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Wagstaff Bros.,Limited (registration number 00295393) is a private limited company legally formed on 1934-12-21. This enterprise is located at 9 Brewhouse Yard, Clerkenwell, London EC1V 4JR. Wagstaff Bros.,Limited is operating under SIC: 47990 that means "other retail sale not in stores, stalls or markets".

Company details

Name Wagstaff Bros.,limited
Number 00295393
Date of Incorporation: Fri, 21st Dec 1934
End of financial year: 31 December
Address: 9 Brewhouse Yard, Clerkenwell, London, EC1V 4JR
SIC code: 47990 - Other retail sale not in stores, stalls or markets

When it comes to the 6 directors that can be found in the company, we can name: Daniel F. (appointed on 26 July 2021), Mark P. (appointment date: 02 March 2021), Matthew C. (appointed on 26 October 2020). The official register lists 3 persons of significant control, namely: Wagstaff Group Ltd is located at Clerkenwell, EC1V 4JR London. This corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights. Richard A. owns 1/2 or less of shares, G S Ansell 1999 Trust is located at Brewhouse Yard, EC1V 4JR London. This corporate PSC owns over 1/2 to 3/4 of shares,.

Directors

Accounts data

Date of Accounts 2018-12-31 2019-12-31 2020-12-31 2021-12-31
Current Assets 18,245,328 18,897,316 23,505,866 24,615,868
Fixed Assets 205,909 166,428 127,043 136,264
Total Assets Less Current Liabilities 5,946,165 5,993,646 8,239,594 9,888,823

People with significant control

Wagstaff Group Ltd
2 March 2021
Address 9 Brewhouse Yard Clerkenwell, London, EC1V 4JR, United Kingdom
Legal authority Companies Act 2006
Legal form Company Limited By Shares
Country registered England And Wales
Place registered England And Wales Registry
Registration number 13217251
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
Richard A.
23 February 2021 - 2 March 2021
Nature of control: 25-50% shares
G S Ansell 1999 Trust
5 October 2016 - 2 March 2021
Address 9 Brewhouse Yard, London, EC1V 4JR, England
Legal authority Trust
Legal form Discretionary Trust
Nature of control: 50,01-75% shares

Filings

Categories:
Accounts Address Annual return Auditors Capital Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
(AA) Full accounts for the period ending 31st December 2022
filed on: 7th, October 2023 | accounts 		Free Download (25 pages)

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