Having been setup in 1974, Hull, Wagstaffe & Co. Ltd have registered office in Huntingdon. There are 6 directors listed as Wagstaffe, Clare, Hull, John, Wagstaffe, David John, Fox, Gillian Mary, De Ramsey, Lord, The Right Honourable, Porter, Charles Edward for this organisation at Companies House. We don't currently know the number of employees at this business.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
HULL, John | N/A | - | 1 |
WAGSTAFFE, David John | N/A | - | 1 |
DE RAMSEY, Lord, The Right Honourable | N/A | 30 June 2001 | 1 |
PORTER, Charles Edward | N/A | 11 June 2008 | 1 |
Secretary Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
WAGSTAFFE, Clare | 01 January 2002 | - | 1 |
FOX, Gillian Mary | N/A | 31 December 2001 | 1 |
Document Type | Date | |
---|---|---|
CS01 - N/A | 07 October 2020 | |
AA - Annual Accounts | 25 September 2019 | |
CS01 - N/A | 18 September 2019 | |
AD01 - Change of registered office address | 15 November 2018 | |
AA - Annual Accounts | 28 September 2018 | |
CS01 - N/A | 19 September 2018 | |
AA - Annual Accounts | 12 January 2018 | |
CS01 - N/A | 22 September 2017 | |
AA - Annual Accounts | 30 September 2016 | |
CS01 - N/A | 19 September 2016 | |
AR01 - Annual Return | 24 September 2015 | |
AA - Annual Accounts | 27 August 2015 | |
AR01 - Annual Return | 26 September 2014 | |
AA - Annual Accounts | 17 September 2014 | |
AR01 - Annual Return | 15 November 2013 | |
CH01 - Change of particulars for director | 15 November 2013 | |
CH01 - Change of particulars for director | 15 November 2013 | |
AA - Annual Accounts | 11 September 2013 | |
AR01 - Annual Return | 11 October 2012 | |
AA - Annual Accounts | 09 October 2012 | |
AR01 - Annual Return | 12 October 2011 | |
AA - Annual Accounts | 27 September 2011 | |
AR01 - Annual Return | 01 November 2010 | |
AA - Annual Accounts | 13 September 2010 | |
AA - Annual Accounts | 29 December 2009 | |
AR01 - Annual Return | 09 November 2009 | |
225 - Change of Accounting Reference Date | 21 May 2009 | |
363a - Annual Return | 12 December 2008 | |
AA - Annual Accounts | 11 December 2008 | |
288b - Notice of resignation of directors or secretaries | 20 June 2008 | |
225 - Change of Accounting Reference Date | 20 June 2008 | |
287 - Change in situation or address of Registered Office | 26 March 2008 | |
363s - Annual Return | 18 October 2007 | |
AA - Annual Accounts | 17 September 2007 | |
363s - Annual Return | 03 October 2006 | |
AA - Annual Accounts | 15 September 2006 | |
AA - Annual Accounts | 29 September 2005 | |
363s - Annual Return | 28 September 2005 | |
363s - Annual Return | 23 September 2004 | |
AA - Annual Accounts | 21 September 2004 | |
AA - Annual Accounts | 15 October 2003 | |
363s - Annual Return | 26 September 2003 | |
AA - Annual Accounts | 06 November 2002 | |
363s - Annual Return | 25 September 2002 | |
288a - Notice of appointment of directors or secretaries | 21 July 2002 | |
288b - Notice of resignation of directors or secretaries | 21 July 2002 | |
AA - Annual Accounts | 10 December 2001 | |
288b - Notice of resignation of directors or secretaries | 04 November 2001 | |
363s - Annual Return | 27 September 2001 | |
AA - Annual Accounts | 20 October 2000 | |
363s - Annual Return | 21 September 2000 | |
AA - Annual Accounts | 27 October 1999 | |
363s - Annual Return | 20 September 1999 | |
AA - Annual Accounts | 31 October 1998 | |
363s - Annual Return | 02 October 1998 | |
AA - Annual Accounts | 26 November 1997 | |
363s - Annual Return | 26 September 1997 | |
363s - Annual Return | 17 October 1996 | |
AA - Annual Accounts | 03 September 1996 | |
363s - Annual Return | 05 October 1995 | |
AA - Annual Accounts | 17 August 1995 | |
AA - Annual Accounts | 25 October 1994 | |
363s - Annual Return | 25 October 1994 | |
363s - Annual Return | 29 September 1993 | |
AA - Annual Accounts | 29 September 1993 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 15 July 1993 | |
363s - Annual Return | 19 October 1992 | |
AA - Annual Accounts | 28 September 1992 | |
RESOLUTIONS - N/A | 07 November 1991 | |
RESOLUTIONS - N/A | 07 November 1991 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 07 November 1991 | |
123 - Notice of increase in nominal capital | 07 November 1991 | |
AA - Annual Accounts | 17 October 1991 | |
363b - Annual Return | 20 September 1991 | |
363 - Annual Return | 09 October 1990 | |
AA - Annual Accounts | 25 September 1990 | |
AA - Annual Accounts | 06 September 1989 | |
363 - Annual Return | 06 September 1989 | |
AUD - Auditor's letter of resignation | 22 March 1989 | |
AA - Annual Accounts | 20 October 1988 | |
363 - Annual Return | 20 October 1988 | |
AA - Annual Accounts | 08 October 1987 | |
363 - Annual Return | 15 July 1987 | |
AA - Annual Accounts | 27 August 1986 | |
225(1) - Notice of new accounting reference date given during the course of an accounting reference period | 21 May 1986 | |
363 - Annual Return | 23 April 1976 | |
NEWINC - New incorporation documents | 05 July 1974 |
Description | Date | Status | Charge by |
---|---|---|---|
Legal charge | 26 February 1980 | Outstanding |
N/A |
Debenture | 07 March 1977 | Fully Satisfied |
N/A |