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Waite & Son (jewellers) Limited, GL50 1LY Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
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WAITE & SON (JEWELLERS) LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Waite & Son (jewellers) Limited. The company was founded 89 years ago and was given the registration number 00301490. The firm's registered office is in GLOS. You can find them at 70 The Promenade, Cheltenham, Glos, . This company's SIC code is 47789 - Other retail sale of new goods in specialised stores (not commercial art galleries and opticians).

Company Information

Name:WAITE & SON (JEWELLERS) LIMITED
Company Number:00301490
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:03 June 1935
End of financial year:31 January 2024
Jurisdiction:England - Wales
Industry Codes:
  • 47789 - Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)

Office Address & Contact

Registered Address:70 The Promenade, Cheltenham, Glos, GL50 1LY
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
70 The Promenade, Cheltenham, Glos, GL50 1LY

Secretary-Active
70, The Promenade, Cheltenham, United Kingdom, GL50 1LY

Director01 April 2014Active
70 The Promenade, Cheltenham, Glos, GL50 1LY

Director14 March 2017Active
70 The Promenade, Cheltenham, Glos, GL50 1LY

Director28 May 2013Active
70 The Promenade, Cheltenham, Glos, GL50 1LY

Director25 July 2005Active
70 The Promenade, Cheltenham, Glos, GL50 1LY

Director-Active
The Orchard, New Road, Cheltenham, GL52 3NX

Director-Active
70 The Promenade, Cheltenham, Glos, GL50 1LY

Director08 September 2000Active
The Whitehouse 6 The Avenue, Charlton Kings, Cheltenham, GL53 9BJ

Director-Active

People with Significant Control

Mr Alexander Richard Thomas Rose
Notified on:01 July 2016
Status:Active
Date of birth:November 1984
Nationality:British
Address:70 The Promenade, Glos, GL50 1LY
Nature of control:
  • Significant influence or control
Mrs Angela Rose
Notified on:01 July 2016
Status:Active
Date of birth:June 1951
Nationality:British
Address:70 The Promenade, Glos, GL50 1LY
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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