This company is commonly known as Waite & Son Limited. The company was founded 87 years ago and was given the registration number 00319478. The firm's registered office is in EALING. You can find them at 26 New Broadway, , Ealing, London. This company's SIC code is 41100 - Development of building projects.
| Name | : | WAITE & SON LIMITED |
|---|---|---|
| Company Number | : | 00319478 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 12 October 1936 |
| End of financial year | : | 30 June 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
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| Registered Address | : | 26 New Broadway, Ealing, London, United Kingdom, W5 2XA |
|---|---|---|
| Country Origin | : | UNITED KINGDOM |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 26, New Broadway, Ealing, United Kingdom, W5 2XA | Secretary | 31 March 2004 | Active |
| 26, New Broadway, Ealing, United Kingdom, W5 2XA | Secretary | 17 December 2010 | Active |
| 26, New Broadway, Ealing, United Kingdom, W5 2XA | Director | - | Active |
| Oxhey Grange Oxhey Lane, Watford, WD19 5RB | Secretary | - | Active |
| Arana, Hitchin Road, Letchworth, SU6 3LL | Director | 22 December 1999 | Active |
| Valley House Troutstream Way, Loudwater, Rickmansworth, WD3 4LA | Director | - | Active |
| 73 Herga Court, Sudbury Hill, Harrow, HA1 3RT | Director | 24 June 1999 | Active |
| Ravensale Limited | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | United Kingdom |
| Address | : | 115 Wembley Commercial Centre, East Lane, United Kingdom, HA9 7UR |
| Nature of control | : |
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| Date | Category | Description | |
|---|---|---|---|
| 2024-03-25 | Accounts | Accounts with accounts type unaudited abridged. | Download |
| 2024-02-02 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-03-16 | Accounts | Accounts with accounts type unaudited abridged. | Download |
| 2023-02-02 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-03-24 | Accounts | Accounts with accounts type unaudited abridged. | Download |
| 2022-02-23 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-02-23 | Officers | Change person secretary company with change date. | Download |
| 2022-02-22 | Officers | Change person secretary company with change date. | Download |
| 2022-02-22 | Officers | Change person director company with change date. | Download |
| 2021-06-28 | Accounts | Accounts with accounts type unaudited abridged. | Download |
| 2021-02-02 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-03-17 | Accounts | Accounts with accounts type unaudited abridged. | Download |
| 2020-02-09 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-01-13 | Address | Change registered office address company with date old address new address. | Download |
| 2019-03-29 | Accounts | Accounts with accounts type unaudited abridged. | Download |
| 2019-02-11 | Confirmation statement | Confirmation statement with updates. | Download |
| 2018-03-13 | Accounts | Accounts with accounts type unaudited abridged. | Download |
| 2018-02-06 | Confirmation statement | Confirmation statement with updates. | Download |
| 2017-02-28 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2017-02-06 | Confirmation statement | Confirmation statement with updates. | Download |
| 2016-02-09 | Accounts | Accounts with accounts type dormant. | Download |
| 2016-02-03 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2015-02-26 | Accounts | Accounts with accounts type dormant. | Download |
| 2015-02-02 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2014-03-28 | Accounts | Accounts with accounts type dormant. | Download |
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