WAITE & SON (JEWELLERS) LIMITED - GLOS


Company Profile Company Filings

Overview

WAITE & SON (JEWELLERS) LIMITED is a Private Limited Company from GLOS and has the status: Active.
WAITE & SON (JEWELLERS) LIMITED was incorporated 89 years ago on 03/06/1935 and has the registered number: 00301490. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/10/2024.

WAITE & SON (JEWELLERS) LIMITED - GLOS

This company is listed in the following categories:
47789 - Other retail sale of new goods in specialised stores (not commercial art galleries and optic

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 1 31/01/2023 30/10/2024

Registered Office

70 THE PROMENADE
GLOS
GL50 1LY

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
25/07/2023 08/08/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
ANGELA ROSE Jun 1951 British Director 2017-03-14 CURRENT
MR ALEXANDER RICHARD THOMAS ROSE Nov 1984 British Director 2014-04-01 CURRENT
ANGELA ROSE Jun 1951 British Secretary CURRENT
ANGELA ROSE Jun 1951 British Director RESIGNED
MR ALEXANDER RICHARD THOMAS ROSE Nov 1984 British Director 2005-07-25 UNTIL 2012-02-29 RESIGNED
HANNAH LEE HUGHES Dec 1976 South African Director 2013-05-28 UNTIL 2016-01-04 RESIGNED
COLIN PETER SCAMP May 1956 British Director RESIGNED
STEPHEN SMITH Jan 1953 British Director 2000-09-08 UNTIL 2015-02-11 RESIGNED
PEGGY WAITE Oct 1918 British Director RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Alexander Richard Thomas Rose 2016-07-01 11/1984 Significant influence or control
Mrs Angela Rose 2016-07-01 6/1951 Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
R.F.BEARD LIMITED CHELTENHAM Active TOTAL EXEMPTION FULL 41100 - Development of building projects
OXFORD GATE MANAGEMENT LIMITED LONDON ENGLAND Active UNAUDITED ABRIDGED 98000 - Residents property management
PETER STEPHAN (JEWELLERS) LIMITED WARWICKSHIRE Active TOTAL EXEMPTION FULL 47770 - Retail sale of watches and jewellery in specialised stores
BID LEAMINGTON LIMITED ROYAL LEAMINGTON SPA Active SMALL 94110 - Activities of business and employers membership organizations
A R R LUXURY LIMITED CHELTENHAM Dissolved... TOTAL EXEMPTION SMALL 47789 - Other retail sale of new goods in specialised stores (not commercial art galleries and optic
BEARDS LONDON LIMITED CHELTENHAM Active TOTAL EXEMPTION FULL 47789 - Other retail sale of new goods in specialised stores (not commercial art galleries and optic
HOULDEN JEWELLERS LIMITED GLASGOW SCOTLAND Active SMALL 46480 - Wholesale of watches and jewellery

Free Reports Available

Report Date Filed Date of Report Assets
Waite & Son (Jewellers) Limited - Accounts to registrar (filleted) - small 23.2.5 2024-04-25 31-01-2024 £51,069 Cash £583,992 equity
Waite & Son (Jewellers) Limited - Accounts to registrar (filleted) - small 23.2.5 2023-10-28 31-01-2023 £20,687 Cash £725,076 equity
Waite & Son (Jewellers) Limited - Accounts to registrar (filleted) - small 22.3 2023-04-06 31-01-2022 £12,725 Cash £754,994 equity
Waite & Son (Jewellers) Limited - Accounts to registrar (filleted) - small 18.2 2022-01-29 31-01-2021 £20,004 Cash £1,289,891 equity
Waite & Son (Jewellers) Limited - Accounts to registrar (filleted) - small 18.2 2020-03-20 31-01-2020 £13,797 Cash £1,557,290 equity
Waite & Son (Jewellers) Limited - Accounts to registrar (filleted) - small 18.2 2020-03-18 31-01-2019 £676 Cash £1,611,949 equity
Waite & Son (Jewellers) Limited - Accounts to registrar (filleted) - small 18.1 2018-05-31 31-01-2018 £10,371 Cash £2,099,144 equity
Waite & Son (Jewellers) Limited - Period Ending 2017-01-31 2017-11-14 31-01-2017 £53,022 Cash £1,924,479 equity
Waite & Son (Jewellers) Limited - Abbreviated accounts 2016-04-20 31-01-2016 £-385,852 Cash
Waite & Son (Jewellers) Limited - Abbreviated accounts 2015-10-28 31-01-2015 £1,052 Cash
Waite & Son (Jewellers) Limited - Abbreviated accounts 2014-10-11 31-01-2014 £32,135 Cash