Wagstaff Construction Limited NOTTINGHAM


Founded in 2003, Wagstaff Construction, classified under reg no. 04705708 is an active company. Currently registered at Mulberry House Elmores Meadow NG14 7HF, Nottingham the company has been in the business for 22 years. Its financial year was closed on 31st March and its latest financial statement was filed on March 31, 2023.

There is a single director in the company at the moment - Sharon W., appointed on 20 March 2003. In addition, a secretary was appointed - Sharon W., appointed on 20 March 2003. As of 6 February 2025, there was 1 ex director - William W.. There were no ex secretaries.

Wagstaff Construction Limited Address / Contact

Office Address Mulberry House Elmores Meadow
Office Address2 Bleasby
Town Nottingham
Post code NG14 7HF
Country of origin United Kingdom

Company Information / Profile

Registration Number 04705708
Date of Incorporation Thu, 20th Mar 2003
Industry Construction of domestic buildings
End of financial Year 31st March
Company age 22 years old
Account next due date Tue, 31st Dec 2024 (37 days after)
Account last made up date Fri, 31st Mar 2023
Next confirmation statement due date Tue, 9th Apr 2024 (2024-04-09)
Last confirmation statement dated Sun, 26th Mar 2023

Company staff

Sharon W.

Position: Director

Appointed: 20 March 2003

Sharon W.

Position: Secretary

Appointed: 20 March 2003

London Law Secretarial Limited

Position: Corporate Nominee Secretary

Appointed: 20 March 2003

Resigned: 20 March 2003

London Law Services Limited

Position: Corporate Nominee Director

Appointed: 20 March 2003

Resigned: 20 March 2003

William W.

Position: Director

Appointed: 20 March 2003

Resigned: 30 September 2024

People with significant control

The list of PSCs who own or have control over the company includes 2 names. As BizStats established, there is Sharon W. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. The second entity in the PSC register is William W. This PSC owns 25-50% shares and has 25-50% voting rights.

Sharon W.

Notified on 6 April 2016
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares

William W.

Notified on 6 April 2016
Ceased on 30 September 2024
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2014-03-312015-03-312016-03-31
Net Worth-71 311-72 607-80 658
Balance Sheet
Cash Bank In Hand10 17913 27611 558
Current Assets10 74721 80918 179
Debtors5686 129 
Net Assets Liabilities Including Pension Asset Liability-71 311-72 607-80 658
Stocks Inventory 2 4046 621
Tangible Fixed Assets3 1442 3581 768
Reserves/Capital
Called Up Share Capital100100100
Profit Loss Account Reserve-71 411-72 707-80 758
Shareholder Funds-71 311-72 607-80 658
Other
Creditors Due Within One Year85 20296 774100 605
Net Current Assets Liabilities-74 455-74 965-82 426
Number Shares Allotted 1100
Share Capital Allotted Called Up Paid100100100
Tangible Fixed Assets Cost Or Valuation34 99734 99734 997
Tangible Fixed Assets Depreciation31 85332 63933 229
Tangible Fixed Assets Depreciation Charged In Period 786 
Total Assets Less Current Liabilities-71 311-72 607-80 658
Value Shares Allotted 1001

Company filings

Filing category
Accounts Address Annual return Capital Confirmation statement Incorporation Officers Persons with significant control
Director's appointment was terminated on September 30, 2024
filed on: 30th, September 2024
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