WAITROSE LIMITED
Address
WAITROSE LIMITED
Web:
www.waitrose.co.uk 
Classification:
Retail sale in non-specialised stores with food, beverages or tobacco predominating
Legal Information
Company Registration No.:
00099405
Incorporation Date:
3 Sep 1908
(109 Years old)
Financial Year End:
31 Jan
Capital:
£1,000,000.00
on 23 May 2017
For period ending:
28 Jan 2017
Filed on:
30 Jun 2017
Purchase latest accounts for £4.99
Latest Annual Return
Directors & Shareholder Information
As at:
7 May 2016
Filed on:
3 Jun 2016
Purchase latest return for £4.99
Information correct as of: 1 Apr 2018 - Check for updates
Map
Recently Filed Documents - 222 available
- Appointment of secretary - £4.99
- Termination of appointment of secretary - £4.99
- Termination of appointment of director - £4.99
- ALTERATION TO MEMORANDUM AND ARTICLES - £4.99
- Annual Accounts For Year Ended 28 Jan 17 - £4.99
- Annual Accounts For Year Ended 28 Jan 12 - £4.99
- Miscellaneous document - £4.99
Directors and Secretaries
| Thomas Athron | |
| 17 Aug 2009 ⇒ Present ( 8 Years ) | Director |
| Robert Collins | |
| 4 Apr 2016 ⇒ Present ( 2 Years ) | Director |
| John Lewis | |
| 14 Sep 2015 ⇒ Present ( 2 Years ) | Director |
| Andrew Mayfield | |
| 27 Apr 2007 ⇒ Present ( 10 Years ) | Director |
| Peter Simpson | |
| 31 Jan 2018 ⇒ Present ( 2 Months ) | Company Secretary |
| Loraine Woodhouse | |
| 1 Dec 2014 ⇒ Present ( 3 Years ) | Director |
Charges / mortgages against this Company
RMIG ENDOWMENT TRUST
RENT DEPOSIT DEED
-
OUTSTANDING
on
1 Jun 2006
CHL CACHE HOLDINGS LIMITED
FIXED CHARGE BY WAY OF LEGAL MORTGAGE
-
OUTSTANDING
on
19 May 1998
CHARTWELL LAND DEVELOPMENT LIMITED
LEGAL CHARGE
-
OUTSTANDING
on
27 Jul 1995
Previous Addresses
4 OLD CAVENDISH STREET
LONDON
W1
LONDON
W1
Changed 2 Feb 1990
Transactions with Public Organisations
| Organisation | Transactions | Value |
|---|---|---|
A Public Body |
13 | £1,680,451.00 |
London Borough of Bromley |
1 | £587.50 |
Domain Names
The following domain names are available.
Company Annual Accounts
Next annual accounts are due on:
31 Oct 2018
Given past performance
we expect these to be submitted around:
we expect these to be submitted around:
27 Jun 2018
| Accounts for Financial Year Ending | Date Accounts Submitted | Number Of Months After Year End Of Submission |
|---|---|---|
| 28 Jan 2017 | 30 Jun 2017 | 5 |
| 30 Jan 2016 | 29 Jun 2016 | 5 |
| 31 Jan 2015 | 16 Jun 2015 | 5 |
| 25 Jan 2014 | 24 Jun 2014 | 5 |
| 26 Jan 2013 | 28 Jun 2013 | 5 |
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Official Accounts
Latest Annual accounts for year ending 28 Jan 17
- Profit and Loss Account
- Balance Sheet
- Share Capital
- Delivered online instantly
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