WAITE & SON LIMITED - EALING


Company Profile Company Filings

Overview

WAITE & SON LIMITED is a Private Limited Company from EALING UNITED KINGDOM and has the status: Active.
WAITE & SON LIMITED was incorporated 87 years ago on 12/10/1936 and has the registered number: 00319478. The accounts status is UNAUDITED ABRIDGED and accounts are next due on 31/03/2024.

WAITE & SON LIMITED - EALING

This company is listed in the following categories:
41100 - Development of building projects

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 6 30/06/2022 31/03/2024

Registered Office

26 NEW BROADWAY
EALING
LONDON
W5 2XA
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
02/02/2024 16/02/2025

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
BRUCE DARREL GRAYSTON JARVIS Jul 1948 British Director CURRENT
JOHN ANTHONY KIERNANDER Secretary 2010-12-17 CURRENT
SANDRA CLARISSA JARVIS British Secretary 2004-03-31 CURRENT
JOSEPH RICHARD JARVIS Apr 1974 British Director 1999-06-24 UNTIL 1999-12-22 RESIGNED
GORDON RONALD JARVIS Feb 1926 British Director RESIGNED
MR ANTHONY GEORGE BUNKER Oct 1944 British Director 1999-12-22 UNTIL 2004-05-04 RESIGNED
BRUCE DARREL GRAYSTON JARVIS Jul 1948 British Secretary RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Ravensale Limited 2016-04-06 East Lane   North Wembley Middlesex Ownership of shares 75 to 100 percent as firm
Voting rights 75 to 100 percent as firm

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
A1 - APEX SELF STORAGE LIMITED EALING UNITED KINGDOM Active UNAUDITED ABRIDGED 96090 - Other service activities n.e.c.
BRIKOM INVESTMENTS LIMITED EALING UNITED KINGDOM Active UNAUDITED ABRIDGED 74990 - Non-trading company
COPARTNERSHIP DEVELOPMENTS LIMITED EALING UNITED KINGDOM Active TOTAL EXEMPTION FULL 41100 - Development of building projects
MALAYALAM PLANTATIONS (HOLDINGS) LIMITED SURREY Dissolved... 70100 - Activities of head offices
RAVENSALE LIMITED EALING UNITED KINGDOM Active TOTAL EXEMPTION FULL 70100 - Activities of head offices
CALEDONIAN RESIDENTS MANAGEMENT LIMITED LONDON ENGLAND Active MICRO ENTITY 98000 - Residents property management
MERITCAPE LIMITED LONDON ENGLAND Active SMALL 41100 - Development of building projects
LABAN LIMITED GREENWICH Active TOTAL EXEMPTION FULL 85421 - First-degree level higher education
VOGANS MILL MANAGEMENT LIMITED LONDON ENGLAND Active DORMANT 98000 - Residents property management
BLENDHALL LIMITED LONDON ENGLAND Active SMALL 70100 - Activities of head offices
20 ABBEY ROAD MANAGEMENT LIMITED LONDON ENGLAND Active DORMANT 98000 - Residents property management
WHITE CITY (SHEPHERDS BUSH) GENERAL PARTNER LIMITED LONDON UNITED KINGDOM Active DORMANT 82990 - Other business support service activities n.e.c.
EUROPEAN LAND & PROPERTY LIMITED LONDON Active TOTAL EXEMPTION FULL 41100 - Development of building projects
EUROPEAN LAND & PROPERTY CORPORATION (KC & UMDS) LIMITED LONDON Dissolved... DORMANT 82990 - Other business support service activities n.e.c.
CURTIS MEDICAL INVESTMENTS LIMITED HITCHIN Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
552 KINGS ROAD LIMITED EALING UNITED KINGDOM Active UNAUDITED ABRIDGED 41100 - Development of building projects
CAMPDEN HILL (CAMPUS) LIMITED EALING UNITED KINGDOM Active UNAUDITED ABRIDGED 41100 - Development of building projects
LUXURY GOODS DISTRIBUTION LIMITED HERTFORDSHIRE Dissolved... DORMANT 74990 - Non-trading company
AMT&C GROUP LTD. LONDON Dissolved... GROUP 70100 - Activities of head offices

Free Reports Available

Report Date Filed Date of Report Assets
WAITE & SON LIMITED 2024-03-26 30-06-2023 £454,600 equity
WAITE & SON LIMITED 2023-03-17 30-06-2022 £454,600 equity
WAITE & SON LIMITED 2022-03-25 30-06-2021 £454,600 equity
WAITE & SON LIMITED 2021-06-29 30-06-2020 £454,600 equity
WAITE & SON LIMITED 2020-03-18 30-06-2019 £454,600 equity
WAITE & SON LIMITED 2019-03-30 30-06-2018 £454,600 equity
WAITE & SON LIMITED 2018-03-14 30-06-2017 £454,600 equity
Abbreviated Company Accounts - WAITE & SON LIMITED 2017-03-01 30-06-2016 £454,600 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
BRIKOM INVESTMENTS LIMITED EALING UNITED KINGDOM Active UNAUDITED ABRIDGED 74990 - Non-trading company
COPARTNERSHIP DEVELOPMENTS LIMITED EALING UNITED KINGDOM Active TOTAL EXEMPTION FULL 41100 - Development of building projects
DIAMOND TRAVEL SERVICES LIMITED LONDON Active SMALL 79909 - Other reservation service activities n.e.c.
AGP (2001) LIMITED EALING UNITED KINGDOM Active UNAUDITED ABRIDGED 82990 - Other business support service activities n.e.c.
CAMPDEN HILL (CAMPUS) LIMITED EALING UNITED KINGDOM Active UNAUDITED ABRIDGED 41100 - Development of building projects
MIND RESTAURANT LIMITED LONDON ENGLAND Active MICRO ENTITY 56101 - Licensed restaurants
ANI BUSINESS SOLUTIONS UK LIMITED LONDON ENGLAND Active MICRO ENTITY 70221 - Financial management
WHITE LINE SHIPPING & CARGO LIMITED LONDON ENGLAND Active DORMANT 52241 - Cargo handling for water transport activities
ALMANAKEB UK GENERAL TRADING LTD LONDON UNITED KINGDOM Active DORMANT 52241 - Cargo handling for water transport activities