Company Information for

WAITE & SON LIMITED

26 NEW BROADWAY, EALING, LONDON, W5 2XA,

Company Registration Number

00319478

Private Limited Company

Active

About Waite & Son Ltd

WAITE & SON LIMITED was founded on 1936-10-12 and has its registered office in Ealing. The organisation's status is listed as "Active". Waite & Son Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as UNAUDITED ABRIDGED

Key Data

Company Name
WAITE & SON LIMITED
Legal Registered Office
26 NEW BROADWAY
EALING
LONDON
W5 2XA
Other companies in HA9

Filing Information

Company Number00319478
Date formed1936-10-12
CountryUNITED KINGDOM
Origin CountryUnited Kingdom
TypePrivate Limited Company
Company StatusActive
Lastest accounts30/06/2023
Account next due31/03/2025
Latest filing return02/02/2016
Filing return next due02/03/2017
Type of accountsUNAUDITED ABRIDGED
Last Datalog update:
2024-04-06 23:51:50
Primary Source:
Companies House

Current Directors

Officer Role Occupation Date Appointed Country
Sandra Clarissa Jarvis Company Secretary 2004-03-31
John Anthony Kiernander Company Secretary 2010-12-17
Bruce Darrel Grayston Jarvis Director COMPANY DIRECTOR 1992-02-02 SWITZERLAND

Previous Directors

Officer Role Date AppointedDate Resigned
Anthony George Bunker Director 1999-12-22 2004-05-04
Bruce Darrel Grayston Jarvis Company Secretary 1992-02-02 2004-03-31
Joseph Richard Jarvis Director 1999-06-24 1999-12-22
Gordon Ronald Jarvis Director 1992-02-02 1999-06-15

Related Directorships for Sandra Clarissa Jarvis

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Sandra Clarissa Jarvis EUROPEAN LAND & PROPERTY CORPORATION (KC & UMDS) LIMITEDCompany Secretary 2004-03-31 CURRENT 1995-11-24 Dissolved 2017-06-13
Sandra Clarissa Jarvis 552 KINGS ROAD LIMITEDCompany Secretary 2004-03-31 CURRENT 1997-11-04 Active
Sandra Clarissa Jarvis CAMPDEN HILL (CAMPUS) LIMITEDCompany Secretary 2004-03-31 CURRENT 1997-11-04 Active
Sandra Clarissa Jarvis A1 - APEX SELF STORAGE LIMITEDCompany Secretary 2004-03-31 CURRENT 1939-02-09 Active
Sandra Clarissa Jarvis BRIKOM INVESTMENTS LIMITEDCompany Secretary 2004-03-31 CURRENT 1961-03-06 Active
Sandra Clarissa Jarvis AGP (2001) LIMITEDCompany Secretary 2004-03-31 CURRENT 1996-01-23 Active
Sandra Clarissa Jarvis PONDBRIDGE EUROPE LIMITEDCompany Secretary 2003-04-16 CURRENT 1993-02-19 Dissolved 2017-06-13
Sandra Clarissa Jarvis RAVENSALE LIMITEDCompany Secretary 2003-04-16 CURRENT 1980-02-01 Active
Sandra Clarissa Jarvis COPARTNERSHIP DEVELOPMENTS LIMITEDCompany Secretary 2003-04-16 CURRENT 1976-12-17 Active

Related Directorships for Bruce Darrel Grayston Jarvis

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Bruce Darrel Grayston Jarvis MERCHANT SQUARE BASEMENT MANAGEMENT LIMITEDDirector 2015-11-23 CURRENT 2012-01-17 Active
Bruce Darrel Grayston Jarvis THREE MERCHANT SQUARE RESIDENTIAL LTDDirector 2015-11-23 CURRENT 2015-03-25 Active
Bruce Darrel Grayston Jarvis 4 MERCHANT SQUARE EAST MANAGEMENT LIMITEDDirector 2015-11-23 CURRENT 2010-09-16 Active
Bruce Darrel Grayston Jarvis 4 MERCHANT SQUARE RESIDENTIAL LTDDirector 2007-12-19 CURRENT 2007-09-17 Active
Bruce Darrel Grayston Jarvis MERCHANT SQUARE RESIDENTIAL NOMINEE 1 LIMITEDDirector 2007-12-19 CURRENT 2007-09-17 Active
Bruce Darrel Grayston Jarvis MERCHANT SQUARE RESIDENTIAL NOMINEE 2 LIMITEDDirector 2007-12-19 CURRENT 2007-09-17 Active
Bruce Darrel Grayston Jarvis MERCHANT SQUARE RESIDENTIAL (BUILDINGS A&F) LIMITEDDirector 2007-12-19 CURRENT 2007-09-17 Active
Bruce Darrel Grayston Jarvis 2 MERCHANT SQUARE (NOMINEE) LIMITEDDirector 2006-11-28 CURRENT 2006-08-21 Active
Bruce Darrel Grayston Jarvis 5 MERCHANT SQUARE (NOMINEE) LIMITEDDirector 2006-11-28 CURRENT 2006-08-21 Active
Bruce Darrel Grayston Jarvis 3 MERCHANT SQUARE (NOMINEE) LIMITEDDirector 2006-11-28 CURRENT 2006-08-21 Active
Bruce Darrel Grayston Jarvis 3 MERCHANT SQUARE (GENERAL PARTNER) LIMITEDDirector 2006-10-19 CURRENT 2006-08-21 Active - Proposal to Strike off
Bruce Darrel Grayston Jarvis 5 MERCHANT SQUARE (GENERAL PARTNER) LIMITEDDirector 2006-10-19 CURRENT 2006-08-21 Active
Bruce Darrel Grayston Jarvis 2 MERCHANT SQUARE (GENERAL PARTNER) LIMITEDDirector 2006-10-19 CURRENT 2006-08-21 Active
Bruce Darrel Grayston Jarvis PADDINGTON WALK LIMITEDDirector 2002-11-29 CURRENT 2002-11-22 Active
Bruce Darrel Grayston Jarvis PADDINGTON WALK MANAGEMENT LIMITEDDirector 2002-11-20 CURRENT 2002-11-19 Active
Bruce Darrel Grayston Jarvis PADDINGTON BASIN BUSINESS BARGES LIMITEDDirector 2002-10-18 CURRENT 2002-04-24 Active
Bruce Darrel Grayston Jarvis PADDINGTON BASIN MANAGEMENT LIMITEDDirector 2001-08-01 CURRENT 2001-01-04 Active
Bruce Darrel Grayston Jarvis 552 KINGS ROAD LIMITEDDirector 2001-07-09 CURRENT 1997-11-04 Active
Bruce Darrel Grayston Jarvis CAMPDEN HILL (CAMPUS) LIMITEDDirector 2001-07-09 CURRENT 1997-11-04 Active
Bruce Darrel Grayston Jarvis PADDINGTON BASIN DEVELOPMENTS LIMITEDDirector 2001-06-06 CURRENT 1988-09-29 Active
Bruce Darrel Grayston Jarvis AGP (2001) LIMITEDDirector 2001-03-20 CURRENT 1996-01-23 Active
Bruce Darrel Grayston Jarvis EUROPEAN LAND & PROPERTY LIMITEDDirector 1999-09-17 CURRENT 1995-11-15 Active
Bruce Darrel Grayston Jarvis COPARTNERSHIP DEVELOPMENTS LIMITEDDirector 1992-12-31 CURRENT 1976-12-17 Active
Bruce Darrel Grayston Jarvis A1 - APEX SELF STORAGE LIMITEDDirector 1992-02-02 CURRENT 1939-02-09 Active
Bruce Darrel Grayston Jarvis BRIKOM INVESTMENTS LIMITEDDirector 1992-02-02 CURRENT 1961-03-06 Active
Bruce Darrel Grayston Jarvis RAVENSALE LIMITEDDirector 1992-02-02 CURRENT 1980-02-01 Active