This company is commonly known as Charles Waite & Co Limited. The company was founded 14 years ago and was given the registration number 07183812. The firm's registered office is in HARROGATE. You can find them at Thornton Lodge Cut Throat Lane, Bishop Thornton, Harrogate, North Yorkshire. This company's SIC code is 68310 - Real estate agencies.
Name | : | CHARLES WAITE & CO LIMITED |
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Company Number | : | 07183812 |
Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
Status | : | Active |
Incorporation Date | : | 10 March 2010 |
End of financial year | : | 31 March 2023 |
Jurisdiction | : | England - Wales |
Industry Codes | : |
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Registered Address | : | Thornton Lodge Cut Throat Lane, Bishop Thornton, Harrogate, North Yorkshire, HG3 3JT |
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Country Origin | : | |
Telephone | : | Unreported |
Email Address | : | Unreported |
Website | : | Unreported |
Social | : | Unreported |
Personal Information | Role | Appointed | Status |
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Thornton Lodge, Cut Throat Lane, Bishop Thornton, Harrogate, HG3 3JT | Director | 08 April 2022 | Active |
Thornton Lodge, Cut Throat Lane, Bishop Thornton, Harrogate, HG3 3JT | Director | 08 April 2022 | Active |
1a, Arcade House, Finchley Road, London, England, NW11 7TL | Director | 10 March 2010 | Active |
Thornton Lodge, Cut Throat Lane, Bishop Thornton, HG3 3JT | Director | 10 March 2010 | Active |
Thornton Lodge, Cut Throat Lane, Bishop Thornton, United Kingdom, HG3 3JT | Director | 01 May 2011 | Active |
Waite Group Holdings Ltd | ||
Notified on | : | 08 April 2022 |
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Status | : | Active |
Country of residence | : | England |
Address | : | Queensgate House, 23 North Park Road, Harrogate, England, HG1 5PD |
Nature of control | : |
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Charles Birkett Waite | ||
Notified on | : | 06 April 2016 |
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Status | : | Active |
Date of birth | : | October 1962 |
Nationality | : | British |
Address | : | Thornton Lodge, Cut Throat Lane, Harrogate, HG3 3JT |
Nature of control | : |
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Date | Category | Description | |
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2024-04-03 | Confirmation statement | Confirmation statement with no updates. | Download |
2023-07-11 | Accounts | Accounts with accounts type total exemption full. | Download |
2023-03-27 | Confirmation statement | Confirmation statement with updates. | Download |
2022-09-06 | Accounts | Accounts with accounts type total exemption full. | Download |
2022-04-14 | Resolution | Resolution. | Download |
2022-04-11 | Persons with significant control | Cessation of a person with significant control. | Download |
2022-04-11 | Persons with significant control | Notification of a person with significant control. | Download |
2022-04-11 | Officers | Termination director company with name termination date. | Download |
2022-04-11 | Officers | Termination director company with name termination date. | Download |
2022-04-11 | Officers | Appoint person director company with name date. | Download |
2022-04-11 | Officers | Appoint person director company with name date. | Download |
2022-04-11 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
2022-04-08 | Confirmation statement | Confirmation statement with no updates. | Download |
2021-08-13 | Accounts | Accounts with accounts type total exemption full. | Download |
2021-03-22 | Confirmation statement | Confirmation statement with no updates. | Download |
2020-08-03 | Accounts | Accounts with accounts type total exemption full. | Download |
2020-03-11 | Confirmation statement | Confirmation statement with no updates. | Download |
2019-06-25 | Accounts | Accounts with accounts type total exemption full. | Download |
2019-04-10 | Confirmation statement | Confirmation statement with no updates. | Download |
2018-07-11 | Accounts | Accounts with accounts type total exemption full. | Download |
2018-03-22 | Confirmation statement | Confirmation statement with no updates. | Download |
2017-10-23 | Accounts | Accounts with accounts type total exemption full. | Download |
2017-03-23 | Confirmation statement | Confirmation statement with updates. | Download |
2016-06-21 | Accounts | Accounts with accounts type total exemption small. | Download |
2016-03-14 | Annual return | Annual return company with made up date full list shareholders. | Download |
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