This company is commonly known as Griffiths Waite Limited. The company was founded 29 years ago and was given the registration number 02943796. The firm's registered office is in BIRMINGHAM. You can find them at 6th Floor Centre City, 5-7 Hill Street, Birmingham, . This company's SIC code is 62020 - Information technology consultancy activities.
| Name | : | GRIFFITHS WAITE LIMITED |
|---|---|---|
| Company Number | : | 02943796 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 29 June 1994 |
| End of financial year | : | 30 June 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 6th Floor Centre City, 5-7 Hill Street, Birmingham, England, B5 4UA |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 316 Orion Building, 90 Navigation Street, Birmingham, B5 4AF | Secretary | 17 June 2009 | Active |
| 6th Floor Centre City, 5-7 Hill Street, Birmingham, England, B5 4UA | Director | 01 May 2020 | Active |
| 6th Floor Centre City, 5-7 Hill Street, Birmingham, England, B5 4UA | Director | 01 May 2020 | Active |
| 316 Orion Building Navigation Street, Birmingham, B5 4AF | Director | 29 June 1994 | Active |
| The Laurels Whitehouse Lane, Codsall Wood, Wolverhampton, WV8 1QS | Secretary | 29 June 1994 | Active |
| The Laurels Whitehouse Lane, Codsall Wood, Wolverhampton, WV8 1QS | Director | 29 June 1994 | Active |
| Griffiths Waite Eot Trustees Limited | ||
| Notified on | : | 17 October 2023 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | 5-7, Hill Street, Birmingham, England, B5 4UA |
| Nature of control | : |
|
| Mr Mark Waite | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | February 1967 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | 6th Floor Centre City, 5-7 Hill Street, Birmingham, England, B5 4UA |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-12-14 | Confirmation statement | Confirmation statement with updates. | Download |
| 2023-11-15 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-10-31 | Incorporation | Memorandum articles. | Download |
| 2023-10-31 | Resolution | Resolution. | Download |
| 2023-10-23 | Persons with significant control | Notification of a person with significant control. | Download |
| 2023-10-23 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2023-08-17 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2022-11-16 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-08-17 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2021-12-23 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-09-03 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2021-01-18 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-08-14 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2020-05-22 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2020-05-14 | Officers | Change person director company with change date. | Download |
| 2020-05-14 | Officers | Appoint person director company with name date. | Download |
| 2020-05-14 | Officers | Appoint person director company with name date. | Download |
| 2019-11-27 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-11-27 | Mortgage | Mortgage satisfy charge full. | Download |
| 2019-09-10 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2018-11-28 | Confirmation statement | Confirmation statement with updates. | Download |
| 2018-11-16 | Capital | Capital return purchase own shares treasury capital date. | Download |
| 2018-09-13 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2018-09-03 | Capital | Capital cancellation shares. | Download |
| 2018-09-03 | Resolution | Resolution. | Download |
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