This company is commonly known as Wagstaff And Appleton Limited. The company was founded 70 years ago and was given the registration number 00519785. The firm's registered office is in RIPLEY. You can find them at Manthorpe House Brittain Drive, Codnor Gate Industrial Estate, Ripley, Derbyshire. This company's SIC code is 99999 - Dormant Company.
| Name | : | WAGSTAFF AND APPLETON LIMITED |
|---|---|---|
| Company Number | : | 00519785 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 16 May 1953 |
| End of financial year | : | 30 April 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Manthorpe House Brittain Drive, Codnor Gate Industrial Estate, Ripley, Derbyshire, DE5 3ND |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Forty Horse Close, Codnor Gate Business Park, Ripley, England, DE5 3ND | Secretary | 01 July 2000 | Active |
| Forty Horse Close, Codnor Gate Business Park, Ripley, England, DE5 3ND | Director | 14 July 1999 | Active |
| Forty Horse Close, Codnor Gate Business Park, Ripley, England, DE5 3ND | Director | 14 July 1999 | Active |
| 11 Pollards Close, Derbywash, Derbyshire, DE72 3QU | Secretary | 03 February 1992 | Active |
| 173 Cole Lane, Borrowash, Derby, DE72 3GP | Secretary | 28 September 1999 | Active |
| 173 Cole Lane, Borrowash, Derby, DE72 3GP | Secretary | 02 February 1993 | Active |
| 173 Cole Lane, Borrowash, Derby, DE72 3GP | Secretary | - | Active |
| Hillcliffe House, Hillcliff Lane, Turnditch, Belper, DE56 2EA | Secretary | 14 July 1999 | Active |
| 11 Pollards Close, Derbywash, Derbyshire, DE72 3QU | Director | - | Active |
| Ashbourne, Manor Park Ruddington, Nottingham, NG11 6DS | Director | - | Active |
| Greylands Mereside Road, Mere, Knutsford, WA16 6QQ | Director | 01 April 1996 | Active |
| 173 Cole Lane, Borrowash, Derby, DE72 3GP | Director | 02 February 1993 | Active |
| 26 Chattaway Drive, Balsall Common, Coventry, CV7 7QH | Director | 14 August 1996 | Active |
| 60 Marshall Drive, Beeston, Nottingham, NG9 3LD | Director | - | Active |
| 5 Cossall Road, Trowell, Nottingham, NG9 3RG | Director | - | Active |
| 8 Jaques Close, Water Orton, Birmingham, B46 1TJ | Director | - | Active |
| 8 Rawlings Street, London, SW3 2LS | Director | - | Active |
| Manthorpe Limited | ||
| Notified on | : | 29 December 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | Forty Horse Close, Codnor Gate Business Park, Ripley, England, DE5 3ND |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-01-22 | Accounts | Accounts with accounts type dormant. | Download |
| 2024-01-09 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-01-27 | Accounts | Accounts with accounts type dormant. | Download |
| 2023-01-03 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-02-21 | Mortgage | Mortgage satisfy charge full. | Download |
| 2022-01-26 | Accounts | Accounts with accounts type dormant. | Download |
| 2022-01-10 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-01-06 | Persons with significant control | Change to a person with significant control. | Download |
| 2022-01-06 | Officers | Change person director company with change date. | Download |
| 2022-01-06 | Officers | Change person director company with change date. | Download |
| 2022-01-06 | Officers | Change person secretary company with change date. | Download |
| 2021-02-23 | Address | Change registered office address company with date old address new address. | Download |
| 2021-02-22 | Accounts | Accounts with accounts type small. | Download |
| 2021-01-04 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-01-02 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-12-20 | Accounts | Accounts with accounts type small. | Download |
| 2019-01-02 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-12-28 | Accounts | Accounts with accounts type small. | Download |
| 2018-01-08 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-01-04 | Accounts | Accounts with accounts type small. | Download |
| 2017-01-05 | Confirmation statement | Confirmation statement with updates. | Download |
| 2016-10-18 | Accounts | Accounts with accounts type full. | Download |
| 2016-01-25 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2015-12-15 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2015-01-08 | Annual return | Annual return company with made up date full list shareholders. | Download |
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