Arthur Wait Limited SURREY


Arthur Wait started in year 1963 as Private Limited Company with registration number 00757019. The Arthur Wait company has been functioning successfully for sixty one years now and its status is active. The firm's office is based in Surrey at Canons Lane. Postal code: KT20 6DP.

At present there are 3 directors in the the company, namely Penelope S., Mervyn S. and Derek A.. In addition one secretary - Mervyn S. - is with the firm. As of 15 May 2024, there were 2 ex directors - Charles H., John C. and others listed below. There were no ex secretaries.

Arthur Wait Limited Address / Contact

Office Address Canons Lane
Office Address2 Burgh Heath
Town Surrey
Post code KT20 6DP
Country of origin United Kingdom

Company Information / Profile

Registration Number 00757019
Date of Incorporation Tue, 9th Apr 1963
Industry Construction of commercial buildings
End of financial Year 31st May
Company age 61 years old
Account next due date Thu, 29th Feb 2024 (76 days after)
Account last made up date Tue, 31st May 2022
Next confirmation statement due date Wed, 2nd Oct 2024 (2024-10-02)
Last confirmation statement dated Mon, 18th Sep 2023

Company staff

Mervyn S.

Position: Secretary

Appointed: 30 April 1997

Penelope S.

Position: Director

Appointed: 19 September 1992

Mervyn S.

Position: Director

Appointed: 19 September 1992

Derek A.

Position: Director

Appointed: 19 September 1992

Charles H.

Position: Secretary

Resigned: 30 April 1997

Charles H.

Position: Director

Appointed: 19 September 1992

Resigned: 17 March 1995

John C.

Position: Director

Appointed: 19 September 1992

Resigned: 31 July 1995

People with significant control

The list of PSCs who own or control the company consists of 1 name. As we established, there is Aviary Investment Holdings Limited from Epsom, United Kingdom. The abovementioned PSC is categorised as "a corporate", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

Aviary Investment Holdings Limited

Beechwood 57 Church Street, Epsom, Surrey, KT17 4PX, United Kingdom

Legal authority United Kingdom (England And Wales)
Legal form Corporate
Country registered England And Wales
Place registered Companies House
Registration number 01105302
Notified on 6 April 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company filings

Filing category
Accounts Annual return Capital Confirmation statement Incorporation Miscellaneous Mortgage Officers Persons with significant control Resolution
Total exemption full company accounts data drawn up to May 31, 2023
filed on: 17th, January 2024
Free Download (10 pages)

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