WAGSTAFF BROS.,LIMITED

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WAGSTAFF BROS.,LIMITED

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Key Data

Status

Active

Company No.

00295393

Incorporation date

21/12/1934

Size

Full

Contacts

Registered address

Registered address

9 Brewhouse Yard, Clerkenwell, London EC1V 4JRCopy
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Latest events (Record since 21/12/1934)
dot icon10/10/2025
Confirmation statement made on 2025-10-05 with no updates
dot icon19/09/2025
Full accounts made up to 2024-12-31
dot icon24/10/2024
Termination of appointment of Jade Sargent as a director on 2024-10-11
dot icon11/10/2024
Confirmation statement made on 2024-10-05 with no updates
dot icon19/08/2024
Full accounts made up to 2023-12-31
dot icon15/04/2024
Satisfaction of charge 002953930007 in full
dot icon10/10/2023
Confirmation statement made on 2023-10-05 with no updates
dot icon07/10/2023
Full accounts made up to 2022-12-31
dot icon11/10/2022
Confirmation statement made on 2022-10-05 with no updates
dot icon26/09/2022
Full accounts made up to 2021-12-31
dot icon05/10/2021
Confirmation statement made on 2021-10-05 with updates
dot icon20/09/2021
Full accounts made up to 2020-12-31
dot icon26/07/2021
Appointment of Mr Daniel George Fulcher as a director on 2021-07-26
dot icon14/03/2021
Resolutions
dot icon13/03/2021
Resolutions
dot icon13/03/2021
Memorandum and Articles of Association
dot icon13/03/2021
Change of share class name or designation
dot icon09/03/2021
Registration of charge 002953930008, created on 2021-03-02
dot icon08/03/2021
Registration of charge 002953930007, created on 2021-03-02
dot icon04/03/2021
Statement of capital following an allotment of shares on 2021-03-02
dot icon04/03/2021
Notification of Wagstaff Group Ltd as a person with significant control on 2021-03-02
dot icon04/03/2021
Cessation of G S Ansell 1999 Trust as a person with significant control on 2021-03-02
dot icon04/03/2021
Cessation of Richard Gordon Ansell as a person with significant control on 2021-03-02
dot icon04/03/2021
Termination of appointment of David Charles Smith as a secretary on 2021-03-02
dot icon04/03/2021
Termination of appointment of Christine Norma Batsford as a director on 2021-03-02
dot icon04/03/2021
Termination of appointment of Richard Gordon Ansell as a director on 2021-03-02
dot icon04/03/2021
Appointment of Mr Mark Peter Perryman as a director on 2021-03-02
dot icon04/03/2021
Registration of charge 002953930006, created on 2021-03-02
dot icon23/02/2021
Notification of Richard Gordon Ansell as a person with significant control on 2021-02-23
dot icon17/02/2021
Satisfaction of charge 3 in full
dot icon17/02/2021
Satisfaction of charge 4 in full
dot icon17/02/2021
Satisfaction of charge 5 in full
dot icon26/10/2020
Appointment of Mr Matthew Clarke as a director on 2020-10-26
dot icon26/10/2020
Appointment of Mr Rafael Galvez as a director on 2020-10-26
dot icon26/10/2020
Appointment of Ms Jade Sargent as a director on 2020-10-26
dot icon26/10/2020
Appointment of Mr Nicholas Shann as a director on 2020-10-26
dot icon17/10/2020
Confirmation statement made on 2020-10-05 with updates
dot icon18/09/2020
Full accounts made up to 2019-12-31
dot icon24/06/2020
Termination of appointment of Edna Dorothy Ansell as a director on 2020-05-12
dot icon22/10/2019
Confirmation statement made on 2019-10-05 with updates
dot icon29/08/2019
Full accounts made up to 2018-12-31
dot icon22/02/2019
Statement of capital on 2019-02-04
dot icon14/10/2018
Confirmation statement made on 2018-10-05 with no updates
dot icon01/10/2018
Full accounts made up to 2017-12-31
dot icon18/10/2017
Confirmation statement made on 2017-10-05 with updates
dot icon07/10/2017
Full accounts made up to 2016-12-31
dot icon20/06/2017
Cancellation of shares. Statement of capital on 2017-05-09
dot icon31/05/2017
Resolutions
dot icon31/05/2017
Purchase of own shares.
dot icon14/10/2016
Confirmation statement made on 2016-10-05 with updates
dot icon08/10/2016
Full accounts made up to 2015-12-31
dot icon12/08/2016
Particulars of variation of rights attached to shares
dot icon03/08/2016
Statement of company's objects
dot icon03/08/2016
Resolutions
dot icon02/08/2016
Particulars of variation of rights attached to shares
dot icon09/10/2015
Full accounts made up to 2014-12-31
dot icon06/10/2015
Annual return made up to 2015-10-05 with full list of shareholders
dot icon20/02/2015
Satisfaction of charge 1 in full
dot icon30/10/2014
Annual return made up to 2014-10-05 with full list of shareholders
dot icon22/10/2014
Accounts for a medium company made up to 2013-12-31
dot icon21/10/2014
Secretary's details changed for Mr David Charles Smith on 2014-10-21
dot icon21/10/2014
Statement of capital following an allotment of shares on 2014-10-09
dot icon05/02/2014
Registered office address changed from the Wagstaff Centre 15 Wharfside Rosemont Road Wembley Middlesex HA0 4PE on 2014-02-05
dot icon16/10/2013
Annual return made up to 2013-10-05 with full list of shareholders
dot icon02/10/2013
Accounts for a medium company made up to 2012-12-31
dot icon22/12/2012
Particulars of a mortgage or charge / charge no: 5
dot icon06/12/2012
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
dot icon16/10/2012
Annual return made up to 2012-10-05 with full list of shareholders
dot icon03/10/2012
Accounts for a medium company made up to 2011-12-31
dot icon10/12/2011
Particulars of a mortgage or charge / charge no: 4
dot icon21/10/2011
Annual return made up to 2011-10-05 with full list of shareholders
dot icon04/10/2011
Accounts for a medium company made up to 2010-12-31
dot icon06/09/2011
Auditor's resignation
dot icon15/12/2010
Particulars of a mortgage or charge / charge no: 3
dot icon18/10/2010
Annual return made up to 2010-10-05 with full list of shareholders
dot icon27/09/2010
Full accounts made up to 2009-12-31
dot icon05/11/2009
Accounts for a medium company made up to 2008-12-31
dot icon16/10/2009
Annual return made up to 2009-10-05 with full list of shareholders
dot icon16/01/2009
Particulars of a mortgage or charge / charge no: 2
dot icon09/01/2009
Particulars of a mortgage or charge / charge no: 1
dot icon28/10/2008
Return made up to 05/10/08; full list of members
dot icon28/10/2008
Appointment terminated director gordon ansell
dot icon27/10/2008
Accounts for a medium company made up to 2007-12-31
dot icon26/11/2007
Accounts for a medium company made up to 2006-12-31
dot icon22/10/2007
Return made up to 05/10/07; change of members
dot icon07/06/2007
Ad 20/04/07--------- £ si 1000000@1=1000000 £ ic 188750/1188750
dot icon07/06/2007
£ ic 888750/188750 18/04/07 £ sr 700000@1=700000
dot icon07/06/2007
Resolutions
dot icon30/10/2006
Accounts for a medium company made up to 2005-12-31
dot icon18/10/2006
Return made up to 05/10/06; full list of members
dot icon06/10/2006
Resolutions
dot icon06/04/2006
Particulars of contract relating to shares
dot icon06/04/2006
Ad 09/03/06--------- £ si [email protected]=2500 £ ic 886250/888750
dot icon15/03/2006
Nc inc already adjusted 08/03/06
dot icon15/03/2006
Resolutions
dot icon15/03/2006
Resolutions
dot icon02/11/2005
Return made up to 05/10/05; full list of members
dot icon31/10/2005
Full accounts made up to 2004-12-31
dot icon19/10/2005
Ad 22/09/05--------- £ si 700000@1=700000 £ ic 186250/886250
dot icon19/10/2005
Nc inc already adjusted 22/09/05
dot icon19/10/2005
Resolutions
dot icon19/10/2005
Resolutions
dot icon17/10/2005
Auditor's resignation
dot icon02/11/2004
Accounts for a medium company made up to 2003-12-31
dot icon25/10/2004
Return made up to 05/10/04; full list of members
dot icon21/10/2004
£ ic 187500/186250 08/06/04 £ sr [email protected]=1250
dot icon14/11/2003
Return made up to 18/10/03; full list of members
dot icon14/11/2003
Accounts for a medium company made up to 2002-12-31
dot icon07/11/2002
Return made up to 18/10/02; full list of members
dot icon23/10/2002
Full accounts made up to 2001-12-31
dot icon28/03/2002
£ ic 188750/187500 09/11/01 £ sr [email protected]=1250
dot icon28/03/2002
Resolutions
dot icon27/10/2001
Accounts for a medium company made up to 2000-12-31
dot icon26/10/2001
Return made up to 18/10/01; full list of members
dot icon20/12/2000
Registered office changed on 20/12/00 from: 38-48 monkton street london SE11 4TP
dot icon02/11/2000
Return made up to 18/10/00; full list of members
dot icon27/10/2000
Full group accounts made up to 1999-12-31
dot icon11/11/1999
Return made up to 18/10/99; full list of members
dot icon29/10/1999
Full group accounts made up to 1998-12-31
dot icon23/10/1998
Return made up to 18/10/98; full list of members
dot icon12/10/1998
Full group accounts made up to 1997-12-31
dot icon23/02/1998
Resolutions
dot icon23/02/1998
Resolutions
dot icon23/02/1998
Ad 02/02/98--------- £ si [email protected]=8750 £ ic 180000/188750
dot icon23/02/1998
Resolutions
dot icon23/02/1998
Recon 02/02/98
dot icon26/10/1997
Return made up to 18/10/97; full list of members
dot icon29/09/1997
Full group accounts made up to 1996-12-31
dot icon05/08/1997
Registered office changed on 05/08/97 from: 36/38 new oxford street london WC1A 1EP
dot icon02/12/1996
Return made up to 18/10/96; full list of members
dot icon25/09/1996
Full group accounts made up to 1995-12-31
dot icon20/10/1995
Return made up to 18/10/95; full list of members
dot icon11/10/1995
Full group accounts made up to 1994-12-31
dot icon01/01/1995
A selection of documents registered before 1 January 1995
dot icon28/10/1994
Return made up to 24/10/94; no change of members
dot icon05/10/1994
Full group accounts made up to 1993-12-31
dot icon18/11/1993
Return made up to 24/10/93; full list of members
dot icon15/11/1993
Full accounts made up to 1992-12-31
dot icon02/11/1992
Return made up to 24/10/92; full list of members
dot icon22/10/1992
Full group accounts made up to 1991-12-31
dot icon18/11/1991
Return made up to 24/10/91; full list of members
dot icon04/11/1991
Group accounts for a medium company made up to 1990-12-31
dot icon07/11/1990
Group accounts for a medium company made up to 1989-12-31
dot icon07/11/1990
Return made up to 24/10/90; full list of members
dot icon14/08/1990
Particulars of contract relating to shares
dot icon14/08/1990
Ad 01/10/89--------- premium £ si [email protected]
dot icon06/08/1990
Ad 07/09/89--------- £ si [email protected]=118630 £ ic 61370/180000
dot icon06/08/1990
Ad 01/10/89--------- £ si [email protected]=60000 £ ic 1370/61370
dot icon30/01/1990
Declaration of satisfaction of mortgage/charge
dot icon10/11/1989
New director appointed
dot icon27/09/1989
Return made up to 17/08/89; full list of members
dot icon27/09/1989
Return made up to 26/12/88; full list of members
dot icon04/09/1989
Group accounts for a medium company made up to 1988-09-30
dot icon04/09/1989
Accounting reference date extended from 30/09 to 31/12
dot icon18/01/1989
Full accounts made up to 1987-09-30
dot icon26/01/1988
Return made up to 31/12/87; full list of members
dot icon25/11/1987
Accounts for a small company made up to 1986-09-30
dot icon19/03/1987
Full accounts made up to 1985-09-30
dot icon31/07/1984
Accounts made up to 1982-09-30
dot icon31/05/1984
Accounts made up to 1981-09-30
dot icon21/12/1934
Incorporation
2021
change arrow icon0 % *

* during past year

Total Assets

£0.00
2021
change arrow icon0 *

* during past year

Number of employees

67
2021
change arrow icon0 % *

* during past year

Cash in Bank

£5,180,751.00

Full Accounts

dot iconNext accounts made up to
31/12/2025
dot iconDue by
30/09/2026
dot iconLast accounts made up to
31/12/2024View PDF

Confirmation

dot iconNext statement date
05/10/2026
dot iconLast statement dated
31/12/2024View PDF
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
67
8.94M
-
0.00
5.18M
-
2021
67
8.94M
-
0.00
5.18M
-

Employees

2021

Employees

67 Ascended- *

Net Assets(GBP)

8.94M £Ascended- *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

5.18M £Ascended- *

Total Liabilities(GBP)

-
*over the last year starting selected period

Credit report

It is a professional assessment of the company 's performance, revealing company's potential and risks, showing it's past experiences and revealing future prospects.

Price:
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People

Officers

6
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Officers

This information is available in our reports to registered users.

Persons with Significant Control

1
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Persons with Significant Control

This information is available in our reports to registered users.

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Description

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About WAGSTAFF BROS.,LIMITED

WAGSTAFF BROS.,LIMITED is an(a) Active company incorporated on 21/12/1934 with the registered office located at 9 Brewhouse Yard, Clerkenwell, London EC1V 4JR. There are currently 5 active directors according to the latest confirmation statement. Number of employees 67 according to last financial statements.

Frequently Asked Questions

What is the current status of WAGSTAFF BROS.,LIMITED?

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WAGSTAFF BROS.,LIMITED is currently Active. It was registered on 21/12/1934 .

Where is WAGSTAFF BROS.,LIMITED located?

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WAGSTAFF BROS.,LIMITED is registered at 9 Brewhouse Yard, Clerkenwell, London EC1V 4JR.

What does WAGSTAFF BROS.,LIMITED do?

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WAGSTAFF BROS.,LIMITED operates in the Other retail sale not in stores stalls or markets (47.99 - SIC 2007) sector.

How many employees does WAGSTAFF BROS.,LIMITED have?

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WAGSTAFF BROS.,LIMITED had 67 employees in 2021.

What is the latest filing for WAGSTAFF BROS.,LIMITED?

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The latest filing was on 10/10/2025: Confirmation statement made on 2025-10-05 with no updates.