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H.G WAGGETT & SONS LIMITED

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

This company is commonly known as H.g Waggett & Sons Limited. The company was founded 80 years ago and was given the registration number 00385418. The firm's registered office is in MALVERN. You can find them at Common Farm, Hanley Rd, Malvern, Worcs. This company's SIC code is 02400 - Support services to forestry.

Company Information

Name:H.G WAGGETT & SONS LIMITED
Company Number:00385418
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:07 February 1944
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 02400 - Support services to forestry
  • 68209 - Other letting and operating of own or leased real estate

Office Address & Contact

Registered Address:Common Farm, Hanley Rd, Malvern, Worcs, WR13 6NP
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Common Farm, Malvern Wells, WR13 6NP

Secretary23 September 2002Active
Common Farm, Hanley Rd, Malvern, WR13 6NP

Director30 April 2015Active
Common Farm, Hanley Rd, Malvern, WR13 6NP

Director30 April 2015Active
Common Farm, Malvern, WR13 6NP

Director22 September 1997Active
Common Farm, Malvern Wells, WR13 6NP

Director-Active
Common Farm, Malvern Wells,

Secretary-Active
Pineside, Common Farm, Malvern Wells, WR13 6NP

Director-Active
Common Farm, Malvern Wells,

Director-Active

People with Significant Control

Mr Malcolm Waggett
Notified on:01 July 2016
Status:Active
Date of birth:October 1946
Nationality:British
Address:Common Farm, Hanley Rd, Malvern, WR13 6NP
Nature of control:
  • Ownership of shares 50 to 75 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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-12-11Accounts

Accounts with accounts type total exemption full.

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2023-11-13Confirmation statement

Confirmation statement with no updates.

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2022-12-20Accounts

Accounts with accounts type total exemption full.

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2022-11-15Confirmation statement

Confirmation statement with updates.

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2021-12-22Accounts

Accounts with accounts type total exemption full.

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2021-11-14Confirmation statement

Confirmation statement with updates.

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2021-01-08Accounts

Accounts with accounts type total exemption full.

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2020-10-13Confirmation statement

Confirmation statement with updates.

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2019-12-21Accounts

Accounts with accounts type total exemption full.

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2019-12-09Address

Change registered office address company with date old address new address.

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2019-10-29Confirmation statement

Confirmation statement with no updates.

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2018-12-21Confirmation statement

Confirmation statement with updates.

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2018-11-28Accounts

Accounts with accounts type total exemption full.

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2017-12-19Accounts

Accounts with accounts type total exemption full.

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2017-11-28Confirmation statement

Confirmation statement with updates.

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2016-12-21Accounts

Accounts with accounts type total exemption small.

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2016-10-18Confirmation statement

Confirmation statement with updates.

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2015-12-30Accounts

Accounts with accounts type total exemption small.

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2015-12-13Annual return

Annual return company with made up date full list shareholders.

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2015-05-04Officers

Appoint person director company with name date.

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2015-05-04Officers

Appoint person director company with name date.

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2015-01-22Mortgage

Mortgage satisfy charge full.

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2014-12-15Accounts

Accounts with accounts type total exemption small.

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2014-11-07Annual return

Annual return company with made up date full list shareholders.

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2013-11-14Accounts

Accounts with accounts type total exemption small.

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