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WAGSTAFF BROS.,LIMITED - 9 Brewhouse Yard, Clerkenwell, London, EC1V 4JR, United Kingdom
Company Information
- Company registration number
- 00295393
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 9 Brewhouse Yard
- Clerkenwell
- London
- EC1V 4JR 9 Brewhouse Yard, Clerkenwell, London, EC1V 4JR UK
Management
- Managing Directors
- CLARKE, Matthew
- GALVEZ, Rafael
- SARGENT, Jade
- SHANN, Nicholas
- PERRYMAN, Mark Peter
- FULCHER, Daniel George
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 1934-12-21
- Age Of Company 1934-12-21 89 years
- SIC/NACE
- 47990
Ownership
- Shareholders
- WAGSTAFF GROUP LTD (100.00%) United Kingdom, London, EC1V 4JR, 9 Brewhouse Yard
- Beneficial Owners
- -
- Wagstaff Group Ltd
- -
Jurisdiction Particularities
- Company Name (english)
- Wagstaff Bros.,Limited
- Additional Status Details
- Active
- VAT Number
- GB244019585
- Filing of Accounts
- Due Date: 2024-09-30
- Last Date: 2022-12-31
- Last Return Made Up To:
- 2012-10-05
- Annual Return
- Due Date: 2024-10-19
- Last Date: 2023-10-05
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WAGSTAFF BROS.,LIMITED Company Description
- WAGSTAFF BROS.,LIMITED is a ltd registered in United Kingdom with the Company reg no 00295393. Its current trading status is "live". It was registered 1934-12-21. It has declared SIC or NACE codes as "47990". It has 6 directors The latest accounts are filed up to 2022-12-31. The latest annual return was filed up to 2012-10-05.It can be contacted at 9 Brewhouse Yard .
Get WAGSTAFF BROS.,LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Wagstaff Bros.,limited - 9 Brewhouse Yard, Clerkenwell, London, EC1V 4JR, United Kingdom
- 1934-12-21
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2024
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mortgage-satisfy-charge-full (2024-04-15) - MR04
keyboard_arrow_right 2023
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confirmation-statement-with-no-updates (2023-10-10) - CS01
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accounts-with-accounts-type-full (2023-10-07) - AA
keyboard_arrow_right 2022
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accounts-with-accounts-type-full (2022-09-26) - AA
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confirmation-statement-with-no-updates (2022-10-11) - CS01
keyboard_arrow_right 2021
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capital-allotment-shares (2021-03-04) - SH01
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mortgage-satisfy-charge-full (2021-02-17) - MR04
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notification-of-a-person-with-significant-control (2021-02-23) - PSC01
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appoint-person-director-company-with-name-date (2021-03-04) - AP01
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termination-director-company-with-name-termination-date (2021-03-04) - TM01
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cessation-of-a-person-with-significant-control (2021-03-04) - PSC07
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notification-of-a-person-with-significant-control (2021-03-04) - PSC02
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termination-secretary-company-with-name-termination-date (2021-03-04) - TM02
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capital-name-of-class-of-shares (2021-03-13) - SH08
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2021-03-09) - MR01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2021-03-08) - MR01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2021-03-04) - MR01
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memorandum-articles (2021-03-13) - MA
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resolution (2021-03-13) - RESOLUTIONS
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resolution (2021-03-14) - RESOLUTIONS
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confirmation-statement-with-updates (2021-10-05) - CS01
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accounts-with-accounts-type-full (2021-09-20) - AA
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appoint-person-director-company-with-name-date (2021-07-26) - AP01
keyboard_arrow_right 2020
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termination-director-company-with-name-termination-date (2020-06-24) - TM01
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appoint-person-director-company-with-name-date (2020-10-26) - AP01
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accounts-with-accounts-type-full (2020-09-18) - AA
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confirmation-statement-with-updates (2020-10-17) - CS01
keyboard_arrow_right 2019
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confirmation-statement-with-updates (2019-10-22) - CS01
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accounts-with-accounts-type-full (2019-08-29) - AA
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capital-alter-shares-redemption-statement-of-capital (2019-02-22) - SH02
keyboard_arrow_right 2018
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confirmation-statement-with-no-updates (2018-10-14) - CS01
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accounts-with-accounts-type-full (2018-10-01) - AA
keyboard_arrow_right 2017
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confirmation-statement-with-updates (2017-10-18) - CS01
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accounts-with-accounts-type-full (2017-10-07) - AA
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capital-cancellation-shares (2017-06-20) - SH06
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resolution (2017-05-31) - RESOLUTIONS
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capital-return-purchase-own-shares (2017-05-31) - SH03
keyboard_arrow_right 2016
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capital-variation-of-rights-attached-to-shares (2016-08-02) - SH10
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resolution (2016-08-03) - RESOLUTIONS
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statement-of-companys-objects (2016-08-03) - CC04
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confirmation-statement-with-updates (2016-10-14) - CS01
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accounts-with-accounts-type-full (2016-10-08) - AA
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capital-variation-of-rights-attached-to-shares (2016-08-12) - SH10
keyboard_arrow_right 2015
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accounts-with-accounts-type-full (2015-10-09) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-10-06) - AR01
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mortgage-satisfy-charge-full (2015-02-20) - MR04
keyboard_arrow_right 2014
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change-registered-office-address-company-with-date-old-address (2014-02-05) - AD01
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capital-allotment-shares (2014-10-21) - SH01
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change-person-secretary-company-with-change-date (2014-10-21) - CH03
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accounts-with-accounts-type-medium (2014-10-22) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-10-30) - AR01
keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-10-16) - AR01
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accounts-with-accounts-type-medium (2013-10-02) - AA
keyboard_arrow_right 2012
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legacy (2012-12-22) - MG01
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legacy (2012-12-06) - MG02
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annual-return-company-with-made-up-date-full-list-shareholders (2012-10-16) - AR01
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accounts-with-accounts-type-medium (2012-10-03) - AA
keyboard_arrow_right 2011
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legacy (2011-12-10) - MG01
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annual-return-company-with-made-up-date-full-list-shareholders (2011-10-21) - AR01
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accounts-with-accounts-type-medium (2011-10-04) - AA
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auditors-resignation-company (2011-09-06) - AUD
keyboard_arrow_right 2010
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accounts-with-accounts-type-full (2010-09-27) - AA
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legacy (2010-12-15) - MG01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-10-18) - AR01
keyboard_arrow_right 2009
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accounts-with-accounts-type-medium (2009-11-05) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2009-10-16) - AR01
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legacy (2009-01-16) - 395
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legacy (2009-01-09) - 395
keyboard_arrow_right 2008
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legacy (2008-10-28) - 363a
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legacy (2008-10-28) - 288b
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accounts-with-accounts-type-medium (2008-10-27) - AA
keyboard_arrow_right 2007
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resolution (2007-06-07) - RESOLUTIONS
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legacy (2007-06-07) - 122
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legacy (2007-06-07) - 88(2)R
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legacy (2007-10-22) - 363s
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accounts-with-accounts-type-medium (2007-11-26) - AA
keyboard_arrow_right 2006
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legacy (2006-04-06) - 88(3)
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accounts-with-accounts-type-medium (2006-10-30) - AA
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legacy (2006-10-18) - 363s
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legacy (2006-03-15) - 123
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resolution (2006-03-15) - RESOLUTIONS
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legacy (2006-04-06) - 88(2)R
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resolution (2006-10-06) - RESOLUTIONS
keyboard_arrow_right 2005
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legacy (2005-11-02) - 363s
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accounts-with-accounts-type-full (2005-10-31) - AA
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legacy (2005-10-19) - 88(2)R
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auditors-resignation-company (2005-10-17) - AUD
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resolution (2005-10-19) - RESOLUTIONS
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legacy (2005-10-19) - 123
keyboard_arrow_right 2004
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accounts-with-accounts-type-medium (2004-11-02) - AA
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legacy (2004-10-25) - 363s
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legacy (2004-10-21) - 169
keyboard_arrow_right 2003
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legacy (2003-11-14) - 363s
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accounts-with-accounts-type-medium (2003-11-14) - AA
keyboard_arrow_right 2002
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resolution (2002-03-28) - RESOLUTIONS
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legacy (2002-11-07) - 363s
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accounts-with-accounts-type-full (2002-10-23) - AA
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legacy (2002-03-28) - 169
keyboard_arrow_right 2001
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legacy (2001-10-26) - 363s
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accounts-with-accounts-type-medium (2001-10-27) - AA
keyboard_arrow_right 2000
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legacy (2000-11-02) - 363s
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accounts-with-accounts-type-full-group (2000-10-27) - AA
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legacy (2000-12-20) - 287
keyboard_arrow_right 1999
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accounts-with-accounts-type-full-group (1999-10-29) - AA
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legacy (1999-11-11) - 363s
keyboard_arrow_right 1998
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legacy (1998-10-23) - 363s
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accounts-with-accounts-type-full-group (1998-10-12) - AA
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resolution (1998-02-23) - RESOLUTIONS
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legacy (1998-02-23) - 88(2)R
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legacy (1998-02-23) - 122
keyboard_arrow_right 1997
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legacy (1997-08-05) - 287
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legacy (1997-10-26) - 363s
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accounts-with-accounts-type-full-group (1997-09-29) - AA
keyboard_arrow_right 1996
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legacy (1996-12-02) - 363s
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accounts-with-accounts-type-full-group (1996-09-25) - AA
keyboard_arrow_right 1995
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legacy (1995-10-20) - 363s
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accounts-with-accounts-type-full-group (1995-10-11) - AA
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selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
keyboard_arrow_right 1994
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legacy (1994-10-28) - 363s
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accounts-with-accounts-type-full-group (1994-10-05) - AA
keyboard_arrow_right 1993
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legacy (1993-11-18) - 363s
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accounts-with-accounts-type-full (1993-11-15) - AA
keyboard_arrow_right 1992
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accounts-with-accounts-type-full-group (1992-10-22) - AA
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legacy (1992-11-02) - 363s
keyboard_arrow_right 1991
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legacy (1991-11-18) - 363b
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accounts-with-accounts-type-medium-group (1991-11-04) - AA
keyboard_arrow_right 1990
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accounts-with-accounts-type-medium-group (1990-11-07) - AA
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legacy (1990-11-07) - 363a
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legacy (1990-08-14) - 88(3)
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legacy (1990-08-14) - 88(2)O
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legacy (1990-08-06) - 88(2)R
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legacy (1990-08-06) - 88(2)P
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legacy (1990-01-30) - 403a
keyboard_arrow_right 1989
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accounts-with-accounts-type-full (1989-01-18) - AA
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legacy (1989-09-04) - 225(1)
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accounts-with-accounts-type-medium-group (1989-09-04) - AA
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legacy (1989-09-27) - 363
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legacy (1989-11-10) - 288
keyboard_arrow_right 1988
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legacy (1988-01-26) - 363
keyboard_arrow_right 1987
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accounts-with-accounts-type-small (1987-11-25) - AA
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accounts-with-accounts-type-full (1987-03-19) - AA
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selection-of-documents-registered-before-January-1987 (1987-01-01) - PRE87
keyboard_arrow_right 1984
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accounts-with-made-up-date (1984-07-31) - AA
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accounts-with-made-up-date (1984-05-31) - AA
keyboard_arrow_right 1934
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incorporation-company (1934-12-21) - NEWINC