CHRIS WAITE CAR SALES LIMITED
16 LAMBOURNE CRESCENT CARDIFF BUSINESS PARK,, LLANISHEN, CARDIFF CF14 5GF- Active
- Private Limited Company
- Company No. 03280947
- Last Updated: 01 Mar 2024
Company Profile
CHRIS WAITE CAR SALES LIMITED was incorporated on Wednesday, November 20, 1996 as a Private Limited Company with registered address in CARDIFF. CHRIS WAITE CAR SALES 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 28 years 3 months and 4 days.
| Name | CHRIS WAITE CAR SALES LIMITED |
|---|---|
| Company number | 03280947 |
| Company type | Private Limited Company |
| Incorporation date | 20 Nov 1996 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
16 LAMBOURNE CRESCENT CARDIFF BUSINESS PARK, LLANISHEN CARDIFF CF14 5GF |
|---|---|
| Country Of Origin |
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 |
|---|---|
| Mr Nicholas Waite Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Mr Christopher Barry Waite Nationality: British |
Dates: Wednesday, April 6, 2016 - Friday, January 20, 2023
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Mrs Ceri Valmai Waite Nationality: British |
Dates: Wednesday, April 6, 2016 - Monday, June 20, 2022
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-147 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 17 December 2016 |
| Last confirmation statement dated | 19 November 2015 |
Mortgages
| Total of Mortgages | 2 |
|---|---|
| Mortgages Outstanding | 2 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| CHRIS WAITE CAR SALES LIMITED | 20 Nov 1996 |