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WAYTE BROS.LIMITED

Learn more about WAYTE BROS.LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

3 GLEBE STREET, STOKE-ON-TRENT, ST4 1HS

WAYTE BROS.LIMITED on the map

Company type: Private Limited Company
Company number: 00615971
Company status: Active
country of origin: United Kingdom
incorporation date: 1958.12.02
last member list: 2015.04.30
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 79110 - Travel agency activities
Company WAYTE BROS.LIMITED is a Private Limited Company, registration number 00615971, established in United Kingdom on the 2. December 1958. The company is now active. The company has been in business for 58 years . The company is based on 3 GLEBE STREET, STOKE-ON-TRENT, ST4 1HS. Business of the company WAYTE BROS.LIMITED by SIC and NACE code is "79110 - Travel agency activities". There are 60 company documents available. The most recent document is "DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER DAVID MORRIS / 01/07/2014" from the 2016.05.16. The latest accounts are filed up to 2015.10.31. The latest annual return was filed up to 2015.04.30. We do not have any information about the company WAYTE BROS.LIMITED being in liquidation. The company has 4 directors and 1 secretary. The total number of directors was so far 6. The total number of secretaries was 3. Data on this page were generated on the 2016.12.08. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 31.10
next due date: 2017.07.31
overdue: NO
last made update: 2015.10.31
account category: SMALL
documents available: 1

Returns:

next due date: 2016.05.28
overdue: NO
last made update: 2015.04.30
documents available: 1

Mortgages:

NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE - Outstanding on 1971.02.01
NATIONAL WESTMINSTER BANK PLC
MORTGAGE DEBENTURE - Outstanding on 1990.04.10
NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE - Outstanding on 2003.07.03
THE ROYAL BANK OF SCOTLAND INTERNATIONAL LIMITED
DEBENTURE - Outstanding on 2007.03.17
THE ROYAL BANK OF SCOTLAND INTERNATIONAL LIMITED TRADING AS NATWEST
LEGAL CHARGE - Outstanding on 2007.08.08

List of company documents:

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DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER DAVID MORRIS / 01/07/2014
Form type: CH01
Date: 2016.05.16
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/15
Form type: AA
Date: 2016.04.05
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30/04/15 FULL LIST
Form type: AR01
Date: 2015.05.20
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.05.20
Form type: LATEST SOC
Document description: 20/05/15 STATEMENT OF CAPITAL;GBP 80000
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/14
Form type: AA
Date: 2015.04.23
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DIRECTOR APPOINTED CAROLINE BOYD
Form type: AP01
Date: 2015.04.19
£2.95
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DIRECTOR APPOINTED GARY PAUL SMITH
Form type: AP01
Date: 2015.04.12
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DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER DAVID MORRIS / 01/07/2014
Form type: CH01
Date: 2014.09.11
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30/04/14 FULL LIST
Form type: AR01
Date: 2014.05.09
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/13
Form type: AA
Date: 2014.03.07
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30/04/13 FULL LIST
Form type: AR01
Date: 2013.05.09
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FULL ACCOUNTS MADE UP TO 31/10/12
Form type: AA
Date: 2013.03.18
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SECTION 519
Form type: MISC
Date: 2012.11.14
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02/07/12 STATEMENT OF CAPITAL GBP 80000
Form type: SH01
Date: 2012.07.05
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30/04/12 FULL LIST
Form type: AR01
Date: 2012.05.22
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/11
Form type: AA
Date: 2012.02.16
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30/04/11 FULL LIST
Form type: AR01
Date: 2011.05.18
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/10
Form type: AA
Date: 2011.04.07
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30/04/10 FULL LIST
Form type: AR01
Date: 2010.05.12
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DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER DAVID MORRIS / 30/04/2010
Form type: CH01
Date: 2010.05.12
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DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN AUDLEY MORRIS / 30/04/2010
Form type: CH01
Date: 2010.05.12
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/09
Form type: AA
Date: 2010.03.30
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RETURN MADE UP TO 30/04/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.06.11
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/08
Form type: AA
Date: 2009.05.06
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RETURN MADE UP TO 30/04/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.06.23
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DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER MORRIS / 05/04/2007
Form type: 288c
Date: 2008.06.23
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/07
Form type: AA
Date: 2008.03.12
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2007.11.27
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SECRETARY RESIGNED
Form type: 288b
Date: 2007.11.20
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2007.08.08
£2.95
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RETURN MADE UP TO 30/04/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.05.30
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AD 23/03/07---------, £ SI [email protected]=44000, £ IC 26000/70000
Form type: 88(2)R
Date: 2007.03.30
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PARTICULARS OF CONTRACT RELATING TO SHARES
Form type: 88(3)
Date: 2007.03.30
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2007.03.17
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/06
Form type: AA
Date: 2007.01.31
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RETURN MADE UP TO 30/04/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.05.08
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/05
Form type: AA
Date: 2006.01.31
£2.95
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RETURN MADE UP TO 30/04/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.06.02
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/04
Form type: AA
Date: 2005.02.01
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RETURN MADE UP TO 30/04/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.05.08
Child documents:
Document type: ANNOTATION
Date: 2004.05.08
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/03
Form type: AA
Date: 2004.02.20
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2003.07.03
£2.95
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RETURN MADE UP TO 30/04/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.05.09
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/02
Form type: AA
Date: 2003.01.27
£2.95
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RETURN MADE UP TO 30/04/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.05.08
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/01
Form type: AA
Date: 2002.03.05
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2001.11.27
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2001.11.27
£2.95
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RETURN MADE UP TO 30/04/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.05.10
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/00
Form type: AA
Date: 2001.02.12
£2.95
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RETURN MADE UP TO 30/04/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.05.12
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/99
Form type: AA
Date: 2000.03.29
£2.95
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AUTH. ALLOTMENT OF SHARES AND DEBENTURES 01/07/99
Form type: ORES10
Date: 1999.07.19
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AD 01/07/99---------, £ SI [email protected]=1000, £ IC 25000/26000
Form type: 88(2)R
Date: 1999.07.19
Order cannot be placed (digitalisation not planned)
CAPITALISE 01/07/99
Form type: ORES13
Date: 1999.07.19
£2.95
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RETURN MADE UP TO 30/04/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.05.14
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/98
Form type: AA
Date: 1999.01.19
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.08.13
£2.95
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RETURN MADE UP TO 30/04/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.05.13
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/97
Form type: AA
Date: 1998.03.13
£2.95
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RETURN MADE UP TO 30/04/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.05.13
Child documents:
Document type: ANNOTATION
Date: 1997.05.13
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED

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Company directors and board members:

GARY PAUL SMITH (current)
Secretary, 2007.11.01
10 BEAUMONT CLOSE , STOKE ON TRENT
ST8 6TE, STAFFORDSHIRE
CAROLINE BOYD (current)
Director, BUSINESS TRAVEL MANAGER, 2015.04.01
37 HAYESWOOD GROVE NORTON CHASE , STOKE ON TRENT
ST6 8GG, STAFFS
UK
CHRISTOPHER DAVID MORRIS (current)
Director, COMPANY DIRECTOR, 1995.07.03
LES JARDINS LA RUE DE LA HAYE DU PUITS GROUVILLE , JERSEY
JE3 9DL, CHANNEL ISLES
JOHN AUDLEY MORRIS (current)
Director, TRAVEL CONSULTANT, 1991.05.15
THE COVERT LONGTON ROAD BARLASTON , STOKE ON TRENT
ST12 9AU, STAFFORDSHIRE
GARY PAUL SMITH (current)
Director, FINANCE DIRECTOR, 2015.04.01
10 (LITTLE BROOK) BEAUMONT CLOSE BIDDULPH , STOKE-ON-TRENT
ST8 6TE, STAFFORDSHIRE
UK
BETTY MARY MORRIS (resigned)
Secretary, 1991.05.15 - 2001.10.31
THE COVERT LONGTON ROAD BARLASTON , STOKE ON TRENT
ST12 9AU, STAFFORDSHIRE
JOHN AUDLEY MORRIS (resigned)
Secretary, CO DIRECTOR, 2001.11.01 - 2007.10.31
THE COVERT LONGTON ROAD BARLASTON , STOKE ON TRENT
ST12 9AU, STAFFORDSHIRE
ROSEMARY ELIZABETH HARRIS (resigned)
Director, RETIRED, 1991.05.15 - 1998.08.01
LEE HOUSE FARM BRUND LANE CHEDDLETON , LEEK
ST13 7JY, STAFFORDSHIRE
BETTY MARY MORRIS (resigned)
Director, SECRETARY, 1991.05.15 - 2001.10.31
THE COVERT LONGTON ROAD BARLASTON , STOKE ON TRENT
ST12 9AU, STAFFORDSHIRE

Companies near to WAYTE BROS.ltd.

Information about the Private Limited Company WAYTE BROS.LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.05.22. Reload the data