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WAGSTAFF FOUNDRIES (HOLDINGS) LIMITED

WAGSTAFF FOUNDRIES (HOLDINGS) LIMITED is an active private limited company, incorporated on 15 January 1971. The nature of the business is Activities of head offices. The company's registered office is on Vincent Square, London. The company's accounts were last made up to 31 March 2023, are next due on 31 December 2024, and fall under the accounts category: Total Exemption Full. WAGSTAFF FOUNDRIES (HOLDINGS) LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.

Company Information

Company Number00999852
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date15/01/1971
Country of OriginUnited Kingdom

Registered Office

Address Line 11 VINCENT SQUARE
Post TownLONDON
PostcodeSW1P 2PN

Accounts

Accounting Reference Date31st March
Accounts Next Due Date31/12/2024
Accounts Last Made Up Date31/03/2023
Accounts CategoryTOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date29/11/2024
Last Made Up Date15/11/2023

Return

Next Due Date13/12/2016
Last Made Up Date15/11/2015

Mortgages

Number of Mortgage Charges0
Number of Outstanding Charges0
Number of Satisfied Charges0
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

70100 - Activities of head offices

Company Name History

From incorporation onwards:
WAGSTAFF FOUNDRIES (HOLDINGS) LIMITED

Directors

(The company's officers)
ANDREW JAMES WAGSTAFF
(~66 year old British national)
1 VINCENT SQUARE, LONDON, SW1P 2PN, UNITED KINGDOM
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in UNITED KINGDOM
Appointed on 14/11/1991

Shareholders

(Persons of Significant Control)
Andrew James Wagstaff
(~66 year old British national)
1, Vincent Square, London, SW1P 2PN
  • Owns between 25% and 50% of the shares.
  • Holds between 50% and 75% of the voting rights.
Notified on 16/11/2016
Mrs Sheena Wagstaff
(~58 year old South African national)
1, Vincent Square, London, SW1P 2PN, United Kingdom
  • Owns between 50% and 75% of the shares.
  • Holds between 25% and 50% of the voting rights.
Notified on 24/06/2019

Connections

(Shared officers)
  • ANDREW JAMES WAGSTAFF
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)

WAGSTAFF FOUNDRIES (HOLDINGS) LIMITED: Maps

Maps show the location of the postcode of the registered office, SW1P 2PN.

Map of WAGSTAFF FOUNDRIES (HOLDINGS) LIMITED at local scale
Map of WAGSTAFF FOUNDRIES (HOLDINGS) LIMITED at local scale
Map of WAGSTAFF FOUNDRIES (HOLDINGS) LIMITED at district scale
Map of WAGSTAFF FOUNDRIES (HOLDINGS) LIMITED at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

More Companies in SW1P 2PN

Other companies with registered offices in SW1P 2PN:

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)
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  • Contains OS data © Crown copyright and database right (2024)
  • Contains Royal Mail data © Royal Mail copyright and Database right (2024)
  • Contains National Statistics data © Crown copyright and database right (2024)
  • Data produced by Land Registry © Crown copyright (2024)
  • Contains Environment Agency data licensed under the Open Government Licence v3.0
  • Everything else © GetTheData Publishing Limited (2024)

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