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ARTHUR WAIT LIMITED

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

Company details

CANONS LANE, BURGH HEATH, SURREY, KT20 6DP

ARTHUR WAIT LIMITED on the map

Company type: Private Limited Company
Company number: 00757019
Company status: Active
country of origin: United Kingdom
incorporation date: 1963.04.09
last member list: 2015.09.18
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 41201 - Construction of commercial buildings

Accounts:

account ref date: 31.05
next due date: 2017.02.28
overdue: NO
last made update: 2015.05.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.10.16
overdue: NO
last made update: 2015.09.18
documents available: 1

Mortgages:

BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 2004.03.12
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 2004.12.11
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 2005.02.16
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 2005.06.14
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 2005.06.17
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 2006.01.26
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 2006.03.02
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 2007.06.22
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 2007.12.21
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 2007.12.21
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 2010.05.15
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 2011.05.07
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 2011.09.21
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 2012.01.07

List of company documents:

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31/05/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.12.04
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18/09/15 FULL LIST
Form type: AR01
Date: 2015.10.15
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.10.15
Form type: LATEST SOC
Document description: 15/10/15 STATEMENT OF CAPITAL;GBP 100000
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18/09/14 FULL LIST
Form type: AR01
Date: 2014.09.24
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31/05/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.09.15
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18/09/13 FULL LIST
Form type: AR01
Date: 2013.10.10
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31/05/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.09.05
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18/09/12 FULL LIST
Form type: AR01
Date: 2012.10.17
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31/05/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.09.17
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 35
Form type: MG01
Date: 2012.01.07
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18/09/11 FULL LIST
Form type: AR01
Date: 2011.10.13
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 34
Form type: MG01
Date: 2011.09.21
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31/05/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.08.11
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 33
Form type: MG01
Date: 2011.05.07
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18/09/10 FULL LIST
Form type: AR01
Date: 2010.10.14
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31/05/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.09.08
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 32
Form type: MG01
Date: 2010.05.15
£2.95
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18/09/09 FULL LIST
Form type: AR01
Date: 2009.10.29
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/09
Form type: AA
Date: 2009.08.24
£2.95
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RETURN MADE UP TO 18/09/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.10.22
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/08
Form type: AA
Date: 2008.08.21
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2007.12.21
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2007.12.21
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/07
Form type: AA
Date: 2007.10.21
£2.95
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RETURN MADE UP TO 18/09/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.09.21
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2007.06.22
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/06
Form type: AA
Date: 2006.09.19
£2.95
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RETURN MADE UP TO 18/09/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.09.18
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2006.08.22
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2006.08.22
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2006.08.22
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2006.03.02
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2006.01.26
£2.95
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RETURN MADE UP TO 19/09/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.10.05
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/05
Form type: AA
Date: 2005.09.06
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2005.06.17
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2005.06.14
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2005.02.16
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2004.12.11
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2004.12.01
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2004.12.01
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2004.12.01
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2004.12.01
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2004.12.01
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2004.12.01
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2004.12.01
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2004.12.01
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/04
Form type: AA
Date: 2004.11.10
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RETURN MADE UP TO 19/09/04; FULL LIST OF MEMBERS
Form type: 363a
Date: 2004.09.23
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2004.03.12
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2004.02.04
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2003.11.07
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/03
Form type: AA
Date: 2003.09.29
£2.95
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RETURN MADE UP TO 19/09/03; FULL LIST OF MEMBERS
Form type: 363a
Date: 2003.09.26
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2003.09.12
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2003.01.15
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/02
Form type: AA
Date: 2002.10.14
£2.95
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RETURN MADE UP TO 19/09/02; FULL LIST OF MEMBERS
Form type: 363a
Date: 2002.10.01
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2001.10.09
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/01
Form type: AA
Date: 2001.10.09
£2.95
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RETURN MADE UP TO 19/09/01; FULL LIST OF MEMBERS
Form type: 363a
Date: 2001.09.27

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Company directors and board members:

MERVYN LLEWELLYN SHEEN (current)
Secretary, 1997.04.30
CONDOVER HEADLEY ROAD , EPSOM
KT18 6BL, SURREY
DEREK RAYMOND AVERY (current)
Director, ESTIMATOR/SURVEYOR, 1992.09.19
FAIRWAY 6A BROKES ROAD , REIGATE
RH2 9LP, SURREY
MERVYN LLEWELLYN SHEEN (current)
Director, DIRECTOR OF COMPANY, 1992.09.19
CONDOVER HEADLEY ROAD , EPSOM
KT18 6BL, SURREY
PENELOPE JANE SHEEN (current)
Director, DIRECTOR OF COMPANY, 1992.09.19
CONDOVER HEADLEY ROAD , EPSOM
KT18 6BL, SURREY
CHARLES PETER MARK HARRISON (resigned)
Secretary, 1992.09.19 - 1997.04.30
28 ASTON ROAD RAYNES PARK , LONDON
SW20 8BE
JOHN RAYMOND COPPARD (resigned)
Director, SITE AGENT/CONTRACTS SUPERVISOR, 1992.09.19 - 1995.07.31
13 CURTIS GARDENS , DORKING
RH4 1EG, SURREY
CHARLES PETER MARK HARRISON (resigned)
Director, ACCOUNTANT, 1992.09.19 - 1995.03.17
28 ASTON ROAD RAYNES PARK , LONDON
SW20 8BE

Companies near to ARTHUR WAIT ltd.

Information about the Private Limited Company ARTHUR WAIT 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: 2016.06.02. Reload the data