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FRED WAGSTAFF & SONS LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Fred Wagstaff & Sons Limited. The company was founded 72 years ago and was given the registration number 00504742. The firm's registered office is in NOTTON. You can find them at Notton Grange, Chevet Lane, Notton, Nr Wakefield. This company's SIC code is 01110 - Growing of cereals (except rice), leguminous crops and oil seeds.

Company Information

Name:FRED WAGSTAFF & SONS LIMITED
Company Number:00504742
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:23 February 1952
End of financial year:31 May 2023
Jurisdiction:England - Wales
Industry Codes:
  • 01110 - Growing of cereals (except rice), leguminous crops and oil seeds

Office Address & Contact

Registered Address:Notton Grange, Chevet Lane, Notton, Nr Wakefield, WF4 2PB
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Notton Grange, Chevet Lane, Wakefield, WF4 2PB

Secretary01 January 2002Active
Notton Grange, Chevet Lane, Wakefield, WF4 2PB

Director31 October 1996Active
Chevet Moorgate Farm, Newmillerdam, Wakefield, WF2 6PX

Director31 October 1996Active
Notton Grange Farm, Notton, Wakefield, WF4 2PB

Secretary-Active
Notton Grange Farm, Notton, Wakefield, WF4 2PB

Director-Active
Chevet Moorgate Farm, Newmillerdam, Wakefield, WF2 6PX

Director-Active
Notton Grange Farm, Notton, Wakefield, WF4 2PB

Director-Active
Notton Grange Farm, Notton, Wakefield, WF4 2PB

Director-Active

People with Significant Control

Mr David Edward Wagstaff
Notified on:06 April 2016
Status:Active
Date of birth:October 1958
Nationality:British
Country of residence:United Kingdom
Address:Notton Grange, Chevet Lane, Wakefield, United Kingdom, WF4 2PB
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr John Philip Wagstaff
Notified on:06 April 2016
Status:Active
Date of birth:August 1961
Nationality:British
Country of residence:United Kingdom
Address:Chevet Moorgate Farm, Lodge Lane, Wakefield, United Kingdom, WF2 6PX
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-01-31Accounts

Accounts with accounts type total exemption full.

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2024-01-05Confirmation statement

Confirmation statement with updates.

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2023-02-21Accounts

Accounts with accounts type total exemption full.

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2022-12-22Confirmation statement

Confirmation statement with updates.

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2022-11-24Officers

Termination director company with name termination date.

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2022-02-22Accounts

Accounts with accounts type total exemption full.

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2022-01-12Confirmation statement

Confirmation statement with updates.

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2021-03-02Accounts

Accounts with accounts type total exemption full.

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2020-12-08Confirmation statement

Confirmation statement with updates.

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2020-02-21Accounts

Accounts with accounts type total exemption full.

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2019-12-10Confirmation statement

Confirmation statement with updates.

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2019-02-12Accounts

Change account reference date company current extended.

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2019-02-12Accounts

Accounts with accounts type total exemption full.

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2018-11-19Confirmation statement

Confirmation statement with updates.

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2018-02-12Accounts

Accounts with accounts type total exemption full.

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2017-11-21Confirmation statement

Confirmation statement with updates.

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2017-02-09Accounts

Accounts with accounts type total exemption small.

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2016-12-19Confirmation statement

Confirmation statement with updates.

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2016-01-14Accounts

Accounts with accounts type total exemption small.

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2015-11-27Annual return

Annual return company with made up date full list shareholders.

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2015-01-08Accounts

Accounts with accounts type total exemption small.

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2014-12-01Annual return

Annual return company with made up date full list shareholders.

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2014-01-02Accounts

Accounts with accounts type total exemption small.

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2013-11-27Annual return

Annual return company with made up date full list shareholders.

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2013-11-05Officers

Termination director company with name.

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