WAITE & SON (JEWELLERS) LIMITED
GLOS WAITE & SON,JEWELLERS,LIMITED

Hellopages » Gloucestershire » Cheltenham » GL50 1LY

Company number 00301490
Status Active
Incorporation Date 3 June 1935
Company Type Private Limited Company
Address 70 THE PROMENADE, CHELTENHAM, GLOS, GL50 1LY
Home Country United Kingdom
Nature of Business 47789 - Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)
Phone, email, etc

Since the company registration one hundred and six events have happened. The last three records are Appointment of Mrs Angela Rose as a director on 14 March 2017; Termination of appointment of Angela Rose as a director on 7 March 2017; Confirmation statement made on 25 July 2016 with updates. The most likely internet sites of WAITE & SON (JEWELLERS) LIMITED are www.waitesonjewellers.co.uk, and www.waite-son-jewellers.co.uk. The predicted number of employees is 1 to 10. The company’s age is ninety years and six months. The distance to to Ashchurch for Tewkesbury Rail Station is 7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Waite Son Jewellers Limited is a Private Limited Company. The company registration number is 00301490. Waite Son Jewellers Limited has been working since 03 June 1935. The present status of the company is Active. The registered address of Waite Son Jewellers Limited is 70 The Promenade Cheltenham Glos Gl50 1ly. . ROSE, Angela is a Secretary of the company. ROSE, Alexander Richard Thomas is a Director of the company. ROSE, Angela is a Director of the company. Director HUGHES, Hannah Lee has been resigned. Director ROSE, Alexander Richard Thomas has been resigned. Director ROSE, Angela has been resigned. Director SCAMP, Colin Peter has been resigned. Director SMITH, Stephen has been resigned. Director WAITE, Peggy has been resigned. The company operates in "Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)".


Current Directors

Secretary
ROSE, Angela
Director
ROSE, Alexander Richard Thomas
Appointed Date: 01 April 2014
41 years old
Director
ROSE, Angela
Appointed Date: 14 March 2017
74 years old

Resigned Directors

Director
HUGHES, Hannah Lee
Resigned: 04 January 2016
Appointed Date: 28 May 2013
48 years old
Director
ROSE, Alexander Richard Thomas
Resigned: 29 February 2012
Appointed Date: 25 July 2005
41 years old
Director
ROSE, Angela
Resigned: 07 March 2017
74 years old
Director
SCAMP, Colin Peter
Resigned: 09 May 2001
69 years old
Director
SMITH, Stephen
Resigned: 11 February 2015
Appointed Date: 08 September 2000
72 years old
Director
WAITE, Peggy
Resigned: 08 August 1991
107 years old

Persons With Significant Control

Mr Alexander Richard Thomas Rose
Notified on: 1 July 2016
41 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Angela Rose
Notified on: 1 July 2016
74 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

WAITE & SON (JEWELLERS) LIMITED Events

27 Mar 2017
Appointment of Mrs Angela Rose as a director on 14 March 2017
20 Mar 2017
Termination of appointment of Angela Rose as a director on 7 March 2017
22 Aug 2016
Confirmation statement made on 25 July 2016 with updates
07 Jul 2016
Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
19 Apr 2016
Total exemption small company accounts made up to 31 January 2016
...
... and 96 more events
02 Nov 1987
Director resigned
20 Mar 1987
Secretary resigned;new secretary appointed
03 Mar 1987
Accounts for a small company made up to 31 January 1986
21 Nov 1986
Return made up to 24/04/86; full list of members
03 Jun 1935
Incorporation

WAITE & SON (JEWELLERS) LIMITED Charges

27 June 2012
Legal mortgage
Delivered: 30 June 2012
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: 70 the promenade cheltenham gloucestershire t/no GR356986…
30 May 2012
Legal charge
Delivered: 1 June 2012
Status: Satisfied on 3 October 2012
Persons entitled: National Westminster Bank PLC
Description: F/H land being 70 the promenade cheltenham t/no GR356986 by…
18 May 2012
Debenture
Delivered: 23 May 2012
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charge over the undertaking and all…
10 May 2007
Debenture
Delivered: 18 May 2007
Status: Satisfied on 21 July 2012
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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