This company is commonly known as Wagstaff Bros.,limited. The company was founded 89 years ago and was given the registration number 00295393. The firm's registered office is in LONDON. You can find them at 9 Brewhouse Yard, Clerkenwell, London, . This company's SIC code is 47990 - Other retail sale not in stores, stalls or markets.
Name | : | WAGSTAFF BROS.,LIMITED |
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Company Number | : | 00295393 |
Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
Status | : | Active |
Incorporation Date | : | 21 December 1934 |
End of financial year | : | 31 December 2022 |
Jurisdiction | : | England - Wales |
Industry Codes | : |
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Registered Address | : | 9 Brewhouse Yard, Clerkenwell, London, EC1V 4JR |
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Country Origin | : | |
Telephone | : | Unreported |
Email Address | : | Unreported |
Website | : | Unreported |
Social | : | Unreported |
Personal Information | Role | Appointed | Status |
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9, Brewhouse Yard, Clerkenwell, London, EC1V 4JR | Director | 26 October 2020 | Active |
9, Brewhouse Yard, Clerkenwell, London, EC1V 4JR | Director | 26 July 2021 | Active |
9, Brewhouse Yard, Clerkenwell, London, EC1V 4JR | Director | 26 October 2020 | Active |
9, Brewhouse Yard, Clerkenwell, London, EC1V 4JR | Director | 02 March 2021 | Active |
9, Brewhouse Yard, Clerkenwell, London, EC1V 4JR | Director | 26 October 2020 | Active |
9, Brewhouse Yard, Clerkenwell, London, EC1V 4JR | Director | 26 October 2020 | Active |
9, Brewhouse Yard, Clerkenwell, London, England, EC1V 4JR | Secretary | - | Active |
16 Watermans Way, Wargrave, Reading, RG10 8HR | Director | - | Active |
16 Watermans Way, Wargrave, Reading, RG10 8HR | Director | - | Active |
Farriers, Culham Lane Upper Culham, Wargrave, RG10 8NR | Director | - | Active |
Well Garth, 24 Oakway, Studham, LU6 2PE | Director | - | Active |
Wagstaff Group Ltd | ||
Notified on | : | 02 March 2021 |
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Status | : | Active |
Country of residence | : | United Kingdom |
Address | : | 9 Brewhouse Yard, Clerkenwell, London, United Kingdom, EC1V 4JR |
Nature of control | : |
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Mr Richard Gordon Ansell | ||
Notified on | : | 23 February 2021 |
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Status | : | Active |
Date of birth | : | June 1956 |
Nationality | : | British |
Address | : | 9, Brewhouse Yard, London, EC1V 4JR |
Nature of control | : |
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G S Ansell 1999 Trust | ||
Notified on | : | 05 October 2016 |
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Status | : | Active |
Country of residence | : | England |
Address | : | 9, Brewhouse Yard, London, England, EC1V 4JR |
Nature of control | : |
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Date | Category | Description | |
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2024-04-15 | Mortgage | Mortgage satisfy charge full. | Download |
2023-10-10 | Confirmation statement | Confirmation statement with no updates. | Download |
2023-10-07 | Accounts | Accounts with accounts type full. | Download |
2022-10-11 | Confirmation statement | Confirmation statement with no updates. | Download |
2022-09-26 | Accounts | Accounts with accounts type full. | Download |
2021-10-05 | Confirmation statement | Confirmation statement with updates. | Download |
2021-09-20 | Accounts | Accounts with accounts type full. | Download |
2021-07-26 | Officers | Appoint person director company with name date. | Download |
2021-03-14 | Resolution | Resolution. | Download |
2021-03-13 | Resolution | Resolution. | Download |
2021-03-13 | Incorporation | Memorandum articles. | Download |
2021-03-13 | Capital | Capital name of class of shares. | Download |
2021-03-09 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
2021-03-08 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
2021-03-04 | Capital | Capital allotment shares. | Download |
2021-03-04 | Persons with significant control | Notification of a person with significant control. | Download |
2021-03-04 | Persons with significant control | Cessation of a person with significant control. | Download |
2021-03-04 | Persons with significant control | Cessation of a person with significant control. | Download |
2021-03-04 | Officers | Termination secretary company with name termination date. | Download |
2021-03-04 | Officers | Termination director company with name termination date. | Download |
2021-03-04 | Officers | Termination director company with name termination date. | Download |
2021-03-04 | Officers | Appoint person director company with name date. | Download |
2021-03-04 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
2021-02-23 | Persons with significant control | Notification of a person with significant control. | Download |
2021-02-17 | Mortgage | Mortgage satisfy charge full. | Download |
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