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Waagner Biro Steel and Glass Limited (reg no 04096378) is a private limited company founded on 2000-10-25. This enterprise can be found at 22 Fish Street Hill, London EC3R 6DB. Having undergone a change in 2021-12-24, the previous name this company utilized was Waagner Biro Limited. Waagner Biro Steel and Glass Limited is operating under Standard Industrial Classification code: 43999 which stands for "other specialised construction activities not elsewhere classified".

Company details

Name Waagner Biro Steel And Glass Limited
Number 04096378
Date of Incorporation: 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

As for the 2 directors that can be found in the enterprise, we can name: Michael S. (appointed on 23 December 2021), Johann S. (appointment date: 25 October 2000). The Companies House indexes 4 persons of significant control, namely: Peter Z. has substantial control or influence, Abdulla A. has over 3/4 of shares, 3/4 to full of voting rights, Herbert L. has substantial control or influence.

Directors

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

Filings

Categories:
Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Officers Persons with significant control Resolution
(AA) Accounts for a small company made up to 2022-12-31
filed on: 4th, April 2023 | accounts 		Free Download (24 pages)

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