Waagner Biro Steel And Glass Limited. Head office in London. Check Director.

Waagner Biro Steel And Glass Limited, London

Waagner Biro Steel and Glass Limited is a private limited company. Formerly, it was called Waagner Biro Limited (changed on 2021-12-24). Registered at 22 Fish Street Hill, London EC3R 6DB, the aforementioned 23 years old enterprise was incorporated on 2000-10-25 and is categorised as "other specialised construction activities not elsewhere classified" (SIC: 43999).
2 directors can be found in this company: Michael S. (appointed on 23 December 2021), Johann S. (appointed on 25 October 2000).

About
Name: Waagner Biro Steel And Glass Limited
Number: 04096378
Incorporation date: 2000-10-25
End of financial year: 30 December


Address:	22 Fish Street Hill London EC3R 6DB
SIC code:	43999 - Other specialised construction activities not elsewhere classified

Company staff

People with significant control

Peter Z.

11 January 2021

Nature of control:	significiant influence or control

Abdulla A.

31 August 2019 - 11 January 2021

Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Herbert L.

6 April 2016 - 31 August 2019

Nature of control:	significiant influence or control

Waagner Biro Stahlbau Ag

6 April 2016 - 6 April 2016

Address	Waagner Biro Stahlbau Ag Leonard Bernstein Strasse 10, 1220, Vienna, Austria
Legal authority	Austrian
Legal form	Limited
Country registered	Austria
Place registered	Austria
Registration number	Fn187718g
Nature of control:	75,01-100% shares right to appoint and remove directors

The due date for Waagner Biro Steel and Glass Limited confirmation statement filing is 2024-02-03. The previous confirmation statement was filed on 2023-01-20. The due date for the next accounts filing is 30 September 2024. Latest accounts filing was sent for the time period up to 31 December 2022.

4 persons of significant control are listed in the official register, namely: Peter Z. that has substantial control or influence. Herbert L. that has substantial control or influence.

Company filing

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Type		Free download
AA	Accounts for a small company made up to 2022-12-31 filed on: 4th, April 2023 \| accounts	Free Download (24 pages)

Type		Free download
AA	Accounts for a small company made up to 2022-12-31 filed on: 4th, April 2023 \| accounts	Free Download (24 pages)
AA	Accounts for a small company made up to 2021-12-31 filed on: 11th, May 2022 \| accounts	Free Download (14 pages)
SH01	Statement of Capital on 2021-12-16: 905940.00 GBP filed on: 17th, December 2021 \| capital	Free Download (3 pages)
AA	Accounts for a small company made up to 2020-12-31 filed on: 28th, October 2021 \| accounts	Free Download (13 pages)
AA	Accounts for a small company made up to 2019-12-31 filed on: 24th, July 2021 \| accounts	Free Download (20 pages)
AA01	Previous accounting period shortened from 2019-12-31 to 2019-12-30 filed on: 21st, December 2020 \| accounts	Free Download (1 page)
SH01	Statement of Capital on 2020-06-14: 745940.00 GBP filed on: 29th, June 2020 \| capital	Free Download (3 pages)
MA	Memorandum and Articles of Association filed on: 22nd, June 2020 \| incorporation	Free Download (35 pages)
AA	Full accounts data made up to 2018-12-31 filed on: 24th, December 2019 \| accounts	Free Download (31 pages)
AA	Full accounts data made up to 2017-12-31 filed on: 14th, February 2018 \| accounts	Free Download (25 pages)
AA	Full accounts data made up to 2016-12-31 filed on: 12th, September 2017 \| accounts	Free Download (26 pages)
AA	Full accounts data made up to 2015-12-31 filed on: 24th, March 2016 \| accounts	Free Download (27 pages)
AR01	Annual return made up to 2015-10-25 with full list of members filed on: 29th, October 2015 \| annual return	Free Download (6 pages)
SH01	Statement of Capital on 2015-10-29: 525000.00 GBP capital
AA	Full accounts data made up to 2014-12-31 filed on: 10th, March 2015 \| accounts	Free Download (19 pages)
AR01	Annual return made up to 2014-10-25 with full list of members filed on: 28th, October 2014 \| annual return	Free Download (6 pages)
AA	Full accounts data made up to 2013-12-31 filed on: 16th, September 2014 \| accounts	Free Download (19 pages)
AR01	Annual return made up to 2013-10-25 with full list of members filed on: 28th, October 2013 \| annual return	Free Download (6 pages)
SH01	Statement of Capital on 2013-10-28: 525000.00 GBP capital
AA	Full accounts data made up to 2012-12-31 filed on: 25th, April 2013 \| accounts	Free Download (21 pages)
AR01	Annual return made up to 2012-10-25 with full list of members filed on: 28th, November 2012 \| annual return	Free Download (5 pages)
AA	Full accounts data made up to 2011-12-31 filed on: 27th, March 2012 \| accounts	Free Download (19 pages)
AR01	Annual return made up to 2011-10-25 with full list of members filed on: 21st, November 2011 \| annual return	Free Download (5 pages)
AA	Full accounts data made up to 2010-12-31 filed on: 22nd, February 2011 \| accounts	Free Download (19 pages)
AR01	Annual return made up to 2010-10-25 with full list of members filed on: 17th, November 2010 \| annual return	Free Download (5 pages)
AA	Full accounts data made up to 2009-12-31 filed on: 5th, March 2010 \| accounts	Free Download (17 pages)
AR01	Annual return made up to 2009-10-25 with full list of members filed on: 9th, November 2009 \| annual return	Free Download (6 pages)
AA	Full accounts data made up to 2008-12-31 filed on: 5th, March 2009 \| accounts	Free Download (18 pages)
363a	Annual return made up to 2008-11-27 filed on: 27th, November 2008 \| annual return	Free Download (10 pages)
AA	Full accounts data made up to 2007-12-31 filed on: 5th, March 2008 \| accounts	Free Download (17 pages)
363a	Annual return made up to 2007-11-23 filed on: 23rd, November 2007 \| annual return	Free Download (2 pages)
AA	Full accounts data made up to 2006-12-31 filed on: 5th, March 2007 \| accounts	Free Download (16 pages)
363a	Annual return made up to 2006-11-13 filed on: 13th, November 2006 \| annual return	Free Download (3 pages)
363s	Annual return made up to 2006-05-10 filed on: 10th, May 2006 \| annual return	Free Download (6 pages)
AA	Full accounts data made up to 2005-12-31 filed on: 10th, March 2006 \| accounts	Free Download (17 pages)
AA	Full accounts data made up to 2004-12-31 filed on: 27th, January 2006 \| accounts	Free Download (16 pages)
363a	Annual return made up to 2005-11-11 filed on: 11th, November 2005 \| annual return	Free Download (3 pages)
244	Delivery ext'd 3 mth 31/12/04 filed on: 15th, August 2005 \| accounts	Free Download (2 pages)
88(2)R	Alloted 400000 shares on 2005-01-31. Value of each share 1 £, total number of shares: 525000. filed on: 3rd, March 2005 \| capital	Free Download (2 pages)
123	Nc inc already adjusted 21/12/04 filed on: 14th, February 2005 \| capital	Free Download (2 pages)
363s	Annual return made up to 2004-10-27 filed on: 27th, October 2004 \| annual return	Free Download (7 pages)
363(288)	Annual return made up to 2004-10-27 (Secretary's particulars changed) annual return
AA	Full accounts data made up to 2003-12-31 filed on: 26th, May 2004 \| accounts	Free Download (16 pages)
363s	Annual return made up to 2003-11-26 filed on: 26th, November 2003 \| annual return	Free Download (7 pages)
363(288)	Annual return made up to 2003-11-26 (Secretary's particulars changed) annual return
AA	Full accounts data made up to 2002-12-31 filed on: 15th, April 2003 \| accounts	Free Download (17 pages)
363s	Annual return made up to 2002-11-15 filed on: 15th, November 2002 \| annual return	Free Download (7 pages)
AA	Full accounts data made up to 2001-12-31 filed on: 25th, September 2002 \| accounts	Free Download (15 pages)
88(2)R	Alloted 105000 shares on 2001-12-18. Value of each share 1 £, total number of shares: 125000. filed on: 27th, December 2001 \| capital	Free Download (2 pages)
363s	Annual return made up to 2001-12-03 filed on: 3rd, December 2001 \| annual return	Free Download (7 pages)
MEM/ARTS	Memorandum and Articles of Association filed on: 30th, November 2001 \| incorporation	Free Download (9 pages)
123	Nc inc already adjusted 22/11/01 filed on: 30th, November 2001 \| capital	Free Download (2 pages)
225	Accounting reference date extended from 31/10/01 to 31/12/01 filed on: 31st, January 2001 \| accounts	Free Download (1 page)
88(2)R	Alloted 20000 shares on 2000-12-15. Value of each share 1 £, total number of shares: 20001. filed on: 25th, January 2001 \| capital	Free Download (2 pages)
MEM/ARTS	Memorandum and Articles of Association filed on: 10th, November 2000 \| incorporation	Free Download (19 pages)
NEWINC	Incorporation filed on: 25th, October 2000 \| incorporation	Free Download (28 pages)

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