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WAITES MECHANICAL SERVICES LIMITED

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

This company is commonly known as Waites Mechanical Services Limited. The company was founded 22 years ago and was given the registration number 04292606. The firm's registered office is in LEEDS. You can find them at 3 Lockwood Park, , Leeds, . This company's SIC code is 28990 - Manufacture of other special-purpose machinery n.e.c..

Company Information

Name:WAITES MECHANICAL SERVICES LIMITED
Company Number:04292606
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:24 September 2001
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 28990 - Manufacture of other special-purpose machinery n.e.c.

Office Address & Contact

Registered Address:3 Lockwood Park, Leeds, LS11 5UX
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
54 Brow Wood Road, Birstall, Batley, WF17 0RH

Secretary05 December 2001Active
3, Lockwood Park, Leeds, LS11 5UX

Director05 December 2001Active
54 Brow Wood Road, Birstall, WF17 0RH

Director19 July 2002Active
61 Fairview Avenue, Gillingham, ME8 0QP

Nominee Secretary24 September 2001Active
61 Fairview Avenue, Gillingham, ME8 0QP

Nominee Director24 September 2001Active

People with Significant Control

Mr Keith Waites
Notified on:06 April 2016
Status:Active
Date of birth:September 1951
Nationality:British
Address:3, Lockwood Park, Leeds, LS11 5UX
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Ian Waites
Notified on:06 April 2016
Status:Active
Date of birth:February 1975
Nationality:British
Address:3, Lockwood Park, Leeds, LS11 5UX
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent

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 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-10-09Confirmation statement

Confirmation statement with no updates.

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2023-07-27Accounts

Accounts with accounts type unaudited abridged.

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2022-10-20Accounts

Accounts with accounts type unaudited abridged.

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2022-08-30Confirmation statement

Confirmation statement with no updates.

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2021-12-22Accounts

Accounts with accounts type unaudited abridged.

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2021-08-31Confirmation statement

Confirmation statement with no updates.

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2021-01-08Accounts

Accounts with accounts type total exemption full.

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2020-08-21Confirmation statement

Confirmation statement with updates.

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2019-12-30Accounts

Accounts with accounts type total exemption full.

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2019-09-23Confirmation statement

Confirmation statement with no updates.

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2019-01-03Accounts

Accounts with accounts type total exemption full.

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2018-12-23Accounts

Change account reference date company previous shortened.

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2018-09-27Confirmation statement

Confirmation statement with no updates.

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2017-12-29Accounts

Accounts with accounts type total exemption full.

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2017-09-29Confirmation statement

Confirmation statement with no updates.

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2017-09-16Confirmation statement

Confirmation statement with no updates.

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2016-10-13Confirmation statement

Confirmation statement with updates.

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2016-09-28Accounts

Accounts with accounts type total exemption small.

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2016-09-28Officers

Change person director company with change date.

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2015-09-22Annual return

Annual return company with made up date full list shareholders.

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2015-09-22Address

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

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2015-07-21Accounts

Accounts with accounts type total exemption small.

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2014-09-22Annual return

Annual return company with made up date full list shareholders.

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2014-06-21Accounts

Accounts with accounts type total exemption small.

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2013-09-23Annual return

Annual return company with made up date full list shareholders.

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