JOHNSTON WAGSTAFFE & CO LTD

JOHNSTON WAGSTAFFE & CO LTD is an active private limited company, incorporated on 27 April 2015. The nature of the business is Manufacture of corrugated paper and paperboard, sacks and bags. The company's registered office is on Station Road, Peterborough. The company's accounts were last made up to 30 June 2023, are next due on 31 March 2025, and fall under the accounts category: Total Exemption Full. JOHNSTON WAGSTAFFE & CO LTD previously had the company name JOHNSTON WAGSTAFFE LTD. The company has one mortgage charge, which is currently outstanding.

Registered Office

Address Line 1	UNIT 3 INDUSTRIAL ESTATE STATION ROAD
Address Line 2	WHITTLESEY
Post Town	PETERBOROUGH
County	CAMBS
Country	ENGLAND
Postcode	PE7 2EY

Accounts

Accounting Reference Date	30^th June
Accounts Next Due Date	31/03/2025
Accounts Last Made Up Date	30/06/2023
Accounts Category	TOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date	11/05/2024
Last Made Up Date	27/04/2023

Return

Next Due Date	25/05/2017
Last Made Up Date	27/04/2016

Mortgages

Number of Mortgage Charges	1
Number of Outstanding Charges	1
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

17211 - Manufacture of corrugated paper and paperboard, sacks and bags

Company Name History

From 11/06/2015 onwards:

JOHNSTON WAGSTAFFE & CO LTD

Prior to 11/06/2015:

JOHNSTON WAGSTAFFE LTD

Directors

(The company's officers)

MR IAN ALFRED WAGSTAFFE

(~73 year old British national)

5 BRAMBLE CLOSE WHITTLESEY, PETERBOROUGH, PE7 1UP, ENGLAND

Current Director
Gives occupation as FARMER
Usually resident in ENGLAND

Appointed on 27/04/2015

MRS REGINA MARY WAGSTAFFE

(~70 year old British national)

5 BRAMBLE CLOSE WHITTLESEY, PETERBOROUGH, PE7 1UP, ENGLAND

Current Director
Gives occupation as SECRETARY
Usually resident in ENGLAND

Appointed on 27/04/2015

Shareholders

(Persons of Significant Control)

Mrs Regina Mary Wagstaffe

(~70 year old British national)

Unit 3 Industrial Estate, Station Road, Whittlesey, Peterborough, Cambs, PE7 2EY, England

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.
Has the right to appoint and remove directors.

Notified on 06/04/2016

Mr Ian Alfred Wagstaffe

(~73 year old British national)

Unit 3 Industrial Estate, Station Road, Whittlesey, Peterborough, Cambs, PE7 2EY, England

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.
Has the right to appoint and remove directors.

Notified on 06/04/2016

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)