WAITE & SON LIMITED
Active - Accounts Filed
General Information
NAME
WAITE & SON LIMITED
COMPANY NUMBER
00319478
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
41100 -
Development of building projects
INCORPORATION DATE
12/10/1936
(88 years and 2 months old)
WEBSITE
http://apex-storage.co.uk
CONFIRMATION STATEMENT MADE UP TO
02/02/2024
ACCOUNTS MADE UP TO
30/06/2023
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
W5 2XA
Telephone: 02089084655
TPS: No
26 New Broadway
LONDON
W5 2XA
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| RAVENSALE LIMITED | Active - Accounts Filed | View Report |
| WAITE & SON LIMITED | Active - Accounts Filed | View Report |
| A1 - APEX SELF STORAGE LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 28/03/2024 | New Accounts filed |
| 07/02/2024 | New Confirmation Statement filed |
| 21/03/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about WAITE & SON LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about WAITE & SON LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about WAITE & SON LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Director: 02/02/1992 - Present (32 years and 10 months) Secretary: 02/02/1992 - Present (32 years and 10 months) Born in Jul 1948 (age: 76) |
Active | Director&Secretary |
Current: 12 Past: 95 |
View Report |
|
31/03/2004 - Present (20 years and 8 months) Born in N/A |
Active | Secretary |
Current: 8 Past: 24 |
View Report |
|
17/12/2010 - Present (13 years and 11 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
02/02/1992 - 15/06/1999 (7 years and 4 months) Born in Feb 1926 |
Resigned | Director |
Current: 0 Past: 28 |
View Report |
|
24/06/1999 - 22/12/1999 (5 months) Born in Apr 1974 |
Resigned | Director |
Current: 0 Past: 12 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| RAVENSALE LIMITED | Active - Accounts Filed | View Report |
| COPARTNERSHIP DEVELOPMENTS LIMITED | Active - Accounts Filed | View Report |
| 552 KINGS ROAD LIMITED | Active - Accounts Filed | View Report |
| AGP (2001) LIMITED | Active - Accounts Filed | View Report |
| CAMPDEN HILL (CAMPUS) LIMITED | Active - Accounts Filed | View Report |
| WAITE & SON LIMITED | Active - Accounts Filed | View Report |
| A1 - APEX SELF STORAGE LIMITED | Active - Accounts Filed | View Report |
| BRIKOM INVESTMENTS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 28/03/2024 | New Accounts filed |
| 07/02/2024 | New Confirmation Statement filed |
| 21/03/2023 | New Accounts filed |
| 08/02/2023 | New Confirmation Statement filed |
| 29/03/2022 | New Accounts filed |
| 29/03/2022 | New Confirmation Statement filed |
| 06/02/2021 | New Confirmation Statement filed |
| 21/03/2020 | New Accounts filed |
| 12/02/2020 | New Confirmation Statement filed |
| 15/01/2020 | Change in Reg. Office |
| 02/04/2019 | New Accounts filed |
| 14/02/2019 | New Confirmation Statement filed |
| 16/03/2018 | New Accounts filed |
| 10/02/2018 | New Confirmation Statement filed |
| 04/03/2017 | New Accounts filed |
| 09/02/2017 | New Confirmation Statement filed |
| 12/02/2016 | New Accounts filed |
| 12/02/2016 | New Accounts filed |
| 07/02/2016 | New Confirmation Statement filed |
| 07/02/2016 | New Confirmation Statement filed |
| 03/04/2015 | New Confirmation Statement filed |
| 03/03/2015 | New Accounts filed |
| 05/04/2014 | New Accounts filed |
| 07/02/2014 | New Confirmation Statement filed |
| 22/03/2013 | New Accounts filed |
| 22/02/2013 | New Confirmation Statement filed |
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