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WAITROSE LIMITED

Learn more about WAITROSE LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

171 VICTORIA STREET, LONDON, SW1E 5NN

WAITROSE LIMITED on the map

Company type: Private Limited Company
Company number: 00099405
Company status: Active
country of origin: United Kingdom
incorporation date: 1908.09.03
last member list: 2015.05.07
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 47110 - Retail sale in non-specialised stores with food, beverages or tobacco predominating

Accounts:

account ref date: 31.01
next due date: 2016.10.31
overdue: NO
last made update: 2015.01.31
account category: FULL
documents available: 1

Returns:

next due date: 2016.06.04
overdue: NO
last made update: 2015.05.07
documents available: 1

Mortgages:

CHARTWELL LAND DEVELOPMENT LIMITED
LEGAL CHARGE - Outstanding on 1995.07.27
CHL CACHE HOLDINGS LIMITED
FIXED CHARGE BY WAY OF LEGAL MORTGAGE - Outstanding on 1998.05.19
RMIG ENDOWMENT TRUST
RENT DEPOSIT DEED - Outstanding on 2006.06.01

List of company documents:

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APPOINTMENT TERMINATED, DIRECTOR MARK PRICE
Form type: TM01
Date: 2016.03.18
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DIRECTOR APPOINTED MR JOHN PATRICK LEWIS
Form type: AP01
Date: 2015.09.14
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FULL ACCOUNTS MADE UP TO 31/01/15
Form type: AA
Date: 2015.06.16
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07/05/15 FULL LIST
Form type: AR01
Date: 2015.06.01
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.06.01
Form type: LATEST SOC
Document description: 01/06/15 STATEMENT OF CAPITAL;GBP 1000000
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SECRETARY APPOINTED KEITH MICHAEL HUBBER
Form type: AP03
Date: 2015.02.06
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APPOINTMENT TERMINATED, SECRETARY ALAN BUCHANAN
Form type: TM02
Date: 2015.02.03
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APPOINTMENT TERMINATED, DIRECTOR HELEN WEIR
Form type: TM01
Date: 2014.12.30
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DIRECTOR APPOINTED MS LORAINE WOODHOUSE
Form type: AP01
Date: 2014.12.30
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SECRETARY APPOINTED MR ALAN BUCHANAN
Form type: AP03
Date: 2014.08.14
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APPOINTMENT TERMINATED, SECRETARY MARGARET CASELY-HAYFORD
Form type: TM02
Date: 2014.08.08
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FULL ACCOUNTS MADE UP TO 25/01/14
Form type: AA
Date: 2014.06.24
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07/05/14 FULL LIST
Form type: AR01
Date: 2014.06.04
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 26/01/13
Form type: AA
Date: 2013.06.28
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07/05/13 FULL LIST
Form type: AR01
Date: 2013.05.31
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 28/01/12
Form type: AA
Date: 2012.07.13
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DIRECTOR APPOINTED MRS HELEN ALISON WEIR
Form type: AP01
Date: 2012.06.15
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APPOINTMENT TERMINATED, DIRECTOR MARISA CASSONI
Form type: TM01
Date: 2012.06.14
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APPOINTMENT TERMINATED, DIRECTOR KEVIN BERRY
Form type: TM01
Date: 2012.06.13
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07/05/12 FULL LIST
Form type: AR01
Date: 2012.05.31
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DIRECTOR'S CHANGE OF PARTICULARS / MARK IAN PRICE / 25/05/2012
Form type: CH01
Date: 2012.05.29
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APPOINTMENT TERMINATED, DIRECTOR ANTONY SOLOMONS
Form type: TM01
Date: 2012.02.21
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 29/01/11
Form type: AA
Date: 2011.08.11
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07/05/11 FULL LIST
Form type: AR01
Date: 2011.05.11
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DIRECTOR APPOINTED MS MARISA CASSONI
Form type: AP01
Date: 2010.11.18
£2.95
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APPOINTMENT TERMINATED, DIRECTOR TINA READE
Form type: TM01
Date: 2010.11.18
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APPOINTMENT TERMINATED, DIRECTOR RICHARD HODGSON
Form type: TM01
Date: 2010.11.18
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/01/10
Form type: AA
Date: 2010.07.13
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07/05/10 FULL LIST
Form type: AR01
Date: 2010.05.10
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DIRECTOR'S CHANGE OF PARTICULARS / RICHARD PAUL HODGSON / 07/05/2010
Form type: CH01
Date: 2010.05.10
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DIRECTOR'S CHANGE OF PARTICULARS / MR THOMAS CLIFTON ATHRON / 07/05/2010
Form type: CH01
Date: 2010.05.10
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DIRECTOR'S CHANGE OF PARTICULARS / KEVIN JOHN BERRY / 07/05/2010
Form type: CH01
Date: 2010.05.10
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DIRECTOR'S CHANGE OF PARTICULARS / ANTONY HOWARD SOLOMONS / 07/05/2010
Form type: CH01
Date: 2010.05.10
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DIRECTOR'S CHANGE OF PARTICULARS / TINA SANDRA READE / 07/05/2010
Form type: CH01
Date: 2010.05.10
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DIRECTOR'S CHANGE OF PARTICULARS / MARK IAN PRICE / 07/05/2010
Form type: CH01
Date: 2010.05.10
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DIRECTOR'S CHANGE OF PARTICULARS / NIGEL KEEN / 07/05/2010
Form type: CH01
Date: 2010.05.10
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DIRECTOR'S CHANGE OF PARTICULARS / MARK RICHARD WILLIAMSON / 07/05/2010
Form type: CH01
Date: 2010.05.10
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APPOINTMENT TERMINATED, DIRECTOR JANE BURGESS
Form type: TM01
Date: 2009.11.10
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APPOINTMENT TERMINATED, DIRECTOR JANE BURGESS
Form type: TM01
Date: 2009.10.08
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DIRECTOR APPOINTED MR THOMAS ATHRON
Form type: 288a
Date: 2009.08.26
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/01/09
Form type: AA
Date: 2009.08.24
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APPOINTMENT TERMINATED DIRECTOR RICHARD MAYFIELD
Form type: 288b
Date: 2009.07.01
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APPOINTMENT TERMINATED DIRECTOR PAUL CLIFT
Form type: 288b
Date: 2009.06.18
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RETURN MADE UP TO 07/05/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.05.12
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 26/01/08
Form type: AA
Date: 2008.08.13
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RETURN MADE UP TO 07/05/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.05.15
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APPOINTMENT TERMINATE, DIRECTOR GEOFFREY IAN SALT LOGGED FORM
Form type: 288b
Date: 2008.05.13
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APPOINTMENT TERMINATE, DIRECTOR JANICE DOHERTY LOGGED FORM
Form type: 288b
Date: 2008.05.13
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APPOINTMENT TERMINATED DIRECTOR GEOFFREY SALT
Form type: 288b
Date: 2008.05.08
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APPOINTMENT TERMINATED DIRECTOR JANICE DOHERTY
Form type: 288b
Date: 2008.05.08
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.09.11
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.08.21
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.08.21
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 27/01/07
Form type: AA
Date: 2007.08.16
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.06.05
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.06.03
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.06.03
£2.95
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RETURN MADE UP TO 07/05/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.06.01
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.05.31
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.05.30
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.05.30

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Company directors and board members:

KEITH MICHAEL HUBBER (current)
Secretary, 2015.02.01
171 VICTORIA STREET , LONDON
SW1E 5NN
THOMAS CLIFTON ATHRON (current)
Director, 2009.08.17
171 VICTORIA STREET , LONDON
SW1E 5NN
NIGEL KEEN (current)
Director, 2005.04.21
171 VICTORIA STREET , LONDON
SW1E 5NN
JOHN PATRICK LEWIS (current)
Director, RETAILER, 2015.09.14
171 VICTORIA STREET LONDON ,
SW1E 5NN
ANDREW CHARLES MAYFIELD (current)
Director, 2007.04.27
171 VICTORIA STREET , LONDON
SW1E 5NN
MARK RICHARD WILLIAMSON (current)
Director, 2007.04.27
171 VICTORIA STREET , LONDON
SW1E 5NN
LORAINE WOODHOUSE (current)
Director, FINANCE DIRECTOR, 2014.12.01
171 VICTORIA STREET , LONDON
SW1E 5NN
ENGLAND
ALAN BUCHANAN (resigned)
Secretary, 2014.07.31 - 2015.01.31
PARTNERSHIP HOUSE CARLISLE PLACE , LONDON
SW1P 1BX
MARGARET HENRIETTA AUGUSTA CASELY-HAYFORD (resigned)
Secretary, DIRECTOR OF LEGAL SERVICES, 2006.04.28 - 2014.07.31
171 VICTORIA STREET , LONDON
SW1E 5NN
TERENCE FRANK NEVILLE (resigned)
Secretary, 2001.05.10 - 2006.04.27
171 VICTORIA STREET , LONDON
SW1E 5NN
BRIAN JAMES PRITCHARD (resigned)
Secretary, 1992.05.07 - 2001.05.09
THE CHASE, GARDEN CLOSE LANE WASH COMMON , NEWBURY
RG14 6PP, BERKSHIRE
KEVIN JOHN BERRY (resigned)
Director, 2007.04.27 - 2012.06.01
171 VICTORIA STREET , LONDON
SW1E 5NN
JANE BURGESS (resigned)
Director, 2007.04.27 - 2009.04.05
171 VICTORIA STREET , LONDON
SW1E 5NN
NIGEL BURTON (resigned)
Director, 1994.04.21 - 2004.07.30
171 VICTORIA STREET , LONDON
SW1E 5NN
BRIAN DIRCK CARROLL (resigned)
Director, 1992.05.07 - 2004.07.15
171 VICTORIA STREET , LONDON
SW1E 5NN
MARISA LUISA CASSONI (resigned)
Director, FINANCE DIRECTOR, 2010.11.18 - 2012.06.01
171 VICTORIA STREET LONDON ,
SW1E 5NN
PAUL EDWIN CLIFT (resigned)
Director, 1999.05.07 - 2009.05.29
171 VICTORIA STREET , LONDON
SW1E 5NN
PETER NICHOLAS COX (resigned)
Director, COMPUTER SYSTEMS DIR, 1996.07.18 - 2002.09.09
91 HERTFORD ROAD , LONDON
N2 9BX
ROGER ANTHONY DENNIS (resigned)
Director, ALTERNATE TO D M WILSON, 1993.03.17 - 2001.03.30
14 REDMILL , COLCHESTER
CO3 4RT, ESSEX
JANICE DOHERTY (resigned)
Director, 2007.04.27 - 2007.08.23
171 VICTORIA STREET , LONDON
SW1E 5NN
STEVEN DEREK ESOM (resigned)
Director, 1996.07.18 - 2007.04.24
171 VICTORIA STREET , LONDON
SW1E 5NN
PETER FALCONER (resigned)
Director, DIR OF BUYING WAITROSE, 1992.05.07 - 1996.07.18
PENNFIELDS PENN ROAD , BEACONSFIELD
HP9 2LS, BUCKINGHAMSHIRE
DAVID LEONARD FELWICK (resigned)
Director, 1992.05.07 - 2004.09.03
171 VICTORIA STREET , LONDON
SW1E 5NN
ERIC ALAN GREGORY (resigned)
Director, 2002.09.09 - 2007.02.22
171 VICTORIA STREET , LONDON
SW1E 5NN
STUART HAMPSON (resigned)
Director, CHAIRMAN, 1994.04.21 - 2007.03.26
171 VICTORIA STREET , LONDON
SW1E 5NN
RICHARD PAUL HODGSON (resigned)
Director, 2007.04.27 - 2010.10.01
171 VICTORIA STREET , LONDON
SW1E 5NN
RICHARD MURRAY MARCH (resigned)
Director, ASST DIRECTOR RESEARCH/EXP, 1992.03.23 - 1999.05.07
PINEWOOD COTTAGE PINEWOOD GARDENS , BAGSHOT
GU19 5EP, SURREY
RICHARD ANDREW MAYFIELD (resigned)
Director, 2005.04.21 - 2009.06.21
171 VICTORIA STREET , LONDON
SW1E 5NN
ALASTAIR MCKAY (resigned)
Director, 1992.05.07 - 2007.02.23
171 VICTORIA STREET , LONDON
SW1E 5NN
ANGELA MEGSON (resigned)
Director, 2002.04.22 - 2006.01.28
OLD COTTAGE PEPPARD COMMON , HENLEY ON THAMES
RG9 5JE, OXFORDSHIRE
IAN ANDERSON MILLER (resigned)
Director, DISTRIBUTION DIRECTOR, 1992.05.07 - 1993.03.26
LYNDEN HOUSE 60 WOODSTOCK ROAD NORTH , ST ALBANS
AL1 4QF, HERTFORDSHIRE
MICHAEL MARK MILNER (resigned)
Director, DIR OF MTCE & DEVELOPMENT, 1992.05.07 - 1996.07.18
29 GROSVENOR ROAD , LONDON
N3 1EY
MARK IAN PRICE (resigned)
Director, 1999.12.20 - 2005.04.21
171 VICTORIA STREET , LONDON
SW1E 5NN
MARK IAN PRICE (resigned)
Director, 2007.04.27 - 2016.03.18
171 VICTORIA STREET , LONDON
SW1E 5NN
TINA SANDRA READE (resigned)
Director, 2001.03.30 - 2010.11.18
171 VICTORIA STREET , LONDON
SW1E 5NN

Companies near to WAITROSE ltd.

Information about the Private Limited Company WAITROSE 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: 2016.04.03. Reload the data