K WAGSTAFF & SONS LIMITED
HARMILE HOUSE, 54 ST MARYS LANE, UPMINSTER RM14 2QT- Active
- Private Limited Company
- Company No. 04619042
- Last Updated: 01 Mar 2024
Company Profile
K WAGSTAFF & SONS LIMITED was incorporated on Tuesday, December 17, 2002 as a Private Limited Company with registered address in UPMINSTER. K WAGSTAFF & SONS LIMITED has the status: Active and it's listed in the following category: Plumbing, heat and air-conditioning installation. This Private Limited Company has been operating for 21 years 9 months and 2 days.
| Name | K WAGSTAFF & SONS LIMITED |
|---|---|
| Company number | 04619042 |
| Company type | Private Limited Company |
| Incorporation date | 17 Dec 2002 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
HARMILE HOUSE 54 ST MARYS LANE UPMINSTER RM14 2QT |
|---|---|
| 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 Michael David Wagstaff Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Garry James Wagstaff Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mrs Valerie 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 August |
| Next annual accounts due | 31 May 2024, (-111 days left) |
| Latest accounts | 31 August 2022 |
| Next confirmation statement due | 14 January 2017 |
| Last confirmation statement dated | 17 December 2015 |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 1 |
Previous Names
| Name | Change Date |
|---|---|
| K WAGSTAFF & SONS LIMITED | 17 Dec 2002 |