WAITROSE LIMITED

Hellopages » Greater London » Westminster » SW1E 5NN

Company number 00099405
Status Active
Incorporation Date 3 September 1908
Company Type Private Limited Company
Address 171 VICTORIA STREET, LONDON, SW1E 5NN
Home Country United Kingdom
Nature of Business 47110 - Retail sale in non-specialised stores with food, beverages or tobacco predominating
Phone, email, etc

Since the company registration two hundred and twenty-three events have happened. The last three records are Termination of appointment of Mark Richard Williamson as a director on 31 January 2017; Auditor's resignation; Full accounts made up to 30 January 2016. The most likely internet sites of WAITROSE LIMITED are www.waitrose.co.uk, and www.waitrose.co.uk. The predicted number of employees is 1 to 10. The company’s age is one hundred and seventeen years and five months. The distance to to Barbican Rail Station is 2.5 miles; to Brondesbury Park Rail Station is 4.2 miles; to Barnes Bridge Rail Station is 5.1 miles; to Beckenham Hill Rail Station is 7.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Waitrose Limited is a Private Limited Company. The company registration number is 00099405. Waitrose Limited has been working since 03 September 1908. The present status of the company is Active. The registered address of Waitrose Limited is 171 Victoria Street London Sw1e 5nn. . HUBBER, Keith Michael is a Secretary of the company. ATHRON, Thomas Clifton is a Director of the company. COLLINS, Robert is a Director of the company. KEEN, Nigel is a Director of the company. LEWIS, John Patrick is a Director of the company. MAYFIELD, Andrew Charles, Sir is a Director of the company. WOODHOUSE, Loraine is a Director of the company. Secretary BUCHANAN, Alan has been resigned. Secretary CASELY-HAYFORD, Margaret Henrietta Augusta has been resigned. Secretary NEVILLE, Terence Frank has been resigned. Secretary PRITCHARD, Brian James has been resigned. Director BERRY, Kevin John has been resigned. Director BURGESS, Jane has been resigned. Director BURTON, Nigel has been resigned. Director CARROLL, Brian Dirck has been resigned. Director CASSONI, Marisa Luisa has been resigned. Director CLIFT, Paul Edwin has been resigned. Director COX, Peter Nicholas has been resigned. Director DENNIS, Roger Anthony has been resigned. Director DOHERTY, Janice has been resigned. Director ESOM, Steven Derek has been resigned. Director FALCONER, Peter has been resigned. Director FELWICK, David Leonard has been resigned. Director GREGORY, Eric Alan has been resigned. Director HAMPSON, Stuart has been resigned. Director HODGSON, Richard Paul has been resigned. Director MARCH, Richard Murray has been resigned. Director MAYFIELD, Richard Andrew has been resigned. Director MCKAY, Alastair has been resigned. Director MEGSON, Angela has been resigned. Director MILLER, Ian Anderson has been resigned. Director MILNER, Michael Mark has been resigned. Director PRICE, Mark Ian has been resigned. Director PRICE, Mark Ian has been resigned. Director READE, Tina Sandra has been resigned. Director ROSE, Michael John has been resigned. Director SALT, Geoffrey Ian has been resigned. Director SOLOMONS, Antony Howard has been resigned. Director TEMPLE, Kenneth David has been resigned. Director WALDEMAR BROWN, Nicholas has been resigned. Director WEIR, Helen Alison has been resigned. Director WILLIAMSON, Mark Richard has been resigned. Director WILSON, David Mallon has been resigned. The company operates in "Retail sale in non-specialised stores with food, beverages or tobacco predominating".


Current Directors

Secretary
HUBBER, Keith Michael
Appointed Date: 01 February 2015
Director
ATHRON, Thomas Clifton
Appointed Date: 17 August 2009
55 years old
Director
COLLINS, Robert
Appointed Date: 04 April 2016
55 years old
Director
KEEN, Nigel
Appointed Date: 21 April 2005
64 years old
Director
LEWIS, John Patrick
Appointed Date: 14 September 2015
60 years old
Director
MAYFIELD, Andrew Charles, Sir
Appointed Date: 27 April 2007
59 years old
Director
WOODHOUSE, Loraine
Appointed Date: 01 December 2014
57 years old

Resigned Directors

Secretary
BUCHANAN, Alan
Resigned: 31 January 2015
Appointed Date: 31 July 2014
Secretary
CASELY-HAYFORD, Margaret Henrietta Augusta
Resigned: 31 July 2014
Appointed Date: 28 April 2006
Secretary
NEVILLE, Terence Frank
Resigned: 27 April 2006
Appointed Date: 10 May 2001
Secretary
PRITCHARD, Brian James
Resigned: 09 May 2001
Director
BERRY, Kevin John
Resigned: 01 June 2012
Appointed Date: 27 April 2007
70 years old
Director
BURGESS, Jane
Resigned: 05 April 2009
Appointed Date: 27 April 2007
69 years old
Director
BURTON, Nigel
Resigned: 30 July 2004
Appointed Date: 21 April 1994
78 years old
Director
CARROLL, Brian Dirck
Resigned: 15 July 2004
81 years old
Director
CASSONI, Marisa Luisa
Resigned: 01 June 2012
Appointed Date: 18 November 2010
74 years old
Director
CLIFT, Paul Edwin
Resigned: 29 May 2009
Appointed Date: 07 May 1999
73 years old
Director
COX, Peter Nicholas
Resigned: 09 September 2002
Appointed Date: 18 July 1996
80 years old
Director
DENNIS, Roger Anthony
Resigned: 30 March 2001
Appointed Date: 17 March 1993
80 years old
Director
DOHERTY, Janice
Resigned: 23 August 2007
Appointed Date: 27 April 2007
64 years old
Director
ESOM, Steven Derek
Resigned: 24 April 2007
Appointed Date: 18 July 1996
65 years old
Director
FALCONER, Peter
Resigned: 18 July 1996
89 years old
Director
FELWICK, David Leonard
Resigned: 03 September 2004
81 years old
Director
GREGORY, Eric Alan
Resigned: 22 February 2007
Appointed Date: 09 September 2002
68 years old
Director
HAMPSON, Stuart
Resigned: 26 March 2007
Appointed Date: 21 April 1994
79 years old
Director
HODGSON, Richard Paul
Resigned: 01 October 2010
Appointed Date: 27 April 2007
56 years old
Director
MARCH, Richard Murray
Resigned: 07 May 1999
Appointed Date: 23 March 1992
86 years old
Director
MAYFIELD, Richard Andrew
Resigned: 21 June 2009
Appointed Date: 21 April 2005
57 years old
Director
MCKAY, Alastair
Resigned: 23 February 2007
79 years old
Director
MEGSON, Angela
Resigned: 28 January 2006
Appointed Date: 22 April 2002
66 years old
Director
MILLER, Ian Anderson
Resigned: 26 March 1993
93 years old
Director
MILNER, Michael Mark
Resigned: 18 July 1996
77 years old
Director
PRICE, Mark Ian
Resigned: 18 March 2016
Appointed Date: 27 April 2007
64 years old
Director
PRICE, Mark Ian
Resigned: 21 April 2005
Appointed Date: 20 December 1999
64 years old
Director
READE, Tina Sandra
Resigned: 18 November 2010
Appointed Date: 30 March 2001
70 years old
Director
ROSE, Michael John
Resigned: 12 November 1999
Appointed Date: 29 March 1993
87 years old
Director
SALT, Geoffrey Ian
Resigned: 19 October 2007
Appointed Date: 20 December 1999
68 years old
Director
SOLOMONS, Antony Howard
Resigned: 27 January 2012
Appointed Date: 18 July 1996
72 years old
Director
TEMPLE, Kenneth David
Resigned: 18 July 1996
78 years old
Director
WALDEMAR BROWN, Nicholas
Resigned: 16 August 1996
Appointed Date: 12 August 1991
86 years old
Director
WEIR, Helen Alison
Resigned: 01 December 2014
Appointed Date: 01 June 2012
63 years old
Director
WILLIAMSON, Mark Richard
Resigned: 31 January 2017
Appointed Date: 27 April 2007
67 years old
Director
WILSON, David Mallon
Resigned: 30 March 2001
84 years old

WAITROSE LIMITED Events

17 Mar 2017
Termination of appointment of Mark Richard Williamson as a director on 31 January 2017
12 Jul 2016
Auditor's resignation
29 Jun 2016
Full accounts made up to 30 January 2016
03 Jun 2016
Annual return made up to 7 May 2016 with full list of shareholders
Statement of capital on 2016-06-03
  • GBP 1,000,000
05 Apr 2016
Appointment of Mr Robert Collins as a director on 4 April 2016
...
... and 213 more events
20 Aug 1986
Director's particulars changed
28 May 1986
Return made up to 30/04/86; full list of members
28 May 1986
Return made up to 30/04/86; full list of members
28 Apr 1986
Accounts made up to 25 January 1986
03 Sep 1908
Certificate of incorporation

WAITROSE LIMITED Charges

26 May 2006
Rent deposit deed
Delivered: 1 June 2006
Status: Outstanding
Persons entitled: Rmig Endowment Trust
Description: Monies from time to time standing to the credit of a…
12 May 1998
Fixed charge by way of legal mortgage
Delivered: 19 May 1998
Status: Outstanding
Persons entitled: Chl Cache Holdings Limited
Description: F/H property off west street and high street marlow…
21 July 1995
Legal charge
Delivered: 27 July 1995
Status: Outstanding
Persons entitled: Chartwell Land Development Limited
Description: F/H 5 talbot road bromley t/no.SGL20895 and k/a land on the…

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