Menna Overview
Here’s a quick overview of MALCOLM WAITE LIMITED 👀 — a Sandwich, Kent based business that started in 1979.
MALCOLM WAITE LIMITED
- Company statusactive
- Company No01416161
- Age47 years 9 months Incorporated 21 February 1979
- Officers5
Address
Harnet House, Harnet Street, Sandwich, Kent, CT13 9ES, England
MALCOLM WAITE LIMITED is an active company incorporated on 21 February 1979 and based in Sandwich, Kent, England. The company was registered 47 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
45111 Sale of new cars and light motor vehicles, 45112 Sale of used cars and light motor vehicles, 45200 Maintenance and repair of motor vehicles, 47300 Retail sale of automotive fuel in specialised stores
Accounts
Available to 31 December 2024. Next accounts due by 30 September 2025
See filing history on Companies House
Latest Activity
Confirmation Statement With Updates
2 Years Ago on 09 Oct 2024
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 06 Sep 2024
Memorandum Articles
2 Years Ago on 20 Apr 2024
Resolution
2 Years Ago on 20 Apr 2024
Capital Allotment Shares
2 Years Ago on 16 Apr 2024
Confirmation Statement With No Updates
3 Years Ago on 10 Oct 2023
Accounts With Accounts Type Total Exemption Full
3 Years Ago on 22 Sep 2023
Change Registered Office Address Company With Date Old Address New Address
3 Years Ago on 05 Jun 2023
Accounts With Accounts Type Total Exemption Full
4 Years Ago on 29 Sep 2022
Confirmation Statement With No Updates
4 Years Ago on 27 Sep 2022
Confirmation Statement With Updates
5 Years Ago on 27 Sep 2021
Accounts With Accounts Type Total Exemption Full
5 Years Ago on 10 Sep 2021
Confirmation Statement With No Updates
5 Years Ago on 27 Jan 2021
Mortgage Create With Deed With Charge Number Charge Creation Date
5 Years Ago on 20 Jan 2021
Accounts With Accounts Type Total Exemption Full
6 Years Ago on 12 Oct 2020
Confirmation Statement With Updates
6 Years Ago on 24 Jan 2020
Cessation Of A Person With Significant Control
7 Years Ago on 08 Oct 2019
Appoint Person Director Company With Name Date
7 Years Ago on 08 Oct 2019
Accounts With Accounts Type Total Exemption Full
7 Years Ago on 13 Aug 2019
Confirmation Statement With No Updates
7 Years Ago on 25 Jan 2019
Change Person Director Company With Change Date
7 Years Ago on 15 Jan 2019
Accounts With Accounts Type Total Exemption Full
8 Years Ago on 27 Mar 2018
Change Account Reference Date Company Current Extended
8 Years Ago on 09 Mar 2018
Confirmation Statement With No Updates
8 Years Ago on 18 Jan 2018
Mortgage Satisfy Charge Full
9 Years Ago on 16 May 2017
People
Officers5
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| WAITE, Malcolm | secretary | 01 Jan 1970 | |
| WAITE, Colin | director | Mar 1953 | 01 Jan 1970 |
| WAITE, Malcolm | director | Aug 1950 | 01 Jan 1970 |
| WAITE, Nicholas Louis Malcolm | director | Nov 1982 | 08 Oct 2019 |
| WAITE, Sebastian Aynsley Alexander | director | Sep 1986 | 15 Dec 2016 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mrs Yvonne Pamela Waite | Nov 1954 | 06 Apr 2016 |
| Mr Malcolm Waite | Aug 1950 | 06 Apr 2016 |
Related Companies
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WAITE, Malcolm are mutual persons.
WAITE, Malcolm are mutual persons.
Some of the data shown on this platform is sourced from third parties or public records. While we do our best to keep everything accurate and up to date, we do not control or guarantee the reliability, completeness, or accuracy of external data sources.
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Here’s a quick overview of MALCOLM WAITE LIMITED 👀 — a Sandwich, Kent based business that started in 1979.