Menna Overview
Here’s a quick overview of WAITE & SON LIMITED 👀 — a Ealing, London based business that started in 1936.
WAITE & SON LIMITED
- Company statusactive
- Company No00319478
- Age89 years 9 months Incorporated 12 October 1936
- Officers3
Address
26 New Broadway, Ealing, London, W5 2XA, United Kingdom
WAITE & SON LIMITED is an active company incorporated on 12 October 1936 and based in Ealing, London, United Kingdom. The company was registered 90 years ago.
- Credit score0
- Score change0
Unlock Business Credit Reports & Real-time Tracking with Menna
Quickly detect credit risks and protect your business.
Sign Up- Credit limit£
- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
41100 Development of building projects
Accounts
Available to 30 June 2025. Next accounts due by 31 March 2026
See filing history on Companies House
Latest Activity
Termination Director Company With Name Termination Date
7 Months Ago on 08 Dec 2025
Accounts With Accounts Type Unaudited Abridged
1 Year Ago on 24 Mar 2025
Confirmation Statement With No Updates
1 Year Ago on 03 Feb 2025
Appoint Person Director Company With Name Date
1 Year Ago on 10 Jan 2025
Accounts With Accounts Type Unaudited Abridged
2 Years Ago on 25 Mar 2024
Confirmation Statement With No Updates
2 Years Ago on 02 Feb 2024
Accounts With Accounts Type Unaudited Abridged
3 Years Ago on 16 Mar 2023
Confirmation Statement With No Updates
3 Years Ago on 02 Feb 2023
Accounts With Accounts Type Unaudited Abridged
4 Years Ago on 24 Mar 2022
Confirmation Statement With No Updates
4 Years Ago on 23 Feb 2022
Change Person Secretary Company With Change Date
4 Years Ago on 23 Feb 2022
Change Person Secretary Company With Change Date
4 Years Ago on 22 Feb 2022
Change Person Director Company With Change Date
4 Years Ago on 22 Feb 2022
Accounts With Accounts Type Unaudited Abridged
5 Years Ago on 28 Jun 2021
Confirmation Statement With No Updates
5 Years Ago on 02 Feb 2021
Accounts With Accounts Type Unaudited Abridged
6 Years Ago on 17 Mar 2020
Confirmation Statement With No Updates
6 Years Ago on 09 Feb 2020
Change Registered Office Address Company With Date Old Address New Address
6 Years Ago on 13 Jan 2020
Accounts With Accounts Type Unaudited Abridged
7 Years Ago on 29 Mar 2019
Confirmation Statement With Updates
7 Years Ago on 11 Feb 2019
Accounts With Accounts Type Unaudited Abridged
8 Years Ago on 13 Mar 2018
Confirmation Statement With Updates
8 Years Ago on 06 Feb 2018
Accounts With Accounts Type Total Exemption Small
9 Years Ago on 28 Feb 2017
Confirmation Statement With Updates
9 Years Ago on 06 Feb 2017
Accounts With Accounts Type Dormant
10 Years Ago on 09 Feb 2016
People
Officers3
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| JARVIS, Sandra Clarissa | secretary | 31 Mar 2004 | |
| KIERNANDER, John Anthony | secretary | 17 Dec 2010 | |
| JARVIS, Bruce Darrel Grayston | director | Jul 1948 | 01 Jan 1970 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Ravensale Limited | 06 Apr 2016 |
Related Companies
To view a related company, use above.
JARVIS, Sandra Clarissa, JARVIS, Bruce Darrel Grayston, JARVIS, Gordon Ronald, JARVIS, Joseph Richard are mutual persons.
JARVIS, Sandra Clarissa, JARVIS, Bruce Darrel Grayston, JARVIS, Gordon Ronald, JARVIS, Joseph Richard are mutual persons.
JARVIS, Sandra Clarissa, JARVIS, Bruce Darrel Grayston, JARVIS, Gordon Ronald, JARVIS, Joseph Richard are mutual persons.
JARVIS, Sandra Clarissa, JARVIS, Bruce Darrel Grayston, BUNKER, Anthony George are mutual persons.
JARVIS, Sandra Clarissa, JARVIS, Bruce Darrel Grayston, JARVIS, Gordon Ronald, JARVIS, Joseph Richard are mutual persons.
JARVIS, Sandra Clarissa, JARVIS, Bruce Darrel Grayston are mutual persons.
JARVIS, Sandra Clarissa, JARVIS, Bruce Darrel Grayston are mutual persons.
JARVIS, Bruce Darrel Grayston are mutual persons.
JARVIS, Bruce Darrel Grayston are mutual persons.
JARVIS, Bruce Darrel Grayston are mutual persons.
JARVIS, Bruce Darrel Grayston, BUNKER, Anthony George are mutual persons.
JARVIS, Bruce Darrel Grayston are mutual persons.
JARVIS, Bruce Darrel Grayston are mutual persons.
JARVIS, Bruce Darrel Grayston are mutual persons.
JARVIS, Bruce Darrel Grayston are mutual persons.
JARVIS, Bruce Darrel Grayston are mutual persons.
JARVIS, Bruce Darrel Grayston are mutual persons.
JARVIS, Bruce Darrel Grayston are mutual persons.
JARVIS, Bruce Darrel Grayston are mutual persons.
JARVIS, Bruce Darrel Grayston are mutual persons.
JARVIS, Bruce Darrel Grayston are mutual persons.
JARVIS, Bruce Darrel Grayston are mutual persons.
JARVIS, Bruce Darrel Grayston, BUNKER, Anthony George are mutual persons.
JARVIS, Bruce Darrel Grayston are mutual persons.
BUNKER, Anthony George are mutual persons.
BUNKER, Anthony George are mutual persons.
BUNKER, Anthony George are mutual persons.
BUNKER, Anthony George are mutual persons.
BUNKER, Anthony George are mutual persons.
BUNKER, Anthony George are mutual persons.
BUNKER, Anthony George are mutual persons.
BUNKER, Anthony George are mutual persons.
BUNKER, Anthony George are mutual persons.
BUNKER, Anthony George are mutual persons.
BUNKER, Anthony George are mutual persons.
BUNKER, Anthony George are mutual persons.
JARVIS, Gordon Ronald are mutual persons.
JARVIS, Gordon Ronald are mutual persons.
JARVIS, Gordon Ronald are mutual persons.
JARVIS, Gordon Ronald are mutual persons.
SCRIVENER, Andrew John are mutual persons.
SCRIVENER, Andrew John are mutual persons.
SCRIVENER, Andrew John are mutual persons.
SCRIVENER, Andrew John are mutual persons.
SCRIVENER, Andrew John are mutual persons.
SCRIVENER, Andrew John are mutual persons.
SCRIVENER, Andrew John are mutual persons.
SCRIVENER, Andrew John are mutual persons.
SCRIVENER, Andrew John are mutual persons.
SCRIVENER, Andrew John are mutual persons.
SCRIVENER, Andrew John are mutual persons.
SCRIVENER, Andrew John are mutual persons.
4 MERCHANT SQUARE EAST MANAGEMENT LIMITED
JARVIS, Bruce Darrel Grayston are mutual persons.
PADDINGTON WALK MANAGEMENT LIMITED
JARVIS, Bruce Darrel Grayston are mutual persons.
KC ESTATE MANAGEMENT LIMITED
JARVIS, Bruce Darrel Grayston are mutual persons.
TROLLEY CHARITABLE TRUST
BUNKER, Anthony George are mutual persons.
OPERA RARA
BUNKER, Anthony George are mutual persons.
THE NIGEL GEE FOUNDATION
BUNKER, Anthony George are mutual persons.
WELSH NATIONAL OPERA LIMITED
BUNKER, Anthony George are mutual persons.
LABAN LIMITED
JARVIS, Gordon Ronald are mutual persons.
PADDINGTON BUSINESS IMPROVEMENT DISTRICT LIMITED
SCRIVENER, Andrew John are mutual persons.
THE PADDINGTON PARTNERSHIP LTD.
SCRIVENER, Andrew John are mutual persons.
AARRKK LLP
SCRIVENER, Andrew John are mutual persons.
Some of the data shown on this platform is sourced from third parties or public records. While we do our best to keep everything accurate and up to date, we do not control or guarantee the reliability, completeness, or accuracy of external data sources.
Sign UpMenna Overview
Here’s a quick overview of WAITE & SON LIMITED 👀 — a Ealing, London based business that started in 1936.