ARTHUR WAIT LIMITED

Profile ARTHUR WAIT LIMITED

Actual on 01.07.2021
Company name
ARTHUR WAIT LIMITED
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Company number
00757019
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Tuesday, 09 April 1963
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Accounts

Actual

Next accounts made up to 31.05.2021 due by 28.02.2022

Last accounts made up to 31.05.2020

Confirmation statement

Actual

Next statement date Saturday, 18 September 2021 due by Saturday, 02 October 2021

Last statement dated Friday, 18 September 2020

Nature of business (SIC)
41201 - Construction of commercial buildings
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Registered office address
CANONS LANE, BURGH HEATH, SURREY, KT20 6DP
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PSC and Officers ARTHUR WAIT LIMITED

Officers

(as of 18.09.2020)

AVERY, Derek Raymond
Status: Active
Correspondence address: Fairway 6a Brokes Road, Reigate, Surrey, RH2 9LP
Nationality: British
Date of birth: December 1955
Role: Director
Occupation: Estimator/Surveyor
Country of residence: England
SHEEN, Mervyn Llewellyn
Status: Active
Appointed on: Wednesday, 30 April 1997
Correspondence address: Beechwood 57 Church Street, Epsom, United Kingdom, Surrey, KT17 4PX
Nationality: British
Role: Secretary
SHEEN, Mervyn Llewellyn
Status: Active
Correspondence address: Beechwood 57 Church Street, Epsom, United Kingdom, Surrey, KT17 4PX
Nationality: British
Date of birth: May 1944
Role: Director
Occupation: Director Of Company
Country of residence: United Kingdom
SHEEN, Penelope Jane
Status: Active
Correspondence address: Beechwood 57 Church Street, Epsom, United Kingdom, Surrey, KT17 4PX
Nationality: British
Date of birth: May 1947
Role: Director
Occupation: Director Of Company
Country of residence: United Kingdom
HARRISON, Charles Peter Mark
Status: Not active
Resigned on: Friday, 17 March 1995
Correspondence address: 28 Aston Road, Raynes Park, London, SW20 8BE
Nationality: British
Date of birth: December 1965
Role: Director
Occupation: Accountant
COPPARD, John Raymond
Status: Not active
Resigned on: Monday, 31 July 1995
Correspondence address: 13 Curtis Gardens, Dorking, Surrey, RH4 1EG
Nationality: British
Date of birth: July 1943
Role: Director
Occupation: Site Agent/Contracts Supervisor
HARRISON, Charles Peter Mark
Status: Not active
Resigned on: Wednesday, 30 April 1997
Correspondence address: 28 Aston Road, Raynes Park, London, SW20 8BE
Role: Secretary
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Person with significant control

(as of 01.07.2021)

Aviary Investment Holdings Limited
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: 10 London, United Kingdom
Legal form: Corporate Entity Person With Significant Control
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent