K WAGSTAFF & SONS LIMITED
UPMINSTER

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Company number 04619042
Status Active
Incorporation Date 17 December 2002
Company Type Private Limited Company
Address HARMILE HOUSE, 54 ST MARYS LANE, UPMINSTER, ESSEX, RM14 2QT
Home Country United Kingdom
Nature of Business 43220 - Plumbing, heat and air-conditioning installation
Phone, email, etc

Since the company registration forty-six events have happened. The last three records are Confirmation statement made on 17 December 2016 with updates; Total exemption small company accounts made up to 31 August 2015; Annual return made up to 17 December 2015 with full list of shareholders Statement of capital on 2016-01-14 GBP 200 . The most likely internet sites of K WAGSTAFF & SONS LIMITED are www.kwagstaffsons.co.uk, and www.k-wagstaff-sons.co.uk. The predicted number of employees is 20 to 30. The company’s age is twenty-two years and ten months. The distance to to Brentwood Rail Station is 4.6 miles; to Chadwell Heath Rail Station is 4.9 miles; to Grays Rail Station is 6.6 miles; to Bexleyheath Rail Station is 8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.K Wagstaff Sons Limited is a Private Limited Company. The company registration number is 04619042. K Wagstaff Sons Limited has been working since 17 December 2002. The present status of the company is Active. The registered address of K Wagstaff Sons Limited is Harmile House 54 St Marys Lane Upminster Essex Rm14 2qt. The company`s financial liabilities are £216.15k. It is £63.87k against last year. The cash in hand is £348.98k. It is £154.44k against last year. And the total assets are £695.14k, which is £89.41k against last year. WAGSTAFF, Valerie Margaret is a Secretary of the company. WAGSTAFF, Garry James is a Director of the company. WAGSTAFF, Michael David is a Director of the company. Nominee Secretary THEYDON SECRETARIES LIMITED has been resigned. Nominee Director THEYDON NOMINEES LIMITED has been resigned. Director WAGSTAFF, Kenneth Graham has been resigned. The company operates in "Plumbing, heat and air-conditioning installation".


k wagstaff & sons Key Finiance

LIABILITIES £216.15k
+41%
CASH £348.98k
+79%
TOTAL ASSETS £695.14k
+14%
All Financial Figures

Current Directors

Secretary
WAGSTAFF, Valerie Margaret
Appointed Date: 17 December 2002
Director
WAGSTAFF, Garry James
Appointed Date: 17 December 2002
67 years old
Director
WAGSTAFF, Michael David
Appointed Date: 17 December 2002
65 years old

Resigned Directors

Nominee Secretary
THEYDON SECRETARIES LIMITED
Resigned: 17 December 2002
Appointed Date: 17 December 2002
Nominee Director
THEYDON NOMINEES LIMITED
Resigned: 17 December 2002
Appointed Date: 17 December 2002
Director
WAGSTAFF, Kenneth Graham
Resigned: 19 April 2012
Appointed Date: 17 December 2002
91 years old

Persons With Significant Control

Mr Garry James Wagstaff
Notified on: 6 April 2016
67 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Michael David Wagstaff
Notified on: 6 April 2016
65 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Valerie Wagstaff
Notified on: 6 April 2016
88 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

K WAGSTAFF & SONS LIMITED Events

30 Jan 2017
Confirmation statement made on 17 December 2016 with updates
05 May 2016
Total exemption small company accounts made up to 31 August 2015
14 Jan 2016
Annual return made up to 17 December 2015 with full list of shareholders
Statement of capital on 2016-01-14
  • GBP 200
28 May 2015
Total exemption small company accounts made up to 31 August 2014
05 Feb 2015
Annual return made up to 17 December 2014 with full list of shareholders
Statement of capital on 2015-02-05
  • GBP 200
...
... and 36 more events
09 Apr 2003
Particulars of mortgage/charge
31 Dec 2002
Registered office changed on 31/12/02 from: 25 hill road theydon bois epping essex CM16 7LX
31 Dec 2002
Secretary resigned
31 Dec 2002
Director resigned
17 Dec 2002
Incorporation

K WAGSTAFF & SONS LIMITED Charges

8 April 2003
Deposit account to secure own liabilities
Delivered: 9 April 2003
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: All such rights to the repayment of the deposit meaning the…

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