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Summary

Contact details

Officers8

Finance3

Documents101

Additional data

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Last updated: May 01, 2024

WAITE & SON LIMITED

Active

is not in process of liquidation on May 1, 2024

Private limited company

United Kingdom 12 Oct 1936 (88 years ago)

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Summary

NameWAITE & SON LIMITED
Status
  • ActiveActive
JurisdictionActiveUnited Kingdom
Company numberCode00319478
Incorporation Date12 Oct 1936 (88 years ago) / 4 companies with the same date
Legal formPrivate limited company
Type of activity

Contact details

Legal addressUNITED KINGDOM, LONDON, EALING, 26 NEW BROADWAY, W5 2XA

Officers

corporate

IndividualUnited Kingdom

RAVENSALE LIMITED

Person with significant control


Appointed on06 Apr 2016

individual

IndividualUnited Kingdom

Jarvis, Bruce Darrel Grayston

Director


Country of residenceSwitzerland

individual

IndividualUnited Kingdom

Jarvis, Joseph Richard

Director


Appointed on24 Jun 1999

Resigned on22 Dec 1999

individual

IndividualUnited Kingdom

Jarvis, Sandra Clarissa

Secretary


Appointed on31 Mar 2004

individual

IndividualUnited Kingdom

Kiernander, John Anthony

Secretary


Appointed on17 Dec 2010

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Financial reports

YearTotal equityOther
2022454,600 GBP
(~$560,164)
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2021454,600 GBP
(~$625,201)
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2020454,600 GBP
(~$582,945)
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Documents

DateNameTypeDocument
16 Mar 2023Accounts with accounts type unaudited abridgedAAView
02 Feb 2023Confirmation statement with no updatesCS01View
24 Mar 2022Accounts with accounts type unaudited abridgedAAView

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Additional data

Accounts
  • First accounts made up to30 Jun 2024
    due by 31 Mar 2025
  • Last accounts made up to30 Jun 2023
  • CategoryUNAUDITED ABRIDGED
Confirmation statement
  • Next statement date02 Feb 2025
    due by 16 Feb 2025
  • Last statement dated02 Feb 2024
Returns
  • Next returns datedue by 02 Mar 2017
  • Last returns dated02 Feb 2016
Mortgages
  • Charges7
  • Outstanding5
  • Satisfied2

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Frequently asked questions

Where is WAITE & SON LIMITED's headquarters?

WAITE & SON LIMITED's headquarters is located at UNITED KINGDOM, LONDON, EALING, 26 NEW BROADWAY, W5 2XA

What is WAITE & SON LIMITED's industry?

WAITE & SON LIMITED is in the industry of Development of building projects

What year was WAITE & SON LIMITED started?

WAITE & SON LIMITED was started in 1936

Sources: Companies House