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.
Name | : | W.G. CHILD & SONS LIMITED |
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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 | : |
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Registered Address | : | 108 High Street, Wandsworth, SW18 4LA |
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Country Origin | : | |
Telephone | : | Unreported |
Email Address | : | Unreported |
Website | : | Unreported |
Social | : | Unreported |
Personal Information | Role | Appointed | Status |
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108 High Street, Wandsworth, SW18 4LA | Director | 31 December 1991 | Active |
108 High Street, Wandsworth, SW18 4LA | Secretary | 31 December 1991 | Active |
108 High Street, Wandsworth, SW18 4LA | Director | - | Active |
Mr Patrick John Child | ||
Notified on | : | 06 April 2016 |
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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 | : |
|
Mrs Mavis Mary Barbara Child | ||
Notified on | : | 06 April 2016 |
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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 | : |
|
Mr Philip John Child | ||
Notified on | : | 06 April 2016 |
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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 | : |
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Date | Category | Description | |
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2024-04-04 | Confirmation statement | Confirmation statement with updates. | Download |
2023-07-04 | Capital | Capital name of class of shares. | Download |
2023-06-30 | Confirmation statement | Confirmation statement with updates. | Download |
2023-06-30 | Confirmation statement | Second filing of confirmation statement with made up date. | Download |
2023-06-30 | Confirmation statement | Second filing of confirmation statement with made up date. | Download |
2023-05-22 | Accounts | Accounts with accounts type unaudited abridged. | Download |
2022-09-23 | Accounts | Accounts with accounts type unaudited abridged. | Download |
2022-04-13 | Confirmation statement | Confirmation statement. | Download |
2021-09-29 | Accounts | Accounts with accounts type unaudited abridged. | Download |
2021-04-26 | Officers | Termination director company with name termination date. | Download |
2021-04-26 | Persons with significant control | Cessation of a person with significant control. | Download |
2021-04-23 | Confirmation statement | Confirmation statement with updates. | Download |
2020-09-30 | Accounts | Accounts with accounts type unaudited abridged. | Download |
2020-03-31 | Confirmation statement | Confirmation statement with updates. | Download |
2019-09-27 | Accounts | Accounts with accounts type unaudited abridged. | Download |
2019-09-12 | Confirmation statement | Confirmation statement with updates. | Download |
2019-04-02 | Persons with significant control | Change to a person with significant control. | Download |
2019-04-02 | Persons with significant control | Change to a person with significant control. | Download |
2019-04-02 | Officers | Change person director company with change date. | Download |
2019-04-02 | Confirmation statement | Confirmation statement with updates. | Download |
2018-09-21 | Persons with significant control | Cessation of a person with significant control. | Download |
2018-09-21 | Officers | Termination secretary company with name termination date. | Download |
2018-07-17 | Accounts | Accounts with accounts type unaudited abridged. | Download |
2018-03-29 | Confirmation statement | Confirmation statement with updates. | Download |
2017-07-10 | Accounts | Accounts with accounts type unaudited abridged. | Download |
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