WAGSTAFF FOUNDRIES (HOLDINGS) LIMITED
1 VINCENT SQUARE, LONDON SW1P 2PN- Active
- Private Limited Company
- Company No. 00999852
- Last Updated: 01 Mar 2024
Company Profile
WAGSTAFF FOUNDRIES (HOLDINGS) LIMITED was incorporated on Friday, January 15, 1971 as a Private Limited Company with registered address in LONDON. WAGSTAFF FOUNDRIES (HOLDINGS) LIMITED has the status: Active and it's listed in the following category: Activities of head offices. This Private Limited Company has been operating for 54 years 1 month and 8 days.
| Name | WAGSTAFF FOUNDRIES (HOLDINGS) LIMITED |
|---|---|
| Company number | 00999852 |
| Company type | Private Limited Company |
| Incorporation date | 15 Jan 1971 |
| Status | Active |
| Industry (SIC 2007) |
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 Sheena Wagstaff Nationality: South African |
Dates: Monday, June 24, 2019 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr James William Wagstaff Nationality: British |
Dates: Wednesday, November 16, 2016 - Thursday, September 7, 2017
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
|
| Andrew James Wagstaff Nationality: British |
Dates: Wednesday, November 16, 2016 - present
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 December 2024, (-54 days left) |
| Latest accounts | 31 March 2023 |
| Next confirmation statement due | 13 December 2016 |
| Last confirmation statement dated | 15 November 2015 |
Mortgages
No mortgages have been registered against WAGSTAFF FOUNDRIES (HOLDINGS) LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| WAGSTAFF FOUNDRIES (HOLDINGS) LIMITED | 15 Jan 1971 |