Company number 02943796
Status Active
Incorporation Date 29 June 1994
Company Type Private Limited Company
Address GROUND FLOOR ATRIUM CENTRE CITY, 5-7 HILL STREET, BIRMINGHAM, B5 4UA
Home Country United Kingdom
Nature of Business 62020 - Information technology consultancy activities
Phone, email, etc
Since the company registration seventy-one events have happened. The last three records are Confirmation statement made on 16 November 2016 with updates; Total exemption small company accounts made up to 30 June 2016; Total exemption small company accounts made up to 30 June 2015. The most likely internet sites of GRIFFITHS WAITE LIMITED are www.griffithswaite.co.uk, and www.griffiths-waite.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-one years and eight months. The distance to to Birmingham Snow Hill Rail Station is 0.5 miles; to Blake Street Rail Station is 9.2 miles; to Bloxwich Rail Station is 10.9 miles; to Bloxwich North Rail Station is 11.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Griffiths Waite Limited is a Private Limited Company.
The company registration number is 02943796. Griffiths Waite Limited has been working since 29 June 1994.
The present status of the company is Active. The registered address of Griffiths Waite Limited is Ground Floor Atrium Centre City 5 7 Hill Street Birmingham B5 4ua. . WAITE, Mark is a Secretary of the company. WAITE, Mark is a Director of the company. Secretary GRIFFITHS, David Hugh has been resigned. Director GRIFFITHS, David Hugh has been resigned. The company operates in "Information technology consultancy activities".
Current Directors
Resigned Directors
Persons With Significant Control
Mr Mark Waite
Notified on: 6 April 2016
59 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
GRIFFITHS WAITE LIMITED Events
21 Nov 2016
Confirmation statement made on 16 November 2016 with updates
30 Sep 2016
Total exemption small company accounts made up to 30 June 2016
31 Mar 2016
Total exemption small company accounts made up to 30 June 2015
24 Nov 2015
Annual return made up to 16 November 2015 with full list of shareholders
Statement of capital on 2015-11-24
05 Dec 2014
Total exemption small company accounts made up to 30 June 2014
...
... and 61 more events
08 Dec 1995
Accounts for a small company made up to 30 June 1995
08 Dec 1995
Resolutions
-
ELRES ‐
Elective resolution
08 Dec 1995
Resolutions
-
ELRES ‐
Elective resolution
25 Aug 1995
Return made up to 29/06/95; full list of members
29 Jun 1994
Incorporation
7 May 2013
Charge code 0294 3796 0004
Delivered: 25 May 2013
Status: Outstanding
Persons entitled: Legal & General Assurance Society Limited as Trustee of the Griffiths Waite Limited Director's Pension Scheme
Mark Simpson as Trustee of the Griffiths Waite Limited Director's Pension Scheme
Mark Waite as Trustee of the Griffiths Waite Limited Director's Pension Scheme
Description: Contains floating charge.
9 September 2009
Charge over book debts
Delivered: 30 September 2009
Status: Satisfied
on 20 December 2013
Persons entitled: Mark Waite and Mark Simpson and Legal & General Assurance Society Limited as Trustees of the Griffiths Waite Limited Director's Pension Scheme
Description: Floating charge over the book debts see image for full…
24 February 1999
Debenture deed
Delivered: 26 February 1999
Status: Satisfied
on 20 December 2013
Persons entitled: Lloyds Bank PLC
Description: Fixed and floating charges over the undertaking and all…
22 July 1998
Rent deposit deed
Delivered: 24 July 1998
Status: Satisfied
on 20 December 2013
Persons entitled: Ge Capital Corporation (Dartmoor Gp) Limioted
Portfolio Ventures (Vi) Limited
Description: All the company's right title and interest in and to a bank…