WAGSTAFF GROUP LTD

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WAGSTAFF GROUP LTD

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Key Data

Status

Active

Company No.

13217251

Incorporation date

22/02/2021

Size

Group

Contacts

Registered address

Registered address

9 Brewhouse Yard, Clerkenwell, London EC1V 4JRCopy
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Latest events (Record since 22/02/2021)
dot icon18/03/2026
Confirmation statement made on 2026-02-21 with no updates
dot icon17/03/2026
Replacement Filing for the appointment of Mr Rafael Galvez as a director
dot icon19/09/2025
Group of companies' accounts made up to 2024-12-31
dot icon24/02/2025
Confirmation statement made on 2025-02-21 with updates
dot icon05/12/2024
Purchase of own shares.
dot icon21/11/2024
Resolutions
dot icon11/11/2024
Statement of capital following an allotment of shares on 2024-10-31
dot icon31/10/2024
Cancellation of shares. Statement of capital on 2024-10-14
dot icon24/10/2024
Termination of appointment of Jade Sargent as a director on 2024-10-11
dot icon19/08/2024
Group of companies' accounts made up to 2023-12-31
dot icon17/06/2024
Particulars of variation of rights attached to shares
dot icon15/05/2024
Purchase of own shares.
dot icon10/05/2024
Resolutions
dot icon03/05/2024
Statement of capital following an allotment of shares on 2024-05-03
dot icon30/04/2024
Memorandum and Articles of Association
dot icon30/04/2024
Resolutions
dot icon22/04/2024
Cancellation of shares. Statement of capital on 2024-04-12
dot icon17/04/2024
Notification of Mark Peter Perryman as a person with significant control on 2024-04-12
dot icon17/04/2024
Notification of Neil John Murphy as a person with significant control on 2024-04-12
dot icon17/04/2024
Cessation of Chiltern Capital Nominees Limited as a person with significant control on 2024-04-12
dot icon15/04/2024
Satisfaction of charge 132172510003 in full
dot icon23/02/2024
Confirmation statement made on 2024-02-21 with no updates
dot icon07/10/2023
Group of companies' accounts made up to 2022-12-31
dot icon02/03/2023
Confirmation statement made on 2023-02-21 with no updates
dot icon11/10/2022
Termination of appointment of Surendra Mistry as a director on 2022-10-11
dot icon26/09/2022
Group of companies' accounts made up to 2021-12-31
dot icon22/02/2022
Confirmation statement made on 2022-02-21 with updates
dot icon05/10/2021
Current accounting period shortened from 2022-02-28 to 2021-12-31
dot icon29/07/2021
Appointment of Mr Daniel George Fulcher as a director on 2021-07-26
dot icon11/04/2021
Resolutions
dot icon20/03/2021
Memorandum and Articles of Association
dot icon13/03/2021
Memorandum and Articles of Association
dot icon13/03/2021
Change of share class name or designation
dot icon10/03/2021
Registration of charge 132172510003, created on 2021-03-02
dot icon09/03/2021
Registration of charge 132172510002, created on 2021-03-02
dot icon05/03/2021
Appointment of Mr Surendra Mistry as a director on 2021-03-02
dot icon05/03/2021
Statement of capital following an allotment of shares on 2021-03-02
dot icon04/03/2021
Cessation of Mark Peter Perryman as a person with significant control on 2021-03-02
dot icon04/03/2021
Notification of Chiltern Capital Nominees Limited as a person with significant control on 2021-03-02
dot icon04/03/2021
Appointment of Rafael Galvez as a director on 2021-03-02
dot icon04/03/2021
Appointment of Mr Nicholas Shann as a director on 2021-03-02
dot icon04/03/2021
Appointment of Mr Matthew Clarke as a director on 2021-03-02
dot icon04/03/2021
Appointment of Ms Jade Sargent as a director on 2021-03-02
dot icon04/03/2021
Registration of charge 132172510001, created on 2021-03-02
dot icon22/02/2021
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

£0.00

Group 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
21/02/2026
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
183.06K
-
0.00
-
-
2021
67
183.06K
-
0.00
-
-

Employees

2021

Employees

67 Ascended- *

Net Assets(GBP)

183.06K £Ascended- *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

-

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

7
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Officers

This information is available in our reports to registered users.

Persons with Significant Control

5
psc login icon

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 GROUP LTD

WAGSTAFF GROUP LTD is an(a) Active company incorporated on 22/02/2021 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 GROUP LTD?

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WAGSTAFF GROUP LTD is currently Active. It was registered on 22/02/2021 .

Where is WAGSTAFF GROUP LTD located?

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WAGSTAFF GROUP LTD is registered at 9 Brewhouse Yard, Clerkenwell, London EC1V 4JR.

What does WAGSTAFF GROUP LTD do?

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

How many employees does WAGSTAFF GROUP LTD have?

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WAGSTAFF GROUP LTD had 67 employees in 2021.

What is the latest filing for WAGSTAFF GROUP LTD?

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The latest filing was on 18/03/2026: Confirmation statement made on 2026-02-21 with no updates.