WAGSTAFF HOMES LIMITED
COCKERMOUTH ROE WOOD LIMITED

Hellopages » Cumbria » Allerdale » CA13 9SL
Company number 05578095
Status Active
Incorporation Date 29 September 2005
Company Type Private Limited Company
Address 1 HOWE DYKE COTTAGE, SETMURTHY, COCKERMOUTH, CUMBRIA, ENGLAND, CA13 9SL
Home Country United Kingdom
Nature of Business 41202 - Construction of domestic buildings
Phone, email, etc

Since the company registration fifty events have happened. The last three records are Registered office address changed from Watermill Bathley Lane, Norwell Newark Nottinghamshire NG23 6JU to 1 Howe Dyke Cottage Setmurthy Cockermouth Cumbria CA13 9SL on 19 December 2016; Confirmation statement made on 24 October 2016 with updates; Total exemption small company accounts made up to 30 June 2016. The most likely internet sites of WAGSTAFF HOMES LIMITED are www.wagstaffhomes.co.uk, and www.wagstaff-homes.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and five months. The distance to to Wigton Rail Station is 11 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Wagstaff Homes Limited is a Private Limited Company. The company registration number is 05578095. Wagstaff Homes Limited has been working since 29 September 2005. The present status of the company is Active. The registered address of Wagstaff Homes Limited is 1 Howe Dyke Cottage Setmurthy Cockermouth Cumbria England Ca13 9sl. The company`s financial liabilities are £181.9k. It is £-14.79k against last year. The cash in hand is £28.17k. It is £-84.6k against last year. And the total assets are £260.43k, which is £-81.92k against last year. WAGSTAFF, Paul George is a Director of the company. Secretary WAGSTAFF, Julie has been resigned. Nominee Secretary LONDON LAW SECRETARIAL LIMITED has been resigned. Nominee Director LONDON LAW SERVICES LIMITED has been resigned. The company operates in "Construction of domestic buildings".


wagstaff homes Key Finiance

LIABILITIES £181.9k
-8%
CASH £28.17k
-76%
TOTAL ASSETS £260.43k
-24%
All Financial Figures

Current Directors

Director
WAGSTAFF, Paul George
Appointed Date: 29 September 2005
67 years old

Resigned Directors

Secretary
WAGSTAFF, Julie
Resigned: 29 December 2014
Appointed Date: 29 September 2005

Nominee Secretary
LONDON LAW SECRETARIAL LIMITED
Resigned: 29 September 2005
Appointed Date: 29 September 2005

Nominee Director
LONDON LAW SERVICES LIMITED
Resigned: 29 September 2005
Appointed Date: 29 September 2005

Persons With Significant Control

Mr Paul Wagstaff
Notified on: 24 October 2016
67 years old
Nature of control: Ownership of shares – 75% or more

WAGSTAFF HOMES LIMITED Events

19 Dec 2016
Registered office address changed from Watermill Bathley Lane, Norwell Newark Nottinghamshire NG23 6JU to 1 Howe Dyke Cottage Setmurthy Cockermouth Cumbria CA13 9SL on 19 December 2016
16 Dec 2016
Confirmation statement made on 24 October 2016 with updates
27 Oct 2016
Total exemption small company accounts made up to 30 June 2016
08 Dec 2015
Annual return made up to 24 October 2015 with full list of shareholders
Statement of capital on 2015-12-08
  • GBP 2

07 Sep 2015
Total exemption small company accounts made up to 30 June 2015
...
... and 40 more events
13 Oct 2005
New director appointed
13 Oct 2005
New secretary appointed
13 Oct 2005
Director resigned
13 Oct 2005
Secretary resigned
29 Sep 2005
Incorporation

WAGSTAFF HOMES LIMITED Charges

18 April 2012
Legal charge
Delivered: 21 April 2012
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Land on the south side of all hallows street ordsall…
1 June 2010
Legal charge
Delivered: 5 June 2010
Status: Satisfied on 19 April 2012
Persons entitled: National Westminster Bank PLC
Description: 3A high street and land to the north of 3 high street great…
10 July 2009
Legal charge
Delivered: 21 July 2009
Status: Satisfied on 19 April 2012
Persons entitled: National Westminster Bank PLC
Description: Land at the rear of 30-34 winthorpe road newark…
30 April 2008
Legal mortgage
Delivered: 3 May 2008
Status: Satisfied on 19 April 2012
Persons entitled: Hsbc Bank PLC
Description: F/H property k/a brockenhurst 1 dickmans lane harby…
29 December 2005
Legal mortgage
Delivered: 30 December 2005
Status: Satisfied on 19 April 2012
Persons entitled: Hsbc Bank PLC
Description: F/H property at mayfield cottage top street elston newark…
30 November 2005
Debenture
Delivered: 2 December 2005
Status: Satisfied on 19 April 2012
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…