WAIGHT & CO. LIMITED - TUNBRIDGE WELLS


Company Profile Company Filings

Overview

WAIGHT & CO. LIMITED is a Private Limited Company from TUNBRIDGE WELLS and has the status: Active.
WAIGHT & CO. LIMITED was incorporated 21 years ago on 03/01/2003 and has the registered number: 04628155. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.

WAIGHT & CO. LIMITED - TUNBRIDGE WELLS

This company is listed in the following categories:
69201 - Accounting and auditing activities

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2023 31/12/2024

Registered Office

18 OLD GARDENS CLOSE
TUNBRIDGE WELLS
KENT
TN2 5ND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
10/08/2023 24/08/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
PETER CHARLES STAWARD WAIGHT Jul 1946 British Director 2003-01-03 CURRENT
HEATHER ANN WAIGHT May 1953 British Director 2003-01-03 CURRENT
MR CHRISTOPHER DONALD KERWIN May 1982 British Director 2022-04-01 CURRENT
HEATHER ANN WAIGHT May 1953 British Secretary 2003-01-03 CURRENT
SWIFT INCORPORATIONS LIMITED Corporate Nominee Secretary 2003-01-03 UNTIL 2003-01-03 RESIGNED
MR PHILIP JOHN SHARNOCK Nov 1949 British Director 2014-04-01 UNTIL 2022-03-31 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Christopher Donald Kerwin 2022-12-21 5/1982 Tunbridge Wells   Kent Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mr Philip John Sharnock 2016-04-06 - 2023-08-25 11/1949 Tunbridge Wells   Kent Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mr Peter Charles Staward Waight 2016-04-06 7/1949 Tunbridge Wells   Kent Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mrs Heather Ann Waight 2016-04-06 5/1953 Tunbridge Wells   Kent Significant influence or control

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Free Reports Available

Report Date Filed Date of Report Assets
Waight & Co. Limited - Accounts to registrar (filleted) - small 23.1.2 2023-11-17 31-03-2023 £20,030 Cash £325,500 equity