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A.J. Wait & Co. Limited

01376312

active
ltd
england wales
Companies House
Health Score
63 / 100

Some Concerns

25/30
Filing
0/30
Financial
38/40
Risk
  • 1 outstanding charge (-2)

Details

16-18 Warrior Square, Southend-On-Sea, SS1 2WS
Incorporated 30/06/1978

Previously known as

Galliford Investments (1978) Limited · until 01/02/1984

Compliance

Last accounts

31/03/2025

small

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 03/08/2025

Due 17/08/2026

On track

Industry

41100
Development of building projects

Officers

Mrs Katharine Morshead

director · Since 11/04/2016

DIRECTOR

BRITISH · ENGLAND · Age 40

Also on 118 other boards

Mr Fintan David Hoddy

director · Since 31/12/2021

DIRECTOR

BRITISH · UNITED KINGDOM · Age 47

Also on 147 other boards

Mr Daniel David Harrison

director · Since 14/07/2025

DIRECTOR

BRITISH · UNITED KINGDOM · Age 40

Also on 82 other boards

Katharine Morshead

director · Since 11/04/2016

British · England · Age 40

Fintan David Hoddy

director · Since 31/12/2021

British · United Kingdom · Age 47

Daniel David Harrison

director · Since 14/07/2025

British · United Kingdom · Age 40

Former

Ian Phillip Child

secretary · Resigned 02/04/1993

Clive William Price Mckenzie

secretary · Resigned 31/01/1996

David Edward Brill

director · Resigned 31/05/1996

Barry Royston Clapham

director · Resigned 30/06/1997

Raymond Stuart Joughin

director · Resigned 28/02/1998

Andrew Mark Naylor Wainwright

director · Resigned 04/08/1998

Robert Templeman

director · Resigned 29/02/2000

Simon David Mantell

secretary · Resigned 29/02/2000

Simon David Mantell

director · Resigned 29/02/2000

Peter Anthony Carpinelli

director · Resigned 29/02/2000

Philip Nickson

director · Resigned 29/02/2000

Nicholas Charles Gould

secretary · Resigned 15/12/2014

Peter Edward Gould

director · Resigned 15/07/2015

Nicholas Charles Gould

director · Resigned 15/07/2015

Michelle Jones

director · Resigned 07/01/2016

Paul Mcfadyen

director · Resigned 11/04/2016

Edward Robert Gould

director · Resigned 10/12/2019

Piers De Vigne

director · Resigned 10/01/2022

Mr Sydney Engelbert Taylor

director · Resigned 15/06/2026

Sydney Engelbert Taylor

director · Resigned 15/06/2026

Persons with Significant Control

Long Term Reversions (Gloucester) Limited

75–100% shares
75–100% votes
Appoint directors

16-18, Warrior Square, Southend-On-Sea, SS1 2WS

Reg: 5488298 · Companies House · Limited

Notified 06/04/2016

Charges1 outstanding

Charge
outstanding

ROTHESAY LIFE PLC

Created 22/11/2019Registered 25/11/2019

Change History

officer appointedHARRISON, Daniel David
2026-07-27
officer appointedHODDY, Fintan David
2026-07-27
officer appointedMORSHEAD, Katharine
2026-07-27
statusactive
2026-07-27

Active

typeltd
2026-07-27

Private Limited Company

address line116-18 Warrior Square
2026-07-27

16-18 WARRIOR SQUARE

post townSouthend-On-Sea
2026-07-27

SOUTHEND-ON-SEA