GRIFFITHS WAITE LIMITED
6TH FLOOR CENTRE CITY, 5-7 HILL STREET, BIRMINGHAM B5 4UA- Active
- Private Limited Company
- Company No. 02943796
- Last Updated: 01 Mar 2024
Company Profile
GRIFFITHS WAITE LIMITED was incorporated on Wednesday, June 29, 1994 as a Private Limited Company with registered address in BIRMINGHAM. GRIFFITHS WAITE LIMITED has the status: Active and it's listed in the following category: Information technology consultancy activities. This Private Limited Company has been operating for 30 years 4 months and 17 days.
| Name | GRIFFITHS WAITE LIMITED |
|---|---|
| Company number | 02943796 |
| Company type | Private Limited Company |
| Incorporation date | 29 Jun 1994 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
6TH FLOOR CENTRE CITY 5-7 HILL STREET BIRMINGHAM B5 4UA |
|---|---|
| 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 |
|---|---|
| Griffiths Waite Eot Trustees Limited Hill Street, B5 4UA |
Dates: Tuesday, October 17, 2023 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Mark Waite Nationality: British |
Dates: Wednesday, April 6, 2016 - Tuesday, October 17, 2023
ownership of shares 50 to 75 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 30 June |
| Next annual accounts due | 31 March 2025, (134 days left) |
| Latest accounts | 30 June 2023 |
| Next confirmation statement due | 14 December 2016 |
| Last confirmation statement dated | 16 November 2015 |
Mortgages
| Total of Mortgages | 5 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 4 |
Previous Names
| Name | Change Date |
|---|---|
| GRIFFITHS WAITE LIMITED | 29 Jun 1994 |