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CHRIS WAITE CAR SALES LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Chris Waite Car Sales Limited. The company was founded 27 years ago and was given the registration number 03280947. The firm's registered office is in CARDIFF. You can find them at 16 Lambourne Crescent Cardiff Business Park,, Llanishen, Cardiff, . This company's SIC code is 45111 - Sale of new cars and light motor vehicles.

Company Information

Name:CHRIS WAITE CAR SALES LIMITED
Company Number:03280947
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:20 November 1996
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 45111 - Sale of new cars and light motor vehicles
  • 45112 - Sale of used cars and light motor vehicles

Office Address & Contact

Registered Address:16 Lambourne Crescent Cardiff Business Park,, Llanishen, Cardiff, CF14 5GF
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
23 John Fielding Gardens, John Fielding Gardens, Llantarnam, Cwmbran, Wales, NP44 3JJ

Director01 March 2023Active
22, John Fielding Gardens, Llantarnam, Cwmbran, Wales, NP44 3JJ

Director01 March 2023Active
Little Oaks, Gar Y Felin Pontllanfraith, Blackwood, NP12 2GP

Director02 January 1997Active
Fy Mwthin, 22 Merthyr Road Tongwynlais, Cardiff, CF15 7LH

Nominee Secretary20 November 1996Active
Little Oaks, Gar Y Felin Pontllanfraith, Blackwood, NP12 2GP

Secretary20 November 1996Active
Crown House, 64 Whitchurch Road, Cardiff, CF14 3LX

Nominee Director20 November 1996Active
Little Oaks, Gar Y Felin Pontllanfraith, Blackwood, NP12 2GP

Director20 November 1996Active
Little Oaks, Gar Y Felin Pontllanfraith, Blackwood, NP12 2GP

Director20 November 1996Active

People with Significant Control

Mr Christopher Barry Waite
Notified on:06 April 2016
Status:Active
Date of birth:January 1946
Nationality:British
Country of residence:Wales
Address:6, The Paddocks, Blackwood, Wales, NP12 1HF
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mrs Ceri Valmai Waite
Notified on:06 April 2016
Status:Active
Date of birth:January 1946
Nationality:British
Country of residence:Wales
Address:6, The Paddocks, Blackwood, Wales, NP12 1HF
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mr Nicholas Waite
Notified on:06 April 2016
Status:Active
Date of birth:May 1969
Nationality:British
Country of residence:Wales
Address:22, John Fielding Gardens, Cwmbran, Wales, NP44 3JJ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-01-16Confirmation statement

Confirmation statement with updates.

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2023-09-01Accounts

Accounts with accounts type total exemption full.

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2023-03-21Officers

Termination director company with name termination date.

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2023-03-21Persons with significant control

Cessation of a person with significant control.

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2023-03-15Officers

Appoint person director company with name date.

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2023-03-15Officers

Appoint person director company with name date.

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2023-01-12Confirmation statement

Confirmation statement with updates.

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2022-11-24Mortgage

Mortgage create with deed with charge number charge creation date.

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2022-11-21Confirmation statement

Confirmation statement with updates.

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2022-11-09Persons with significant control

Cessation of a person with significant control.

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2022-11-09Officers

Termination director company with name termination date.

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2022-11-09Officers

Termination secretary company with name termination date.

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2022-05-25Accounts

Accounts with accounts type total exemption full.

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2022-05-05Resolution

Resolution.

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2022-05-03Capital

Capital name of class of shares.

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2021-11-25Confirmation statement

Confirmation statement with no updates.

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2021-06-14Accounts

Accounts with accounts type total exemption full.

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2020-11-30Confirmation statement

Confirmation statement with updates.

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2020-06-24Accounts

Accounts with accounts type total exemption full.

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2019-11-19Confirmation statement

Confirmation statement with no updates.

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2019-03-26Accounts

Accounts with accounts type total exemption full.

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2018-12-05Confirmation statement

Confirmation statement with no updates.

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2018-05-14Accounts

Accounts with accounts type total exemption full.

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2017-11-27Confirmation statement

Confirmation statement with no updates.

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2017-06-01Accounts

Accounts with accounts type total exemption full.

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