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WAITH HOLDINGS LIMITED

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

This company is commonly known as Waith Holdings Limited. The company was founded 20 years ago and was given the registration number 05192977. The firm's registered office is in HAMBLE LE RICE, SOUTHAMPTON. You can find them at Norman Gilbert House, 38 Mitchell Point, Ensign Way, Hamble Le Rice, Southampton, Hampshire. This company's SIC code is 70100 - Activities of head offices.

Company Information

Name:WAITH HOLDINGS LIMITED
Company Number:05192977
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:29 July 2004
End of financial year:31 December 2023
Jurisdiction:England - Wales
Industry Codes:
  • 70100 - Activities of head offices

Office Address & Contact

Registered Address:Norman Gilbert House, 38 Mitchell Point, Ensign Way, Hamble Le Rice, Southampton, Hampshire, SO31 4RF
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Norman Gilbert House, 38 Mitchell Point, Ensign Way, Hamble Le Rice, Southampton, SO31 4RF

Director31 May 2018Active
Norman Gilbert House, 38 Mitchell Point, Ensign Way, Hamble Le Rice, Southampton, SO31 4RF

Secretary16 July 2010Active
28 St Annes Gardens, Woolston, Southampton, SO19 9FJ

Secretary29 July 2004Active
26, Church Street, London, NW8 8EP

Corporate Nominee Secretary29 July 2004Active
5, Capston Court 29 Satchell Lane, Hamble, Southampton, United Kingdom, SO31 4BN

Director29 July 2004Active

People with Significant Control

Roberts Holdings (Southampton) Limited
Notified on:31 May 2018
Status:Active
Country of residence:England
Address:Highland House, Mayflower Close, Eastleigh, England, SO53 4AR
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 25 to 50 percent
Mr Kevan Arthur Roberts
Notified on:01 July 2016
Status:Active
Date of birth:October 1958
Nationality:British
Address:Norman Gilbert House, Hamble Le Rice, Southampton, SO31 4RF
Nature of control:
  • Ownership of shares 75 to 100 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 (3 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (10 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (1 months remaining)

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