WAITROSE LIMITED -
Company Profile | Company Filings |
Overview
WAITROSE LIMITED is a Private Limited Company from and has the status: Active.
WAITROSE LIMITED was incorporated 115 years ago on 03/09/1908 and has the registered number: 00099405. The accounts status is FULL and accounts are next due on 31/10/2024.
WAITROSE LIMITED was incorporated 115 years ago on 03/09/1908 and has the registered number: 00099405. The accounts status is FULL and accounts are next due on 31/10/2024.
WAITROSE LIMITED -
This company is listed in the following categories:
47110 - Retail sale in non-specialised stores with food, beverages or tobacco predominating
47110 - Retail sale in non-specialised stores with food, beverages or tobacco predominating
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 1 | 28/01/2023 | 31/10/2024 |
Registered Office
171 VICTORIA STREET
SW1E 5NN
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
07/05/2023 | 21/05/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MS JANE CHRISTINA CHEONG TUNG SING | Secretary | 2021-11-01 | CURRENT | ||
MR NISHPANK RAMESHBABU KANKIWALA | Dec 1957 | British | Director | 2023-05-01 | CURRENT |
MS BERANGERE ANDREE MIREILLE MICHEL | Nov 1973 | French | Director | 2021-01-01 | CURRENT |
DIRECTOR SHARON MICHELLE WHITE | Apr 1967 | British | Director | 2020-02-04 | CURRENT |
ANTONY HOWARD SOLOMONS | Mar 1953 | British | Director | 1996-07-18 UNTIL 2012-01-27 | RESIGNED |
MRS HELEN ALISON WEIR | Aug 1962 | British | Director | 2012-06-01 UNTIL 2014-12-01 | RESIGNED |
GEOFFREY IAN SALT | Apr 1957 | British | Director | 1999-12-20 UNTIL 2007-10-19 | RESIGNED |
MR MICHAEL JOHN ROSE | Sep 1938 | British | Director | 1993-03-29 UNTIL 1999-11-12 | RESIGNED |
MRS TINA SANDRA READE | Jan 1956 | British | Director | 2001-03-30 UNTIL 2010-11-18 | RESIGNED |
MR KENNETH DAVID TEMPLE | Jun 1947 | British | Director | RESIGNED | |
MR IAN ANDERSON MILLER | Apr 1932 | British | Director | RESIGNED | |
MICHAEL MARK MILNER | Sep 1948 | British/Canadian | Director | RESIGNED | |
MR MARK IAN PRICE | Mar 1961 | British | Director | 2007-04-27 UNTIL 2016-03-18 | RESIGNED |
ANGELA DYMOKE | Feb 1959 | British | Director | 2002-04-22 UNTIL 2006-01-28 | RESIGNED |
ALASTAIR MCKAY | Feb 1946 | British | Director | RESIGNED | |
MR RICHARD ANDREW MAYFIELD | Apr 1968 | British | Director | 2005-04-21 UNTIL 2009-06-21 | RESIGNED |
SIR ANDREW CHARLES MAYFIELD | Dec 1966 | British | Director | 2007-04-27 UNTIL 2020-02-04 | RESIGNED |
MR MARK IAN PRICE | Mar 1961 | British | Director | 1999-12-20 UNTIL 2005-04-21 | RESIGNED |
MR PETER SIMPSON | Secretary | 2018-01-31 UNTIL 2021-06-07 | RESIGNED | ||
MR BRIAN JAMES PRITCHARD | Secretary | RESIGNED | |||
TERENCE FRANK NEVILLE | Feb 1946 | British | Secretary | 2001-05-10 UNTIL 2006-04-27 | RESIGNED |
KEITH MICHAEL HUBBER | Secretary | 2015-02-01 UNTIL 2018-01-31 | RESIGNED | ||
MARGARET HENRIETTA AUGUSTA CASELY-HAYFORD | Nov 1954 | British | Secretary | 2006-04-28 UNTIL 2014-07-31 | RESIGNED |
MR ALAN BUCHANAN | Secretary | 2014-07-31 UNTIL 2015-01-31 | RESIGNED | ||
MR PETER FALCONER | Jun 1936 | British | Director | RESIGNED | |
MR SIMON JIM BLACKBURN | Secretary | 2021-06-07 UNTIL 2021-11-01 | RESIGNED | ||
JANE BURGESS | Nov 1956 | British | Director | 2007-04-27 UNTIL 2009-04-05 | RESIGNED |
STUART HAMPSON | Jan 1947 | British | Director | 1994-04-21 UNTIL 2007-03-26 | RESIGNED |
ERIC ALAN GREGORY | Feb 1957 | British | Director | 2002-09-09 UNTIL 2007-02-22 | RESIGNED |
STEVEN DEREK ESOM | Nov 1960 | British | Director | 1996-07-18 UNTIL 2007-04-24 | RESIGNED |
JANICE DOHERTY | Jun 1961 | British | Director | 2007-04-27 UNTIL 2007-08-23 | RESIGNED |
MR ROGER ANTHONY DENNIS | Dec 1945 | British | Director | 1993-03-17 UNTIL 2001-03-30 | RESIGNED |
PETER NICHOLAS COX | Jul 1945 | British | Director | 1996-07-18 UNTIL 2002-09-09 | RESIGNED |
RICHARD PAUL HODGSON | Aug 1969 | British | Director | 2007-04-27 UNTIL 2010-10-01 | RESIGNED |
MR ROBERT COLLINS | May 1970 | British | Director | 2016-04-04 UNTIL 2020-01-23 | RESIGNED |
MS MARISA LUISA CASSONI | Dec 1951 | British | Director | 2010-11-18 UNTIL 2012-06-01 | RESIGNED |
BRIAN DIRCK CARROLL | Nov 1944 | British | Director | RESIGNED | |
NIGEL BURTON | Apr 1947 | British | Director | 1994-04-21 UNTIL 2004-07-30 | RESIGNED |
MR JOHN PATRICK LEWIS | Jul 1965 | British | Director | 2015-09-14 UNTIL 2020-12-31 | RESIGNED |
KEVIN JOHN BERRY | May 1955 | British | Director | 2007-04-27 UNTIL 2012-06-01 | RESIGNED |
MR THOMAS CLIFTON ATHRON | Dec 1970 | British | Director | 2009-08-17 UNTIL 2018-04-27 | RESIGNED |
PAUL EDWIN CLIFT | May 1952 | British | Director | 1999-05-07 UNTIL 2009-05-29 | RESIGNED |
NIGEL KEEN | Oct 1961 | British | Director | 2005-04-21 UNTIL 2018-01-31 | RESIGNED |
DAVID LEONARD FELWICK | Nov 1944 | British | Director | RESIGNED | |
MR RICHARD MURRAY MARCH | Aug 1939 | British | Director | 1992-03-23 UNTIL 1999-05-07 | RESIGNED |
MR DAVID MALLON WILSON | Mar 1941 | British | Director | RESIGNED | |
MARK RICHARD WILLIAMSON | Sep 1958 | British | Director | 2007-04-27 UNTIL 2017-01-31 | RESIGNED |
MS LORAINE WOODHOUSE | Dec 1968 | British | Director | 2014-12-01 UNTIL 2018-10-26 | RESIGNED |
MR NICHOLAS WALDEMAR BROWN | Mar 1939 | British | Director | 1991-08-12 UNTIL 1996-08-16 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
John Lewis Plc | 2017-04-01 | London | Ownership of shares 75 to 100 percent |