J. HENRY SCHRODER WAGG & CO. LIMITED

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Company number 02873948
Status Active
Incorporation Date 22 November 1993
Company Type Private Limited Company
Address 31 GRESHAM STREET, LONDON, EC2V 7QA
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 Appointment of Schroder Corporate Services Limited as a secretary on 13 December 2016; Termination of appointment of Schroders Corporate Secretary Limited as a secretary on 13 December 2016; Confirmation statement made on 29 September 2016 with updates. The most likely internet sites of J. HENRY SCHRODER WAGG & CO. LIMITED are www.jhenryschroderwaggco.co.uk, and www.j-henry-schroder-wagg-co.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-one years and twelve months. The distance to to Battersea Park Rail Station is 3.5 miles; to Brondesbury Park Rail Station is 5.2 miles; to Beckenham Hill Rail Station is 7.2 miles; to Bickley Rail Station is 10 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.J Henry Schroder Wagg Co Limited is a Private Limited Company. The company registration number is 02873948. J Henry Schroder Wagg Co Limited has been working since 22 November 1993. The present status of the company is Active. The registered address of J Henry Schroder Wagg Co Limited is 31 Gresham Street London Ec2v 7qa. . SCHRODER CORPORATE SERVICES LIMITED is a Secretary of the company. AUSTIN, Christopher Sebastian is a Director of the company. FITZGERALD, Helen Louise is a Director of the company. NOLAN, John Anthony is a Director of the company. Secretary ASHDOWN, Hannah Claire has been resigned. Secretary BRITTON, Ralph Thomas has been resigned. Secretary HORTON, Helen Marie has been resigned. Secretary JOHNSON, Ian has been resigned. Secretary SCHRODERS CORPORATE SECRETARY LIMITED has been resigned. Director ADDISON, Jeffrey Patrick has been resigned. Director BAINBRIDGE, John Philip has been resigned. Director BRITTON, Ralph Thomas has been resigned. Director BURNHAM, Nigel John has been resigned. Director CATHCART, Donald Ian has been resigned. Director COOPER, Susan Elizabeth has been resigned. Director GAULTER, Andrew Martin has been resigned. Director HEALD, Andrew Peter has been resigned. Director JAQUES, Peter Charles has been resigned. Director JONES, Brian Martin has been resigned. Director LAWSON, Peter Bryan has been resigned. Director MORRIS, David John Howard has been resigned. Director ROCK, John William has been resigned. Director SARGENT, Alex James has been resigned. Director TEMPLEMAN, Michael has been resigned. The company operates in "Dormant Company".


j. henry schroder wagg & co. Key Finiance

LIABILITIES n/a
CASH n/a
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Secretary
SCHRODER CORPORATE SERVICES LIMITED
Appointed Date: 13 December 2016

Director
AUSTIN, Christopher Sebastian
Appointed Date: 31 July 2009
51 years old

Director
FITZGERALD, Helen Louise
Appointed Date: 11 February 2013
44 years old

Director
NOLAN, John Anthony
Appointed Date: 21 September 2010
59 years old

Resigned Directors

Secretary
ASHDOWN, Hannah Claire
Resigned: 28 July 2011
Appointed Date: 01 July 2004

Secretary
BRITTON, Ralph Thomas
Resigned: 01 December 1995
Appointed Date: 22 November 1993

Secretary
HORTON, Helen Marie
Resigned: 25 June 2012
Appointed Date: 01 August 2007

Secretary
JOHNSON, Ian
Resigned: 30 June 2004
Appointed Date: 01 December 1995

Secretary
SCHRODERS CORPORATE SECRETARY LIMITED
Resigned: 13 December 2016
Appointed Date: 25 June 2012

Director
ADDISON, Jeffrey Patrick
Resigned: 01 December 1995
Appointed Date: 22 November 1993
78 years old

Director
BAINBRIDGE, John Philip
Resigned: 03 December 2003
Appointed Date: 23 November 2001
79 years old

Director
BRITTON, Ralph Thomas
Resigned: 01 December 1995
Appointed Date: 22 November 1993
69 years old

Director
BURNHAM, Nigel John
Resigned: 10 January 2007
Appointed Date: 03 December 2003
63 years old

Director
CATHCART, Donald Ian
Resigned: 14 November 2008
Appointed Date: 20 June 2008
53 years old

Director
COOPER, Susan Elizabeth
Resigned: 31 July 2009
Appointed Date: 10 January 2007
65 years old

Director
GAULTER, Andrew Martin
Resigned: 28 April 2000
Appointed Date: 01 December 1995
74 years old

Director
HEALD, Andrew Peter
Resigned: 28 September 2012
Appointed Date: 04 December 2008
51 years old

Director
JAQUES, Peter Charles
Resigned: 23 November 2001
Appointed Date: 01 October 1999
69 years old

Director
JONES, Brian Martin
Resigned: 31 March 2004
Appointed Date: 23 November 2001
78 years old

Director
LAWSON, Peter Bryan
Resigned: 01 December 1995
Appointed Date: 22 November 1993
78 years old

Director
MORRIS, David John Howard
Resigned: 31 March 1999
Appointed Date: 01 December 1995
86 years old

Director
ROCK, John William
Resigned: 30 September 1999
Appointed Date: 22 November 1993
82 years old

Director
SARGENT, Alex James
Resigned: 19 May 2010
Appointed Date: 10 January 2007
57 years old

Director
TEMPLEMAN, Michael
Resigned: 30 June 2008
Appointed Date: 22 May 2000
82 years old

Persons With Significant Control

Schroder Investment Company Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

J. HENRY SCHRODER WAGG & CO. LIMITED Events

22 Dec 2016
Appointment of Schroder Corporate Services Limited as a secretary on 13 December 2016
22 Dec 2016
Termination of appointment of Schroders Corporate Secretary Limited as a secretary on 13 December 2016
12 Oct 2016
Confirmation statement made on 29 September 2016 with updates
01 Sep 2016
Accounts for a dormant company made up to 31 December 2015
26 Oct 2015
Annual return made up to 29 September 2015 with full list of shareholders
Statement of capital on 2015-10-26
  • GBP 100

...
... and 96 more events
18 Mar 1994
Resolutions
  • ELRES ‐ Elective resolution

18 Mar 1994
Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors

23 Dec 1993
Accounting reference date notified as 31/12

23 Dec 1993
Ad 09/12/93--------- £ si 98@1=98 £ ic 2/100

22 Nov 1993
Incorporation