Wagstaff Bros.,limited was founded on 21 December 1934, it's status in the Companies House registry is set to "Active". Smith, David Charles, Ansell, Richard Gordon, Batsford, Christine Norma, Ansell, Edna Dorothy are the current directors of the business. We don't know the number of employees at the company.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| ANSELL, Richard Gordon | N/A | - | 1 |
| BATSFORD, Christine Norma | N/A | - | 1 |
| ANSELL, Edna Dorothy | N/A | 12 May 2020 | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| SMITH, David Charles | N/A | - | 1 |
| Document Type | Date | |
|---|---|---|
| AA - Annual Accounts | 18 September 2020 | |
| TM01 - Termination of appointment of director | 24 June 2020 | |
| CS01 - N/A | 22 October 2019 | |
| AA - Annual Accounts | 29 August 2019 | |
| SH02 - Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares | 22 February 2019 | |
| CS01 - N/A | 14 October 2018 | |
| AA - Annual Accounts | 01 October 2018 | |
| CS01 - N/A | 18 October 2017 | |
| AA - Annual Accounts | 07 October 2017 | |
| SH06 - Notice of cancellation of shares | 20 June 2017 | |
| RESOLUTIONS - N/A | 31 May 2017 | |
| SH03 - Return of purchase of own shares | 31 May 2017 | |
| CS01 - N/A | 14 October 2016 | |
| AA - Annual Accounts | 08 October 2016 | |
| SH10 - Notice of particulars of variation of rights attached to shares | 12 August 2016 | |
| RESOLUTIONS - N/A | 03 August 2016 | |
| CC04 - Statement of companies objects | 03 August 2016 | |
| SH10 - Notice of particulars of variation of rights attached to shares | 02 August 2016 | |
| AA - Annual Accounts | 09 October 2015 | |
| AR01 - Annual Return | 06 October 2015 | |
| MR04 - N/A | 20 February 2015 | |
| AR01 - Annual Return | 30 October 2014 | |
| AA - Annual Accounts | 22 October 2014 | |
| CH03 - Change of particulars for secretary | 21 October 2014 | |
| SH01 - Return of Allotment of shares | 21 October 2014 | |
| AD01 - Change of registered office address | 05 February 2014 | |
| AR01 - Annual Return | 16 October 2013 | |
| AA - Annual Accounts | 02 October 2013 | |
| MG01 - Particulars of a mortgage or charge | 22 December 2012 | |
| MG02 - Statement of satisfaction in full or in part of mortgage or charge | 06 December 2012 | |
| AR01 - Annual Return | 16 October 2012 | |
| AA - Annual Accounts | 03 October 2012 | |
| MG01 - Particulars of a mortgage or charge | 10 December 2011 | |
| AR01 - Annual Return | 21 October 2011 | |
| AA - Annual Accounts | 04 October 2011 | |
| AUD - Auditor's letter of resignation | 06 September 2011 | |
| MG01 - Particulars of a mortgage or charge | 15 December 2010 | |
| AR01 - Annual Return | 18 October 2010 | |
| AA - Annual Accounts | 27 September 2010 | |
| AA - Annual Accounts | 05 November 2009 | |
| AR01 - Annual Return | 16 October 2009 | |
| 395 - Particulars of a mortgage or charge | 16 January 2009 | |
| 395 - Particulars of a mortgage or charge | 09 January 2009 | |
| 363a - Annual Return | 28 October 2008 | |
| 288b - Notice of resignation of directors or secretaries | 28 October 2008 | |
| AA - Annual Accounts | 27 October 2008 | |
| AA - Annual Accounts | 26 November 2007 | |
| 363s - Annual Return | 22 October 2007 | |
| RESOLUTIONS - N/A | 07 June 2007 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 07 June 2007 | |
| 122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares | 07 June 2007 | |
| AA - Annual Accounts | 30 October 2006 | |
| 363s - Annual Return | 18 October 2006 | |
| RESOLUTIONS - N/A | 06 October 2006 | |
| 88(3) - Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in cash | 06 April 2006 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 06 April 2006 | |
| RESOLUTIONS - N/A | 15 March 2006 | |
| RESOLUTIONS - N/A | 15 March 2006 | |
| 123 - Notice of increase in nominal capital | 15 March 2006 | |
| 363s - Annual Return | 02 November 2005 | |
| AA - Annual Accounts | 31 October 2005 | |
| RESOLUTIONS - N/A | 19 October 2005 | |
| RESOLUTIONS - N/A | 19 October 2005 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 19 October 2005 | |
| 123 - Notice of increase in nominal capital | 19 October 2005 | |
| AUD - Auditor's letter of resignation | 17 October 2005 | |
| AA - Annual Accounts | 02 November 2004 | |
| 363s - Annual Return | 25 October 2004 | |
| 169 - Return by a company purchasing its own shares | 21 October 2004 | |
| 363s - Annual Return | 14 November 2003 | |
| AA - Annual Accounts | 14 November 2003 | |
| 363s - Annual Return | 07 November 2002 | |
| AA - Annual Accounts | 23 October 2002 | |
| RESOLUTIONS - N/A | 28 March 2002 | |
| 169 - Return by a company purchasing its own shares | 28 March 2002 | |
| AA - Annual Accounts | 27 October 2001 | |
| 363s - Annual Return | 26 October 2001 | |
| 287 - Change in situation or address of Registered Office | 20 December 2000 | |
| 363s - Annual Return | 02 November 2000 | |
| AA - Annual Accounts | 27 October 2000 | |
| 363s - Annual Return | 11 November 1999 | |
| AA - Annual Accounts | 29 October 1999 | |
| 363s - Annual Return | 23 October 1998 | |
| AA - Annual Accounts | 12 October 1998 | |
| RESOLUTIONS - N/A | 23 February 1998 | |
| RESOLUTIONS - N/A | 23 February 1998 | |
| RESOLUTIONS - N/A | 23 February 1998 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 23 February 1998 | |
| 122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares | 23 February 1998 | |
| 363s - Annual Return | 26 October 1997 | |
| AA - Annual Accounts | 29 September 1997 | |
| 287 - Change in situation or address of Registered Office | 05 August 1997 | |
| 363s - Annual Return | 02 December 1996 | |
| AA - Annual Accounts | 25 September 1996 | |
| 363s - Annual Return | 20 October 1995 | |
| AA - Annual Accounts | 11 October 1995 | |
| PRE95 - N/A | 01 January 1995 | |
| PRE95 - N/A | 01 January 1995 | |
| PRE95 - N/A | 01 January 1995 | |
| PRE95 - N/A | 01 January 1995 | |
| 363s - Annual Return | 28 October 1994 | |
| AA - Annual Accounts | 05 October 1994 | |
| 363s - Annual Return | 18 November 1993 | |
| AA - Annual Accounts | 15 November 1993 | |
| 363s - Annual Return | 02 November 1992 | |
| AA - Annual Accounts | 22 October 1992 | |
| 363b - Annual Return | 18 November 1991 | |
| AA - Annual Accounts | 04 November 1991 | |
| AA - Annual Accounts | 07 November 1990 | |
| 363a - Annual Return | 07 November 1990 | |
| 88(3) - Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in cash | 14 August 1990 | |
| 88(2)O - Return of allotments of shares issued for other than cash - original document | 14 August 1990 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 06 August 1990 | |
| 88(2)P - N/A | 06 August 1990 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 30 January 1990 | |
| 288 - N/A | 10 November 1989 | |
| 363 - Annual Return | 27 September 1989 | |
| 363 - Annual Return | 27 September 1989 | |
| AA - Annual Accounts | 04 September 1989 | |
| 225(1) - Notice of new accounting reference date given during the course of an accounting reference period | 04 September 1989 | |
| AA - Annual Accounts | 18 January 1989 | |
| 363 - Annual Return | 26 January 1988 | |
| AA - Annual Accounts | 25 November 1987 | |
| AA - Annual Accounts | 19 March 1987 | |
| AA - Annual Accounts | 31 July 1984 | |
| AA - Annual Accounts | 31 May 1984 | |
| NEWINC - New incorporation documents | 21 December 1934 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Deed of security assignment | 10 December 2012 | Outstanding |
N/A |
| Deed of security assignment | 28 November 2011 | Outstanding |
N/A |
| Deed of security assignment | 01 December 2010 | Outstanding |
N/A |
| Charge | 30 December 2008 | Fully Satisfied |
N/A |
| Deed of security assignment | 30 December 2008 | Fully Satisfied |
N/A |
