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 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
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 |
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 |