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A.J. WAIT & CO. LIMITED

Learn more about A.J. WAIT & CO. LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

7-11 NELSON STREET, SOUTHEND ON SEA, SS1 1EH

A.J. WAIT & CO. LIMITED on the map

Company type: Private Limited Company
Company number: 01376312
Company status: Active
country of origin: United Kingdom
incorporation date: 1978.06.30
last member list: 2014.08.03
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 41100 - Development of building projects
Company A.J. WAIT & CO. LIMITED is a Private Limited Company, registration number 01376312, established in United Kingdom on the 30. June 1978. The company is now active. The company has been in business for 36 years and 5 months. The company is based on 7-11 NELSON STREET, SOUTHEND ON SEA, SS1 1EH. Business of the company A.J. WAIT & CO. LIMITED by SIC and NACE code is "41100 - Development of building projects". There are 58 company documents available. The most recent document is "03/08/14 FULL LIST" from the 2014.08.28. The latest accounts are filed up to 2013.03.31. The latest annual return was filed up to 2014.08.03. We do not have any information about the company A.J. WAIT & CO. LIMITED being in liquidation. The company has 4 directors and 1 secretary. The total number of directors was so far 12. The total number of secretaries was 4. Data on this page were generated on the 2014.12.18. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 31.03
next due date: 2014.12.31
overdue: NO
last made update: 2013.03.31
account category: FULL
documents available: 1

Returns:

next due date: 2015.08.31
overdue: NO
last made update: 2014.08.03
documents available: 1

Mortgages:

ROTHESAY LIFE LIMITED
- Outstanding on 2014.05.30

List of company documents:

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03/08/14 FULL LIST
Form type: AR01
Date: 2014.08.28
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2014.08.28
Form type: LATEST SOC
Document description: 28/08/14 STATEMENT OF CAPITAL;GBP 100
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5
Form type: MR04
Date: 2014.06.14
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4
Form type: MR04
Date: 2014.06.14
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3
Form type: MR04
Date: 2014.06.14
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REGISTRATION OF A CHARGE / CHARGE CODE 013763120006
Form type: MR01
Date: 2014.05.30
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ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 2014.05.07
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ALTER ARTICLES 28/04/2014
Form type: RES01
Date: 2014.05.07
Child documents:
Document type: ANNOTATION
Date: 2014.05.07
Form type: RES13
Document description: NICHOLAS GOULD, PETER GOULD AND PAUL MCFADYEN ALL DIRECTORS SHALL BE AUTHORISED FOR PURPOSES OF SECTION 175 OF THE ACT AND CONTINUE TO ACT AS DIRECTORS NOTWITHSTANDING THEY MAY HAVE A CONFLICT OF INTEREST REGARDING COMPANIES ENTERED INTO A FACILITY AGREEMENT. 28/04/2014
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FULL ACCOUNTS MADE UP TO 31/03/13
Form type: AA
Date: 2014.01.02
£2.19
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03/08/13 FULL LIST
Form type: AR01
Date: 2013.08.07
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DIRECTOR APPOINTED MR PAUL MCFADYEN
Form type: AP01
Date: 2013.05.03
£2.19
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FULL ACCOUNTS MADE UP TO 31/03/12
Form type: AA
Date: 2013.01.03
£2.19
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03/08/12 FULL LIST
Form type: AR01
Date: 2012.09.06
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REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE, 114-REG MEM, 162-REG DIR, 275-REG SEC, 743-REG DEB, 877-INST CREATE CHARGES:EW & NI
Form type: AD04
Date: 2012.09.05
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DIRECTOR'S CHANGE OF PARTICULARS / MR PETER EDWARD GOULD / 22/02/2012
Form type: CH01
Date: 2012.02.27
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FULL ACCOUNTS MADE UP TO 31/03/11
Form type: AA
Date: 2011.12.29
£2.19
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03/08/11 FULL LIST
Form type: AR01
Date: 2011.08.17
£2.19
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5
Form type: MG01
Date: 2011.05.03
£2.19
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FULL ACCOUNTS MADE UP TO 31/03/10
Form type: AA
Date: 2010.12.22
£2.19
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03/08/10 FULL LIST
Form type: AR01
Date: 2010.08.09
£2.19
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DIRECTOR APPOINTED PIERS DE VIGNE
Form type: AP01
Date: 2010.06.21
£2.19
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4
Form type: MG01
Date: 2010.04.22
£2.19
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FULL ACCOUNTS MADE UP TO 31/03/09
Form type: AA
Date: 2010.01.03
£2.19
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SECRETARY'S CHANGE OF PARTICULARS / NICHOLAS CHARLES GOULD / 10/12/2009
Form type: CH03
Date: 2009.12.10
£2.19
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DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS CHARLES GOULD / 10/12/2009
Form type: CH01
Date: 2009.12.10
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DIRECTOR'S CHANGE OF PARTICULARS / MR PETER EDWARD GOULD / 10/12/2009
Form type: CH01
Date: 2009.12.10
£2.19
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REGISTER(S) MOVED TO SAIL ADDRESS, 114-REG MEM, 162-REG DIR, 275-REG SEC, 743-REG DEB, 877-INST CREATE CHARGES:EW & NI
Form type: AD03
Date: 2009.11.07
£2.19
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SAIL ADDRESS CREATED
Form type: AD02
Date: 2009.11.07
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RETURN MADE UP TO 03/08/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.08.25
£2.19
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FULL ACCOUNTS MADE UP TO 31/03/08
Form type: AA
Date: 2009.02.05
£2.19
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RETURN MADE UP TO 03/08/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.08.11
£2.19
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FULL ACCOUNTS MADE UP TO 31/03/07
Form type: AA
Date: 2008.02.02
£2.19
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RETURN MADE UP TO 03/08/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.09.12
£2.19
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LOCATION OF DEBENTURE REGISTER
Form type: 190
Date: 2007.09.11
£2.19
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2007.09.11
£2.19
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FULL ACCOUNTS MADE UP TO 31/03/06
Form type: AA
Date: 2007.02.08
£2.19
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REGISTERED OFFICE CHANGED ON 04/12/06 FROM:, 16-18 WARRIOR SQUARE, SOUTHEND-ON-SEA, ESSEX, SS1 2WS
Form type: 287
Date: 2006.12.04
£2.19
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RETURN MADE UP TO 03/08/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.08.24
£2.19
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FULL ACCOUNTS MADE UP TO 31/03/05
Form type: AA
Date: 2006.02.04
£2.19
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MEMORANDUM OF ASSOCIATION, ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 2005.11.08
£2.19
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2005.10.25
£2.19
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2005.10.25
Child documents:
Document type: ANNOTATION
Date: 2005.10.25
Form type: RES13
Document description: EXEC DOCS COMP GUAR 04/10/05
Document type: ANNOTATION
Date: 2005.10.25
Form type: RES07
Document description: FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES
Document type: ANNOTATION
Date: 2005.10.25
Form type: RES13
Document description: RES TAKE EFFECT 04/10/05
£2.19
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DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
Form type: 155(6)a
Date: 2005.10.24
£2.19
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2005.10.19
£2.19
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2005.10.14
£2.19
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RETURN MADE UP TO 03/08/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.08.19
Child documents:
Document type: ANNOTATION
Date: 2005.08.19
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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FULL ACCOUNTS MADE UP TO 31/03/04
Form type: AA
Date: 2005.02.04
£2.19
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REGISTERED OFFICE CHANGED ON 01/11/04 FROM:, 1 MOUNT STREET MEWS, MAYFAIR, LONDON, W1
Form type: 287
Date: 2004.11.01
£2.19
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RETURN MADE UP TO 03/08/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.08.16
£2.19
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03
Form type: AA
Date: 2004.02.05
£2.19
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REGISTERED OFFICE CHANGED ON 28/10/03 FROM:, 16-18 WARRIOR SQUARE, SOUTHEND ON SEA, ESSEX SS1 2WS
Form type: 287
Date: 2003.10.28
£2.19
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RETURN MADE UP TO 03/08/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.08.15
£2.19
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FULL ACCOUNTS MADE UP TO 31/03/02
Form type: AA
Date: 2003.02.06
£2.19
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2002.08.28
£2.19
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2002.08.28
£2.19
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RETURN MADE UP TO 03/08/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.07.24
£2.19
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01
Form type: AA
Date: 2002.02.02
£2.19
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ACC. REF. DATE EXTENDED FROM 28/02/01 TO 31/03/01
Form type: 225
Date: 2001.12.20
£2.19
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RETURN MADE UP TO 03/08/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.08.14

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Company directors and board members:

NICHOLAS CHARLES GOULD (current)
Secretary, DIRECTOR, 2000.02.29
7-11 NELSON STREET SOUTHEND ON SEA ,
SS1 1EH
PIERS DE VIGNE (current)
Director, 2010.05.20
7-11 NELSON STREET , SOUTHEND ON SEA
SS1 1EH, ESSEX
NICHOLAS CHARLES GOULD (current)
Director, 2000.02.29
7-11 NELSON STREET SOUTHEND ON SEA ,
SS1 1EH
PETER EDWARD GOULD (current)
Director, 2000.02.29
7-11 NELSON STREET SOUTHEND ON SEA ,
SS1 1EH
PAUL MCFADYEN (current)
Director, PROPERTY DEVELOPER, 2013.04.24
7-11 NELSON STREET SOUTHEND ON SEA ,
SS1 1EH
IAN PHILLIP CHILD (resigned)
Secretary, 1991.08.08 - 1993.04.02
201 HAYES LANE , KENLEY
CR8 5HN, SURREY
SIMON MANTELL (resigned)
Secretary, 1996.01.31 - 2000.02.29
MARTIN HOUSE COMPTON ROAD HILLMARTON , CALNE
SN11 8SG, WILTSHIRE
CLIVE WILLIAM PRICE MCKENZIE (resigned)
Secretary, 1993.04.02 - 1996.01.31
3 WARREN LODGE DRIVE , KINGSWOOD
KT20 6QN, SURREY
DAVID EDWARD BRILL (resigned)
Director, COMPANY DIRECTOR, 1991.08.08 - 1996.05.31
THE SPINNEY WHEELERS LANE SMALLFIELD , HORLEY
RH6 9PP, SURREY
PETER ANTHONY CARPINELLI (resigned)
Director, 2000.02.18 - 2000.02.29
70 WALCOT ROAD , SWINDON
SN3 1DA, WILTSHIRE
BARRY ROYSTON CLAPHAM (resigned)
Director, CHARTERED ACCOUNTANT, 1991.08.08 - 1997.06.30
THATCHED COTTAGE STAPLEFORD LANE , WARLINGLID
RH17 5SR, WEST SUSSEX
RAYMOND STUART JOUGHIN (resigned)
Director, ENGINEER, 1991.08.08 - 1998.02.28
6 DRAYTON CLOSE FETCHAM , LEATHERHEAD
KT22 9EZ, SURREY
SIMON MANTELL (resigned)
Director, ACCOUNTANT, 1998.08.04 - 2000.02.29
MARTIN HOUSE COMPTON ROAD HILLMARTON , CALNE
SN11 8SG, WILTSHIRE
PHILIP NICKSON (resigned)
Director, ACCOUNTANT, 2000.02.18 - 2000.02.29
14 WESTFIELD COTTAGES FAWKHAM ROAD, WEST KINGSDOWN , SEVENOAKS
TN15 6AX, KENT
ROBERT TEMPLEMAN (resigned)
Director, COMPANY DIRECTOR, 1993.10.01 - 2000.02.29
BALNAKEIL BRYANTS BOTTOM ROAD BRYANTS BOTTOM , GREAT MISSENDEN
HP16 9RN, BUCKINGHAMSHIRE
ANDREW MARK NAYLOR WAINWRIGHT (resigned)
Director, 1997.03.03 - 1998.08.04
25 SQUIRES BRIDGE ROAD , SHEPPERTON
TW17 0JZ, MIDDLESEX

Companies near to A.J. WAIT & CO. ltd.

Information about the Private Limited Company A.J. WAIT & CO. LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2014.09.17. Reload the data