WAGSTAFF BROS.,LIMITED
9 BREWHOUSE YARD, CLERKENWELL, LONDON EC1V 4JR- Active
- Private Limited Company
- Company No. 00295393
- Last Updated: 01 Mar 2024
Company Profile
WAGSTAFF BROS.,LIMITED was incorporated on Friday, December 21, 1934 as a Private Limited Company with registered address in LONDON. WAGSTAFF BROS.,LIMITED has the status: Active and it's listed in the following category: Other retail sale not in stores, stalls or markets. This Private Limited Company has been operating for 90 years 2 months and 2 days.
| Name | WAGSTAFF BROS.,LIMITED |
|---|---|
| Company number | 00295393 |
| Company type | Private Limited Company |
| Incorporation date | 21 Dec 1934 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
9 BREWHOUSE YARD CLERKENWELL LONDON EC1V 4JR |
|---|---|
| Country Of Origin |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Wagstaff Group Ltd Clerkenwell, EC1V 4JR |
Dates: Tuesday, March 2, 2021 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Richard Gordon Ansell Nationality: British |
Dates: Tuesday, February 23, 2021 - Tuesday, March 2, 2021
ownership of shares 25 to 50 percent
|
| G S Ansell 1999 Trust Brewhouse Yard, EC1V 4JR |
Dates: Wednesday, October 5, 2016 - Tuesday, March 2, 2021
ownership of shares 50 to 75 percent as trust
|
Accounts and Confirmation
| Type of accounts | FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-146 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 02 November 2016 |
| Last confirmation statement dated | 05 October 2015 |
Mortgages
| Total of Mortgages | 8 |
|---|---|
| Mortgages Outstanding | 3 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 5 |
Previous Names
| Name | Change Date |
|---|---|
| WAGSTAFF BROS.,LIMITED | 21 Dec 1934 |