FRED WAGSTAFF & SONS LIMITED — 00504742, Notton , Great Britain. Free business summary

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Sanctions

Actual on 01.10.2024

Company name	FRED WAGSTAFF & SONS LIMITED copy copied
Company number	00504742 copy copied
Company status	Active copy copied
Company type	Private Limited Company copy copied
Incorporated on	Saturday, 23 February 1952 copy copied
Accounts	Actual Next accounts made up to 31.05.2024 due by 28.02.2025 Last accounts made up to 31.05.2023
Confirmation statement	Actual Next statement date Tuesday, 19 November 2024 due by Monday, 02 December 2024 Last statement dated Sunday, 19 November 2023
Nature of business (SIC)	01110 - Growing of cereals (except rice), leguminous crops and oil seeds copy copied
Registered office address	NOTTON GRANGE, CHEVET LANE, NR WAKEFIELD, NOTTON, WF4 2PB copy copied

Officers

(as of 13.08.2022)

WAGSTAFF, Albert

Status:	Active
Correspondence address:	Notton Grange Farm, Notton, Wakefield, West Yorkshire, WF4 2PB
Nationality:	British
Date of birth:	May 1932
Role:	Director
Occupation:	Farmer

WAGSTAFF, David Edward

Status:	Active
Appointed on:	Tuesday, 01 January 2002
Correspondence address:	Notton Grange, Chevet Lane, Wakefield, West Yorkshire, WF4 2PB
Nationality:	British
Role:	Secretary

WAGSTAFF, David Edward

Status:	Active
Appointed on:	Thursday, 31 October 1996
Correspondence address:	Notton Grange, Chevet Lane, Wakefield, West Yorkshire, WF4 2PB
Nationality:	British
Date of birth:	October 1958
Role:	Director
Occupation:	Farmer
Country of residence:	United Kingdom

WAGSTAFF, John Philip

Status:	Active
Appointed on:	Thursday, 31 October 1996
Correspondence address:	Chevet Moorgate Farm, Newmillerdam, Wakefield, West Yorkshire, WF2 6PX
Nationality:	British
Date of birth:	August 1961
Role:	Director
Occupation:	Farmer
Country of residence:	United Kingdom

WAGSTAFF, Charles Edward

Status:	Not active
Resigned on:	Friday, 04 December 2009
Correspondence address:	Chevet Moorgate Farm, Newmillerdam, Wakefield, West Yorkshire, WF2 6PX
Nationality:	British
Date of birth:	October 1921
Role:	Director
Occupation:	Farmer

WAGSTAFF, Margaret

Status:	Not active
Resigned on:	Friday, 15 September 2006
Correspondence address:	Notton Grange Farm, Notton, Wakefield, West Yorkshire, WF4 2PB
Nationality:	British
Date of birth:	January 1919
Role:	Director
Occupation:	Farmer

WAGSTAFF, John Norman

Status:	Not active
Resigned on:	Sunday, 20 October 2013
Correspondence address:	Notton Grange Farm, Notton, Wakefield, West Yorkshire, WF4 2PB
Nationality:	British
Date of birth:	August 1926
Role:	Director
Occupation:	Farmer

WAGSTAFF, Margaret

Status:	Not active
Resigned on:	Tuesday, 01 January 2002
Correspondence address:	Notton Grange Farm, Notton, Wakefield, West Yorkshire, WF4 2PB
Role:	Secretary

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Person with significant control

(as of 25.08.2023)

Mr David Edward Wagstaff

Status:	Active
Notified on:	Wednesday, 06 April 2016
Correspondence address:	Notton Grange Chevet Lane, Notton, Wakefield, United Kingdom, West Yorkshire, WF4 2PB
Nationality:	British
Date of birth:	October 1958
Legal form:	Individual Person With Significant Control
Country of residence:	United Kingdom
Nature of control:	Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent

Mr John Philip Wagstaff

Status:	Active
Notified on:	Wednesday, 06 April 2016
Correspondence address:	Chevet Moorgate Farm Lodge Lane, Newmillerdam, Wakefield, United Kingdom, West Yorkshire, WF2 6PX
Nationality:	British
Date of birth:	August 1961
Legal form:	Individual Person With Significant Control
Country of residence:	United Kingdom
Nature of control:	Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent