Menna Overview
Here’s a quick overview of WAGSTAFF BROS.,LIMITED 👀 — a London based business that started in 1934.
WAGSTAFF BROS.,LIMITED
- Company statusactive
- Company No00295393
- Age91 years 7 months Incorporated 21 December 1934
- Officers5
Address
9 Brewhouse Yard, Clerkenwell, London, EC1V 4JR
WAGSTAFF BROS.,LIMITED is an active company incorporated on 21 December 1934 and based in London. The company was registered 92 years ago.
- Credit score0
- Score change0
Unlock Business Credit Reports & Real-time Tracking with Menna
Quickly detect credit risks and protect your business.
Sign Up- Credit limit£
- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
47990 Other retail sale not in stores, stalls or markets
Accounts
Available to 31 December 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Latest Activity
Confirmation Statement With No Updates
9 Months Ago on 10 Oct 2025
Accounts With Accounts Type Full
10 Months Ago on 19 Sep 2025
Termination Director Company With Name Termination Date
1 Year Ago on 24 Oct 2024
Confirmation Statement With No Updates
1 Year Ago on 11 Oct 2024
Accounts With Accounts Type Full
1 Year Ago on 19 Aug 2024
Mortgage Satisfy Charge Full
2 Years Ago on 15 Apr 2024
Confirmation Statement With No Updates
2 Years Ago on 10 Oct 2023
Accounts With Accounts Type Full
2 Years Ago on 07 Oct 2023
Confirmation Statement With No Updates
3 Years Ago on 11 Oct 2022
Accounts With Accounts Type Full
3 Years Ago on 26 Sep 2022
Confirmation Statement With Updates
4 Years Ago on 05 Oct 2021
Accounts With Accounts Type Full
4 Years Ago on 20 Sep 2021
Appoint Person Director Company With Name Date
5 Years Ago on 26 Jul 2021
Resolution
5 Years Ago on 14 Mar 2021
Resolution
5 Years Ago on 13 Mar 2021
Memorandum Articles
5 Years Ago on 13 Mar 2021
Capital Name Of Class Of Shares
5 Years Ago on 13 Mar 2021
Mortgage Create With Deed With Charge Number Charge Creation Date
5 Years Ago on 09 Mar 2021
Mortgage Create With Deed With Charge Number Charge Creation Date
5 Years Ago on 08 Mar 2021
Capital Allotment Shares
5 Years Ago on 04 Mar 2021
Notification Of A Person With Significant Control
5 Years Ago on 04 Mar 2021
Cessation Of A Person With Significant Control
5 Years Ago on 04 Mar 2021
Cessation Of A Person With Significant Control
5 Years Ago on 04 Mar 2021
Termination Secretary Company With Name Termination Date
5 Years Ago on 04 Mar 2021
Termination Director Company With Name Termination Date
5 Years Ago on 04 Mar 2021
People
Officers5
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| CLARKE, Matthew | director | Dec 1978 | 26 Oct 2020 |
| FULCHER, Daniel George | director | Sep 1987 | 26 Jul 2021 |
| GALVEZ, Rafael | director | Jul 1973 | 26 Oct 2020 |
| PERRYMAN, Mark Peter | director | Mar 1973 | 02 Mar 2021 |
| SHANN, Nicholas | director | Jul 1980 | 26 Oct 2020 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Wagstaff Group Ltd | 02 Mar 2021 | |
| Mr Richard Gordon Ansell | Jun 1956 | 23 Feb 2021 |
| G S Ansell 1999 Trust | 05 Oct 2016 |
Related Companies
To view a related company, use above.
PERRYMAN, Mark Peter are mutual persons.
PERRYMAN, Mark Peter are mutual persons.
PERRYMAN, Mark Peter are mutual persons.
PERRYMAN, Mark Peter are mutual persons.
PERRYMAN, Mark Peter are mutual persons.
PERRYMAN, Mark Peter are mutual persons.
PERRYMAN, Mark Peter are mutual persons.
SMITH, David Charles, ANSELL, Gordon Samuel, ANSELL, Richard Gordon are mutual persons.
ANSELL, Gordon Samuel, ANSELL, Richard Gordon are mutual persons.
ANSELL, Gordon Samuel are mutual persons.
ANSELL, Gordon Samuel are mutual persons.
WAGSTAFF GROUP LTD
CLARKE, Matthew, FULCHER, Daniel George, PERRYMAN, Mark Peter, SHANN, Nicholas, SARGENT, Jade are mutual persons.
SPECIALIST HEAT EXCHANGERS GROUP LIMITED
PERRYMAN, Mark Peter are mutual persons.
MOLLART MANAGEMENT COMPANY LIMITED
PERRYMAN, Mark Peter are mutual persons.
MOLLART (GP) LLP
PERRYMAN, Mark Peter are mutual persons.
VINE STREET CAPITAL LLP
PERRYMAN, Mark Peter are mutual persons.
Some of the data shown on this platform is sourced from third parties or public records. While we do our best to keep everything accurate and up to date, we do not control or guarantee the reliability, completeness, or accuracy of external data sources.
Sign UpMenna Overview
Here’s a quick overview of WAGSTAFF BROS.,LIMITED 👀 — a London based business that started in 1934.