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WAITE COSMETICS LIMITED

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

This company is commonly known as Waite Cosmetics Limited. The company was founded 3 years ago and was given the registration number 12727648. The firm's registered office is in RETFORD. You can find them at The Beeches Great North Road, Ranskill, Retford, Nottinghamshire. This company's SIC code is 46180 - Agents specialized in the sale of other particular products.

Company Information

Name:WAITE COSMETICS LIMITED
Company Number:12727648
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:08 July 2020
End of financial year:31 July 2023
Jurisdiction:England - Wales
Industry Codes:
  • 46180 - Agents specialized in the sale of other particular products
  • 46450 - Wholesale of perfume and cosmetics

Office Address & Contact

Registered Address:The Beeches Great North Road, Ranskill, Retford, Nottinghamshire, England, DN22 8NJ
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Unit 13e, 92 Burton Road, Sheffield, England, S3 8BX

Director08 July 2020Active
Unit 13e, 92 Burton Road, Sheffield, England, S3 8BX

Director08 July 2020Active

People with Significant Control

Mr Matthew Alan Waite
Notified on:08 July 2020
Status:Active
Date of birth:November 1988
Nationality:British
Country of residence:England
Address:Unit 13e, 92 Burton Road, Sheffield, England, S3 8BX
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mrs Gemma Louise Waite
Notified on:08 July 2020
Status:Active
Date of birth:September 1993
Nationality:British
Country of residence:England
Address:Unit 13e, 92 Burton Road, Sheffield, England, S3 8BX
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 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 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2024-04-09Gazette

Gazette notice voluntary.

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2024-04-02Dissolution

Dissolution application strike off company.

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2024-03-18Accounts

Accounts with accounts type total exemption full.

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2023-07-12Confirmation statement

Confirmation statement with updates.

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2023-04-26Persons with significant control

Change to a person with significant control.

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2023-03-24Persons with significant control

Cessation of a person with significant control.

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2023-03-24Officers

Termination director company with name termination date.

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2023-02-28Persons with significant control

Change to a person with significant control.

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2023-02-28Officers

Change person director company with change date.

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2023-01-13Accounts

Accounts with accounts type total exemption full.

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2022-07-12Confirmation statement

Confirmation statement with updates.

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2022-07-08Persons with significant control

Change to a person with significant control.

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2022-07-07Persons with significant control

Change to a person with significant control.

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2022-07-07Officers

Change person director company with change date.

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2022-07-07Officers

Change person director company with change date.

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2022-07-01Officers

Change person director company with change date.

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2022-07-01Persons with significant control

Change to a person with significant control.

Download
2022-07-01Officers

Change person director company with change date.

Download
2022-07-01Persons with significant control

Change to a person with significant control.

Download
2022-05-16Officers

Change person director company with change date.

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2022-05-16Persons with significant control

Change to a person with significant control.

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2022-05-16Officers

Change person director company with change date.

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2022-05-16Address

Change registered office address company with date old address new address.

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2022-05-16Persons with significant control

Change to a person with significant control.

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2021-09-30Accounts

Accounts with accounts type total exemption full.

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