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WAITE & SON LIMITED

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

Company details

115 WEMBLEY COMMERCIAL CENTRE, EAST LANE, NORTH WEMBLEY, MIDDLESEX, HA9 7UR

WAITE & SON LIMITED on the map

Company type: Private Limited Company
Company number: 00319478
Company status: Active
country of origin: United Kingdom
incorporation date: 1936.10.12
last member list: 2016.02.02
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 41100 - Development of building projects

Accounts:

account ref date: 30.06
next due date: 2017.03.31
overdue: NO
last made update: 2015.06.30
account category: DORMANT
documents available: 1

Returns:

next due date: 2017.02.16
overdue: NO
last made update: 2016.02.02
documents available: 1

Mortgages:

FRIENDS PROVIDENT & CENTURY LIFE OFFICE.
LEGAL CHARGE - Outstanding on 1962.04.19
FRIENDS PROVIDENT AND CENTURY LIFE OFFICE.
LEGAL CHARGE - Outstanding on 1968.04.17
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1977.11.29
MANUFACTURERS HANOVER TRUST COMPANY.
LEGAL CHARGE - Outstanding on 1980.05.02
DYNAMICS HOLDINGS S.A.
CHARGE - Outstanding on 1981.11.06

List of company documents:

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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/15
Form type: AA
Date: 2016.02.09
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02/02/16 FULL LIST
Form type: AR01
Date: 2016.02.03
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.02.03
Form type: LATEST SOC
Document description: 03/02/16 STATEMENT OF CAPITAL;GBP 356400
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/14
Form type: AA
Date: 2015.02.26
£2.95
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02/02/15 FULL LIST
Form type: AR01
Date: 2015.02.02
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/13
Form type: AA
Date: 2014.03.28
£2.95
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02/02/14 FULL LIST
Form type: AR01
Date: 2014.02.03
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/12
Form type: AA
Date: 2013.03.18
£2.95
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02/02/13 FULL LIST
Form type: AR01
Date: 2013.02.18
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/11
Form type: AA
Date: 2012.03.21
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / BRUCE DARREL GRAYSTON JARVIS / 04/02/2012
Form type: CH01
Date: 2012.02.23
£2.95
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02/02/12 FULL LIST
Form type: AR01
Date: 2012.02.20
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/10
Form type: AA
Date: 2011.03.10
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02/02/11 FULL LIST
Form type: AR01
Date: 2011.02.08
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SECRETARY APPOINTED JOHN ANTHONY KIERNANDER
Form type: AP03
Date: 2011.01.05
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/09
Form type: AA
Date: 2010.03.25
£2.95
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02/02/10 FULL LIST
Form type: AR01
Date: 2010.02.15
£2.95
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SECRETARY'S CHANGE OF PARTICULARS / SANDRA CLARISSA JARVIS / 30/01/2010
Form type: CH03
Date: 2010.02.14
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / BRUCE DARREL GRAYSTON JARVIS / 30/01/2010
Form type: CH01
Date: 2010.02.14
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/08
Form type: AA
Date: 2009.04.16
£2.95
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RETURN MADE UP TO 02/02/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.02.16
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/07
Form type: AA
Date: 2008.04.18
£2.95
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RETURN MADE UP TO 02/02/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.03.27
£2.95
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RETURN MADE UP TO 02/02/07; FULL LIST OF MEMBERS; AMEND
Form type: 363a
Date: 2007.12.07
£2.95
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SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.06.01
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.05.31
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/06
Form type: AA
Date: 2007.05.03
£2.95
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RETURN MADE UP TO 02/02/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.03.12
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/05
Form type: AA
Date: 2006.05.02
£2.95
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RETURN MADE UP TO 02/02/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.03.27
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/04
Form type: AA
Date: 2005.04.25
£2.95
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RETURN MADE UP TO 02/02/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.03.09
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2004.06.02
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2004.06.02
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.05.17
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/03
Form type: AA
Date: 2004.04.29
£2.95
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RETURN MADE UP TO 02/02/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.03.27
Child documents:
Document type: ANNOTATION
Date: 2004.03.27
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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RETURN MADE UP TO 02/02/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.03.17
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/02
Form type: AA
Date: 2002.10.25
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/01
Form type: AA
Date: 2002.05.03
£2.95
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RETURN MADE UP TO 02/02/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.02.25
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/00
Form type: AA
Date: 2001.04.12
£2.95
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RETURN MADE UP TO 02/02/01; FULL LIST OF MEMBERS
Form type: 363a
Date: 2001.04.12
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/99
Form type: AA
Date: 2000.03.27
£2.95
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RETURN MADE UP TO 02/02/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.02.29
Child documents:
Document type: ANNOTATION
Date: 2000.02.29
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.01.12
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.01.12
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.07.23
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.07.23
£2.95
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RETURN MADE UP TO 02/02/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.03.01
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/98
Form type: AA
Date: 1999.03.01
£2.95
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EXEMPTION FROM APPOINTING AUDITORS 24/04/98
Form type: SRES03
Date: 1998.05.01
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/97
Form type: AA
Date: 1998.05.01
£2.95
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RETURN MADE UP TO 02/02/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.03.04
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/96
Form type: AA
Date: 1997.11.07
£2.95
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ACC. REF. DATE SHORTENED FROM 31/12/96 TO 30/06/96
Form type: 225
Date: 1997.08.12
£2.95
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RETURN MADE UP TO 02/02/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.03.20
£2.95
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ACC. REF. DATE EXTENDED FROM 30/06/96 TO 31/12/96
Form type: 225
Date: 1996.12.06
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/95
Form type: AA
Date: 1996.05.03
£2.95
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RETURN MADE UP TO 02/02/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.02.26
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/94
Form type: AA
Date: 1995.03.24

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Company directors and board members:

SANDRA CLARISSA JARVIS (current)
Secretary, 2004.03.31
115 WEMBLEY COMMERCIAL CENTRE EAST LANE , NORTH WEMBLEY
HA9 7UR, MIDDLESEX
JOHN ANTHONY KIERNANDER (current)
Secretary, 2010.12.17
115 WEMBLEY COMMERCIAL CENTRE EAST LANE , NORTH WEMBLEY
HA9 7UR, MIDDLESEX
BRUCE DARREL GRAYSTON JARVIS (current)
Director, COMPANY DIRECTOR, 1992.02.02
115 WEMBLEY COMMERCIAL CENTRE EAST LANE , NORTH WEMBLEY
HA9 7UR, MIDDLESEX
BRUCE DARREL GRAYSTON JARVIS (resigned)
Secretary, 1992.02.02 - 2004.03.31
OXHEY GRANGE OXHEY LANE , WATFORD
WD19 5RB, HERTFORDSHIRE
ANTHONY GEORGE BUNKER (resigned)
Director, TAX CONSULTANT, 1999.12.22 - 2004.05.04
ARANA HITCHIN ROAD , LETCHWORTH
SU6 3LL, HERTFORDSHIRE
GORDON RONALD JARVIS (resigned)
Director, COMPANY DIRECTOR, 1992.02.02 - 1999.06.15
VALLEY HOUSE TROUTSTREAM WAY LOUDWATER , RICKMANSWORTH
WD3 4LA, HERTFORDSHIRE
JOSEPH RICHARD JARVIS (resigned)
Director, BANKER, 1999.06.24 - 1999.12.22
73 HERGA COURT SUDBURY HILL , HARROW
HA1 3RT, MIDDLESEX

Companies near to WAITE & SON ltd.

Information about the Private Limited Company WAITE & SON 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: 2016.11.19. The update request has been recorded, data will be updated till 2016.12.29