WAGSTAFF AND APPLETON LIMITED

Overview

Company Name	WAGSTAFF AND APPLETON LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	00519785
Jurisdiction	England/Wales
Date of Creation	May 16, 1953

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of WAGSTAFF AND APPLETON LIMITED?

Dormant Company (99999) / Activities of extraterritorial organisations and bodies

Where is WAGSTAFF AND APPLETON LIMITED located?

Registered Office Address	Forty Horse Close Codnor Gate Business Park DE5 3ND Ripley England
Undeliverable Registered Office Address	No

What are the latest accounts for WAGSTAFF AND APPLETON LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Apr 30, 2026
Next Accounts Due On	Jan 31, 2027
Last Accounts
Last Accounts Made Up To	Apr 30, 2025

What is the status of the latest confirmation statement for WAGSTAFF AND APPLETON LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Dec 29, 2026
Next Confirmation Statement Due	Jan 12, 2027
Next Confirmation Statement Made Up To	Dec 29, 2025
Overdue	No

What are the latest filings for WAGSTAFF AND APPLETON LIMITED?

Filings
Date	Description	Document	Type
Jan 19, 2026	Confirmation statement made on Dec 29, 2025 with no updates	3 pages	CS01

Jan 01, 2026	Accounts for a dormant company made up to Apr 30, 2025	4 pages	AA

Feb 04, 2025	Confirmation statement made on Dec 29, 2024 with no updates	3 pages	CS01

Nov 19, 2024	Accounts for a dormant company made up to Apr 30, 2024	4 pages	AA

Jan 22, 2024	Accounts for a dormant company made up to Apr 30, 2023	5 pages	AA

Jan 09, 2024	Confirmation statement made on Dec 29, 2023 with no updates	3 pages	CS01

Jan 27, 2023	Accounts for a dormant company made up to Apr 30, 2022	4 pages	AA

Jan 03, 2023	Confirmation statement made on Dec 29, 2022 with no updates	3 pages	CS01

Feb 21, 2022	Satisfaction of charge 1 in full	1 pages	MR04

Jan 26, 2022	Accounts for a dormant company made up to Apr 30, 2021	5 pages	AA

Jan 10, 2022	Confirmation statement made on Dec 29, 2021 with no updates	3 pages	CS01

Jan 06, 2022	Change of details for Manthorpe Limited as a person with significant control on Dec 01, 2021	2 pages	PSC05

Jan 06, 2022	Director's details changed for Mr Paul Gordon Pochciol on Dec 01, 2021	2 pages	CH01

Jan 06, 2022	Director's details changed for Mrs Carol Susan Pochciol on Dec 01, 2021	2 pages	CH01

Jan 06, 2022	Secretary's details changed for Mrs Carol Susan Pochciol on Dec 01, 2021	1 pages	CH03

Feb 23, 2021	Registered office address changed from Manthorpe House Brittain Drive Codnor Gate Industrial Estate Ripley Derbyshire DE5 3nd to Forty Horse Close Codnor Gate Business Park Ripley DE5 3nd on Feb 23, 2021	1 pages	AD01

Feb 22, 2021	Accounts for a small company made up to Apr 30, 2020	12 pages	AA

Jan 04, 2021	Confirmation statement made on Dec 29, 2020 with no updates	3 pages	CS01

Jan 02, 2020	Confirmation statement made on Dec 29, 2019 with no updates	3 pages	CS01

Dec 20, 2019	Accounts for a small company made up to Apr 30, 2019	12 pages	AA

Jan 02, 2019	Confirmation statement made on Dec 29, 2018 with no updates	3 pages	CS01

Dec 28, 2018	Accounts for a small company made up to Apr 30, 2018	12 pages	AA

Jan 08, 2018	Confirmation statement made on Dec 29, 2017 with no updates	3 pages	CS01

Jan 04, 2018	Accounts for a small company made up to Apr 30, 2017	10 pages	AA

Jan 05, 2017	Confirmation statement made on Dec 29, 2016 with updates	5 pages	CS01

View All Filings

Who are the officers of WAGSTAFF AND APPLETON LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
POCHCIOL, Carol Susan Codnor Gate Business Park DE5 3ND Ripley Forty Horse Close England	Jul 01, 2000		Secretary	Codnor Gate Business Park DE5 3ND Ripley Forty Horse Close England		British		68054840001
POCHCIOL, Carol Susan Codnor Gate Business Park DE5 3ND Ripley Forty Horse Close England	Jul 14, 1999		Director	Codnor Gate Business Park DE5 3ND Ripley Forty Horse Close England	England	British	1950-9	68054840002
POCHCIOL, Paul Gordon Codnor Gate Business Park DE5 3ND Ripley Forty Horse Close England	Jul 14, 1999		Director	Codnor Gate Business Park DE5 3ND Ripley Forty Horse Close England	England	British	1952-4	15844880002
BARKER, Anthony 11 Pollards Close Derbywash DE72 3QU Derbyshire	Feb 03, 1992	Feb 02, 1993	Secretary	11 Pollards Close Derbywash DE72 3QU Derbyshire		British		83350930001
LANGWORTHY, David Anthony 173 Cole Lane Borrowash DE72 3GP Derby Derbyshire	Sep 28, 1999	Jun 30, 2000	Secretary	173 Cole Lane Borrowash DE72 3GP Derby Derbyshire		British		3176320001
LANGWORTHY, David Anthony 173 Cole Lane Borrowash DE72 3GP Derby Derbyshire	Feb 02, 1993	Jul 14, 1999	Secretary	173 Cole Lane Borrowash DE72 3GP Derby Derbyshire		British		3176320001
LANGWORTHY, David Anthony 173 Cole Lane Borrowash DE72 3GP Derby Derbyshire		Feb 03, 1992	Secretary	173 Cole Lane Borrowash DE72 3GP Derby Derbyshire		British		3176320001
POCHCIOL, Carol Susan Hillcliffe House Hillcliff Lane, Turnditch DE56 2EA Belper Derbyshire	Jul 14, 1999	Sep 28, 1999	Secretary	Hillcliffe House Hillcliff Lane, Turnditch DE56 2EA Belper Derbyshire		British		68054840001
BARKER, Anthony 11 Pollards Close Derbywash DE72 3QU Derbyshire		Feb 02, 1993	Director	11 Pollards Close Derbywash DE72 3QU Derbyshire		British	1961-11	83350930001
CULLIS, Jeffrey Ashbourne Manor Park Ruddington NG11 6DS Nottingham Nottinghamshire		Aug 09, 1996	Director	Ashbourne Manor Park Ruddington NG11 6DS Nottingham Nottinghamshire	United Kingdom	British	1934-8	3552380003
GORDON, Harry Stuart Greylands Mereside Road Mere WA16 6QQ Knutsford Cheshire	Apr 01, 1996	Jul 14, 1999	Director	Greylands Mereside Road Mere WA16 6QQ Knutsford Cheshire		British	1945-5	25073230002
LANGWORTHY, David Anthony 173 Cole Lane Borrowash DE72 3GP Derby Derbyshire	Feb 02, 1993	Jul 14, 1999	Director	173 Cole Lane Borrowash DE72 3GP Derby Derbyshire		British	1953-1	3176320001
LEWIS, Huw Roderic 26 Chattaway Drive Balsall Common CV7 7QH Coventry Warwickshire	Aug 14, 1996	Jul 14, 1999	Director	26 Chattaway Drive Balsall Common CV7 7QH Coventry Warwickshire		British	1948-3	13419660001
NAYLOR, David John 60 Marshall Drive Beeston NG9 3LD Nottingham Nottinghamshire		Jun 30, 2006	Director	60 Marshall Drive Beeston NG9 3LD Nottingham Nottinghamshire		British	1944-12	22038890001
TUNNECLIFF, John William 5 Cossall Road Trowell NG9 3RG Nottingham		Aug 31, 2003	Director	5 Cossall Road Trowell NG9 3RG Nottingham		British	1943-6	22038900001
VAISEY, Alfred John 8 Jaques Close Water Orton B46 1TJ Birmingham West Midlands		Apr 01, 1996	Director	8 Jaques Close Water Orton B46 1TJ Birmingham West Midlands		British	1953-11	22038910001
WHITE, Geoffrey Charles 8 Rawlings Street SW3 2LS London		Jul 14, 1999	Director	8 Rawlings Street SW3 2LS London		British	1952-9	86433340001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of WAGSTAFF AND APPLETON LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Manthorpe Limited

Dec 29, 2016

Codnor Gate Business Park

DE5 3ND Ripley

Forty Horse Close

England

Legal Form	Limited Company
Country Registered	Uk
Legal Authority	Companies' Act 2006
Place Registered	Uk Companies' House
Registration Number	02144402

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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