WAGSTAFFS LIMITED
BRACKNELL

Hellopages » Berkshire » Bracknell Forest » RG12 1QS

Company number 02756201
Status Active
Incorporation Date 15 October 1992
Company Type Private Limited Company
Address 4 ENTERPRISE COURT, DOWNMILL ROAD, BRACKNELL, BERKSHIRE,, RG12 1QS
Home Country United Kingdom
Nature of Business 69201 - Accounting and auditing activities
Phone, email, etc

Since the company registration seventy-two events have happened. The last three records are Confirmation statement made on 15 October 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 15 October 2015 with full list of shareholders Statement of capital on 2015-10-29 GBP 100 . The most likely internet sites of WAGSTAFFS LIMITED are www.wagstaffs.co.uk, and www.wagstaffs.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-three years and one months. The distance to to Bagshot Rail Station is 4.9 miles; to Blackwater Rail Station is 5.8 miles; to Burnham (Berks) Rail Station is 9.1 miles; to Ash Vale Rail Station is 10.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Wagstaffs Limited is a Private Limited Company. The company registration number is 02756201. Wagstaffs Limited has been working since 15 October 1992. The present status of the company is Active. The registered address of Wagstaffs Limited is 4 Enterprise Court Downmill Road Bracknell Berkshire Rg12 1qs. . WAGSTAFF, Susan Bennett is a Secretary of the company. WAGSTAFF, Paul Frederick is a Director of the company. Director WAGSTAFF, Susan Bennett has been resigned. Director WESTCOTT, Jonathan Owen has been resigned. The company operates in "Accounting and auditing activities".


Current Directors

Secretary
WAGSTAFF, Susan Bennett
Appointed Date: 15 October 1992
Director
WAGSTAFF, Paul Frederick
Appointed Date: 15 October 1992
75 years old

Resigned Directors

Director
WAGSTAFF, Susan Bennett
Resigned: 30 December 2000
Appointed Date: 15 October 1992
73 years old
Director
WESTCOTT, Jonathan Owen
Resigned: 31 December 2006
Appointed Date: 01 January 2001
70 years old

Persons With Significant Control

Mr Paul Frederick Wagstaff
Notified on: 6 April 2016
75 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

WAGSTAFFS LIMITED Events

23 Oct 2016
Confirmation statement made on 15 October 2016 with updates
21 Sep 2016
Total exemption small company accounts made up to 31 December 2015
29 Oct 2015
Annual return made up to 15 October 2015 with full list of shareholders
Statement of capital on 2015-10-29
  • GBP 100
03 Sep 2015
Total exemption small company accounts made up to 31 December 2014
02 Dec 2014
Annual return made up to 15 October 2014 with full list of shareholders
Statement of capital on 2014-12-02
  • GBP 100
...
... and 62 more events
20 Dec 1993
Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
20 Dec 1993
Return made up to 15/10/93; full list of members
28 Oct 1992
Director resigned;new director appointed
28 Oct 1992
Secretary resigned;new secretary appointed;new director appointed
15 Oct 1992
Incorporation

WAGSTAFFS LIMITED Charges

26 March 2002
Debenture
Delivered: 9 April 2002
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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