Company number 04628155
Status Active
Incorporation Date 3 January 2003
Company Type Private Limited Company
Address 18 OLD GARDENS CLOSE, TUNBRIDGE WELLS, KENT, TN2 5ND
Home Country United Kingdom
Nature of Business 69201 - Accounting and auditing activities
Phone, email, etc
Since the company registration fifty-one events have happened. The last three records are Confirmation statement made on 3 January 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 3 January 2016 with full list of shareholders
Statement of capital on 2016-01-04
GBP 156
. The most likely internet sites of WAIGHT & CO. LIMITED are www.waightco.co.uk, and www.waight-co.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and one months. Waight Co Limited is a Private Limited Company.
The company registration number is 04628155. Waight Co Limited has been working since 03 January 2003.
The present status of the company is Active. The registered address of Waight Co Limited is 18 Old Gardens Close Tunbridge Wells Kent Tn2 5nd. . WAIGHT, Heather Ann is a Secretary of the company. SHARNOCK, Philip John is a Director of the company. WAIGHT, Heather Ann is a Director of the company. WAIGHT, Peter Charles Staward is a Director of the company. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. The company operates in "Accounting and auditing activities".
Current Directors
Resigned Directors
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 03 January 2003
Appointed Date: 03 January 2003
Persons With Significant Control
Mrs Heather Ann Waight
Notified on: 6 April 2016
72 years old
Nature of control: Has significant influence or control
Mr Philip John Sharnock
Notified on: 6 April 2016
76 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
WAIGHT & CO. LIMITED Events
09 Jan 2017
Confirmation statement made on 3 January 2017 with updates
22 Dec 2016
Total exemption small company accounts made up to 31 March 2016
04 Jan 2016
Annual return made up to 3 January 2016 with full list of shareholders
Statement of capital on 2016-01-04
11 Dec 2015
Total exemption small company accounts made up to 31 March 2015
30 Jan 2015
Annual return made up to 3 January 2015 with full list of shareholders
Statement of capital on 2015-01-30
...
... and 41 more events
19 Jan 2004
Return made up to 03/01/04; full list of members
24 Jan 2003
Ad 07/01/03--------- £ si 99@1=99 £ ic 1/100
15 Jan 2003
Accounting reference date extended from 31/01/04 to 31/03/04
03 Jan 2003
Secretary resigned
03 Jan 2003
Incorporation