J. HENRY SCHRODER WAGG & CO. LIMITED - LONDON
Company Profile | Company Filings |
Overview
J. HENRY SCHRODER WAGG & CO. LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
J. HENRY SCHRODER WAGG & CO. LIMITED was incorporated 30 years ago on 22/11/1993 and has the registered number: 02873948. The accounts status is FULL and accounts are next due on 30/09/2024.
J. HENRY SCHRODER WAGG & CO. LIMITED was incorporated 30 years ago on 22/11/1993 and has the registered number: 02873948. The accounts status is FULL and accounts are next due on 30/09/2024.
J. HENRY SCHRODER WAGG & CO. LIMITED - LONDON
This company is listed in the following categories:
74990 - Non-trading company
74990 - Non-trading company
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
1 LONDON WALL PLACE
LONDON
EC2Y 5AU
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
17/10/2023 | 31/10/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
SCHRODER CORPORATE SERVICES LIMITED | Corporate Secretary | 2016-12-13 | CURRENT | ||
MS CHARLOTTE FROST | Feb 1981 | British | Director | 2021-09-10 | CURRENT |
MR RYAN PRICE | Apr 1988 | British | Director | 2021-07-05 | CURRENT |
MR GREGORY LEE CRUMP | Jun 1978 | British | Director | 2021-07-05 | CURRENT |
HANNAH CLAIRE ASHDOWN | Jan 1977 | British | Secretary | 2004-07-01 UNTIL 2011-07-28 | RESIGNED |
MR RALPH THOMAS BRITTON | Dec 1955 | Secretary | 1993-11-22 UNTIL 1995-12-01 | RESIGNED | |
IAN JOHNSON | Nov 1950 | British | Secretary | 1995-12-01 UNTIL 2004-06-30 | RESIGNED |
HELEN MARIE HORTON | Jul 1966 | British | Secretary | 2007-08-01 UNTIL 2012-06-25 | RESIGNED |
MICHAEL TEMPLEMAN | May 1943 | British | Director | 2000-05-22 UNTIL 2008-06-30 | RESIGNED |
MISS HELEN LOUISE FITZGERALD | Jun 1981 | British | Director | 2013-02-11 UNTIL 2021-07-05 | RESIGNED |
MR ALEX JAMES SARGENT | Apr 1968 | British | Director | 2007-01-10 UNTIL 2010-05-19 | RESIGNED |
JOHN WILLIAM ROCK | Jan 1943 | British | Director | 1993-11-22 UNTIL 1999-09-30 | RESIGNED |
JOHN ANTHONY NOLAN | Nov 1966 | British | Director | 2010-09-21 UNTIL 2021-09-10 | RESIGNED |
DAVID JOHN HOWARD MORRIS | Feb 1939 | British | Director | 1995-12-01 UNTIL 1999-03-31 | RESIGNED |
MR PETER BRYAN LAWSON | Mar 1947 | British | Director | 1993-11-22 UNTIL 1995-12-01 | RESIGNED |
MR BRIAN MARTIN JONES | Oct 1947 | British | Director | 2001-11-23 UNTIL 2004-03-31 | RESIGNED |
PETER CHARLES JAQUES | Dec 1955 | British | Director | 1999-10-01 UNTIL 2001-11-23 | RESIGNED |
MR ANDREW PETER HEALD | Mar 1974 | British | Director | 2008-12-04 UNTIL 2012-09-28 | RESIGNED |
MR ANDREW MARTIN GAULTER | Apr 1951 | Director | 1995-12-01 UNTIL 2000-04-28 | RESIGNED | |
MR NIGEL JOHN BURNHAM | Jan 1962 | British | Director | 2003-12-03 UNTIL 2007-01-10 | RESIGNED |
SUSAN ELIZABETH COOPER | Sep 1960 | British | Director | 2007-01-10 UNTIL 2009-07-31 | RESIGNED |
DONALD IAN CATHCART | Jan 1972 | British | Director | 2008-06-20 UNTIL 2008-11-14 | RESIGNED |
MR RALPH THOMAS BRITTON | Dec 1955 | Director | 1993-11-22 UNTIL 1995-12-01 | RESIGNED | |
MR JOHN PHILIP BAINBRIDGE | Aug 1946 | British | Director | 2001-11-23 UNTIL 2003-12-03 | RESIGNED |
MR CHRISTOPHER SEBASTIAN AUSTIN | Oct 1974 | British | Director | 2009-07-31 UNTIL 2021-07-05 | RESIGNED |
JEFFREY PATRICK ADDISON | Dec 1946 | British | Director | 1993-11-22 UNTIL 1995-12-01 | RESIGNED |
SCHRODERS CORPORATE SECRETARY LIMITED | Corporate Secretary | 2012-06-25 UNTIL 2016-12-13 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Schroder Investment Company Limited | 2016-04-06 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Micro-entity accounts for J. Henry Schroder Wagg & Co. Limited | 2020-04-28 | 31-12-2019 | £100 equity |
Micro-entity accounts for J. Henry Schroder Wagg & Co. Limited | 2019-09-07 | 31-12-2018 | £100 equity |
Micro-entity accounts for J. Henry Schroder Wagg & Co. Limited | 2018-09-01 | 31-12-2017 | £100 equity |
J. Henry Schroder Wagg & Co. Limited - Accounts | 2017-06-10 | 31-12-2016 | £100 equity |
J. Henry Schroder Wagg & Co. Limited - Accounts | 2016-09-02 | 31-12-2015 | £100 equity |