Wagstaff Group Ltd

General information

Name:

Wagstaff Group Limited

Office Address:

9 Brewhouse Yard Clerkenwell EC1V 4JR London

Number: 13217251

Incorporation date: 2021-02-22

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Wagstaff Group Ltd can be reached at London at 9 Brewhouse Yard. You can find the firm by the area code - EC1V 4JR. Wagstaff Group's launching dates back to year 2021. This firm is registered under the number 13217251 and their current state is active. This enterprise's classified under the NACE and SIC code 47990 and their NACE code stands for Other retail sale not in stores, stalls or markets. Its latest filed accounts documents provide detailed information about the period up to December 31, 2022 and the most current annual confirmation statement was filed on February 21, 2023.

Daniel F., Matthew C., Jade S. and 3 other members of the Management Board who might be found within the Company Staff section of our website are registered as the company's directors and have been doing everything they can to help the company since July 2021.

Executives who control the firm include: Neil M. owns 1/2 or less of company shares and has 1/2 or less of voting rights. Mark P. owns 1/2 or less of company shares and has 1/2 or less of voting rights.

Financial data based on annual report

Company staff

Daniel F.

Role: Director

Appointed: 26 July 2021

Latest update: 1 February 2024

Matthew C.

Role: Director

Appointed: 02 March 2021

Latest update: 1 February 2024

Jade S.

Role: Director

Appointed: 02 March 2021

Latest update: 1 February 2024

Nicholas S.

Role: Director

Appointed: 02 March 2021

Latest update: 1 February 2024

Rafael G.

Role: Director

Appointed: 02 March 2021

Latest update: 1 February 2024

Mark P.

Role: Director

Appointed: 22 February 2021

Latest update: 1 February 2024

People with significant control

Neil M.
Notified on 12 April 2024
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Mark P.
Notified on 12 April 2024
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Chiltern Capital Nominees Limited
Address: 11 Staple Inn, London, WC1V 7QH, England
Legal authority Companies Act 2006
Legal form Company Limited By Shares
Country registered England And Wales
Place registered England And Wales Registry
Registration number 09878247
Notified on 2 March 2021
Ceased on 12 April 2024
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Mark P.
Notified on 22 February 2021
Ceased on 2 March 2021
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 06 March 2024
Confirmation statement last made up date 21 February 2023
Annual Accounts
Start Date For Period Covered By Report 22 February 2021
End Date For Period Covered By Report 31 December 2021

Company filings

Filing category

Hide filing type
Accounts Capital Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Free Download
Confirmation statement with no updates 2024-02-21 (CS01)
filed on: 23rd, February 2024
confirmation statement
Free Download Download filing (3 pages)

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Services (by SIC Code)

  • 47990 : Other retail sale not in stores, stalls or markets
3
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