CHRIS WAITE CAR SALES LIMITED
CARDIFF

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Company number 03280947
Status Active
Incorporation Date 20 November 1996
Company Type Private Limited Company
Address 16 LAMBOURNE CRESCENT CARDIFF BUSINESS PARK,, LLANISHEN, CARDIFF, CF14 5GF
Home Country United Kingdom
Nature of Business 45111 - Sale of new cars and light motor vehicles
Phone, email, etc

Since the company registration sixty-three events have happened. The last three records are Confirmation statement made on 19 November 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 19 November 2015 with full list of shareholders Statement of capital on 2015-11-19 GBP 150 . The most likely internet sites of CHRIS WAITE CAR SALES LIMITED are www.chriswaitecarsales.co.uk, and www.chris-waite-car-sales.co.uk. The predicted number of employees is 20 to 30. The company’s age is twenty-eight years and eleven months. The distance to to Cardiff Queen Street Rail Station is 3 miles; to Cardiff Central Rail Station is 3.3 miles; to Barry Docks Rail Station is 8.8 miles; to Barry Rail Station is 9.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Chris Waite Car Sales Limited is a Private Limited Company. The company registration number is 03280947. Chris Waite Car Sales Limited has been working since 20 November 1996. The present status of the company is Active. The registered address of Chris Waite Car Sales Limited is 16 Lambourne Crescent Cardiff Business Park Llanishen Cardiff Cf14 5gf. The company`s financial liabilities are £527.3k. It is £144.9k against last year. And the total assets are £714.14k, which is £24.23k against last year. WAITE, Ceri Valmai is a Secretary of the company. WAITE, Ceri Valmai is a Director of the company. WAITE, Christopher Barrie is a Director of the company. WAITE, Nicholas John Francis is a Director of the company. Nominee Secretary HARRISON, Irene Lesley has been resigned. Nominee Director BUSINESS INFORMATION RESEARCH & REPORTING LIMITED has been resigned. The company operates in "Sale of new cars and light motor vehicles".


chris waite car sales Key Finiance

LIABILITIES £527.3k
+37%
CASH n/a
TOTAL ASSETS £714.14k
+3%
All Financial Figures

Current Directors

Secretary
WAITE, Ceri Valmai
Appointed Date: 20 November 1996
Director
WAITE, Ceri Valmai
Appointed Date: 20 November 1996
79 years old
Director
WAITE, Christopher Barrie
Appointed Date: 20 November 1996
79 years old
Director
WAITE, Nicholas John Francis
Appointed Date: 02 January 1997
56 years old

Resigned Directors

Nominee Secretary
HARRISON, Irene Lesley
Resigned: 20 November 1996
Appointed Date: 20 November 1996
Nominee Director
BUSINESS INFORMATION RESEARCH & REPORTING LIMITED
Resigned: 20 November 1996
Appointed Date: 20 November 1996

Persons With Significant Control

Mr Christopher Barry Waite
Notified on: 6 April 2016
79 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Ceri Valmai Waite
Notified on: 6 April 2016
79 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Nicholas Waite
Notified on: 6 April 2016
56 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

CHRIS WAITE CAR SALES LIMITED Events

05 Dec 2016
Confirmation statement made on 19 November 2016 with updates
28 Jun 2016
Total exemption small company accounts made up to 31 December 2015
19 Nov 2015
Annual return made up to 19 November 2015 with full list of shareholders
Statement of capital on 2015-11-19
  • GBP 150
23 Jul 2015
Total exemption small company accounts made up to 31 December 2014
01 Jun 2015
Registered office address changed from 16 Lambourne Crescent, Cardiff Business Park, Llanishen Cardiff CF14 5GF Wales to 16 Lambourne Crescent Cardiff Business Park, Llanishen Cardiff CF14 5GF on 1 June 2015
...
... and 53 more events
25 Nov 1996
Director resigned
25 Nov 1996
New secretary appointed;new director appointed
25 Nov 1996
New director appointed
25 Nov 1996
Registered office changed on 25/11/96 from: crown house 64 whitchurch road cardiff south glamorgan CF4 3LX
20 Nov 1996
Incorporation

CHRIS WAITE CAR SALES LIMITED Charges

5 June 1997
Debenture
Delivered: 11 June 1997
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: .. fixed and floating charges over the undertaking and all…

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