Waite & Son Limited

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waite & son limited
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Waite & Son Limited

00319478•Private Limited With Share Capital

26 New Broadway, Ealing, London, W52XA
Website02089084655

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Incorporated

12/10/1936

Company Age

89 years

Directors

4

Employees

—

SIC Code

41100

Risk

low risk

Company Overview

Registration, classification & business activity

Waite & Son Limited (00319478) is a private limited with share capital incorporated on 12/10/1936 (89 years old) and registered in london, W52XA. The company operates under SIC code 41100 - development of building projects.

Waite & son limited is a construction company based out of 115 wembley commercial centre east lane, north wembley, united kingdom.

Private Limited With Share Capital
SIC: 41100
Small
Incorporated 12/10/1936
W52XA

Financial Overview

Total Assets

£454.6K

Liabilities

£0

Net Assets

£454.6K

Cash

£0

Key Metrics

4

Directors

3

Shareholders

Board of Directors

2
B
bruce darrel grayston jarvis
director
A
andrew john scrivener
director

Charges

7

Registered

5

Outstanding

0

Part Satisfied

2

Satisfied

Filed Documents

100
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:30-03-2026
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-02-2026
Termination Director Company With Name Termination Date
Category:Officers
Date:08-12-2025
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:24-03-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:03-02-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:10-01-2025
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:25-03-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-02-2024
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:16-03-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-02-2023
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:24-03-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:23-02-2022
Change Person Secretary Company With Change Date
Category:Officers
Date:23-02-2022
Change Person Secretary Company With Change Date
Category:Officers
Date:22-02-2022
Change Person Director Company With Change Date
Category:Officers
Date:22-02-2022
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:28-06-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-02-2021
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:17-03-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:09-02-2020
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:13-01-2020
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:29-03-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:11-02-2019
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:13-03-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:06-02-2018
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:28-02-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:06-02-2017
Accounts With Accounts Type Dormant
Category:Accounts
Date:09-02-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:03-02-2016
Accounts With Accounts Type Dormant
Category:Accounts
Date:26-02-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:02-02-2015
Accounts With Accounts Type Dormant
Category:Accounts
Date:28-03-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:03-02-2014
Accounts With Accounts Type Dormant
Category:Accounts
Date:18-03-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:18-02-2013
Accounts With Accounts Type Dormant
Category:Accounts
Date:21-03-2012
Change Person Director Company With Change Date
Category:Officers
Date:23-02-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:20-02-2012
Accounts With Accounts Type Dormant
Category:Accounts
Date:10-03-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:08-02-2011
Appoint Person Secretary Company With Name
Category:Officers
Date:05-01-2011
Accounts With Accounts Type Dormant
Category:Accounts
Date:25-03-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:15-02-2010
Change Person Director Company With Change Date
Category:Officers
Date:14-02-2010
Change Person Secretary Company With Change Date
Category:Officers
Date:14-02-2010
Accounts With Accounts Type Dormant
Category:Accounts
Date:16-04-2009
Legacy
Category:Annual Return
Date:16-02-2009
Accounts With Accounts Type Dormant
Category:Accounts
Date:18-04-2008
Legacy
Category:Annual Return
Date:27-03-2008
Legacy
Category:Annual Return
Date:07-12-2007
Legacy
Category:Officers
Date:01-06-2007
Legacy
Category:Officers
Date:31-05-2007
Accounts With Accounts Type Dormant
Category:Accounts
Date:03-05-2007
Legacy
Category:Annual Return
Date:12-03-2007
Accounts With Accounts Type Dormant
Category:Accounts
Date:02-05-2006
Legacy
Category:Annual Return
Date:27-03-2006
Accounts With Accounts Type Dormant
Category:Accounts
Date:25-04-2005
Legacy
Category:Annual Return
Date:09-03-2005
Legacy
Category:Officers
Date:02-06-2004
Legacy
Category:Officers
Date:02-06-2004
Legacy
Category:Officers
Date:17-05-2004
Accounts With Accounts Type Dormant
Category:Accounts
Date:29-04-2004
Legacy
Category:Annual Return
Date:27-03-2004
Legacy
Category:Annual Return
Date:17-03-2003
Accounts With Accounts Type Dormant
Category:Accounts
Date:25-10-2002
Accounts With Accounts Type Full
Category:Accounts
Date:03-05-2002
Legacy
Category:Annual Return
Date:25-02-2002
Legacy
Category:Annual Return
Date:12-04-2001
Accounts With Accounts Type Dormant
Category:Accounts
Date:12-04-2001
Accounts With Accounts Type Dormant
Category:Accounts
Date:27-03-2000
Legacy
Category:Annual Return
Date:29-02-2000
Legacy
Category:Officers
Date:12-01-2000
Legacy
Category:Officers
Date:12-01-2000
Legacy
Category:Officers
Date:23-07-1999
Legacy
Category:Officers
Date:23-07-1999
Accounts With Accounts Type Dormant
Category:Accounts
Date:01-03-1999
Legacy
Category:Annual Return
Date:01-03-1999
Accounts With Accounts Type Dormant
Category:Accounts
Date:01-05-1998
Resolution
Category:Resolution
Date:01-05-1998
Legacy
Category:Annual Return
Date:04-03-1998
Accounts With Accounts Type Full
Category:Accounts
Date:07-11-1997
Legacy
Category:Accounts
Date:12-08-1997
Legacy
Category:Annual Return
Date:20-03-1997
Legacy
Category:Accounts
Date:06-12-1996
Accounts With Accounts Type Full
Category:Accounts
Date:03-05-1996
Legacy
Category:Annual Return
Date:26-02-1996
Accounts With Accounts Type Full
Category:Accounts
Date:24-03-1995
Legacy
Category:Annual Return
Date:15-03-1995
Accounts With Accounts Type Full
Category:Accounts
Date:04-05-1994
Legacy
Category:Mortgage
Date:27-04-1994
Legacy
Category:Mortgage
Date:27-04-1994
Legacy
Category:Annual Return
Date:31-03-1994
Accounts With Accounts Type Full
Category:Accounts
Date:16-04-1993
Legacy
Category:Annual Return
Date:25-02-1993
Legacy
Category:Annual Return
Date:19-02-1992
Accounts With Accounts Type Full
Category:Accounts
Date:13-01-1992
Legacy
Category:Accounts
Date:25-11-1991
Legacy
Category:Annual Return
Date:01-07-1991
Accounts With Accounts Type Full
Category:Accounts
Date:12-04-1991
Accounts With Accounts Type Full
Category:Accounts
Date:24-04-1990
Legacy
Category:Annual Return
Date:09-03-1990

Risk Assessment

low risk

International Score

Future Factor

emerging

Performance Rating

Accounts

Typeunaudited abridged
Due Date31/03/2027
Filing Date30/03/2026
Latest Accounts30/06/2025

Trading Addresses

26 New Broadway, London, W52XARegistered
115 Wembley Commercial Centre, East Lane, North Wembley, Wembley, Middlesex, HA97UR

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Contact

02089084655
apex-storage.co.uk
26 New Broadway, Ealing, London, W52XA