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G.W. WAITE LIMITED

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

Company details

348-350 LYTHAM ROAD, BLACKPOOL, LANCASHIRE, FY4 1DW

G.W. WAITE LIMITED on the map

Company type: Private Limited Company
Company number: 00965042
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1969.10.30
dissolution date: 2013.03.17
last member list: 2009.09.14
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 2875 - Manufacture other fabricated metal products

Previous names:

Company G.W. WAITE LIMITED was a Private Limited Company, registration number 00965042, established in United Kingdom on the 30. October 1969. The company was dissolved. The company was in business for 47 years and 1 month. Previous names of this company were: G.C.W. WAITE & COMPANY LIMITED. The company used to be located at 348-350 LYTHAM ROAD, BLACKPOOL, LANCASHIRE, FY4 1DW. Business of the company G.W. WAITE LIMITED by SIC and NACE code was "2875 - Manufacture other fabricated metal products". There are 60 company documents available. The most recent document is "FINAL GAZETTE: DISSOLVED EX-LIQUIDATED" from the 2013.03.17. The latest accounts are filed up to 2008.12.31. The latest annual return was filed up to 2009.09.14. The total number of directors was so far 6. The total number of secretaries was 2. Data on this page were generated on the 2016.12.03. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 31.12
overdue: NO
last made update: 2008.12.31
account category: TOTAL EXEMPTION FULL
documents available: 1

Returns:

overdue: NO
last made update: 2009.09.14
documents available: 1

Mortgages:

RUSSELL WATSON WAITE AND PETRONELLA ELISABETH WAITE
DEBENTURE - Outstanding on 2006.07.11
HSBC INVOICE FINANCE (UK) LTD
FIXED CHARGE ON PURCHASED DEBTS WHICH FAIL TO VEST - Outstanding on 2006.07.20
HSBC INVOICE FINANCE (UK) LTD
FLOATING CHARGE (ALL ASSETS) - Outstanding on 2006.07.20
HSBC ASSET FINANCE (UK) LIMITED AND HSBC EQUIPMENT FINANCE (UK) LIMITED
CHATTEL MORTGAGE - Outstanding on 2006.08.22
HSBC BANK PLC
DEBENTURE - Outstanding on 2008.07.01
BIBBY FINANCIAL SERVICES LIMITED AS SECURITY TRUSTEE
DEBENTURE - Outstanding on 2010.05.21

List of company documents:

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FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
Form type: GAZ2
Date: 2013.03.17
£2.95
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RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP
Form type: 4.72
Date: 2012.12.17
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 08/11/2011
Form type: 4.68
Date: 2012.01.13
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NOTICE TO REGISTRAR OF COMPANIES OF NOTICE OF DISCLAIMER/4.53A
Form type: F10.2
Date: 2012.01.06
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NOTICE OF END OF ADMINISTRATION
Form type: 2.32B
Date: 2010.11.17
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NOTICE OF MOVE FROM ADMINISTRATION TO CREDITORS VOLUNTARY LIQUIDATION
Form type: 2.34B
Date: 2010.11.09
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NOTICE OF STATEMENT OF AFFAIRS/2.15B/2.14B
Form type: 2.16B
Date: 2010.08.11
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NOTICE OF RESULT OF MEETING OF CREDITORS
Form type: 2.23B
Date: 2010.08.11
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REGISTERED OFFICE CHANGED ON 02/06/2010 FROM, NORTH LONSDALE ROAD,, ULVERSTON,, CUMBRIA, LA12 9DN
Form type: AD01
Date: 2010.06.02
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NOTICE OF ADMINISTRATOR'S APPOINTMENT
Form type: 2.12B
Date: 2010.06.01
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7
Form type: MG01
Date: 2010.05.21
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31/12/08 TOTAL EXEMPTION FULL
Form type: AA
Date: 2009.10.30
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RETURN MADE UP TO 14/09/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.09.14
£2.95
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31/12/07 TOTAL EXEMPTION FULL
Form type: AA
Date: 2008.10.07
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RETURN MADE UP TO 14/09/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.09.22
£2.95
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6
Form type: 395
Date: 2008.07.01
£2.95
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AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
Form type: AAMD
Date: 2007.12.05
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.10.29
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RETURN MADE UP TO 14/09/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.09.14
£2.95
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SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.09.14
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.11.03
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RETURN MADE UP TO 14/09/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.10.23
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2006.08.22
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2006.07.20
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2006.07.20
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2006.07.17
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.07.17
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.07.17
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.07.17
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.07.17
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FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES
Form type: RES07
Date: 2006.07.17
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DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
Form type: 155(6)a
Date: 2006.07.17
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2006.07.17
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.07.17
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2006.07.11
£2.95
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RETURN MADE UP TO 14/09/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.12.12
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.10.25
£2.95
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RETURN MADE UP TO 14/09/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.10.25
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.10.11
£2.95
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RETURN MADE UP TO 14/09/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.09.30
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.09.30
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RETURN MADE UP TO 14/09/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.10.02
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.10.02
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FULL ACCOUNTS MADE UP TO 31/12/00
Form type: AA
Date: 2001.10.24
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RETURN MADE UP TO 14/09/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.10.17
Child documents:
Document type: ANNOTATION
Date: 2001.10.17
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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RETURN MADE UP TO 14/09/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.10.03
Child documents:
Document type: ANNOTATION
Date: 2000.10.03
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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FULL ACCOUNTS MADE UP TO 31/12/99
Form type: AA
Date: 2000.08.30
£2.95
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RETURN MADE UP TO 14/09/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.10.04
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/98
Form type: AA
Date: 1999.08.19
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/97
Form type: AA
Date: 1998.10.23
£2.95
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RETURN MADE UP TO 14/09/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.10.23
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/96
Form type: AA
Date: 1997.10.29
£2.95
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RETURN MADE UP TO 14/09/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.10.29
£2.95
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COMPANY NAME CHANGED, G.C.W. WAITE & COMPANY LIMITED, CERTIFICATE ISSUED ON 17/12/96
Form type: CERTNM
Date: 1996.12.16
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/95
Form type: AA
Date: 1996.10.15
£2.95
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RETURN MADE UP TO 14/09/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.10.09
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/94
Form type: AA
Date: 1995.10.31
£2.95
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RETURN MADE UP TO 14/09/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.10.19
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/93
Form type: AA
Date: 1994.10.25
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 14/09/94; FULL LIST OF MEMBERS
Form type: 363s
Date: 1994.09.21

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Company directors and board members:

MALCOLM RAYMOND RICHARDSON (dissolve)
Secretary, DIRECTOR, 2006.07.07 - 2013.03.17
FOUR WAYS RAKE LANE , ULVERSTON
LA12 9NG, CUMBRIA
DAVID SAMUEL BURCH (dissolve)
Director, 2006.07.07 - 2013.03.17
2 TOWN BANK ROAD , ULVERSTON
LA12 7DN, CUMBRIA
GRANT ALISTAIR EASTWOOD (dissolve)
Director, 2006.07.07 - 2013.03.17
19 ALEXANDER ROAD , ULVERSTON
LA12 0DE, CUMBRIA
CATHERINE ANN HALE (dissolve)
Director, 2006.07.07 - 2013.03.17
1 LOW ROW BROW EDGE ROAD BACKBARROW , ULVERSTON
LA12 8QH, CUMBRIA
MALCOLM RAYMOND RICHARDSON (dissolve)
Director, 2006.07.07 - 2013.03.17
FOUR WAYS RAKE LANE , ULVERSTON
LA12 9NG, CUMBRIA
PETRONELLA ELISABETH WAITE (dissolve)
Secretary, 1991.09.14 - 2006.07.07
THE POST HOUSE NEWTON IN CARTMEL , GRANGE OVER SANDS
LA11 6JQ, CUMBRIA
PETRONELLA ELISABETH WAITE (dissolve)
Director, GENERAL MANAGER, 1991.09.14 - 2006.07.07
THE POST HOUSE NEWTON IN CARTMEL , GRANGE OVER SANDS
LA11 6JQ, CUMBRIA
RUSSELL WATSON WAITE (dissolve)
Director, PROFESSIONAL ENGINEER, 1991.09.14 - 2006.07.07
THE POST HOUSE NEWTON IN CARTMEL , GRANGE OVER SANDS
LA11 6JQ, CUMBRIA

Companies near to G.W. WAITE ltd.

Information about the Private Limited Company G.W. WAITE 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: 2016.07.07. Reload the data