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 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
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 |
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 |