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Waitrose Limited, SW1E 5NN Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
UKBizDB.co.uk

WAITROSE LIMITED

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

This company is commonly known as Waitrose Limited. The company was founded 116 years ago and was given the registration number 00099405. The firm's registered office is in . You can find them at 171 Victoria Street, London, , . This company's SIC code is 47110 - Retail sale in non-specialised stores with food, beverages or tobacco predominating.

Company Information

Name:WAITROSE LIMITED
Company Number:00099405
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:03 September 1908
End of financial year:27 January 2024
Jurisdiction:England - Wales
Industry Codes:
  • 47110 - Retail sale in non-specialised stores with food, beverages or tobacco predominating

Office Address & Contact

Registered Address:171 Victoria Street, London, SW1E 5NN
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
171, Victoria Street, London, United Kingdom, SW1E 5NN

Secretary01 November 2021Active
171 Victoria Street, London, SW1E 5NN

Director01 May 2023Active
171 Victoria Street, London, SW1E 5NN

Director01 January 2021Active
171, Victoria Street, London, United Kingdom, SW1E 5NN

Director04 February 2020Active
171, Victoria Street, London, United Kingdom, SW1E 5NN

Secretary07 June 2021Active
Partnership House, Carlisle Place, London, United Kingdom, SW1P 1BX

Secretary31 July 2014Active
171 Victoria Street, London, SW1E 5NN

Secretary28 April 2006Active
171, Victoria Street, London, United Kingdom, SW1E 5NN

Secretary01 February 2015Active
171 Victoria Street, London, SW1E 5NN

Secretary10 May 2001Active
The Chase, Garden Close Lane, Wash Common, Newbury, RG14 6PP

Secretary-Active
171, Victoria Street, London, United Kingdom, SW1E 5NN

Secretary31 January 2018Active
171, Victoria Street, London, SW1E 5NN

Director17 August 2009Active
171 Victoria Street, London, SW1E 5NN

Director27 April 2007Active
171 Victoria Street, London, SW1E 5NN

Director27 April 2007Active
171 Victoria Street, London, SW1E 5NN

Director21 April 1994Active
171 Victoria Street, London, SW1E 5NN

Director-Active
171 Victoria Street, London, SW1E 5NN

Director18 November 2010Active
171 Victoria Street, London, SW1E 5NN

Director07 May 1999Active
Partnership House, Carlisle Place, London, United Kingdom,

Director04 April 2016Active
91 Hertford Road, London, N2 9BX

Director18 July 1996Active
14 Redmill, Colchester, CO3 4RT

Director17 March 1993Active
171 Victoria Street, London, SW1E 5NN

Director27 April 2007Active
171 Victoria Street, London, SW1E 5NN

Director18 July 1996Active
Pennfields Penn Road, Beaconsfield, HP9 2LS

Director-Active
171 Victoria Street, London, SW1E 5NN

Director-Active
171 Victoria Street, London, SW1E 5NN

Director09 September 2002Active
171 Victoria Street, London, SW1E 5NN

Director21 April 1994Active
171 Victoria Street, London, SW1E 5NN

Director27 April 2007Active
171 Victoria Street, London, SW1E 5NN

Director21 April 2005Active
171 Victoria Street, London, SW1E 5NN

Director14 September 2015Active
Pinewood Cottage, Pinewood Gardens, Bagshot, GU19 5EP

Director23 March 1992Active
171 Victoria Street, London, SW1E 5NN

Director27 April 2007Active
171 Victoria Street, London, SW1E 5NN

Director21 April 2005Active
171 Victoria Street, London, SW1E 5NN

Director-Active
Old Cottage, Peppard Common, Henley On Thames, RG9 5JE

Director22 April 2002Active

People with Significant Control

John Lewis Plc
Notified on:01 April 2017
Status:Active
Country of residence:England
Address:1, Drummond Gate, London, England, SW1V 2QQ
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 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 (3 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (10 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (1 months remaining)

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