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P.E.WAITS & SON LIMITED

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

Company details

TOWNSHEND HOUSE, CROWN ROAD, NORWICH, NR1 3DT

P.E.WAITS & SON LIMITED on the map

Company type: Private Limited Company
Company number: 00651351
Company status: Liquidation
country of origin: United Kingdom
incorporation date: 1960.03.03
last member list: 2013.12.28
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 68209 - Other letting and operating of own or leased real estate
Company P.E.WAITS & SON LIMITED is a Private Limited Company, registration number 00651351, established in United Kingdom on the 3. March 1960. The company being in liquidation. The company has been in business for 56 years and 9 months. The company is based on TOWNSHEND HOUSE, CROWN ROAD, NORWICH, NR1 3DT. Business of the company P.E.WAITS & SON LIMITED by SIC and NACE code is "68209 - Other letting and operating of own or leased real estate". There are 60 company documents available. The most recent document is "LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 28/08/2015" from the 2015.11.02. The latest accounts are filed up to 2012.07.31. The latest annual return was filed up to 2013.12.28. The total number of directors was so far 7. The total number of secretaries was 2. Data on this page were generated on the 2016.12.10. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 31.07
next due date: 2014.04.30
overdue: OVERDUE
last made update: 2012.07.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2015.01.25
overdue: OVERDUE
last made update: 2013.12.28
documents available: 1

List of company documents:

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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 28/08/2015
Form type: 4.68
Date: 2015.11.02
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REGISTERED OFFICE CHANGED ON 12/05/2015 FROM, 90 ST FAITHS LANE, NORWICH, NORFOLK, NR1 1NE
Form type: AD01
Date: 2015.05.12
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REGISTERED OFFICE CHANGED ON 11/09/2014 FROM, 13 THE WALLED GARDEN, TEWIN WATER, WELWYN, HERTFORDSHIRE, AL6 0BZ
Form type: AD01
Date: 2014.09.11
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NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
Form type: 600
Date: 2014.09.09
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SPECIAL RESOLUTION TO WIND UP
Form type: LRESSP
Date: 2014.09.09
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DECLARATION OF SOLVENCY
Form type: 4.70
Date: 2014.09.09
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2
Form type: MR04
Date: 2014.06.06
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1
Form type: MR04
Date: 2014.06.06
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28/12/13 FULL LIST
Form type: AR01
Date: 2014.01.13
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2014.01.13
Form type: LATEST SOC
Document description: 13/01/14 STATEMENT OF CAPITAL;GBP 40000
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REGISTERED OFFICE CHANGED ON 13/01/2014 FROM, 56 LONGSTANTON ROAD, OVER, CAMBRIDGE, CAMBRIDGESHIRE, CB24 5PP
Form type: AD01
Date: 2014.01.13
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DIRECTOR'S CHANGE OF PARTICULARS / PHYLLIS MAY BOULTER / 01/12/2013
Form type: CH01
Date: 2014.01.10
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SECRETARY'S CHANGE OF PARTICULARS / PHYLLIS MAY BOULTER / 01/12/2013
Form type: CH03
Date: 2014.01.10
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28/12/12 FULL LIST
Form type: AR01
Date: 2013.01.15
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31/07/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.01.02
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28/12/11 FULL LIST
Form type: AR01
Date: 2012.01.13
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31/07/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.11.10
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28/12/10 FULL LIST
Form type: AR01
Date: 2011.02.08
£2.95
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APPOINTMENT TERMINATED, DIRECTOR GORDON WAITS
Form type: TM01
Date: 2011.02.08
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31/07/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.11.05
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28/12/09 FULL LIST
Form type: AR01
Date: 2010.01.04
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / GORDON BYRON GEORGE WAITS / 28/12/2009
Form type: CH01
Date: 2010.01.04
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DIRECTOR'S CHANGE OF PARTICULARS / PHYLLIS MAY BOULTER / 28/12/2009
Form type: CH01
Date: 2010.01.04
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31/07/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.09.29
£2.95
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RETURN MADE UP TO 28/12/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.01.05
£2.95
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DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / PHYLLIS BOULTER / 28/12/2008
Form type: 288c
Date: 2009.01.05
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31/07/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.10.01
£2.95
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RETURN MADE UP TO 28/12/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.01.02
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2008.01.02
£2.95
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SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2008.01.02
£2.95
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LOCATION OF DEBENTURE REGISTER
Form type: 190
Date: 2008.01.02
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2008.01.02
£2.95
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REGISTERED OFFICE CHANGED ON 02/01/08 FROM:, 56 LONGSTANTON ROAD, OVER, CAMBRIDGE, CAMBRIDGESHIRE CB4 5PP
Form type: 287
Date: 2008.01.02
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/07
Form type: AA
Date: 2007.10.03
£2.95
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RETURN MADE UP TO 28/12/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.01.30
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/06
Form type: AA
Date: 2006.12.05
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/05
Form type: AA
Date: 2006.04.24
£2.95
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RETURN MADE UP TO 28/12/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.02.20
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/04
Form type: AA
Date: 2004.12.24
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RETURN MADE UP TO 28/12/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.12.23
£2.95
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REGISTERED OFFICE CHANGED ON 11/12/04 FROM:, 40 HILLS ROAD, CAMBRIDGE, CB2 1LA
Form type: 287
Date: 2004.12.11
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ACC. REF. DATE SHORTENED FROM 31/01/05 TO 31/07/04
Form type: 225
Date: 2004.10.25
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.08.16
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/04
Form type: AA
Date: 2004.07.02
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2004.02.06
£2.95
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RETURN MADE UP TO 28/12/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.02.06
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2004.02.06
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/03
Form type: AA
Date: 2003.06.10
£2.95
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RETURN MADE UP TO 28/12/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.12.18
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/02
Form type: AA
Date: 2002.05.24
£2.95
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RETURN MADE UP TO 28/12/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.12.19
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/01
Form type: AA
Date: 2001.10.17
£2.95
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RETURN MADE UP TO 28/12/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.01.04
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/00
Form type: AA
Date: 2000.10.12
£2.95
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RETURN MADE UP TO 28/12/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.01.13
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/99
Form type: AA
Date: 1999.10.19
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.09.15
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.09.15
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.04.12
£2.95
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RETURN MADE UP TO 28/12/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.01.21
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/98
Form type: AA
Date: 1998.10.31

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Company directors and board members:

PHYLLIS MAY BOULTER (dissolve)
Secretary, 2003.11.17
13 THE WALLED GARDEN TEWIN WATER , WELWYN
AL6 0BZ, HERTFORDSHIRE
ENGLAND
PHYLLIS MAY BOULTER (dissolve)
Director, ACCOUNTANT, 1999.08.23
13 THE WALLED GARDEN TEWIN WATER , WELWYN
AL6 0BZ, HERTFORDSHIRE
ENGLAND
ANNE MORDAUNT WAITS (dissolve)
Secretary, 1991.12.28 - 2003.11.17
MAENPORTH BACK LANE , LT ABINGTON
CB1 6AU, CAMBS
JACK BRIGHTON (dissolve)
Director, COMPANY DIRECTOR, 1991.12.28 - 1999.03.28
94 ABBOT ROAD , BURY ST EDMUNDS
IP33 3UN, SUFFOLK
JOHN BARRY FITCHES (dissolve)
Director, MANAGER, 1991.12.28 - 1997.10.17
134 BLINCO GROVE , CAMBRIDGE
CB1 4TT, CAMBS
HENRY JOHN EDWIN JAGGARD (dissolve)
Director, PUCHASING DIRECTOR, 1999.08.23 - 2004.07.30
37 MARLOW ROAD , CAMBRIDGE
CB3 9JW, CAMBRIDGESHIRE
PHILLIP EDWARD LOCK (dissolve)
Director, COMPANY DIRECTOR, 1991.12.28 - 1995.02.15
25 LICHFIELD ROAD , CAMBRIDGE
CB1 3SP, CAMBRIDGESHIRE
ANNE MORDAUNT WAITS (dissolve)
Director, COMPANY SECRETARY, 1991.12.28 - 2003.11.17
MAENPORTH BACK LANE , LT ABINGTON
CB1 6AU, CAMBS
GORDON BYRON GEORGE WAITS (dissolve)
Director, MANAGING DIRECTOR, 1991.12.28 - 2010.12.28
CHESTNUT HOUSE 56 LONGSTANTON ROAD, OVER , CAMBRIDGE
CB24 5PP

Companies near to P.E.WAITS & SON ltd.

Information about the Private Limited Company P.E.WAITS & 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: 2016.05.25. Reload the data