Company number 06429999
Status Active
Incorporation Date 19 November 2007
Company Type Private Limited Company
Address HENWOOD HOUSE, HENWOOD, ASHFORD, KENT, TN24 8DH
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc
Since the company registration thirty-seven events have happened. The last three records are Confirmation statement made on 19 November 2016 with updates; Accounts for a dormant company made up to 30 November 2015; Registration of charge 064299990004, created on 16 May 2016. The most likely internet sites of WAITT ESTATES (MAIDSTONE) LIMITED are www.waittestatesmaidstone.co.uk, and www.waitt-estates-maidstone.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and twelve months. The distance to to Wye Rail Station is 3.1 miles; to Charing (Kent) Rail Station is 5.7 miles; to Ham Street Rail Station is 5.8 miles; to Chartham Rail Station is 9.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Waitt Estates Maidstone Limited is a Private Limited Company.
The company registration number is 06429999. Waitt Estates Maidstone Limited has been working since 19 November 2007.
The present status of the company is Active. The registered address of Waitt Estates Maidstone Limited is Henwood House Henwood Ashford Kent Tn24 8dh. . WAITT, Shaun Rigby is a Secretary of the company. WAITT, Thomas Rigby is a Director of the company. Nominee Secretary SDG SECRETARIES LIMITED has been resigned. Director WAITT, Laurence John has been resigned. Nominee Director SDG REGISTRARS LIMITED has been resigned. The company operates in "Development of building projects".
Current Directors
Resigned Directors
Nominee Secretary
SDG SECRETARIES LIMITED
Resigned: 19 November 2007
Appointed Date: 19 November 2007
Nominee Director
SDG REGISTRARS LIMITED
Resigned: 19 November 2007
Appointed Date: 19 November 2007
Persons With Significant Control
Mr Thomas Rigby Waitt
Notified on: 30 April 2016
33 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Shaun Rigby Waitt
Notified on: 30 April 2016
63 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
WAITT ESTATES (MAIDSTONE) LIMITED Events
02 Dec 2016
Confirmation statement made on 19 November 2016 with updates
31 Aug 2016
Accounts for a dormant company made up to 30 November 2015
01 Jun 2016
Registration of charge 064299990004, created on 16 May 2016
12 May 2016
Registration of charge 064299990003, created on 26 April 2016
18 Jan 2016
Director's details changed for Mr Thomas Rigby Waitt on 14 January 2016
...
... and 27 more events
28 Jan 2008
New secretary appointed
28 Jan 2008
New director appointed
21 Nov 2007
Director resigned
21 Nov 2007
Secretary resigned
19 Nov 2007
Incorporation
16 May 2016
Charge code 0642 9999 0004
Delivered: 1 June 2016
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Holbrook house, 72 bank street, maidstone, kent t/no…
26 April 2016
Charge code 0642 9999 0003
Delivered: 12 May 2016
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Contains fixed charge…
8 February 2008
Debenture
Delivered: 8 February 2008
Status: Satisfied
on 13 December 2014
Persons entitled: Hsbc Private Bank (UK) Limited
Description: Fixed and floating charges over the undertaking and all…
8 February 2008
Legal mortgage
Delivered: 8 February 2008
Status: Outstanding
Persons entitled: Hsbc Private Bank (UK) Limited
Description: 34 westbere lane, canterbury, kent. With the benefit of all…