W M WAITE HOLDINGS LIMITED

CHARLOTTE HOUSE, 500 CHARLOTTE ROAD, SHEFFIELD  S2 4ER
  • Active
  • Private Limited Company
  • Company No. 10728513
  • Last Updated: 01 Mar 2024

Company Profile

W M WAITE HOLDINGS LIMITED was incorporated on Wednesday, April 19, 2017 as a Private Limited Company with registered address in SHEFFIELD. W M WAITE HOLDINGS LIMITED has the status: Active and it's listed in the following category: Activities of other holding companies n.e.c.. This Private Limited Company has been operating for 7 years 5 months and 2 days.

Name W M WAITE HOLDINGS LIMITED
Company number 10728513
Company type Private Limited Company
Incorporation date 19 Apr 2017
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
Mrs Amanda Wendy Waite Nationality: British Dates: Wednesday, April 19, 2017 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
Mr David Waite Nationality: British Dates: Wednesday, April 19, 2017 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
Mr David Waite Nationality: British Dates: Wednesday, April 19, 2017 - Wednesday, April 19, 2017
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent

Accounts and Confirmation

Type of accounts TOTAL EXEMPTION FULL
End of financial Year 31 March
Next annual accounts due 31 December 2024, (100 days left)
Latest accounts 31 March 2023
Next confirmation statement due 17 May 2018
Last confirmation statement dated Not available

Mortgages

Total of Mortgages 1
Mortgages Outstanding 1
Mortgages Partially Satisfied 0
Mortgages Satisfied/Paid 0

Previous Names

Name Change Date
W M WAITE HOLDINGS LIMITED 19 Apr 2017