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WAGSTAFF FOUNDRIES LIMITED

Learn more about WAGSTAFF FOUNDRIES LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

7 DAVID ROAD, POYLE TRADING ESTATE, COLNBROOK, SL3 0DB

WAGSTAFF FOUNDRIES LIMITED on the map

Company type: Private Limited Company
Company number: 00563260
Company status: Active
country of origin: United Kingdom
incorporation date: 1956.03.23
last member list: 2015.09.30
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 24510 - Casting of iron

Accounts:

account ref date: 30.09
next due date: 2016.06.30
overdue: NO
last made update: 2014.09.30
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.10.28
overdue: NO
last made update: 2015.09.30
documents available: 1

List of company documents:

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30/09/15 FULL LIST
Form type: AR01
Date: 2015.10.19
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.10.19
Form type: LATEST SOC
Document description: 19/10/15 STATEMENT OF CAPITAL;GBP 14404
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30/09/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.06.24
£2.95
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30/09/14 FULL LIST
Form type: AR01
Date: 2014.10.24
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APPOINTMENT TERMINATED, DIRECTOR ROGER GEARING
Form type: TM01
Date: 2014.10.01
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30/09/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.07.03
£2.95
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30/09/13 FULL LIST
Form type: AR01
Date: 2013.11.26
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01/10/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.04.22
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PREVEXT FROM 31/03/2012 TO 30/09/2012
Form type: AA01
Date: 2012.11.30
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30/09/12 FULL LIST
Form type: AR01
Date: 2012.10.09
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/11
Form type: AA
Date: 2012.01.31
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30/09/11 FULL LIST
Form type: AR01
Date: 2011.10.13
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/10
Form type: AA
Date: 2011.01.11
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REGISTER(S) MOVED TO SAIL ADDRESS, 114-REG MEM, 743-REG DEB
Form type: AD03
Date: 2010.10.11
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SAIL ADDRESS CREATED
Form type: AD02
Date: 2010.10.11
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30/09/10 FULL LIST
Form type: AR01
Date: 2010.10.11
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/09
Form type: AA
Date: 2010.01.29
£2.95
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30/09/09 FULL LIST
Form type: AR01
Date: 2009.10.22
£2.95
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RETURN MADE UP TO 28/10/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.03.06
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/08
Form type: AA
Date: 2008.12.24
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
Form type: AA
Date: 2007.12.20
£2.95
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RETURN MADE UP TO 28/10/07; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2007.11.20
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/06
Form type: AA
Date: 2007.01.22
£2.95
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RETURN MADE UP TO 28/10/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.11.13
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/05
Form type: AA
Date: 2005.12.09
£2.95
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RETURN MADE UP TO 28/10/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.11.10
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/04
Form type: AA
Date: 2004.12.13
£2.95
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RETURN MADE UP TO 28/10/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.11.04
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03
Form type: AA
Date: 2003.12.08
£2.95
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RETURN MADE UP TO 28/10/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.10.16
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/02
Form type: AA
Date: 2002.12.24
£2.95
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RETURN MADE UP TO 28/10/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.11.13
£2.95
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RETURN MADE UP TO 11/11/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.11.02
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01
Form type: AA
Date: 2001.09.10
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00
Form type: AA
Date: 2000.12.12
£2.95
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RETURN MADE UP TO 11/11/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.11.06
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99
Form type: AA
Date: 1999.12.24
£2.95
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RETURN MADE UP TO 11/11/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.12.06
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98
Form type: AA
Date: 1999.01.31
£2.95
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RETURN MADE UP TO 11/11/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.12.23
£2.95
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REGISTERED OFFICE CHANGED ON 26/07/98 FROM:, 293 ABERDEEN AVE TRADING ESTATE, SLOUGH, SL1 4HH
Form type: 287
Date: 1998.07.26
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97
Form type: AA
Date: 1997.12.16
£2.95
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RETURN MADE UP TO 11/11/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.11.17
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96
Form type: AA
Date: 1996.12.12
£2.95
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RETURN MADE UP TO 11/11/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.11.15
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95
Form type: AA
Date: 1995.11.28
£2.95
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RETURN MADE UP TO 11/11/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.11.13
Child documents:
Document type: ANNOTATION
Date: 1995.11.13
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94
Form type: AA
Date: 1994.12.08
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 11/11/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.11.15
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93
Form type: AA
Date: 1993.12.07
Order cannot be placed (digitalisation not planned)
LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Form type: 363(353)
Date: 1993.12.07
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 11/11/93; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1993.12.07
Order cannot be placed (digitalisation not planned)
LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
Form type: 363(190)
Date: 1993.12.07
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 11/11/92; FULL LIST OF MEMBERS
Form type: 363s
Date: 1992.11.25
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/92
Form type: AA
Date: 1992.11.25
Order cannot be placed (digitalisation not planned)
S366A DISP HOLDING AGM 25/11/91
Form type: ELRES
Date: 1991.12.03
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/91
Form type: AA
Date: 1991.12.02
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 11/11/91; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1991.11.29
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1991.11.29
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/90
Form type: AA
Date: 1990.12.06
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 03/12/90; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1990.12.06
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 12/12/89; FULL LIST OF MEMBERS
Form type: 363
Date: 1989.12.18
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/89
Form type: AA
Date: 1989.12.18

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Company directors and board members:

JAMES WILLIAM WAGSTAFF (current)
Secretary, 1991.11.11
HAYDEN FARM HAYDEN LANE NUFFIELD , HENLEY ON THAMES
RG9 5TX, OXON
ANDREW JAMES WAGSTAFF (current)
Director, 1991.11.11
MERLYNS MEAD BLACKPOND LANE FARNHAM ROYAL , SLOUGH
SL2 3EA, BUCKINGHAMSHIRE
JAMES WILLIAM WAGSTAFF (current)
Director, 1991.11.11
HAYDEN FARM HAYDEN LANE NUFFIELD , HENLEY ON THAMES
RG9 5TX, OXON
ROGER GEARING (resigned)
Director, IRONFOUNDER, 1991.11.11 - 2014.09.11
139 HALIFAX ROAD , MAIDENHEAD
SL6 5EU, BERKSHIRE

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Information about the Private Limited Company WAGSTAFF FOUNDRIES LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.05.16. Reload the data