co
Corporate
Observer
Homepage
Data
Great Britain
Company
K WAGSTAFF & SONS LIMITED

K WAGSTAFF & SONS LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameK WAGSTAFF & SONS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 04619042
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of K WAGSTAFF & SONS LIMITED?

    • Plumbing, heat and air-conditioning installation (43220) / Construction

    Where is K WAGSTAFF & SONS LIMITED located?

    Registered Office Address
    Harmile House
    54 St Marys Lane
    RM14 2QT Upminster
    Essex
    Undeliverable Registered Office AddressNo

    What are the latest accounts for K WAGSTAFF & SONS LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnAug 31, 2025
    Next Accounts Due OnMay 31, 2026
    Last Accounts
    Last Accounts Made Up ToAug 31, 2024

    What is the status of the latest confirmation statement for K WAGSTAFF & SONS LIMITED?

    Last Confirmation Statement Made Up ToDec 17, 2025
    Next Confirmation Statement DueDec 31, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToDec 17, 2024
    OverdueNo

    What are the latest filings for K WAGSTAFF & SONS LIMITED?

    Filings
    DateDescriptionDocumentType

    Total exemption full accounts made up to Aug 31, 2024

    		11 pagesAA

    Confirmation statement made on Dec 17, 2024 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Aug 31, 2023

    		11 pagesAA

    Confirmation statement made on Dec 17, 2023 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Aug 31, 2022

    		11 pagesAA

    Confirmation statement made on Dec 17, 2022 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Aug 31, 2021

    		10 pagesAA

    Satisfaction of charge 1 in full

    		1 pagesMR04

    Confirmation statement made on Dec 17, 2021 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Aug 31, 2020

    		10 pagesAA

    Confirmation statement made on Dec 17, 2020 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Aug 31, 2019

    		10 pagesAA

    Confirmation statement made on Dec 17, 2019 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Aug 31, 2018

    		10 pagesAA

    Confirmation statement made on Dec 17, 2018 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Aug 31, 2017

    		10 pagesAA

    Confirmation statement made on Dec 17, 2017 with updates

    		5 pagesCS01

    Total exemption small company accounts made up to Aug 31, 2016

    		9 pagesAA

    Confirmation statement made on Dec 17, 2016 with updates

    		7 pagesCS01

    Total exemption small company accounts made up to Aug 31, 2015

    		8 pagesAA

    Annual return made up to Dec 17, 2015 with full list of shareholders

    		6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJan 14, 2016

    Statement of capital on Jan 14, 2016

    • Capital: GBP 200
    		SH01

    Total exemption small company accounts made up to Aug 31, 2014

    		8 pagesAA

    Annual return made up to Dec 17, 2014 with full list of shareholders

    		AR01
    Associated Filings
    CategoryDateDescriptionType
    capitalFeb 05, 2015

    Statement of capital on Feb 05, 2015

    • Capital: GBP 200
    		SH01

    Secretary's details changed

    		1 pagesCH03

    Director's details changed for Michael David Wagstaff on Dec 01, 2014

    		2 pagesCH01
    View All Filings

    Who are the officers of K WAGSTAFF & SONS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    WAGSTAFF, Valerie Margaret
    8 Sylvan Avenue
    RM11 2PN Hornchurch
    Essex
    		Secretary
    8 Sylvan Avenue
    RM11 2PN Hornchurch
    Essex
    		British88927270001
    WAGSTAFF, Garry James
    54 St Mary's Lane
    RM14 2QP Upminster
    Harmile House
    Essex
    England
    		Director
    54 St Mary's Lane
    RM14 2QP Upminster
    Harmile House
    Essex
    England
    		United KingdomBritishManaging Director89636220002
    WAGSTAFF, Michael David
    54 St Mary's Lane
    RM14 2QP Upminster
    Harmile House
    Essex
    England
    		Director
    54 St Mary's Lane
    RM14 2QP Upminster
    Harmile House
    Essex
    England
    		United KingdomBritishManaging Director90351930002
    THEYDON SECRETARIES LIMITED
    25 Hill Road
    Theydon Bois
    CM16 7LX Epping
    Essex
    		Nominee Secretary
    25 Hill Road
    Theydon Bois
    CM16 7LX Epping
    Essex
    		900011300001
    WAGSTAFF, Kenneth Graham
    8 Sylvan Avenue
    RM11 2PN Hornchurch
    Essex
    		Director
    8 Sylvan Avenue
    RM11 2PN Hornchurch
    Essex
    		BritishManaging Director90351880001
    THEYDON NOMINEES LIMITED
    25 Hill Road
    Theydon Bois
    CM16 7LX Epping
    Essex
    		Nominee Director
    25 Hill Road
    Theydon Bois
    CM16 7LX Epping
    Essex
    		900010330001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of K WAGSTAFF & SONS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Garry James Wagstaff
    RM11 1NT Hornchurch
    61 Harrow Drive
    Essex
    United Kingdom
    		Apr 06, 2016
    RM11 1NT Hornchurch
    61 Harrow Drive
    Essex
    United Kingdom
    		No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mr Michael David Wagstaff
    Upminster Bridge Station
    Upminster Road
    RM12 6PL Hornchurch
    Station Approach
    Essex
    United Kingdom
    		Apr 06, 2016
    Upminster Bridge Station
    Upminster Road
    RM12 6PL Hornchurch
    Station Approach
    Essex
    United Kingdom
    		No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mrs Valerie Wagstaff
    Upminster Bridge Station
    Upminster Road
    RM12 6PL Hornchurch
    Station Approach
    Essex
    United Kingdom
    		Apr 06, 2016
    Upminster Bridge Station
    Upminster Road
    RM12 6PL Hornchurch
    Station Approach
    Essex
    United Kingdom
    		No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights 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.
    • license: CC0