WAGSTAFF CONSTRUCTION LIMITED

Overview

Company Name	WAGSTAFF CONSTRUCTION LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	04705708
Jurisdiction	England/Wales
Date of Creation	Mar 20, 2003
Date of Cessation	Jun 17, 2025

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 CONSTRUCTION LIMITED?

Construction of domestic buildings (41202) / Construction

Where is WAGSTAFF CONSTRUCTION LIMITED located?

Registered Office Address	Mulberry House Elmores Meadow Bleasby NG14 7HF Nottingham England
Undeliverable Registered Office Address	No

What are the latest accounts for WAGSTAFF CONSTRUCTION LIMITED?

Last Accounts
Last Accounts Made Up To	Jan 31, 2025

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

Last Confirmation Statement
Next Confirmation Statement Made Up To	Mar 26, 2024

What are the latest filings for WAGSTAFF CONSTRUCTION LIMITED?

Filings
Date	Description	Document	Type
Jun 17, 2025	Final Gazette dissolved via voluntary strike-off	1 pages	GAZ2(A)
Apr 01, 2025	First Gazette notice for voluntary strike-off	1 pages	GAZ1(A)
Mar 24, 2025	Application to strike the company off the register	1 pages	DS01

Mar 24, 2025	Micro company accounts made up to Jan 31, 2025	4 pages	AA

Jan 30, 2025	Current accounting period shortened from Mar 31, 2025 to Jan 31, 2025	1 pages	AA01

Oct 07, 2024	Cessation of William Anthony Wagstaff as a person with significant control on Sep 30, 2024	1 pages	PSC07

Sep 30, 2024	Termination of appointment of William Anthony Wagstaff as a director on Sep 30, 2024	1 pages	TM01

Aug 20, 2024	Micro company accounts made up to Mar 31, 2024	3 pages	AA

Mar 26, 2024	Confirmation statement made on Mar 26, 2024 with no updates	3 pages	CS01

Jul 10, 2023	Total exemption full accounts made up to Mar 31, 2023	7 pages	AA

Apr 03, 2023	Confirmation statement made on Mar 26, 2023 with no updates	3 pages	CS01

Oct 21, 2022	Micro company accounts made up to Mar 31, 2022	3 pages	AA

Mar 28, 2022	Confirmation statement made on Mar 26, 2022 with no updates	3 pages	CS01

Sep 20, 2021	Micro company accounts made up to Mar 31, 2021	3 pages	AA

Aug 26, 2021	Director's details changed for William Anthony Wagstaff on Aug 26, 2021	2 pages	CH01

Aug 26, 2021	Director's details changed for Mrs Sharon Wagstaff on Aug 26, 2021	2 pages	CH01

Aug 26, 2021	Change of details for Mrs Sharon Wagstaff as a person with significant control on Aug 26, 2021	2 pages	PSC04

Aug 26, 2021	Change of details for Mr William Anthony Wagstaff as a person with significant control on Aug 26, 2021	2 pages	PSC04

Mar 29, 2021	Confirmation statement made on Mar 26, 2021 with no updates	3 pages	CS01

Jan 23, 2021	Registered office address changed from The Old Stables Cross Hill Laxton Newark Nottinghamshire NG22 0SX to Mulberry House Elmores Meadow Bleasby Nottingham NG14 7HF on Jan 23, 2021	1 pages	AD01

Nov 17, 2020	Micro company accounts made up to Mar 31, 2020	4 pages	AA

Apr 01, 2020	Confirmation statement made on Mar 26, 2020 with no updates	3 pages	CS01

Aug 05, 2019	Micro company accounts made up to Mar 31, 2019	4 pages	AA

Aug 01, 2019	Amended micro company accounts made up to Mar 31, 2018	3 pages	AAMD

Aug 01, 2019	Amended micro company accounts made up to Mar 31, 2017	3 pages	AAMD

View All Filings

Who are the officers of WAGSTAFF CONSTRUCTION LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
WAGSTAFF, Sharon Elmores Meadow Bleasby NG14 7HF Nottingham Mulberry House England	Mar 20, 2003		Secretary	Elmores Meadow Bleasby NG14 7HF Nottingham Mulberry House England		British		88790770001
WAGSTAFF, Sharon Elmores Meadow Bleasby NG14 7HF Nottingham Mulberry House England	Mar 20, 2003		Director	Elmores Meadow Bleasby NG14 7HF Nottingham Mulberry House England	England	British	1961-2	88790770003
LONDON LAW SECRETARIAL LIMITED 69 Southampton Row WC1B 4ET London Marquess Court	Mar 20, 2003	Mar 20, 2003	Nominee Secretary	69 Southampton Row WC1B 4ET London Marquess Court				900027310001
WAGSTAFF, William Anthony Elmores Meadow Bleasby NG14 7HF Nottingham Mulberry House England	Mar 20, 2003	Sep 30, 2024	Director	Elmores Meadow Bleasby NG14 7HF Nottingham Mulberry House England	England	British	1961-4	88790740003
LONDON LAW SERVICES LIMITED 69 Southampton Row WC1B 4ET London Marquess Court	Mar 20, 2003	Mar 20, 2003	Nominee Director	69 Southampton Row WC1B 4ET London Marquess Court				900027300001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of WAGSTAFF CONSTRUCTION LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr William Anthony Wagstaff Elmores Meadow Bleasby NG14 7HF Nottingham Mulberry House England	Apr 06, 2016	Elmores Meadow Bleasby NG14 7HF Nottingham Mulberry House England	Yes
	Nationality: British Country of Residence: England
	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. The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
Mrs Sharon Wagstaff Elmores Meadow Bleasby NG14 7HF Nottingham Mulberry House England	Apr 06, 2016	Elmores Meadow Bleasby NG14 7HF Nottingham Mulberry House England	No
	Nationality: British Country of Residence: England
	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. The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of 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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