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Home > England & Wales Companies > WAITE & SON LIMITED
Company Information for

WAITE & SON LIMITED

26 NEW BROADWAY, EALING, LONDON, W5 2XA,
Company Registration Number
00319478
Private Limited Company
Active

Company Overview

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 Number 00319478
Company ID Number 00319478
Date formed 1936-10-12
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/06/2023
Account next due 31/03/2025
Latest return 02/02/2016
Return next due 02/03/2017
Type of accounts UNAUDITED ABRIDGED
Last Datalog update: 2025-02-05 05:44:08
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for WAITE & SON LIMITED
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Companies with same name WAITE & SON LIMITED
The following companies were found which have the same name as WAITE & SON LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
WAITE & SON (HAULAGE) LIMITED FIRST FLOOR SECURE HOUSE LULWORTH CLOSE CHANDLER'S FORD SO53 3TL Active Company formed on the 2002-07-05
WAITE & SON (JEWELLERS) LIMITED 70 THE PROMENADE CHELTENHAM GLOS GL50 1LY Active Company formed on the 1935-06-03
WAITE & SON, INC. 527 N COURT ST - MEDINA OH 44256 Active Company formed on the 1961-01-03
WAITE & SONS TIMBER SERVICES, LLC 154 CHURCHVILLE RD HANCOCK VT 05478 Active Company formed on the 2013-10-17

Company Officers of WAITE & SON LIMITED

Current Directors
Officer Role Date Appointed
SANDRA CLARISSA JARVIS
 Company Secretary 2004-03-31
JOHN ANTHONY KIERNANDER
 Company Secretary 2010-12-17
BRUCE DARREL GRAYSTON JARVIS
 Director 1992-02-02
Previous Officers
Officer Role Date Appointed Date 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

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
SANDRA CLARISSA JARVIS EUROPEAN LAND & PROPERTY CORPORATION (KC & UMDS) LIMITED Company Secretary 2004-03-31 CURRENT 1995-11-24 Dissolved 2017-06-13
SANDRA CLARISSA JARVIS 552 KINGS ROAD LIMITED Company Secretary 2004-03-31 CURRENT 1997-11-04 Active
SANDRA CLARISSA JARVIS CAMPDEN HILL (CAMPUS) LIMITED Company Secretary 2004-03-31 CURRENT 1997-11-04 Active
SANDRA CLARISSA JARVIS A1 - APEX SELF STORAGE LIMITED Company Secretary 2004-03-31 CURRENT 1939-02-09 Active
SANDRA CLARISSA JARVIS BRIKOM INVESTMENTS LIMITED Company Secretary 2004-03-31 CURRENT 1961-03-06 Active
SANDRA CLARISSA JARVIS AGP (2001) LIMITED Company Secretary 2004-03-31 CURRENT 1996-01-23 Active
SANDRA CLARISSA JARVIS PONDBRIDGE EUROPE LIMITED Company Secretary 2003-04-16 CURRENT 1993-02-19 Dissolved 2017-06-13
SANDRA CLARISSA JARVIS RAVENSALE LIMITED Company Secretary 2003-04-16 CURRENT 1980-02-01 Active
SANDRA CLARISSA JARVIS COPARTNERSHIP DEVELOPMENTS LIMITED Company Secretary 2003-04-16 CURRENT 1976-12-17 Active
BRUCE DARREL GRAYSTON JARVIS MERCHANT SQUARE BASEMENT MANAGEMENT LIMITED Director 2015-11-23 CURRENT 2012-01-17 Active
BRUCE DARREL GRAYSTON JARVIS THREE MERCHANT SQUARE RESIDENTIAL LTD Director 2015-11-23 CURRENT 2015-03-25 Active
BRUCE DARREL GRAYSTON JARVIS 4 MERCHANT SQUARE EAST MANAGEMENT LIMITED Director 2015-11-23 CURRENT 2010-09-16 Active
BRUCE DARREL GRAYSTON JARVIS 4 MERCHANT SQUARE RESIDENTIAL LTD Director 2007-12-19 CURRENT 2007-09-17 Active
BRUCE DARREL GRAYSTON JARVIS MERCHANT SQUARE RESIDENTIAL NOMINEE 1 LIMITED Director 2007-12-19 CURRENT 2007-09-17 Active
BRUCE DARREL GRAYSTON JARVIS MERCHANT SQUARE RESIDENTIAL NOMINEE 2 LIMITED Director 2007-12-19 CURRENT 2007-09-17 Active
BRUCE DARREL GRAYSTON JARVIS MERCHANT SQUARE RESIDENTIAL (BUILDINGS A&F) LIMITED Director 2007-12-19 CURRENT 2007-09-17 Active
BRUCE DARREL GRAYSTON JARVIS 2 MERCHANT SQUARE (NOMINEE) LIMITED Director 2006-11-28 CURRENT 2006-08-21 Active
BRUCE DARREL GRAYSTON JARVIS 5 MERCHANT SQUARE (NOMINEE) LIMITED Director 2006-11-28 CURRENT 2006-08-21 Active
BRUCE DARREL GRAYSTON JARVIS 3 MERCHANT SQUARE (NOMINEE) LIMITED Director 2006-11-28 CURRENT 2006-08-21 Active
BRUCE DARREL GRAYSTON JARVIS 3 MERCHANT SQUARE (GENERAL PARTNER) LIMITED Director 2006-10-19 CURRENT 2006-08-21 Active - Proposal to Strike off
BRUCE DARREL GRAYSTON JARVIS 5 MERCHANT SQUARE (GENERAL PARTNER) LIMITED Director 2006-10-19 CURRENT 2006-08-21 Active
BRUCE DARREL GRAYSTON JARVIS 2 MERCHANT SQUARE (GENERAL PARTNER) LIMITED Director 2006-10-19 CURRENT 2006-08-21 Active
BRUCE DARREL GRAYSTON JARVIS PADDINGTON WALK LIMITED Director 2002-11-29 CURRENT 2002-11-22 Active
BRUCE DARREL GRAYSTON JARVIS PADDINGTON WALK MANAGEMENT LIMITED Director 2002-11-20 CURRENT 2002-11-19 Active
BRUCE DARREL GRAYSTON JARVIS PADDINGTON BASIN BUSINESS BARGES LIMITED Director 2002-10-18 CURRENT 2002-04-24 Active
BRUCE DARREL GRAYSTON JARVIS PADDINGTON BASIN MANAGEMENT LIMITED Director 2001-08-01 CURRENT 2001-01-04 Active
BRUCE DARREL GRAYSTON JARVIS 552 KINGS ROAD LIMITED Director 2001-07-09 CURRENT 1997-11-04 Active
BRUCE DARREL GRAYSTON JARVIS CAMPDEN HILL (CAMPUS) LIMITED Director 2001-07-09 CURRENT 1997-11-04 Active
BRUCE DARREL GRAYSTON JARVIS PADDINGTON BASIN DEVELOPMENTS LIMITED Director 2001-06-06 CURRENT 1988-09-29 Active
BRUCE DARREL GRAYSTON JARVIS AGP (2001) LIMITED Director 2001-03-20 CURRENT 1996-01-23 Active
BRUCE DARREL GRAYSTON JARVIS EUROPEAN LAND & PROPERTY LIMITED Director 1999-09-17 CURRENT 1995-11-15 Active
BRUCE DARREL GRAYSTON JARVIS COPARTNERSHIP DEVELOPMENTS LIMITED Director 1992-12-31 CURRENT 1976-12-17 Active
BRUCE DARREL GRAYSTON JARVIS A1 - APEX SELF STORAGE LIMITED Director 1992-02-02 CURRENT 1939-02-09 Active
BRUCE DARREL GRAYSTON JARVIS BRIKOM INVESTMENTS LIMITED Director 1992-02-02 CURRENT 1961-03-06 Active
BRUCE DARREL GRAYSTON JARVIS RAVENSALE LIMITED Director 1992-02-02 CURRENT 1980-02-01 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2025-02-03CONFIRMATION STATEMENT MADE ON 02/02/25, WITH NO UPDATES
2025-02-03CS01CONFIRMATION STATEMENT MADE ON 02/02/25, WITH NO UPDATES
2025-01-10DIRECTOR APPOINTED MR ANDREW JOHN SCRIVENER
2025-01-10AP01DIRECTOR APPOINTED MR ANDREW JOHN SCRIVENER
2024-03-25Unaudited abridged accounts made up to 2023-06-30
2024-02-02CONFIRMATION STATEMENT MADE ON 02/02/24, WITH NO UPDATES
2024-02-02CS01CONFIRMATION STATEMENT MADE ON 02/02/24, WITH NO UPDATES
2023-03-16Unaudited abridged accounts made up to 2022-06-30
2023-02-02CONFIRMATION STATEMENT MADE ON 02/02/23, WITH NO UPDATES
2023-02-02CS01CONFIRMATION STATEMENT MADE ON 02/02/23, WITH NO UPDATES
2022-02-23CS01CONFIRMATION STATEMENT MADE ON 02/02/22, WITH NO UPDATES
2022-02-23CH03SECRETARY'S DETAILS CHNAGED FOR SANDRA CLARISSA JARVIS on 2022-02-21
2022-02-22CH03SECRETARY'S DETAILS CHNAGED FOR JOHN ANTHONY KIERNANDER on 2022-02-21
2022-02-22CH01Director's details changed for Bruce Darrel Grayston Jarvis on 2022-02-21
2021-02-02CS01CONFIRMATION STATEMENT MADE ON 02/02/21, WITH NO UPDATES
2020-02-09CS01CONFIRMATION STATEMENT MADE ON 02/02/20, WITH NO UPDATES
2020-01-13AD01REGISTERED OFFICE CHANGED ON 13/01/20 FROM 115 Wembley Commercial Centre East Lane North Wembley Middlesex HA9 7UR
2019-02-11CS01CONFIRMATION STATEMENT MADE ON 02/02/19, WITH UPDATES
2018-02-06LATEST SOC06/02/18 STATEMENT OF CAPITAL;GBP 356400
2018-02-06CS01CONFIRMATION STATEMENT MADE ON 02/02/18, WITH UPDATES
2017-02-28AA30/06/16 ACCOUNTS TOTAL EXEMPTION SMALL
2017-02-06LATEST SOC06/02/17 STATEMENT OF CAPITAL;GBP 356400
2017-02-06CS01CONFIRMATION STATEMENT MADE ON 02/02/17, WITH UPDATES
2016-02-09AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/15
2016-02-03AR0102/02/16 ANNUAL RETURN FULL LIST
2015-02-26AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/14
2015-02-02LATEST SOC02/02/15 STATEMENT OF CAPITAL;GBP 356400
2015-02-02AR0102/02/15 ANNUAL RETURN FULL LIST
2014-03-28AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/13
2014-02-03LATEST SOC03/02/14 STATEMENT OF CAPITAL;GBP 356400
2014-02-03AR0102/02/14 ANNUAL RETURN FULL LIST
2013-03-18AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/12
2013-02-18AR0102/02/13 ANNUAL RETURN FULL LIST
2012-03-21AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/11
2012-02-23CH01Director's details changed for Bruce Darrel Grayston Jarvis on 2012-02-04
2012-02-20AR0102/02/12 ANNUAL RETURN FULL LIST
2011-03-10AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/10
2011-02-08AR0102/02/11 ANNUAL RETURN FULL LIST
2011-01-05AP03Appointment of John Anthony Kiernander as company secretary
2010-03-25AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/09
2010-02-15AR0102/02/10 ANNUAL RETURN FULL LIST
2010-02-14CH03SECRETARY'S DETAILS CHNAGED FOR SANDRA CLARISSA JARVIS on 2010-01-30
2010-02-14CH01Director's details changed for Bruce Darrel Grayston Jarvis on 2010-01-30
2009-04-16AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/08
2009-02-16363aRETURN MADE UP TO 02/02/09; FULL LIST OF MEMBERS
2008-04-18AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/07
2008-03-27363aRETURN MADE UP TO 02/02/08; FULL LIST OF MEMBERS
2007-12-07363aRETURN MADE UP TO 02/02/07; FULL LIST OF MEMBERS; AMEND
2007-06-01288cSECRETARY'S PARTICULARS CHANGED
2007-05-31288cDIRECTOR'S PARTICULARS CHANGED
2007-05-03AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/06
2007-03-12363aRETURN MADE UP TO 02/02/07; FULL LIST OF MEMBERS
2006-05-02AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/05
2006-03-27363aRETURN MADE UP TO 02/02/06; FULL LIST OF MEMBERS
2005-04-25AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/04
2005-03-09363aRETURN MADE UP TO 02/02/05; FULL LIST OF MEMBERS
2004-06-02288bSECRETARY RESIGNED
2004-06-02288aNEW SECRETARY APPOINTED
2004-05-17288bDIRECTOR RESIGNED
2004-04-29AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/03
2004-03-27363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2004-03-27363sRETURN MADE UP TO 02/02/04; FULL LIST OF MEMBERS
2003-03-17363sRETURN MADE UP TO 02/02/03; FULL LIST OF MEMBERS
2002-10-25AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/02
2002-05-03AAFULL ACCOUNTS MADE UP TO 30/06/01
2002-02-25363sRETURN MADE UP TO 02/02/02; FULL LIST OF MEMBERS
2001-04-12AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/00
2001-04-12363aRETURN MADE UP TO 02/02/01; FULL LIST OF MEMBERS
2000-03-27AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/99
2000-02-29363(353)LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
2000-02-29363sRETURN MADE UP TO 02/02/00; FULL LIST OF MEMBERS
2000-01-12288bDIRECTOR RESIGNED
2000-01-12288aNEW DIRECTOR APPOINTED
1999-07-23288bDIRECTOR RESIGNED
1999-07-23288aNEW DIRECTOR APPOINTED
1999-03-01363sRETURN MADE UP TO 02/02/99; FULL LIST OF MEMBERS
1999-03-01AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/98
1998-05-01SRES03EXEMPTION FROM APPOINTING AUDITORS 24/04/98
1998-05-01AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/97
1998-03-04363sRETURN MADE UP TO 02/02/98; NO CHANGE OF MEMBERS
1997-11-07AAFULL ACCOUNTS MADE UP TO 30/06/96
1997-08-12225ACC. REF. DATE SHORTENED FROM 31/12/96 TO 30/06/96
1997-03-20363sRETURN MADE UP TO 02/02/97; FULL LIST OF MEMBERS
1996-12-06225ACC. REF. DATE EXTENDED FROM 30/06/96 TO 31/12/96
1996-05-03AAFULL ACCOUNTS MADE UP TO 30/06/95
1996-02-26363sRETURN MADE UP TO 02/02/96; FULL LIST OF MEMBERS
1995-03-24AAFULL ACCOUNTS MADE UP TO 30/06/94
1995-03-15363sRETURN MADE UP TO 02/02/95; FULL LIST OF MEMBERS
1994-05-04AAFULL ACCOUNTS MADE UP TO 30/06/93
1994-04-27403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Industry Information
SIC/NAIC Codes
41 - Construction of buildings
411 - Development of building projects
41100 - Development of building projects




Licences & Regulatory approval
We could not find any licences issued to WAITE & SON LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against WAITE & SON LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 7
Mortgages/Charges outstanding 5
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 2
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
CHARGE 1981-11-06 Outstanding DYNAMICS HOLDINGS S.A.
LEGAL CHARGE 1981-10-30 Satisfied BARCLAYS BANK PLC
LEGAL CHARGE 1981-10-30 Satisfied BARCLAYS BANK PLC
LEGAL CHARGE 1980-05-02 Outstanding MANUFACTURERS HANOVER TRUST COMPANY.
LEGAL CHARGE 1977-11-29 Outstanding BARCLAYS BANK PLC
LEGAL CHARGE 1968-04-17 Outstanding FRIENDS PROVIDENT AND CENTURY LIFE OFFICE.
LEGAL CHARGE 1962-04-19 Outstanding FRIENDS PROVIDENT & CENTURY LIFE OFFICE.
Filed Financial Reports
Annual Accounts
2014-06-30
Annual Accounts
2013-06-30
Annual Accounts
2012-06-30
Annual Accounts
2011-06-30
Annual Accounts
2010-06-30
Annual Accounts
2009-06-30
Annual Accounts
2008-06-30
Annual Accounts
2007-06-30
Annual Accounts
2006-06-30
Annual Accounts
2016-06-30
Annual Accounts
2017-06-30
Annual Accounts
2018-06-30
Annual Accounts
2019-06-30
Annual Accounts
2020-06-30
Annual Accounts
2021-06-30

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on WAITE & SON LIMITED

Intangible Assets
Patents
We have not found any records of WAITE & SON LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for WAITE & SON LIMITED
Trademarks
We have not found any records of WAITE & SON LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for WAITE & SON LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (41100 - Development of building projects) as WAITE & SON LIMITED are:

WILLMOTT DIXON LIMITED £ 8,920,310
WILLMOTT DIXON HOLDINGS LIMITED £ 8,814,745
WILDGOOSE CONSTRUCTION LIMITED £ 6,134,540
CONTRACT TRADING SERVICES LIMITED £ 1,477,168
THOMAS SINDEN LIMITED £ 1,420,566
APEX HOUSING SOLUTIONS LTD £ 1,051,661
WEST END ROOFING AND CONSTRUCTION LIMITED £ 1,016,564
TOLENT SOLUTIONS LIMITED £ 1,008,574
LONDON RESIDENTIAL HEALTHCARE LIMITED £ 887,566
THAMESWEY HOUSING LIMITED £ 774,657
LAKEHOUSE CONTRACTS LIMITED £ 264,652,754
GB BUILDING SOLUTIONS LIMITED £ 128,108,942
NEILCOTT CONSTRUCTION LIMITED £ 97,210,366
NETWORK RAIL INFRASTRUCTURE LIMITED £ 91,553,834
BY DEVELOPMENT LIMITED £ 78,318,285
MODERN SCHOOLS (EXETER) LIMITED £ 75,488,307
WILLMOTT DIXON HOLDINGS LIMITED £ 74,031,062
KENT LEP 1 LIMITED £ 70,310,711
INVESTORS IN THE COMMUNITY LIMITED £ 67,344,868
INTEGRATED BRADFORD LEP LIMITED £ 62,594,711
LAKEHOUSE CONTRACTS LIMITED £ 264,652,754
GB BUILDING SOLUTIONS LIMITED £ 128,108,942
NEILCOTT CONSTRUCTION LIMITED £ 97,210,366
NETWORK RAIL INFRASTRUCTURE LIMITED £ 91,553,834
BY DEVELOPMENT LIMITED £ 78,318,285
MODERN SCHOOLS (EXETER) LIMITED £ 75,488,307
WILLMOTT DIXON HOLDINGS LIMITED £ 74,031,062
KENT LEP 1 LIMITED £ 70,310,711
INVESTORS IN THE COMMUNITY LIMITED £ 67,344,868
INTEGRATED BRADFORD LEP LIMITED £ 62,594,711
LAKEHOUSE CONTRACTS LIMITED £ 264,652,754
GB BUILDING SOLUTIONS LIMITED £ 128,108,942
NEILCOTT CONSTRUCTION LIMITED £ 97,210,366
NETWORK RAIL INFRASTRUCTURE LIMITED £ 91,553,834
BY DEVELOPMENT LIMITED £ 78,318,285
MODERN SCHOOLS (EXETER) LIMITED £ 75,488,307
WILLMOTT DIXON HOLDINGS LIMITED £ 74,031,062
KENT LEP 1 LIMITED £ 70,310,711
INVESTORS IN THE COMMUNITY LIMITED £ 67,344,868
INTEGRATED BRADFORD LEP LIMITED £ 62,594,711
Outgoings
Business Rates/Property Tax
No properties were found where WAITE & SON LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded WAITE & SON LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded WAITE & SON LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
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    Other companies at postcode W5 2XA