• UK
  • WAITE & SON (JEWELLERS) LIMITED - 70 The Promenade, Cheltenham, Glos, GL50 1LY, United Kingdom

Company Information

Company registration number
00301490
Company Status
LIVE
Country
United Kingdom
Registered Address
70 The Promenade
Cheltenham
Glos
GL50 1LY
70 The Promenade, Cheltenham, Glos, GL50 1LY UK

Management

Managing Directors
-
Company secretaries
ROSE, Angela

Company Details

Type of Business
ltd
Incorporated
1935-06-03
Age Of Company
1935-06-03 89 years
SIC/NACE
47789

Ownership

Beneficial Owners
Mr Alexander Richard Thomas Rose
Mrs Angela Rose

Jurisdiction Particularities

Additional Status Details
Active
Previous Names
WAITE & SON,JEWELLERS,LIMITED
Filing of Accounts
Due Date: 2024-10-30
Last Date: 2023-01-31
Last Return Made Up To:
2012-07-25
Annual Return
Due Date: 2024-08-08
Last Date: 2023-07-25

WAITE & SON (JEWELLERS) LIMITED Company Description

WAITE & SON (JEWELLERS) LIMITED is a ltd registered in United Kingdom with the Company reg no 00301490. Its current trading status is "live". It was registered 1935-06-03. It was previously called WAITE & SON,JEWELLERS,LIMITED. It has declared SIC or NACE codes as "47789". and 1 secretary. The latest accounts are filed up to 31/01/2012. The latest annual return was filed up to 2012-07-25.It can be contacted at 70 The Promenade .
More information

Get WAITE & SON (JEWELLERS) LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

You are here: Waite & Son (Jewellers) Limited - 70 The Promenade, Cheltenham, Glos, GL50 1LY, United Kingdom

1935-06-03 89 years
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • years

Did you know? kompany provides original and official company documents for WAITE & SON (JEWELLERS) LIMITED as filed with the government register. Guaranteed.

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Register Report

Official proof of the company existence

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • accounts-with-accounts-type-total-exemption-full (2023-04-05) - AA

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  • confirmation-statement-with-no-updates (2023-08-25) - CS01

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  • accounts-with-accounts-type-total-exemption-full (2023-10-27) - AA

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  • gazette-notice-compulsory (2023-04-04) - GAZ1

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  • gazette-filings-brought-up-to-date (2023-04-05) - DISS40

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  • accounts-with-accounts-type-total-exemption-full (2022-01-28) - AA

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  • confirmation-statement-with-updates (2022-07-29) - CS01

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  • confirmation-statement-with-updates (2021-08-11) - CS01

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  • accounts-with-accounts-type-total-exemption-full (2020-03-17) - AA

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  • accounts-with-accounts-type-total-exemption-full (2020-03-19) - AA

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  • confirmation-statement-with-updates (2020-08-12) - CS01

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  • change-account-reference-date-company-previous-shortened (2019-10-29) - AA01

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  • confirmation-statement-with-updates (2019-08-23) - CS01

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  • change-to-a-person-with-significant-control (2019-08-23) - PSC04

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  • confirmation-statement-with-updates (2018-09-24) - CS01

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  • accounts-with-accounts-type-total-exemption-full (2018-05-30) - AA

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  • termination-director-company-with-name-termination-date (2017-03-20) - TM01

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  • appoint-person-director-company-with-name-date (2017-03-27) - AP01

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  • confirmation-statement-with-no-updates (2017-09-05) - CS01

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  • accounts-with-accounts-type-unaudited-abridged (2017-11-13) - AA

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  • confirmation-statement-with-updates (2016-08-22) - CS01

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  • resolution (2016-07-07) - RESOLUTIONS

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  • accounts-with-accounts-type-total-exemption-small (2016-04-19) - AA

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  • termination-director-company-with-name-termination-date (2016-01-06) - TM01

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  • accounts-with-accounts-type-total-exemption-small (2015-10-27) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2015-07-29) - AR01

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  • termination-director-company-with-name-termination-date (2015-02-16) - TM01

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  • accounts-with-accounts-type-total-exemption-small (2014-10-10) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2014-08-06) - AR01

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  • change-person-director-company-with-change-date (2014-07-21) - CH01

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  • capital-name-of-class-of-shares (2014-05-08) - SH08

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  • resolution (2014-05-08) - RESOLUTIONS

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  • appoint-person-director-company-with-name (2014-04-30) - AP01

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  • accounts-with-accounts-type-total-exemption-small (2013-07-10) - AA

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  • appoint-person-director-company-with-name (2013-06-24) - AP01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2013-07-31) - AR01

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  • accounts-with-accounts-type-total-exemption-small (2012-10-31) - AA

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  • legacy (2012-10-08) - MG02

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  • annual-return-company-with-made-up-date-full-list-shareholders (2012-08-15) - AR01

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  • legacy (2012-07-26) - MG02

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  • legacy (2012-06-30) - MG01

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  • legacy (2012-06-01) - MG01

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  • legacy (2012-05-23) - MG01

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  • termination-director-company-with-name (2012-03-23) - TM01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2011-08-03) - AR01

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  • accounts-with-accounts-type-total-exemption-small (2011-08-08) - AA

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  • change-person-director-company-with-change-date (2011-09-19) - CH01

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  • change-person-secretary-company-with-change-date (2011-09-19) - CH03

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  • capital-allotment-shares (2011-08-08) - SH01

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  • change-person-secretary-company-with-change-date (2011-09-26) - CH03

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  • change-person-director-company-with-change-date (2011-09-26) - CH01

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  • accounts-with-accounts-type-total-exemption-small (2010-10-13) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2010-08-16) - AR01

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  • accounts-with-accounts-type-total-exemption-small (2009-11-28) - AA

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  • legacy (2009-07-27) - 363a

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  • legacy (2008-08-20) - 363a

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  • accounts-with-accounts-type-total-exemption-small (2008-11-20) - AA

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  • legacy (2007-09-07) - 363a

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  • legacy (2007-05-18) - 395

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  • accounts-with-accounts-type-total-exemption-small (2007-11-14) - AA

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  • legacy (2006-09-19) - 363a

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  • accounts-with-accounts-type-total-exemption-small (2006-12-01) - AA

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  • legacy (2005-08-10) - 288a

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  • legacy (2005-08-17) - 363a

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  • accounts-with-accounts-type-total-exemption-small (2005-12-06) - AA

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  • legacy (2004-09-07) - 190

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  • legacy (2004-09-07) - 363a

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  • legacy (2004-09-07) - 353

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  • accounts-with-accounts-type-small (2004-12-02) - AA

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  • accounts-with-accounts-type-small (2003-12-03) - AA

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  • legacy (2003-09-09) - 363s

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  • accounts-with-accounts-type-small (2002-11-30) - AA

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  • legacy (2002-09-19) - 363s

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  • accounts-with-accounts-type-small (2001-12-04) - AA

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  • legacy (2001-08-21) - 363s

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  • legacy (2001-05-16) - 288b

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  • accounts-with-accounts-type-small (2000-11-27) - AA

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  • legacy (2000-11-09) - 288a

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  • legacy (2000-08-29) - 363a

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  • certificate-change-of-name-company (2000-06-09) - CERTNM

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  • accounts-with-accounts-type-small (1999-05-24) - AA

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  • legacy (1999-09-14) - 363a

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  • accounts-with-accounts-type-small (1998-11-26) - AA

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  • legacy (1998-08-11) - 363s

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  • legacy (1997-08-01) - 363s

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  • accounts-with-accounts-type-small (1997-05-21) - AA

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  • legacy (1996-07-30) - 363s

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  • accounts-with-accounts-type-small (1996-05-31) - AA

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  • legacy (1995-08-08) - 363s

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  • accounts-with-accounts-type-small (1995-07-03) - AA

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  • selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95

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  • legacy (1994-08-07) - 363s

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  • accounts-with-accounts-type-small (1994-05-10) - AA

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  • resolution (1993-05-04) - RESOLUTIONS

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  • accounts-with-accounts-type-small (1993-05-04) - AA

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  • legacy (1993-08-05) - 363s

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  • accounts-with-accounts-type-small (1992-11-24) - AA

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  • legacy (1992-10-08) - 363s

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  • accounts-with-accounts-type-small (1991-11-15) - AA

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  • legacy (1991-09-19) - 363b

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  • legacy (1991-01-13) - 288

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  • accounts-with-accounts-type-small (1990-08-29) - AA

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  • legacy (1990-08-29) - 363

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  • legacy (1990-06-14) - 288

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  • legacy (1990-03-02) - 225(1)

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  • accounts-with-accounts-type-small (1990-01-22) - AA

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  • legacy (1990-01-22) - 363

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  • accounts-with-accounts-type-small (1989-04-26) - AA

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  • legacy (1989-09-20) - 288

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  • legacy (1989-10-25) - 363

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  • legacy (1987-12-15) - 363

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  • legacy (1987-11-20) - 288

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  • legacy (1987-11-02) - 288

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  • legacy (1987-03-20) - 288

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  • accounts-with-accounts-type-small (1987-03-03) - AA

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  • accounts-with-made-up-date (1987-12-15) - AA

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  • selection-of-documents-registered-before-January-1987 (1987-01-01) - PRE87

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  • legacy (1986-11-21) - 363

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  • incorporation-company (1935-06-03) - NEWINC

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