MALCOLM WAITE LIMITED
HARNET HOUSE, HARNET STREET, SANDWICH CT13 9ES- Active
- Private Limited Company
- Company No. 01416161
- Last Updated: 01 Mar 2024
Company Profile
MALCOLM WAITE LIMITED was incorporated on Wednesday, February 21, 1979 as a Private Limited Company with registered address in SANDWICH. MALCOLM WAITE LIMITED has the status: Active and it's listed in the following category: Sale of new cars and light motor vehicles. This Private Limited Company has been operating for 46 years and 2 days.
| Name | MALCOLM WAITE LIMITED |
|---|---|
| Company number | 01416161 |
| Company type | Private Limited Company |
| Incorporation date | 21 Feb 1979 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
HARNET HOUSE HARNET STREET SANDWICH CT13 9ES |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mrs Yvonne Pamela Waite Nationality: British |
Dates: Wednesday, April 6, 2016 - Tuesday, October 8, 2019
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Malcolm Waite Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 50 to 75 percent
ownership of shares 50 to 75 percent as firm
voting rights 50 to 75 percent
voting rights 50 to 75 percent as firm
right to appoint and remove directors as firm
significant influence or control as firm
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-146 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 12 February 2017 |
| Last confirmation statement dated | 15 January 2016 |
Mortgages
| Total of Mortgages | 12 |
|---|---|
| Mortgages Outstanding | 4 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 8 |
Previous Names
| Name | Change Date |
|---|---|
| MALCOLM WAITE LIMITED | 21 Feb 1979 |