W M WAITE LIMITED
CHARLOTTE HOUSE, 500 CHARLOTTE ROAD, SHEFFIELD S2 4ER- Active
- Private Limited Company
- Company No. 09190449
- Last Updated: 01 Mar 2024
Company Profile
W M WAITE LIMITED was incorporated on Thursday, August 28, 2014 as a Private Limited Company with registered address in SHEFFIELD. W M WAITE LIMITED has the status: Active and it's listed in the following category: Other retail sale in non-specialised stores. This Private Limited Company has been operating for 10 years 2 months and 13 days.
| Name | W M WAITE LIMITED |
|---|---|
| Company number | 09190449 |
| Company type | Private Limited Company |
| Incorporation date | 28 Aug 2014 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
CHARLOTTE HOUSE 500 CHARLOTTE ROAD SHEFFIELD S2 4ER |
|---|---|
| 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 |
|---|---|
| W M Waite Holdings Limited 500 Charlotte Road, S2 4ER |
Dates: Wednesday, May 10, 2017 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Richard Waite Nationality: British |
Dates: Thursday, June 30, 2016 - Wednesday, May 10, 2017
significant influence or control
|
| Mr David Waite Nationality: British |
Dates: Thursday, June 30, 2016 - Wednesday, May 10, 2017
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
significant influence or control
|
| Mrs Amanda Wendy Waite Nationality: British |
Dates: Thursday, June 30, 2016 - Wednesday, May 10, 2017
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
significant influence or control
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 December 2024, (50 days left) |
| Latest accounts | 31 March 2023 |
| Next confirmation statement due | 25 September 2016 |
| Last confirmation statement dated | 28 August 2015 |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| W M WAITE LIMITED | 28 Aug 2014 |
| KW123 LIMITED | 05 Sep 2014 |