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Companies House/Chorley/Company profile

K WAGSTAFF & SONS LIMITED

Active
04619042·incorporated 2002-12-17

K WAGSTAFF & SONS LIMITED is an active UK private limited company, incorporated on 17 December 2002 at Companies House (number 04619042; OpenRegistry canonical ID GB-04619042-k-wagstaff-sons-limited). Sophymarine's OpenRegistry classifies it under SIC 43220 (Plumbing, heat and air-conditioning installation), one of 45,167 active UK entities in that code and one of 6,599 active companies registered in Chorley (postcode PR7). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2002-12-17
Registered Address
MANOR HOUSE, 35 ST. THOMAS'S ROAD, CHORLEY, PR7 1HP, ENGLAND
SIC
43220 — Plumbing, heat and air-conditioning installation
Country of origin
United Kingdom

Directors

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Shareholders

Look up shareholders of K WAGSTAFF & SONS LIMITED

Financials

Check financials of K WAGSTAFF & SONS LIMITED

Filings

Check filing history of K WAGSTAFF & SONS LIMITED

Accounts

Last filed accounts made up to 2024-08-31. Next accounts due 2026-05-31. Financial year-end: 31/08. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2026-02-13. Next confirmation statement due 2027-02-27.

Mortgages and charges

1 charge recorded against the company at Companies House: 0 outstanding, 1 satisfied, 0 partially satisfied.

Persons with significant control

K WAGSTAFF & SONS LIMITED has 1 person with significant control on file:

  • Herald And Eagle Holdings Limited (United Kingdom reg. 17025332). Notified 2026-02-13.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

3 historical PSC records have ceased:

  • Mr Garry James Wagstaff born 1957 resident in United Kingdom, British national. Notified 2016-04-06. Ceased 2026-02-13.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mr Michael David Wagstaff born 1960 resident in United Kingdom, British national. Notified 2016-04-06. Ceased 2026-02-13.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mrs Valerie Wagstaff born 1937 resident in United Kingdom, British national. Notified 2016-04-06. Ceased 2025-09-26.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

Similar UK companies

Other companies registered under SIC 43220 (Plumbing, heat and air-conditioning installation):

Other companies registered in Chorley:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/04619042.

Source: Companies House Free Company Data, refreshed 2026-05-01. Official record: find-and-update.company-information.service.gov.uk.