WAITE & SON (JEWELLERS) LIMITED
Active - Accounts Filed
General Information
NAME
WAITE & SON (JEWELLERS) LIMITED
COMPANY NUMBER
00301490
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
47789 -
Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)
INCORPORATION DATE
03/06/1935
(89 years and 4 months old)
WEBSITE
http://beards.co.uk
CONFIRMATION STATEMENT MADE UP TO
25/07/2024
ACCOUNTS MADE UP TO
31/01/2024
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PREVIOUS NAMES
03/06/1935
12/06/2000
WAITE & SON,JEWELLERS,LIMITED
GLOS
GL50 1LY
Telephone: 01242516238
TPS: No
70 Promenade
Cheltenham
Gloucestershire
GL50 1LY
Telephone: 516238
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 |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 12/08/2024 | New Confirmation Statement filed |
| 12/08/2024 | New Confirmation Statement filed |
| 12/08/2024 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about WAITE & SON (JEWELLERS) 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 (JEWELLERS) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about WAITE & SON (JEWELLERS) 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
Shareholders
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Director: 14/03/2017 - 07/03/2017 (0 months) Secretary: 25/07/1991 - Present (33 years and 3 months) Born in Jun 1951 (age: 73) |
Active | Director&Secretary |
Current: 4 Past: 2 |
View Report |
|
01/04/2014 - Present (10 years and 7 months) Born in Nov 1984 (age: 39) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
25/07/1991 - 08/08/1991 (0 months) Born in Oct 1918 |
Resigned | Director |
Current: 0 Past: 2 |
View Report |
|
25/07/1991 - Present (33 years and 3 months) Born in May 1956 |
Resigned | Director |
Current: 1 Past: 3 |
View Report |
|
08/09/2000 - 11/02/2015 (14 years and 5 months) Born in Jan 1953 |
Resigned | Director |
Current: 1 Past: 2 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 12/08/2024 | New Confirmation Statement filed |
| 12/08/2024 | New Confirmation Statement filed |
| 12/08/2024 | New Confirmation Statement filed |
| 12/08/2024 | New Confirmation Statement filed |
| 12/08/2024 | New Confirmation Statement filed |
| 12/08/2024 | New Confirmation Statement filed |
| 12/08/2024 | New Confirmation Statement filed |
| 12/08/2024 | New Confirmation Statement filed |
| 30/04/2024 | New Accounts filed |
| 01/11/2023 | New Accounts filed |
| 30/08/2023 | New Confirmation Statement filed |
| 11/04/2023 | New Accounts filed |
| 03/08/2022 | New Confirmation Statement filed |
| 02/02/2022 | New Accounts filed |
| 02/02/2022 | New Confirmation Statement filed |
| 17/08/2020 | New Confirmation Statement filed |
| 27/03/2020 | New Accounts filed |
| 21/03/2020 | New Accounts filed |
| 28/08/2019 | New Confirmation Statement filed |
| 28/09/2018 | New Confirmation Statement filed |
| 03/06/2018 | New Accounts filed |
| 16/11/2017 | New Accounts filed |
| 13/09/2017 | New Confirmation Statement filed |
| 26/08/2016 | New Confirmation Statement filed |
| 11/07/2016 | New Accounts filed |
| 08/01/2016 | New Accounts filed |
| 08/01/2016 | Hannah Lee Hughes (917925778) has left the board |
| 02/08/2015 | New Confirmation Statement filed |
| 18/02/2015 | Stephen Smith (902175958) has left the board |
| 18/02/2015 | New Accounts filed |
| 11/08/2014 | New Confirmation Statement filed |
| 02/05/2014 | New Board Member Alexander Richard Thomas Rose (918730671) Appointed |
| 05/08/2013 | New Confirmation Statement filed |
| 15/07/2013 | New Accounts filed |
| 27/06/2013 | New Board Member Hannah Lee Hughes (917925778) Appointed |
| 03/11/2012 | New Accounts filed |
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