WAGSTAFF AND APPLETON LIMITED

Profile WAGSTAFF AND APPLETON LIMITED

Actual on 01.07.2021
Company name
WAGSTAFF AND APPLETON LIMITED
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Company number
00519785
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Saturday, 16 May 1953
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Accounts

Actual

Next accounts made up to 30.04.2021 due by 31.01.2022

Last accounts made up to 30.04.2020

Confirmation statement

Actual

Next statement date Wednesday, 29 December 2021 due by Wednesday, 12 January 2022

Last statement dated Tuesday, 29 December 2020

Nature of business (SIC)
99999 - Dormant Company
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Registered office address
FORTY HORSE CLOSE, CODNOR GATE BUSINESS PARK, ENGLAND, RIPLEY, DE5 3ND
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PSC and Officers WAGSTAFF AND APPLETON LIMITED

Officers

(as of 18.09.2020)

POCHCIOL, Carol Susan
Status: Active
Appointed on: Saturday, 01 July 2000
Correspondence address: Manthorpe House Brittain Drive, Codnor Gate Industrial Estate, Ripley, Derbyshire, DE5 3ND
Role: Secretary
POCHCIOL, Carol Susan
Status: Active
Appointed on: Wednesday, 14 July 1999
Correspondence address: Manthorpe House Brittain Drive, Codnor Gate Industrial Estate, Ripley, Derbyshire, DE5 3ND
Nationality: British
Date of birth: September 1950
Role: Director
Occupation: Director
Country of residence: United Kingdom
POCHCIOL, Paul Gordon
Status: Active
Appointed on: Wednesday, 14 July 1999
Correspondence address: Manthorpe House Brittain Drive, Codnor Gate Industrial Estate, Ripley, Derbyshire, DE5 3ND
Nationality: British
Date of birth: April 1952
Role: Director
Occupation: Director
Country of residence: England
CULLIS, Jeffrey
Status: Not active
Resigned on: Friday, 09 August 1996
Correspondence address: Ashbourne, Manor Park Ruddington, Nottingham, Nottinghamshire, NG11 6DS
Nationality: British
Date of birth: August 1934
Role: Director
Occupation: Company Director
Country of residence: United Kingdom
LANGWORTHY, David Anthony
Status: Not active
Appointed on: Tuesday, 28 September 1999
Resigned on: Friday, 30 June 2000
Correspondence address: 173 Cole Lane, Borrowash, Derby, Derbyshire, DE72 3GP
Role: Secretary
NAYLOR, David John
Status: Not active
Resigned on: Friday, 30 June 2006
Correspondence address: 60 Marshall Drive, Beeston, Nottingham, Nottinghamshire, NG9 3LD
Nationality: British
Date of birth: December 1944
Role: Director
Occupation: Technical Director
VAISEY, Alfred John
Status: Not active
Resigned on: Monday, 01 April 1996
Correspondence address: 8 Jaques Close, Water Orton, Birmingham, West Midlands, B46 1TJ
Nationality: British
Date of birth: November 1953
Role: Director
Occupation: Company Director
LANGWORTHY, David Anthony
Status: Not active
Resigned on: Monday, 03 February 1992
Correspondence address: 173 Cole Lane, Borrowash, Derby, Derbyshire, DE72 3GP
Role: Secretary
TUNNECLIFF, John William
Status: Not active
Resigned on: Sunday, 31 August 2003
Correspondence address: 5 Cossall Road, Trowell, Nottingham, NG9 3RG
Nationality: British
Date of birth: June 1943
Role: Director
Occupation: Managing Director
BARKER, Anthony
Status: Not active
Appointed on: Monday, 03 February 1992
Resigned on: Tuesday, 02 February 1993
Correspondence address: 11 Pollards Close, Derbywash, Derbyshire, DE72 3QU
Role: Secretary
BARKER, Anthony
Status: Not active
Resigned on: Tuesday, 02 February 1993
Correspondence address: 11 Pollards Close, Derbywash, Derbyshire, DE72 3QU
Nationality: British
Date of birth: November 1961
Role: Director
Occupation: Finance Director
POCHCIOL, Carol Susan
Status: Not active
Appointed on: Wednesday, 14 July 1999
Resigned on: Tuesday, 28 September 1999
Correspondence address: Hillcliffe House, Hillcliff Lane, Turnditch, Belper, Derbyshire, DE56 2EA
Role: Secretary
GORDON, Harry Stuart
Status: Not active
Appointed on: Monday, 01 April 1996
Resigned on: Wednesday, 14 July 1999
Correspondence address: Greylands Mereside Road, Mere, Knutsford, Cheshire, WA16 6QQ
Nationality: British
Date of birth: May 1945
Role: Director
Occupation: Director
LANGWORTHY, David Anthony
Status: Not active
Appointed on: Tuesday, 02 February 1993
Resigned on: Wednesday, 14 July 1999
Correspondence address: 173 Cole Lane, Borrowash, Derby, Derbyshire, DE72 3GP
Role: Secretary
LANGWORTHY, David Anthony
Status: Not active
Appointed on: Tuesday, 02 February 1993
Resigned on: Wednesday, 14 July 1999
Correspondence address: 173 Cole Lane, Borrowash, Derby, Derbyshire, DE72 3GP
Nationality: British
Date of birth: January 1953
Role: Director
Occupation: Finance Director
LEWIS, Huw Roderic
Status: Not active
Appointed on: Wednesday, 14 August 1996
Resigned on: Wednesday, 14 July 1999
Correspondence address: 26 Chattaway Drive, Balsall Common, Coventry, Warwickshire, CV7 7QH
Nationality: British
Date of birth: March 1948
Role: Director
Occupation: Accountant
WHITE, Geoffrey Charles
Status: Not active
Resigned on: Wednesday, 14 July 1999
Correspondence address: 8 Rawlings Street, London, SW3 2LS
Nationality: British
Date of birth: September 1952
Role: Director
Occupation: Company Director
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Person with significant control

(as of 01.07.2021)

Manthorpe Limited
Status: Active
Notified on: Thursday, 29 December 2016
Correspondence address: Manthorpe House Ripley, England
Legal form: Corporate Entity Person With Significant Control
Nature of control:

Ownership Of Shares 75 To 100 Percent