WAITE & SON (JEWELLERS) LIMITED
70 THE PROMENADE, CHELTENHAM, GLOS GL50 1LY- Active
- Private Limited Company
- Company No. 00301490
- Last Updated: 01 Mar 2024
Company Profile
WAITE & SON (JEWELLERS) LIMITED was incorporated on Monday, June 3, 1935 as a Private Limited Company with registered address in GLOS. WAITE & SON (JEWELLERS) LIMITED has the status: Active and it's listed in the following category: Other retail sale of new goods in specialised stores (not commercial art galleries and opticians). This Private Limited Company has been operating for 89 years 5 months.
| Name | WAITE & SON (JEWELLERS) LIMITED |
|---|---|
| Company number | 00301490 |
| Company type | Private Limited Company |
| Incorporation date | 03 Jun 1935 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
70 THE PROMENADE CHELTENHAM GLOS GL50 1LY |
|---|---|
| Country Of Origin |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mrs Angela Rose Nationality: British |
Dates: Friday, July 1, 2016 - present
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
right to appoint and remove directors
|
| Mr Alexander Richard Thomas Rose Nationality: British |
Dates: Friday, July 1, 2016 - present
significant influence or control
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 30 January |
| Next annual accounts due | 30 October 2024, (-4 days left) |
| Latest accounts | 31 January 2023 |
| Next confirmation statement due | 22 August 2016 |
| Last confirmation statement dated | 25 July 2015 |
Mortgages
| Total of Mortgages | 4 |
|---|---|
| Mortgages Outstanding | 2 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 2 |
Previous Names
| Name | Change Date |
|---|---|
| WAITE & SON (JEWELLERS) LIMITED | 03 Jun 1935 |