Menna Overview
Here’s a quick overview of WAITE & SON (JEWELLERS) LIMITED 👀 — a Glos based business that started in 1935.
WAITE & SON (JEWELLERS) LIMITED
- Company statusactive
- Company No00301490
- Age91 years 1 month Incorporated 3 June 1935
- Officers2
Address
70 The Promenade, Cheltenham, Glos, GL50 1LY
WAITE & SON (JEWELLERS) LIMITED is an active company incorporated on 3 June 1935 and based in Glos. The company was registered 91 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
47789 Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)
Accounts
Available to 31 March 2025. Next accounts due by 31 December 2025
See filing history on Companies House
Latest Activity
Capital Name Of Class Of Shares
11 Months Ago on 04 Aug 2025
Termination Director Company With Name Termination Date
1 Year Ago on 30 Jul 2025
Memorandum Articles
1 Year Ago on 24 Jun 2025
Resolution
1 Year Ago on 24 Jun 2025
Cessation Of A Person With Significant Control
1 Year Ago on 19 Jun 2025
Cessation Of A Person With Significant Control
1 Year Ago on 19 Jun 2025
Notification Of A Person With Significant Control
1 Year Ago on 19 Jun 2025
Termination Secretary Company With Name Termination Date
1 Year Ago on 19 Jun 2025
Appoint Person Director Company With Name Date
1 Year Ago on 19 Jun 2025
Change Account Reference Date Company Current Extended
1 Year Ago on 22 Jan 2025
Confirmation Statement With No Updates
1 Year Ago on 07 Aug 2024
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 24 Apr 2024
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 27 Oct 2023
Confirmation Statement With No Updates
2 Years Ago on 25 Aug 2023
Accounts With Accounts Type Total Exemption Full
3 Years Ago on 05 Apr 2023
Gazette Filings Brought Up To Date
3 Years Ago on 05 Apr 2023
Gazette Notice Compulsory
3 Years Ago on 04 Apr 2023
Confirmation Statement With Updates
4 Years Ago on 29 Jul 2022
Accounts With Accounts Type Total Exemption Full
4 Years Ago on 28 Jan 2022
Confirmation Statement With Updates
4 Years Ago on 11 Aug 2021
Confirmation Statement With Updates
5 Years Ago on 12 Aug 2020
Accounts With Accounts Type Total Exemption Full
6 Years Ago on 19 Mar 2020
Accounts With Accounts Type Total Exemption Full
6 Years Ago on 17 Mar 2020
Change Account Reference Date Company Previous Shortened
6 Years Ago on 29 Oct 2019
Confirmation Statement With Updates
6 Years Ago on 23 Aug 2019
People
Officers2
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| GREEN, Steven Ashley | director | Jan 1983 | 28 Apr 2025 |
| ROSE, Alexander Richard Thomas | director | Nov 1984 | 01 Apr 2014 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Beards Holding Company Limited | 28 Apr 2025 | |
| Mr Alexander Richard Thomas Rose | Nov 1984 | 01 Jul 2016 |
| Mrs Angela Rose | Jun 1951 | 01 Jul 2016 |
Related Companies
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GREEN, Steven Ashley are mutual persons.
GREEN, Steven Ashley, ROSE, Angela, ROSE, Alexander Richard Thomas, SCAMP, Colin, SMITH, Stephen, WAITE, Peggy are mutual persons.
GREEN, Steven Ashley are mutual persons.
GREEN, Steven Ashley are mutual persons.
GREEN, Steven Ashley are mutual persons.
GREEN, Steven Ashley are mutual persons.
GREEN, Steven Ashley are mutual persons.
GREEN, Steven Ashley are mutual persons.
GREEN, Steven Ashley are mutual persons.
GREEN, Steven Ashley are mutual persons.
GREEN, Steven Ashley are mutual persons.
GREEN, Steven Ashley are mutual persons.
GREEN, Steven Ashley are mutual persons.
GREEN, Steven Ashley are mutual persons.
ROSE, Angela, ROSE, Alexander Richard Thomas are mutual persons.
SCAMP, Colin are mutual persons.
SMITH, Stephen are mutual persons.
SMITH, Stephen are mutual persons.
BEARDS HOLDING COMPANY LIMITED
GREEN, Steven Ashley are mutual persons.
HOULDEN JEWELLERS LIMITED
ROSE, Angela are mutual persons.
BID LEAMINGTON LIMITED
SCAMP, Colin are mutual persons.
RACEHORSE OWNERS ASSOCIATION LIMITED(THE)
SMITH, Stephen are mutual persons.
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Here’s a quick overview of WAITE & SON (JEWELLERS) LIMITED 👀 — a Glos based business that started in 1935.