WAGSTAFF AND APPLETON LIMITED
RIPLEY

Hellopages » Derbyshire » Amber Valley » DE5 3ND

Company number 00519785
Status Active
Incorporation Date 16 May 1953
Company Type Private Limited Company
Address MANTHORPE HOUSE BRITTAIN DRIVE, CODNOR GATE INDUSTRIAL ESTATE, RIPLEY, DERBYSHIRE, DE5 3ND
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration one hundred and six events have happened. The last three records are Confirmation statement made on 29 December 2016 with updates; Full accounts made up to 30 April 2016; Annual return made up to 29 December 2015 with full list of shareholders Statement of capital on 2016-01-25 GBP 8,400 . The most likely internet sites of WAGSTAFF AND APPLETON LIMITED are www.wagstaffandappleton.co.uk, and www.wagstaff-and-appleton.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventy-two years and seven months. Wagstaff and Appleton Limited is a Private Limited Company. The company registration number is 00519785. Wagstaff and Appleton Limited has been working since 16 May 1953. The present status of the company is Active. The registered address of Wagstaff and Appleton Limited is Manthorpe House Brittain Drive Codnor Gate Industrial Estate Ripley Derbyshire De5 3nd. . POCHCIOL, Carol Susan is a Secretary of the company. POCHCIOL, Carol Susan is a Director of the company. POCHCIOL, Paul Gordon is a Director of the company. Secretary BARKER, Anthony has been resigned. Secretary LANGWORTHY, David Anthony has been resigned. Secretary LANGWORTHY, David Anthony has been resigned. Secretary LANGWORTHY, David Anthony has been resigned. Secretary POCHCIOL, Carol Susan has been resigned. Director BARKER, Anthony has been resigned. Director CULLIS, Jeffrey has been resigned. Director GORDON, Harry Stuart has been resigned. Director LANGWORTHY, David Anthony has been resigned. Director LEWIS, Huw Roderic has been resigned. Director NAYLOR, David John has been resigned. Director TUNNECLIFF, John William has been resigned. Director VAISEY, Alfred John has been resigned. Director WHITE, Geoffrey Charles has been resigned. The company operates in "Dormant Company".


Current Directors

Secretary
POCHCIOL, Carol Susan
Appointed Date: 01 July 2000
Director
POCHCIOL, Carol Susan
Appointed Date: 14 July 1999
75 years old
Director
POCHCIOL, Paul Gordon
Appointed Date: 14 July 1999
73 years old

Resigned Directors

Secretary
BARKER, Anthony
Resigned: 02 February 1993
Appointed Date: 03 February 1992
Secretary
LANGWORTHY, David Anthony
Resigned: 30 June 2000
Appointed Date: 28 September 1999
Secretary
LANGWORTHY, David Anthony
Resigned: 14 July 1999
Appointed Date: 02 February 1993
Secretary
LANGWORTHY, David Anthony
Resigned: 03 February 1992
Secretary
POCHCIOL, Carol Susan
Resigned: 28 September 1999
Appointed Date: 14 July 1999
Director
BARKER, Anthony
Resigned: 02 February 1993
64 years old
Director
CULLIS, Jeffrey
Resigned: 09 August 1996
91 years old
Director
GORDON, Harry Stuart
Resigned: 14 July 1999
Appointed Date: 01 April 1996
80 years old
Director
LANGWORTHY, David Anthony
Resigned: 14 July 1999
Appointed Date: 02 February 1993
72 years old
Director
LEWIS, Huw Roderic
Resigned: 14 July 1999
Appointed Date: 14 August 1996
77 years old
Director
NAYLOR, David John
Resigned: 30 June 2006
80 years old
Director
TUNNECLIFF, John William
Resigned: 31 August 2003
82 years old
Director
VAISEY, Alfred John
Resigned: 01 April 1996
72 years old
Director
WHITE, Geoffrey Charles
Resigned: 14 July 1999
73 years old

Persons With Significant Control

Manthorpe Limited
Notified on: 29 December 2016
Nature of control: Ownership of shares – 75% or more

WAGSTAFF AND APPLETON LIMITED Events

05 Jan 2017
Confirmation statement made on 29 December 2016 with updates
18 Oct 2016
Full accounts made up to 30 April 2016
25 Jan 2016
Annual return made up to 29 December 2015 with full list of shareholders
Statement of capital on 2016-01-25
  • GBP 8,400
15 Dec 2015
Total exemption full accounts made up to 30 April 2015
08 Jan 2015
Annual return made up to 29 December 2014 with full list of shareholders
Statement of capital on 2015-01-08
  • GBP 8,400
...
... and 96 more events
03 Feb 1988
Full accounts made up to 31 July 1987
03 Feb 1988
Return made up to 17/12/87; full list of members
03 Mar 1987
Full accounts made up to 31 July 1986
03 Mar 1987
Return made up to 23/12/86; full list of members
10 Jan 1987
Secretary resigned;new secretary appointed

WAGSTAFF AND APPLETON LIMITED Charges

14 July 1999
Debenture
Delivered: 21 July 1999
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: .. fixed and floating charges over the undertaking and all…

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