WAGON HALDANE LIMITED (02325342)

WAGON HALDANE LIMITED

Company summary

2 outstanding charges
Outstanding charges recorded

Company number: 02325342
Status: ACTIVE
Incorporated / age: 6 December 198825 years
Registered office: 3500 Parkside, Birmingham Business Park, Birmingham, B37 7YG
Accounts due: 31 January 2009
Confirmation statement due: 26 September 2016
Active officers: 4
Outstanding charges: 2

Sourced from Companies House, retrieved 24 August 2026 at 08:35 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
3500 Parkside, Birmingham Business Park, Birmingham, B37 7YG
Nature of business
Non-trading company
Previous company names
LINK 51 LIMITED
WAGON (SPECIAL) LIMITED
STAFFORDSHIRE STEEL PROCESSORS (SPECIAL STEELS) LIMITED
BACLUM LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
JOWETT, Jonathan David ACTIVE	Secretary	01 Apr 2005				43 Armistead Way, Cranage, Crewe, Cheshire, CW4 8FE
BESSANT, David Thomas ACTIVE	Director	07 Feb 2008		United Kingdom	May 1971	40 Ryland Road, Edgbaston, Birmingham, West Midlands, B15 2BN
JOWETT, Jonathan David ACTIVE	Director	01 Apr 2005		United Kingdom	November 1962	43 Armistead Way, Cranage, Crewe, Cheshire, CW4 8FE
KANDHOLA, Kulbir Singh ACTIVE	Director	13 Jul 2007			October 1962	65 Vernon Road, Edgbaston, Birmingham, West Midlands, B16 9SQ
HUMPHERSON, Carolyn Mary RESIGNED	Secretary		31 Mar 2005			Merrow 18 Featherston Road, Streetly, Sutton Coldfield, West Midlands, B74 3JN
BAILEY, Melvyn Horace RESIGNED	Director		31 Dec 1992		June 1944	13 Clearview, Lodge Lane, Kingswinford, West Midlands, DY6 9XQ
BEST, Peter Michael RESIGNED	Director		31 Dec 1992	England	February 1953	2 Clent Drive, Hagley, West Midlands, DY9 9LN
FAIRBROTHER, Michael RESIGNED	Director	21 Dec 1999	02 Sep 2002	England	October 1952	99 Meeting House Lane, Balsall Common, Coventry, Warwickshire, CV7 7GD
FITCHFORD, Andrew Michael John RESIGNED	Director	31 Jul 2006	13 Jul 2007		January 1965	The Old House, The Green, Tanworth In Arden, Warwickshire, B94 5AJ
FOX, Ian Russell RESIGNED	Director		21 Dec 1999	England	February 1944	Hillhurst House 7 Kington Rise, Claverdon, Warwick, CV35 8PN
GRESHAM-JONES, Anthony RESIGNED	Director		31 Dec 1992	England	March 1937	155 Sutton Road, Shrewsbury, Salop, SY2 6RA
HUMPHERSON, Carolyn Mary RESIGNED	Director		31 Mar 2005		December 1947	Merrow 18 Featherston Road, Streetly, Sutton Coldfield, West Midlands, B74 3JN
MANSON, David RESIGNED	Director	02 Sep 2002	31 Jul 2006		February 1969	9 Hartwell Close, Hillfield, Solihull, West Midlands, B91 3YP
POYNER, Donald Emmanuel RESIGNED	Director		31 Dec 1992	United Kingdom	December 1933	Silver Greys Mill Lane, Codsall, Wolverhampton, West Midlands, WV8 1QH
PRICE, Edward John RESIGNED	Director		31 Dec 1992		May 1949	1 Melplash Avenue, Solihull, West Midlands, B91 1LP
WALKER, Jeffrey Ian RESIGNED	Director	03 May 1994	03 May 1994	United Kingdom	September 1951	Old Barn, Whittingslow, Church Stretton, Shropshire, SY6 6PZ

JOWETT, Jonathan David ACTIVE
Role: Secretary
Appointed on: 01 Apr 2005
Address: 43 Armistead Way, Cranage, Crewe, Cheshire, CW4 8FE

BESSANT, David Thomas ACTIVE
Role: Director
Appointed on: 07 Feb 2008
Country of Residence: United Kingdom
Date of birth: May 1971
Address: 40 Ryland Road, Edgbaston, Birmingham, West Midlands, B15 2BN

JOWETT, Jonathan David ACTIVE
Role: Director
Appointed on: 01 Apr 2005
Country of Residence: United Kingdom
Date of birth: November 1962
Address: 43 Armistead Way, Cranage, Crewe, Cheshire, CW4 8FE

KANDHOLA, Kulbir Singh

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
08 Jul 2008	Outstanding	Registration of a charge (395) (opens in a new tab)
20 Jul 2007	Outstanding	Registration of a charge (395) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

Name

Role

Appointed On

Resigned On

Country of Residence

Date of Birth

Address

JOWETT, Jonathan David ACTIVE

Secretary

01 Apr 2005

43 Armistead Way, Cranage, Crewe, Cheshire, CW4 8FE

BESSANT, David Thomas ACTIVE

Director

07 Feb 2008

United Kingdom

May 1971

40 Ryland Road, Edgbaston, Birmingham, West Midlands, B15 2BN

JOWETT, Jonathan David ACTIVE

Director

01 Apr 2005

United Kingdom

November 1962

43 Armistead Way, Cranage, Crewe, Cheshire, CW4 8FE

KANDHOLA, Kulbir Singh ACTIVE

Director

13 Jul 2007

October 1962

65 Vernon Road, Edgbaston, Birmingham, West Midlands, B16 9SQ

HUMPHERSON, Carolyn Mary RESIGNED

Secretary

31 Mar 2005

Merrow 18 Featherston Road, Streetly, Sutton Coldfield, West Midlands, B74 3JN

BAILEY, Melvyn Horace RESIGNED

Director

31 Dec 1992

June 1944

13 Clearview, Lodge Lane, Kingswinford, West Midlands, DY6 9XQ

BEST, Peter Michael RESIGNED

Director

31 Dec 1992

England

February 1953

2 Clent Drive, Hagley, West Midlands, DY9 9LN

FAIRBROTHER, Michael RESIGNED

Director

21 Dec 1999

02 Sep 2002

England

October 1952

99 Meeting House Lane, Balsall Common, Coventry, Warwickshire, CV7 7GD

FITCHFORD, Andrew Michael John RESIGNED

Director

31 Jul 2006

13 Jul 2007

January 1965

The Old House, The Green, Tanworth In Arden, Warwickshire, B94 5AJ

FOX, Ian Russell RESIGNED

Director

21 Dec 1999

England

February 1944

Hillhurst House 7 Kington Rise, Claverdon, Warwick, CV35 8PN

GRESHAM-JONES, Anthony RESIGNED

Director

31 Dec 1992

England

March 1937

155 Sutton Road, Shrewsbury, Salop, SY2 6RA

HUMPHERSON, Carolyn Mary RESIGNED

Director

31 Mar 2005

December 1947

Merrow 18 Featherston Road, Streetly, Sutton Coldfield, West Midlands, B74 3JN

MANSON, David RESIGNED

Director

02 Sep 2002

31 Jul 2006

February 1969

9 Hartwell Close, Hillfield, Solihull, West Midlands, B91 3YP

POYNER, Donald Emmanuel RESIGNED

Director

31 Dec 1992

United Kingdom

December 1933

Silver Greys Mill Lane, Codsall, Wolverhampton, West Midlands, WV8 1QH

PRICE, Edward John RESIGNED

Director

31 Dec 1992

May 1949

1 Melplash Avenue, Solihull, West Midlands, B91 1LP

WALKER, Jeffrey Ian RESIGNED

Director

03 May 1994

United Kingdom

September 1951

Old Barn, Whittingslow, Church Stretton, Shropshire, SY6 6PZ