J.WAGSTAFF(BROADWAY)LIMITED
ROYD HOUSE, 227 SOUTH COAST ROAD, PEACEHAVEN BN10 8LB- Active
- Private Limited Company
- Company No. 00543514
- Last Updated: 01 Mar 2024
Company Profile
J.WAGSTAFF(BROADWAY)LIMITED was incorporated on Wednesday, January 19, 1955 as a Private Limited Company with registered address in PEACEHAVEN. J.WAGSTAFF(BROADWAY)LIMITED has the status: Active and it's listed in the following category: Other letting and operating of own or leased real estate. This Private Limited Company has been operating for 70 years 1 month and 4 days.
| Name | J.WAGSTAFF(BROADWAY)LIMITED |
|---|---|
| Company number | 00543514 |
| Company type | Private Limited Company |
| Incorporation date | 19 Jan 1955 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
ROYD HOUSE 227 SOUTH COAST ROAD PEACEHAVEN BN10 8LB |
|---|---|
| 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 |
|---|---|
| Mr Alistair John Wagstaff Nationality: British |
Dates: Thursday, June 30, 2016 - Tuesday, September 27, 2022
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Roger Fripp Nationality: British |
Dates: Thursday, June 30, 2016 - Tuesday, September 27, 2022
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Seth Wagstaff Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 January |
| Next annual accounts due | 31 October 2024, (-115 days left) |
| Latest accounts | 31 January 2023 |
| Next confirmation statement due | 28 January 2017 |
| Last confirmation statement dated | 31 December 2015 |
Mortgages
| Total of Mortgages | 10 |
|---|---|
| Mortgages Outstanding | 9 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 1 |
Previous Names
| Name | Change Date |
|---|---|
| J.WAGSTAFF(BROADWAY)LIMITED | 19 Jan 1955 |