Waitrose Ltd was registered on 03 September 1908 and are based in the United Kingdom, it has a status of "Active". Currently we aren't aware of the number of employees at the the organisation. The companies directors are listed as Simpson, Peter, Buchanan, Alan, Hubber, Keith Michael, Berry, Kevin John, Burgess, Jane, Cox, Peter Nicholas, Doherty, Janice, Gregory, Eric Alan, Hodgson, Richard Paul, Mayfield, Richard Andrew, Miller, Ian Anderson, Rose, Michael John, Solomons, Antony Howard, Williamson, Mark Richard at Companies House.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| BERRY, Kevin John | 27 April 2007 | 01 June 2012 | 1 |
| BURGESS, Jane | 27 April 2007 | 05 April 2009 | 1 |
| COX, Peter Nicholas | 18 July 1996 | 09 September 2002 | 1 |
| DOHERTY, Janice | 27 April 2007 | 23 August 2007 | 1 |
| GREGORY, Eric Alan | 09 September 2002 | 22 February 2007 | 1 |
| HODGSON, Richard Paul | 27 April 2007 | 01 October 2010 | 1 |
| MAYFIELD, Richard Andrew | 21 April 2005 | 21 June 2009 | 1 |
| MILLER, Ian Anderson | N/A | 26 March 1993 | 1 |
| ROSE, Michael John | 29 March 1993 | 12 November 1999 | 1 |
| SOLOMONS, Antony Howard | 18 July 1996 | 27 January 2012 | 1 |
| WILLIAMSON, Mark Richard | 27 April 2007 | 31 January 2017 | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| SIMPSON, Peter | 31 January 2018 | - | 1 |
| BUCHANAN, Alan | 31 July 2014 | 31 January 2015 | 1 |
| HUBBER, Keith Michael | 01 February 2015 | 31 January 2018 | 1 |
| Document Type | Date | |
|---|---|---|
| AA - Annual Accounts | 26 May 2020 | |
| CS01 - N/A | 11 May 2020 | |
| CC04 - Statement of companies objects | 05 May 2020 | |
| AP01 - Appointment of director | 10 February 2020 | |
| TM01 - Termination of appointment of director | 07 February 2020 | |
| TM01 - Termination of appointment of director | 31 January 2020 | |
| CS01 - N/A | 07 May 2019 | |
| AA - Annual Accounts | 29 April 2019 | |
| TM01 - Termination of appointment of director | 30 October 2018 | |
| CS01 - N/A | 14 May 2018 | |
| TM01 - Termination of appointment of director | 01 May 2018 | |
| AA - Annual Accounts | 26 April 2018 | |
| TM02 - Termination of appointment of secretary | 15 February 2018 | |
| AP03 - Appointment of secretary | 15 February 2018 | |
| TM01 - Termination of appointment of director | 05 February 2018 | |
| RESOLUTIONS - N/A | 26 October 2017 | |
| AA - Annual Accounts | 30 June 2017 | |
| CS01 - N/A | 23 May 2017 | |
| TM01 - Termination of appointment of director | 17 March 2017 | |
| AUD - Auditor's letter of resignation | 12 July 2016 | |
| AA - Annual Accounts | 29 June 2016 | |
| AR01 - Annual Return | 03 June 2016 | |
| AP01 - Appointment of director | 05 April 2016 | |
| TM01 - Termination of appointment of director | 18 March 2016 | |
| AP01 - Appointment of director | 14 September 2015 | |
| AA - Annual Accounts | 16 June 2015 | |
| AR01 - Annual Return | 01 June 2015 | |
| AP03 - Appointment of secretary | 06 February 2015 | |
| TM02 - Termination of appointment of secretary | 03 February 2015 | |
| TM01 - Termination of appointment of director | 30 December 2014 | |
| AP01 - Appointment of director | 30 December 2014 | |
| AP03 - Appointment of secretary | 14 August 2014 | |
| TM02 - Termination of appointment of secretary | 08 August 2014 | |
| AA - Annual Accounts | 24 June 2014 | |
| AR01 - Annual Return | 04 June 2014 | |
| AA - Annual Accounts | 28 June 2013 | |
| AR01 - Annual Return | 31 May 2013 | |
| AA - Annual Accounts | 13 July 2012 | |
| AP01 - Appointment of director | 15 June 2012 | |
| TM01 - Termination of appointment of director | 14 June 2012 | |
| TM01 - Termination of appointment of director | 13 June 2012 | |
| AR01 - Annual Return | 31 May 2012 | |
| CH01 - Change of particulars for director | 29 May 2012 | |
| TM01 - Termination of appointment of director | 21 February 2012 | |
| AA - Annual Accounts | 11 August 2011 | |
| AR01 - Annual Return | 11 May 2011 | |
| AP01 - Appointment of director | 18 November 2010 | |
| TM01 - Termination of appointment of director | 18 November 2010 | |
| TM01 - Termination of appointment of director | 18 November 2010 | |
| AA - Annual Accounts | 13 July 2010 | |
| AR01 - Annual Return | 10 May 2010 | |
| CH01 - Change of particulars for director | 10 May 2010 | |
| CH01 - Change of particulars for director | 10 May 2010 | |
| CH01 - Change of particulars for director | 10 May 2010 | |
| CH01 - Change of particulars for director | 10 May 2010 | |
| CH01 - Change of particulars for director | 10 May 2010 | |
| CH01 - Change of particulars for director | 10 May 2010 | |
| CH01 - Change of particulars for director | 10 May 2010 | |
| CH01 - Change of particulars for director | 10 May 2010 | |
| TM01 - Termination of appointment of director | 10 November 2009 | |
| TM01 - Termination of appointment of director | 08 October 2009 | |
| 288a - Notice of appointment of directors or secretaries | 26 August 2009 | |
| AA - Annual Accounts | 24 August 2009 | |
| 288b - Notice of resignation of directors or secretaries | 01 July 2009 | |
| 288b - Notice of resignation of directors or secretaries | 18 June 2009 | |
| 363a - Annual Return | 12 May 2009 | |
| AA - Annual Accounts | 13 August 2008 | |
| 363a - Annual Return | 15 May 2008 | |
| 288b - Notice of resignation of directors or secretaries | 13 May 2008 | |
| 288b - Notice of resignation of directors or secretaries | 13 May 2008 | |
| 288b - Notice of resignation of directors or secretaries | 08 May 2008 | |
| 288b - Notice of resignation of directors or secretaries | 08 May 2008 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 11 September 2007 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 21 August 2007 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 21 August 2007 | |
| AA - Annual Accounts | 16 August 2007 | |
| 288a - Notice of appointment of directors or secretaries | 05 June 2007 | |
| 288a - Notice of appointment of directors or secretaries | 03 June 2007 | |
| 288a - Notice of appointment of directors or secretaries | 03 June 2007 | |
| 363a - Annual Return | 01 June 2007 | |
| 288a - Notice of appointment of directors or secretaries | 31 May 2007 | |
| 288a - Notice of appointment of directors or secretaries | 30 May 2007 | |
| 288a - Notice of appointment of directors or secretaries | 30 May 2007 | |
| 288a - Notice of appointment of directors or secretaries | 29 May 2007 | |
| 288b - Notice of resignation of directors or secretaries | 18 May 2007 | |
| 288b - Notice of resignation of directors or secretaries | 16 May 2007 | |
| 288b - Notice of resignation of directors or secretaries | 13 March 2007 | |
| 288b - Notice of resignation of directors or secretaries | 10 March 2007 | |
| AA - Annual Accounts | 22 August 2006 | |
| 395 - Particulars of a mortgage or charge | 01 June 2006 | |
| 363a - Annual Return | 26 May 2006 | |
| 288a - Notice of appointment of directors or secretaries | 23 May 2006 | |
| 288b - Notice of resignation of directors or secretaries | 17 May 2006 | |
| 288b - Notice of resignation of directors or secretaries | 09 February 2006 | |
| AA - Annual Accounts | 05 September 2005 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 29 June 2005 | |
| 123 - Notice of increase in nominal capital | 27 May 2005 | |
| 363s - Annual Return | 24 May 2005 | |
| 288a - Notice of appointment of directors or secretaries | 20 May 2005 | |
| 288a - Notice of appointment of directors or secretaries | 12 May 2005 | |
| 288b - Notice of resignation of directors or secretaries | 12 May 2005 | |
| 288b - Notice of resignation of directors or secretaries | 10 September 2004 | |
| 288b - Notice of resignation of directors or secretaries | 11 August 2004 | |
| 288b - Notice of resignation of directors or secretaries | 27 July 2004 | |
| AA - Annual Accounts | 17 June 2004 | |
| 363s - Annual Return | 07 June 2004 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 07 June 2004 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 07 June 2004 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 07 June 2004 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 07 June 2004 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 07 June 2004 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 09 December 2003 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 09 December 2003 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 09 December 2003 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 09 December 2003 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 09 December 2003 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 09 December 2003 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 09 December 2003 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 09 December 2003 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 09 December 2003 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 09 December 2003 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 08 December 2003 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 08 December 2003 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 08 December 2003 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 08 December 2003 | |
| AA - Annual Accounts | 05 July 2003 | |
| 363s - Annual Return | 31 May 2003 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 31 May 2003 | |
| AUD - Auditor's letter of resignation | 25 April 2003 | |
| 288b - Notice of resignation of directors or secretaries | 23 October 2002 | |
| 288a - Notice of appointment of directors or secretaries | 23 October 2002 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 22 October 2002 | |
| 363a - Annual Return | 19 June 2002 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 19 June 2002 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 19 June 2002 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 19 June 2002 | |
| AA - Annual Accounts | 27 May 2002 | |
| 288a - Notice of appointment of directors or secretaries | 14 May 2002 | |
| 288a - Notice of appointment of directors or secretaries | 31 May 2001 | |
| AA - Annual Accounts | 30 May 2001 | |
| 288b - Notice of resignation of directors or secretaries | 17 May 2001 | |
| 363a - Annual Return | 15 May 2001 | |
| 288b - Notice of resignation of directors or secretaries | 27 April 2001 | |
| 288a - Notice of appointment of directors or secretaries | 10 April 2001 | |
| 288b - Notice of resignation of directors or secretaries | 10 April 2001 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 07 March 2001 | |
| AAMD - Amended Accounts | 13 October 2000 | |
| AA - Annual Accounts | 04 July 2000 | |
| 363s - Annual Return | 16 May 2000 | |
| 288a - Notice of appointment of directors or secretaries | 23 December 1999 | |
| 288a - Notice of appointment of directors or secretaries | 23 December 1999 | |
| 288b - Notice of resignation of directors or secretaries | 23 November 1999 | |
| 288b - Notice of resignation of directors or secretaries | 26 May 1999 | |
| 288a - Notice of appointment of directors or secretaries | 26 May 1999 | |
| 363a - Annual Return | 26 May 1999 | |
| AA - Annual Accounts | 24 May 1999 | |
| AUD - Auditor's letter of resignation | 30 July 1998 | |
| AA - Annual Accounts | 31 May 1998 | |
| 395 - Particulars of a mortgage or charge | 19 May 1998 | |
| 363a - Annual Return | 13 May 1998 | |
| MEM/ARTS - N/A | 09 February 1998 | |
| RESOLUTIONS - N/A | 29 January 1998 | |
| AA - Annual Accounts | 24 June 1997 | |
| 363a - Annual Return | 27 May 1997 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 10 December 1996 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 02 December 1996 | |
| RESOLUTIONS - N/A | 26 September 1996 | |
| MEM/ARTS - N/A | 26 September 1996 | |
| 288 - N/A | 28 August 1996 | |
| 288 - N/A | 11 August 1996 | |
| 288 - N/A | 06 August 1996 | |
| 288 - N/A | 06 August 1996 | |
| 288 - N/A | 25 July 1996 | |
| 288 - N/A | 25 July 1996 | |
| 288 - N/A | 25 July 1996 | |
| AA - Annual Accounts | 22 May 1996 | |
| 288 - N/A | 20 May 1996 | |
| 363a - Annual Return | 17 May 1996 | |
| 395 - Particulars of a mortgage or charge | 27 July 1995 | |
| 288 - N/A | 09 June 1995 | |
| 288 - N/A | 09 June 1995 | |
| AA - Annual Accounts | 26 May 1995 | |
| 363x - Annual Return | 22 May 1995 | |
| AA - Annual Accounts | 25 May 1994 | |
| 363x - Annual Return | 12 May 1994 | |
| RESOLUTIONS - N/A | 05 May 1994 | |
| 288 - N/A | 26 April 1994 | |
| 288 - N/A | 26 April 1994 | |
| 288 - N/A | 21 April 1994 | |
| AA - Annual Accounts | 24 May 1993 | |
| 363x - Annual Return | 24 May 1993 | |
| 288 - N/A | 02 April 1993 | |
| 288 - N/A | 02 April 1993 | |
| 288 - N/A | 27 November 1992 | |
| AA - Annual Accounts | 19 May 1992 | |
| 363x - Annual Return | 19 May 1992 | |
| 288 - N/A | 26 March 1992 | |
| 288 - N/A | 09 January 1992 | |
| 288 - N/A | 21 August 1991 | |
| AA - Annual Accounts | 23 May 1991 | |
| 363x - Annual Return | 23 May 1991 | |
| 288 - N/A | 20 March 1991 | |
| 288 - N/A | 20 March 1991 | |
| 288 - N/A | 20 March 1991 | |
| 288 - N/A | 30 July 1990 | |
| 363 - Annual Return | 29 June 1990 | |
| 288 - N/A | 21 June 1990 | |
| AA - Annual Accounts | 31 May 1990 | |
| 287 - Change in situation or address of Registered Office | 02 February 1990 | |
| 288 - N/A | 02 February 1990 | |
| 325 - Location of register of directors' interests in shares etc | 09 October 1989 | |
| 353 - Register of members | 09 October 1989 | |
| 363 - Annual Return | 14 June 1989 | |
| AA - Annual Accounts | 08 June 1989 | |
| RESOLUTIONS - N/A | 01 June 1989 | |
| MEM/ARTS - N/A | 01 June 1989 | |
| 288 - N/A | 30 May 1989 | |
| 288 - N/A | 23 May 1988 | |
| 288 - N/A | 23 May 1988 | |
| AA - Annual Accounts | 23 May 1988 | |
| 363 - Annual Return | 23 May 1988 | |
| 288 - N/A | 30 November 1987 | |
| 288 - N/A | 15 September 1987 | |
| AA - Annual Accounts | 23 June 1987 | |
| 363 - Annual Return | 23 June 1987 | |
| 288 - N/A | 29 April 1987 | |
| 288 - N/A | 25 March 1987 | |
| 288 - N/A | 29 August 1986 | |
| 288 - N/A | 20 August 1986 | |
| 363 - Annual Return | 28 May 1986 | |
| AA - Annual Accounts | 28 April 1986 | |
| MISC - Miscellaneous document | 03 September 1908 | |
| NEWINC - New incorporation documents | 03 September 1908 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Rent deposit deed | 26 May 2006 | Outstanding |
N/A |
| Fixed charge by way of legal mortgage | 12 May 1998 | Outstanding |
N/A |
| Legal charge | 21 July 1995 | Outstanding |
N/A |
