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W.G. CHILD & SONS LIMITED

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

This company is commonly known as W.g. Child & Sons Limited. The company was founded 75 years ago and was given the registration number 00464812. The firm's registered office is in . You can find them at 108 High Street, Wandsworth, , . This company's SIC code is 14131 - Manufacture of other men's outerwear.

Company Information

Name:W.G. CHILD & SONS LIMITED
Company Number:00464812
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:19 February 1949
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 14131 - Manufacture of other men's outerwear

Office Address & Contact

Registered Address:108 High Street, Wandsworth, SW18 4LA
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
108 High Street, Wandsworth, SW18 4LA

Director31 December 1991Active
108 High Street, Wandsworth, SW18 4LA

Secretary31 December 1991Active
108 High Street, Wandsworth, SW18 4LA

Director-Active

People with Significant Control

Mr Patrick John Child
Notified on:06 April 2016
Status:Active
Date of birth:December 1932
Nationality:British
Country of residence:England
Address:C/O East Lyn, Broad Street, Charlton Adam, England, TA11 7AT
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mrs Mavis Mary Barbara Child
Notified on:06 April 2016
Status:Active
Date of birth:August 1929
Nationality:British
Country of residence:United Kingdom
Address:106 High Street, Wandsworth, United Kingdom, SW18 4LA
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mr Philip John Child
Notified on:06 April 2016
Status:Active
Date of birth:January 1958
Nationality:British
Country of residence:United Kingdom
Address:3 Seymour Avenue, Morden, United Kingdom, SM4 4RF
Nature of control:
  • Significant influence or control

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 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2024-04-04Confirmation statement

Confirmation statement with updates.

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2023-07-04Capital

Capital name of class of shares.

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2023-06-30Confirmation statement

Confirmation statement with updates.

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2023-06-30Confirmation statement

Second filing of confirmation statement with made up date.

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2023-06-30Confirmation statement

Second filing of confirmation statement with made up date.

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2023-05-22Accounts

Accounts with accounts type unaudited abridged.

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2022-09-23Accounts

Accounts with accounts type unaudited abridged.

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2022-04-13Confirmation statement

Confirmation statement.

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2021-09-29Accounts

Accounts with accounts type unaudited abridged.

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2021-04-26Officers

Termination director company with name termination date.

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2021-04-26Persons with significant control

Cessation of a person with significant control.

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2021-04-23Confirmation statement

Confirmation statement with updates.

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2020-09-30Accounts

Accounts with accounts type unaudited abridged.

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2020-03-31Confirmation statement

Confirmation statement with updates.

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2019-09-27Accounts

Accounts with accounts type unaudited abridged.

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2019-09-12Confirmation statement

Confirmation statement with updates.

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2019-04-02Persons with significant control

Change to a person with significant control.

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2019-04-02Persons with significant control

Change to a person with significant control.

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2019-04-02Officers

Change person director company with change date.

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2019-04-02Confirmation statement

Confirmation statement with updates.

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2018-09-21Persons with significant control

Cessation of a person with significant control.

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2018-09-21Officers

Termination secretary company with name termination date.

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2018-07-17Accounts

Accounts with accounts type unaudited abridged.

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2018-03-29Confirmation statement

Confirmation statement with updates.

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2017-07-10Accounts

Accounts with accounts type unaudited abridged.

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