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WAITE HOLDINGS LIMITED

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

Company details

B D O STOY HAYWARD, 11-15 CROSS STREET, MANCHESTER, LANCASHIRE, M2 1BD

WAITE HOLDINGS LIMITED on the map

Company type: Private Limited Company
Company number: 00728450
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1962.06.29
last member list: 2002.04.20
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 7415 - Holding companies including head offices

Accounts:

account ref date: 31.07
overdue: NO
last made update: 2002.07.31
account category: DORMANT
documents available: 1

Returns:

overdue: NO
last made update: 2002.04.20
documents available: 1

List of company documents:

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Find out more information about WAITE HOLDINGS LIMITED. Our website makes it possible to view other available documents related to WAITE HOLDINGS LIMITED. You have at your disposal scanned copies of official documents submitted by the company at Companies House. These documents may contain Accounts, Annual Returns, Director appointments, Director resignations, administration and liquidation events, registered office changes, strike off actions, charges and more.
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DISSOLVED
Form type: LIQ
Date: 2004.02.27
£2.95
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RETURN OF FINAL MEETING RECEIVED
Form type: 4.72
Date: 2003.11.27
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2003.11.27
£2.95
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EXTRAORDINARY RESOLUTION TO WIND UP
Form type: LRESEX
Date: 2003.07.16
£2.95
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STATEMENT OF AFFAIRS
Form type: 4.20
Date: 2003.07.16
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APPOINTMENT OF LIQUIDATOR
Form type: 600
Date: 2003.07.16
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REGISTERED OFFICE CHANGED ON 13/06/03 FROM:, ETON HILL WORKS, ETON HILL ROAD,, RADCLIFFE, MANCHESTER, LANCASHIRE M26 2US
Form type: 287
Date: 2003.06.13
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/02
Form type: AA
Date: 2003.06.04
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/01
Form type: AA
Date: 2002.06.06
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RETURN MADE UP TO 20/04/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.05.28
Child documents:
Document type: ANNOTATION
Date: 2002.05.28
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/00
Form type: AA
Date: 2001.06.01
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RETURN MADE UP TO 20/04/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.05.17
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RETURN MADE UP TO 20/04/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.07.28
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REGISTERED OFFICE CHANGED ON 14/06/00 FROM:, ALBERT WORKS,, WATER STREET,, RADCLIFFE,, MANCHESTER M26 3EL
Form type: 287
Date: 2000.06.14
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/99
Form type: AA
Date: 2000.05.31
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.03.20
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.03.20
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.03.20
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.03.20
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/98
Form type: AA
Date: 1999.06.05
£2.95
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RETURN MADE UP TO 20/04/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.04.24
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/97
Form type: AA
Date: 1998.05.28
£2.95
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RETURN MADE UP TO 30/04/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.05.19
£2.95
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RETURN MADE UP TO 30/04/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.05.15
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/96
Form type: AA
Date: 1997.05.14
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/95
Form type: AA
Date: 1996.05.23
£2.95
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RETURN MADE UP TO 30/04/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.05.16
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/94
Form type: AA
Date: 1995.05.26
£2.95
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RETURN MADE UP TO 30/04/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.05.15
Child documents:
Document type: ANNOTATION
Date: 1995.05.15
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 15/05/95
Document type: ANNOTATION
Date: 1995.05.15
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 30/04/94; FULL LIST OF MEMBERS
Form type: 363s
Date: 1994.05.25
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1994.05.25
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/93
Form type: AA
Date: 1994.04.26
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/92
Form type: AA
Date: 1993.05.20
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 30/04/93; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1993.05.14
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1993.05.14
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1992.05.18
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/07/91
Form type: AA
Date: 1992.05.18
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 30/04/92; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1992.05.18
Order cannot be placed (digitalisation not planned)
GROUP ACCOUNTS FOR MEDIUM CO. MADE UP TO 31/07/90
Form type: AA
Date: 1991.05.31
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 30/04/91; FULL LIST OF MEMBERS
Form type: 363b
Date: 1991.05.10
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1991.01.11
Order cannot be placed (digitalisation not planned)
MEMORANDUM OF ASSOCIATION, ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 1991.01.11
Order cannot be placed (digitalisation not planned)
RE:AGREEMENT 21/11/90
Form type: SRES13
Date: 1991.01.11
Child documents:
Document type: ANNOTATION
Date: 1991.01.11
Form type: SRES01
Document description: ALTER MEM AND ARTS 21/11/90
Order cannot be placed (digitalisation not planned)
£ IC 10000/7000, 21/11/90, £ SR 6000@.5=3000
Form type: 169
Date: 1990.12.18
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 07/05/90; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.05.25
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/07/89
Form type: AA
Date: 1990.05.25
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1989.06.02
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 03/05/89; FULL LIST OF MEMBERS
Form type: 363
Date: 1989.05.23
Order cannot be placed (digitalisation not planned)
GROUP ACCOUNTS FOR MEDIUM CO. MADE UP TO 31/07/88
Form type: AA
Date: 1989.05.23
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1988.10.21
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/07/87
Form type: AA
Date: 1988.07.19
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 13/05/88; FULL LIST OF MEMBERS
Form type: 363
Date: 1988.06.08
Order cannot be placed (digitalisation not planned)
ALTER MEM AND ARTS 310787
Form type: SRES01
Date: 1987.09.15
Order cannot be placed (digitalisation not planned)
MEMORANDUM OF ASSOCIATION, ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 1987.09.15
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1987.08.27
Order cannot be placed (digitalisation not planned)
GROUP ACCOUNTS FOR MEDIUM CO. MADE UP TO 31/07/86
Form type: AA
Date: 1987.08.19
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 26/06/87; FULL LIST OF MEMBERS
Form type: 363
Date: 1987.08.19
Order cannot be placed (digitalisation not planned)
COMPANY NAME CHANGED, ROOFING SERVICES LIMITED, CERTIFICATE ISSUED ON 18/08/87
Form type: CERTNM
Date: 1987.08.17
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED
Form type: 288
Date: 1987.07.28
Order cannot be placed (digitalisation not planned)
ANNUAL ACCOUNT DELIVERY EXTENDED BY 09 WEEKS
Form type: COADMIN
Date: 1987.06.24
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1987.03.17
Order cannot be placed (digitalisation not planned)
GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/07/85
Form type: AA
Date: 1986.10.22

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Company directors and board members:

HILDA SUSAN EDGE (dissolve)
Secretary, 1991.05.07
VICTORIA LANTERNS 20 MILLER STREET SUMMERSEAT , BURY
BL9 5PX, LANCASHIRE
GORDON MCKENZIE WAITE (dissolve)
Director, COMPANY DIRECTOR, 1991.05.07
PADDOCK COTTAGE 87 BRANDLESHOLME ROAD , GREENMOUNT BURY
BL8 4DX, GREATER MANCHESTER
PHYLLIS MARJORIE CHARTERIS-BLACK (dissolve)
Director, PERSONNEL MANAGER, 1991.05.07 - 2000.01.28
16 RICHMOND PARK ROAD , LONDON
SW14 8JT
HILDA SUSAN EDGE (dissolve)
Director, MARKETING ASSISTANT, 1991.05.07 - 2000.01.28
UNDERHILL REDISHER LANE HOLCOMBE BROOK , BURY
BL8 4HX, LANCS
JENNIFER MARY FREEL (dissolve)
Director, SECRETARY, 1991.05.07 - 2000.01.28
34 ALTON STREET , ROSS ON WYE
HR9 5AG, HEREFORDSHIRE
JEAN CALDER WAITE (dissolve)
Director, COMPANY DIRECTOR, 1991.05.07 - 2000.01.28
7 DOVER CLOSE GREENMOUNT , BURY
BL8 4EE, LANCASHIRE

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Information about the Private Limited Company WAITE HOLDINGS 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: 2016.05.31. Reload the data