10 July 2012 | Accounts for a dormant company made up to 28 February 2012 (2 pages) |
| 10 July 2012 | Accounts for a dormant company made up to 28 February 2012 (2 pages) |
| 9 July 2012 | Annual return made up to 30 June 2012 with a full list of shareholders (5 pages) |
| 9 July 2012 | Annual return made up to 30 June 2012 with a full list of shareholders (5 pages) |
| 6 October 2011 | Accounts for a dormant company made up to 28 February 2011 (1 page) |
| 6 October 2011 | Accounts for a dormant company made up to 28 February 2011 (1 page) |
| 6 October 2011 | Resolutions
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| 6 October 2011 | Resolutions
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| 27 July 2011 | Annual return made up to 30 June 2011 with a full list of shareholders (5 pages) |
| 27 July 2011 | Annual return made up to 30 June 2011 with a full list of shareholders (5 pages) |
| 13 July 2010 | Annual return made up to 30 June 2010 with a full list of shareholders (5 pages) |
| 13 July 2010 | Annual return made up to 30 June 2010 with a full list of shareholders (5 pages) |
| 1 June 2010 | Accounts for a dormant company made up to 28 February 2010 (2 pages) |
| 1 June 2010 | Accounts for a dormant company made up to 28 February 2010 (2 pages) |
| 6 July 2009 | Return made up to 30/06/09; full list of members (4 pages) |
| 6 July 2009 | Return made up to 30/06/09; full list of members (4 pages) |
| 3 July 2009 | Accounts for a dormant company made up to 28 February 2009 (2 pages) |
| 3 July 2009 | Accounts for a dormant company made up to 28 February 2009 (2 pages) |
| 27 November 2008 | Accounts for a dormant company made up to 28 February 2008 (2 pages) |
| 27 November 2008 | Accounts for a dormant company made up to 28 February 2008 (2 pages) |
| 7 July 2008 | Return made up to 30/06/08; full list of members (4 pages) |
| 7 July 2008 | Return made up to 30/06/08; full list of members (4 pages) |
| 27 July 2007 | Accounts for a dormant company made up to 28 February 2007 (1 page) |
| 27 July 2007 | Accounts for a dormant company made up to 28 February 2007 (1 page) |
| 27 July 2007 | Resolutions
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| 27 July 2007 | Resolutions
|
| 18 July 2007 | Return made up to 30/06/07; full list of members (2 pages) |
| 18 July 2007 | Return made up to 30/06/07; full list of members (2 pages) |
| 7 August 2006 | Accounts for a dormant company made up to 28 February 2006 (1 page) |
| 7 August 2006 | Resolutions
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| 7 August 2006 | Accounts for a dormant company made up to 28 February 2006 (1 page) |
| 7 August 2006 | Resolutions
|
| 24 July 2006 | Return made up to 30/06/06; full list of members (2 pages) |
| 24 July 2006 | Return made up to 30/06/06; full list of members (2 pages) |
| 3 October 2005 | Accounts for a dormant company made up to 28 February 2005 (2 pages) |
| 3 October 2005 | Accounts for a dormant company made up to 28 February 2005 (2 pages) |
| 21 July 2005 | Return made up to 30/06/05; full list of members (3 pages) |
| 21 July 2005 | Return made up to 30/06/05; full list of members (3 pages) |
| 21 July 2004 | Return made up to 30/06/04; full list of members (7 pages) |
| 21 July 2004 | Return made up to 30/06/04; full list of members (7 pages) |
| 20 July 2004 | Accounts for a dormant company made up to 28 February 2004 (1 page) |
| 20 July 2004 | Accounts for a dormant company made up to 28 February 2004 (1 page) |
| 1 August 2003 | Return made up to 30/06/03; full list of members (8 pages) |
| 1 August 2003 | Return made up to 30/06/03; full list of members (8 pages) |
| 1 May 2003 | Accounts for a dormant company made up to 28 February 2003 (1 page) |
| 1 May 2003 | Accounts for a dormant company made up to 28 February 2003 (1 page) |
| 1 May 2003 | Resolutions
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| 1 May 2003 | Resolutions
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| 22 March 2003 | Accounting reference date shortened from 30/05/03 to 28/02/03 (1 page) |
| 22 March 2003 | Accounting reference date shortened from 30/05/03 to 28/02/03 (1 page) |
| 23 January 2003 | Accounts for a dormant company made up to 30 May 2002 (2 pages) |
| 23 January 2003 | Accounts for a dormant company made up to 30 May 2002 (2 pages) |
| 1 August 2002 | Return made up to 30/06/02; full list of members (7 pages) |
| 1 August 2002 | Return made up to 30/06/02; full list of members (7 pages) |
| 1 August 2001 | Return made up to 30/06/01; full list of members (6 pages) |
| 1 August 2001 | Return made up to 30/06/01; full list of members (6 pages) |
| 24 July 2001 | Accounts for a dormant company made up to 31 May 2001 (2 pages) |
| 24 July 2001 | Accounts for a dormant company made up to 31 May 2001 (2 pages) |
| 13 July 2000 | Accounts for a dormant company made up to 31 May 2000 (1 page) |
| 13 July 2000 | Accounts for a dormant company made up to 31 May 2000 (1 page) |
| 13 July 2000 | Resolutions
|
| 13 July 2000 | Resolutions
|
| 5 July 2000 | Return made up to 30/06/00; full list of members (6 pages) |
| 5 July 2000 | Return made up to 30/06/00; full list of members (6 pages) |
| 5 July 2000 | Resolutions
|
| 5 July 2000 | Resolutions
|
| 30 June 1999 | Accounts for a dormant company made up to 31 May 1999 (1 page) |
| 30 June 1999 | Resolutions
|
| 30 June 1999 | Return made up to 30/06/99; full list of members (6 pages) |
| 30 June 1999 | Return made up to 30/06/99; full list of members (6 pages) |
| 30 June 1999 | Resolutions
|
| 30 June 1999 | Accounts for a dormant company made up to 31 May 1999 (1 page) |
| 28 July 1998 | Accounts for a dormant company made up to 31 May 1998 (1 page) |
| 28 July 1998 | Resolutions
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| 28 July 1998 | Accounts for a dormant company made up to 31 May 1998 (1 page) |
| 28 July 1998 | Resolutions
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| 3 August 1997 | Return made up to 30/06/97; full list of members (6 pages) |
| 3 August 1997 | Return made up to 30/06/97; full list of members (6 pages) |
| 15 July 1997 | Accounts for a dormant company made up to 31 May 1997 (1 page) |
| 15 July 1997 | Resolutions
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| 15 July 1997 | Accounts for a dormant company made up to 31 May 1997 (1 page) |
| 15 July 1997 | Resolutions
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| 3 July 1996 | Return made up to 30/06/96; full list of members (6 pages) |
| 3 July 1996 | Resolutions
|
| 3 July 1996 | Accounts for a dormant company made up to 31 May 1996 (1 page) |
| 3 July 1996 | Resolutions
|
| 3 July 1996 | Accounts for a dormant company made up to 31 May 1996 (1 page) |
| 3 July 1996 | Return made up to 30/06/96; full list of members (6 pages) |
| 3 July 1995 | Accounts for a dormant company made up to 31 May 1995 (1 page) |
| 3 July 1995 | Return made up to 30/06/95; full list of members (6 pages) |
| 3 July 1995 | Accounts for a dormant company made up to 31 May 1995 (1 page) |
| 3 July 1995 | Return made up to 30/06/95; full list of members (6 pages) |