WAGSTAFF BROS.,LIMITED
LONDON

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Company number 00295393
Status Active
Incorporation Date 21 December 1934
Company Type Private Limited Company
Address 9 BREWHOUSE YARD, CLERKENWELL, LONDON, EC1V 4JR
Home Country United Kingdom
Nature of Business 47990 - Other retail sale not in stores, stalls or markets
Phone, email, etc

Since the company registration one hundred and thirteen events have happened. The last three records are Confirmation statement made on 5 October 2016 with updates; Full accounts made up to 31 December 2015 ANNOTATION Part Rectified Pages containing unnecessary material were administratively removed from the accounts on 20/10/2016. ; Particulars of variation of rights attached to shares. The most likely internet sites of WAGSTAFF BROS.,LIMITED are www.wagstaff.co.uk, and www.wagstaff.co.uk. The predicted number of employees is 1 to 10. The company’s age is ninety years and eleven months. The distance to to Battersea Park Rail Station is 3.8 miles; to Brondesbury Park Rail Station is 4.8 miles; to Beckenham Hill Rail Station is 7.8 miles; to Bickley Rail Station is 10.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Wagstaff Bros Limited is a Private Limited Company. The company registration number is 00295393. Wagstaff Bros Limited has been working since 21 December 1934. The present status of the company is Active. The registered address of Wagstaff Bros Limited is 9 Brewhouse Yard Clerkenwell London Ec1v 4jr. . SMITH, David Charles is a Secretary of the company. ANSELL, Edna Dorothy is a Director of the company. ANSELL, Richard Gordon is a Director of the company. BATSFORD, Christine Norma is a Director of the company. Director ANSELL, Gordon Samuel has been resigned. The company operates in "Other retail sale not in stores, stalls or markets".


Current Directors

Secretary
SMITH, David Charles
Director
ANSELL, Edna Dorothy

103 years old
Director
ANSELL, Richard Gordon

69 years old
Director
BATSFORD, Christine Norma

74 years old

Resigned Directors

Director
ANSELL, Gordon Samuel
Resigned: 29 February 2008
99 years old

Persons With Significant Control

G S Ansell 1999 Trust
Notified on: 5 October 2016
Nature of control: Ownership of shares – More than 50% but less than 75% as a trustee of a trust

WAGSTAFF BROS.,LIMITED Events

14 Oct 2016
Confirmation statement made on 5 October 2016 with updates
08 Oct 2016
Full accounts made up to 31 December 2015
  • ANNOTATION Part Rectified Pages containing unnecessary material were administratively removed from the accounts on 20/10/2016.
12 Aug 2016
Particulars of variation of rights attached to shares
03 Aug 2016
Statement of company's objects
03 Aug 2016
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
...
... and 103 more events
25 Nov 1987
Accounts for a small company made up to 30 September 1986
19 Mar 1987
Full accounts made up to 30 September 1985
31 Jul 1984
Accounts made up to 30 September 1982
31 May 1984
Accounts made up to 30 September 1981
21 Dec 1934
Incorporation

WAGSTAFF BROS.,LIMITED Charges

10 December 2012
Deed of security assignment
Delivered: 22 December 2012
Status: Outstanding
Persons entitled: Ingenious Resources Limited
Description: Present and future right title and interest in bsp and the…
28 November 2011
Deed of security assignment
Delivered: 10 December 2011
Status: Outstanding
Persons entitled: Ingenious Resources Limited
Description: All right title and interest in bsp and the benefit of all…
1 December 2010
Deed of security assignment
Delivered: 15 December 2010
Status: Outstanding
Persons entitled: Ingenious Resources Limited
Description: Right title and interest in bsp being big screen…
30 December 2008
Charge
Delivered: 16 January 2009
Status: Satisfied on 4 December 2012
Persons entitled: Ingenious Resources Limited
Description: All the shares in the name of the chargor and all related…
30 December 2008
Deed of security assignment
Delivered: 9 January 2009
Status: Satisfied on 20 February 2015
Persons entitled: Ingenious Resources Limited
Description: All right title and interest in big screen productions 5…

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