This company is commonly known as Wagstaff Foundries (holdings) Limited. The company was founded 53 years ago and was given the registration number 00999852. The firm's registered office is in LONDON. You can find them at 1 Vincent Square, , London, . This company's SIC code is 70100 - Activities of head offices.
| Name | : | WAGSTAFF FOUNDRIES (HOLDINGS) LIMITED |
|---|---|---|
| Company Number | : | 00999852 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 15 January 1971 |
| End of financial year | : | 31 March 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 1 Vincent Square, London, SW1P 2PN |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 1, Vincent Square, London, United Kingdom, SW1P 2PN | Director | - | Active |
| Hayden Farm Hayden Lane, Nuffield, Henley On Thames, RG9 5TX | Secretary | - | Active |
| The Chauntry Lake End Road, Taplow, Maidenhead, SL6 0PN | Director | - | Active |
| Hayden Farm Hayden Lane, Nuffield, Henley On Thames, RG9 5TX | Director | - | Active |
| Mrs Sheena Wagstaff | ||
| Notified on | : | 24 June 2019 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | August 1965 |
| Nationality | : | South African |
| Country of residence | : | United Kingdom |
| Address | : | 1, Vincent Square, London, United Kingdom, SW1P 2PN |
| Nature of control | : |
|
| Mr James William Wagstaff | ||
| Notified on | : | 16 November 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | July 1930 |
| Nationality | : | British |
| Address | : | 1, Vincent Square, London, SW1P 2PN |
| Nature of control | : |
|
| Andrew James Wagstaff | ||
| Notified on | : | 16 November 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | April 1958 |
| Nationality | : | British |
| Address | : | 1, Vincent Square, London, SW1P 2PN |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-12-21 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2023-11-15 | Confirmation statement | Confirmation statement with updates. | Download |
| 2023-05-15 | Officers | Change person director company with change date. | Download |
| 2023-05-15 | Persons with significant control | Change to a person with significant control. | Download |
| 2023-05-15 | Persons with significant control | Change to a person with significant control. | Download |
| 2023-01-08 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2022-11-18 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-01-26 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2021-11-30 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-02-03 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2020-11-20 | Confirmation statement | Confirmation statement with updates. | Download |
| 2020-01-02 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2019-12-09 | Confirmation statement | Confirmation statement with updates. | Download |
| 2019-12-09 | Officers | Termination director company with name termination date. | Download |
| 2019-12-09 | Officers | Termination secretary company with name termination date. | Download |
| 2019-12-09 | Persons with significant control | Change to a person with significant control. | Download |
| 2019-12-09 | Persons with significant control | Notification of a person with significant control. | Download |
| 2019-06-05 | Officers | Change person director company with change date. | Download |
| 2018-12-21 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2018-11-23 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-01-05 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2017-11-17 | Confirmation statement | Confirmation statement with updates. | Download |
| 2017-11-16 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2017-11-16 | Persons with significant control | Change to a person with significant control. | Download |
| 2017-11-16 | Persons with significant control | Notification of a person with significant control. | Download |
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