W.G. CHILD & SONS LIMITED
108 HIGH STREET, WANDSWORTH SW18 4LA- Active
- Private Limited Company
- Company No. 00464812
- Last Updated: 01 Mar 2024
Company Profile
W.G. CHILD & SONS LIMITED was incorporated on Saturday, February 19, 1949 as a Private Limited Company with no registered address. W.G. CHILD & SONS LIMITED has the status: Active and it's listed in the following category: Manufacture of other men's outerwear. This Private Limited Company has been operating for 76 years and 3 days.
| Name | W.G. CHILD & SONS LIMITED |
|---|---|
| Company number | 00464812 |
| Company type | Private Limited Company |
| Incorporation date | 19 Feb 1949 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
108 HIGH STREET WANDSWORTH SW18 4LA |
|---|---|
| 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 |
|---|---|
| Mrs Mavis Mary Barbara Child Nationality: British |
Dates: Wednesday, April 6, 2016 - Monday, September 10, 2018
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Mr Patrick John Child Nationality: British |
Dates: Wednesday, April 6, 2016 - Thursday, July 9, 2020
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Mr Philip John Child Nationality: British |
Dates: Wednesday, April 6, 2016 - present
significant influence or control
|
Accounts and Confirmation
| Type of accounts | UNAUDITED ABRIDGED |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-145 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 21 April 2017 |
| Last confirmation statement dated | 24 March 2016 |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 1 |
Previous Names
| Name | Change Date |
|---|---|
| W.G. CHILD & SONS LIMITED | 19 Feb 1949 |