WAITE & SON LIMITED
Overview
| Company Name | WAITE & SON LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 00319478 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of WAITE & SON LIMITED?
- Development of building projects (41100) / Construction
Where is WAITE & SON LIMITED located?
| Registered Office Address | 26 New Broadway W5 2XA Ealing London United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for WAITE & SON LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Jun 30, 2025 |
| Next Accounts Due On | Mar 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Jun 30, 2024 |
What is the status of the latest confirmation statement for WAITE & SON LIMITED?
| Last Confirmation Statement Made Up To | Feb 02, 2026 |
|---|---|
| Next Confirmation Statement Due | Feb 16, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Feb 02, 2025 |
| Overdue | No |
What are the latest filings for WAITE & SON LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Unaudited abridged accounts made up to Jun 30, 2024 | 8 pages | AA | ||||||||||
Confirmation statement made on Feb 02, 2025 with no updates | 3 pages | CS01 | ||||||||||
Appointment of Mr Andrew John Scrivener as a director on Jan 09, 2025 | 2 pages | AP01 | ||||||||||
Unaudited abridged accounts made up to Jun 30, 2023 | 8 pages | AA | ||||||||||
Confirmation statement made on Feb 02, 2024 with no updates | 3 pages | CS01 | ||||||||||
Unaudited abridged accounts made up to Jun 30, 2022 | 8 pages | AA | ||||||||||
Confirmation statement made on Feb 02, 2023 with no updates | 3 pages | CS01 | ||||||||||
Unaudited abridged accounts made up to Jun 30, 2021 | 8 pages | AA | ||||||||||
Confirmation statement made on Feb 02, 2022 with no updates | 3 pages | CS01 | ||||||||||
Secretary's details changed for Sandra Clarissa Jarvis on Feb 21, 2022 | 1 pages | CH03 | ||||||||||
Secretary's details changed for John Anthony Kiernander on Feb 21, 2022 | 1 pages | CH03 | ||||||||||
Director's details changed for Bruce Darrel Grayston Jarvis on Feb 21, 2022 | 2 pages | CH01 | ||||||||||
Unaudited abridged accounts made up to Jun 30, 2020 | 8 pages | AA | ||||||||||
Confirmation statement made on Feb 02, 2021 with no updates | 3 pages | CS01 | ||||||||||
Unaudited abridged accounts made up to Jun 30, 2019 | 6 pages | AA | ||||||||||
Confirmation statement made on Feb 02, 2020 with no updates | 3 pages | CS01 | ||||||||||
Registered office address changed from 115 Wembley Commercial Centre East Lane North Wembley Middlesex HA9 7UR to 26 New Broadway Ealing London W5 2XA on Jan 13, 2020 | 1 pages | AD01 | ||||||||||
Unaudited abridged accounts made up to Jun 30, 2018 | 6 pages | AA | ||||||||||
Confirmation statement made on Feb 02, 2019 with updates | 3 pages | CS01 | ||||||||||
Unaudited abridged accounts made up to Jun 30, 2017 | 6 pages | AA | ||||||||||
Confirmation statement made on Feb 02, 2018 with updates | 5 pages | CS01 | ||||||||||
Total exemption small company accounts made up to Jun 30, 2016 | 3 pages | AA | ||||||||||
Confirmation statement made on Feb 02, 2017 with updates | 6 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Jun 30, 2015 | 1 pages | AA | ||||||||||
Annual return made up to Feb 02, 2016 with full list of shareholders | 5 pages | AR01 | ||||||||||
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Who are the officers of WAITE & SON LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| JARVIS, Sandra Clarissa | Secretary | New Broadway W5 2XA Ealing 26 London United Kingdom | British | 81325220002 | ||||||
| KIERNANDER, John Anthony | Secretary | New Broadway W5 2XA Ealing 26 London United Kingdom | 156686290001 | |||||||
| JARVIS, Bruce Darrel Grayston | Director | New Broadway W5 2XA Ealing 26 London United Kingdom | Switzerland | British | Company Director | 11521570051 | ||||
| SCRIVENER, Andrew John | Director | New Broadway W5 2XA Ealing 26 London United Kingdom | United Kingdom | British | Company Director | 90919430002 | ||||
| JARVIS, Bruce Darrel Grayston | Secretary | Oxhey Grange Oxhey Lane WD19 5RB Watford Hertfordshire | British | 11521570001 | ||||||
| BUNKER, Anthony George | Director | Arana Hitchin Road SU6 3LL Letchworth Hertfordshire | United Kingdom | British | Tax Consultant | 148437210001 | ||||
| JARVIS, Gordon Ronald | Director | Valley House Troutstream Way Loudwater WD3 4LA Rickmansworth Hertfordshire | British | Company Director | 9599700001 | |||||
| JARVIS, Joseph Richard | Director | 73 Herga Court Sudbury Hill HA1 3RT Harrow Middlesex | British | Banker | 65234240001 |
Who are the persons with significant control of WAITE & SON LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Ravensale Limited | Apr 06, 2016 | HA9 7UR East Lane 115 Wembley Commercial Centre North Wembley Middlesex United Kingdom | No | ||||||||||
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Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0