Menna Overview
Here’s a quick overview of WAGSTAFF GROUP LTD 👀 — a London based business that started in 2021.
WAGSTAFF GROUP LTD
- Company statusactive
- Company No13217251
- Age5 years 9 months Incorporated 22 February 2021
- Officers5
Address
9 Brewhouse Yard, Clerkenwell, London, EC1V 4JR, United Kingdom
WAGSTAFF GROUP LTD is an active company incorporated on 22 February 2021 and based in London, United Kingdom. The company was registered 5 years ago.
- Credit score0
- Score change0
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- 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
8 Months Ago on 18 Mar 2026
Replacement Filing Of Director Appointment With Name
8 Months Ago on 17 Mar 2026
Accounts With Accounts Type Group
1 Year Ago on 19 Sep 2025
Confirmation Statement With Updates
1 Year Ago on 24 Feb 2025
Capital Return Purchase Own Shares
1 Year Ago on 05 Dec 2024
Resolution
2 Years Ago on 21 Nov 2024
Capital Allotment Shares
2 Years Ago on 11 Nov 2024
Capital Cancellation Shares
2 Years Ago on 31 Oct 2024
Termination Director Company With Name Termination Date
2 Years Ago on 24 Oct 2024
Accounts With Accounts Type Group
2 Years Ago on 19 Aug 2024
Capital Variation Of Rights Attached To Shares
2 Years Ago on 17 Jun 2024
Capital Return Purchase Own Shares
2 Years Ago on 15 May 2024
Resolution
2 Years Ago on 10 May 2024
Capital Allotment Shares
2 Years Ago on 03 May 2024
Resolution
2 Years Ago on 30 Apr 2024
Memorandum Articles
2 Years Ago on 30 Apr 2024
Capital Cancellation Shares
2 Years Ago on 22 Apr 2024
Cessation Of A Person With Significant Control
2 Years Ago on 17 Apr 2024
Notification Of A Person With Significant Control
2 Years Ago on 17 Apr 2024
Notification Of A Person With Significant Control
2 Years Ago on 17 Apr 2024
Mortgage Satisfy Charge Full
2 Years Ago on 15 Apr 2024
Confirmation Statement With No Updates
2 Years Ago on 23 Feb 2024
Accounts With Accounts Type Group
3 Years Ago on 07 Oct 2023
Confirmation Statement With No Updates
3 Years Ago on 02 Mar 2023
Termination Director Company With Name Termination Date
4 Years Ago on 11 Oct 2022
People
Officers5
Significant control (PSC)2
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| CLARKE, Matthew | director | Dec 1978 | 02 Mar 2021 |
| FULCHER, Daniel George | director | Sep 1987 | 26 Jul 2021 |
| GALVEZ, Rafael | director | Jul 1973 | 02 Mar 2021 |
| PERRYMAN, Mark Peter | director | Mar 1973 | 22 Feb 2021 |
| SHANN, Nicholas | director | Jul 1980 | 02 Mar 2021 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mr Mark Peter Perryman | Mar 1973 | 12 Apr 2024 |
| Mr Neil John Murphy | Feb 1963 | 12 Apr 2024 |
| Chiltern Capital Nominees Limited | 02 Mar 2021 | |
| Mr Mark Peter Perryman | Mar 1973 | 22 Feb 2021 |
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Menna Overview
Here’s a quick overview of WAGSTAFF GROUP LTD 👀 — a London based business that started in 2021.