K A WAITE LIMITED
KETTERING

Hellopages » Northamptonshire » East Northamptonshire » NN14 4QY

Company number 05199069
Status Active
Incorporation Date 6 August 2004
Company Type Private Limited Company
Address 1 RIVERVIEW GARDENS, DENFORD, KETTERING, NORTHAMPTONSHIRE, NN14 4QY
Home Country United Kingdom
Nature of Business 41201 - Construction of commercial buildings
Phone, email, etc

Since the company registration thirty-two events have happened. The last three records are Confirmation statement made on 6 August 2016 with updates; Total exemption small company accounts made up to 31 August 2015; Annual return made up to 6 August 2015 with full list of shareholders Statement of capital on 2015-09-04 GBP 2 . The most likely internet sites of K A WAITE LIMITED are www.kawaite.co.uk, and www.k-a-waite.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and four months. The distance to to Corby Rail Station is 9.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.K A Waite Limited is a Private Limited Company. The company registration number is 05199069. K A Waite Limited has been working since 06 August 2004. The present status of the company is Active. The registered address of K A Waite Limited is 1 Riverview Gardens Denford Kettering Northamptonshire Nn14 4qy. . WAITE, Julia Dorothy is a Secretary of the company. WAITE, Kevin is a Director of the company. Secretary WAITE, Kevin has been resigned. Nominee Secretary WHITE ROSE FORMATIONS LIMITED has been resigned. Director WAITE, Julia Dorothy has been resigned. The company operates in "Construction of commercial buildings".


Current Directors

Secretary
WAITE, Julia Dorothy
Appointed Date: 01 November 2004

Director
WAITE, Kevin
Appointed Date: 06 August 2004
66 years old

Resigned Directors

Secretary
WAITE, Kevin
Resigned: 01 November 2004
Appointed Date: 07 August 2004

Nominee Secretary
WHITE ROSE FORMATIONS LIMITED
Resigned: 07 August 2004
Appointed Date: 06 August 2004

Director
WAITE, Julia Dorothy
Resigned: 01 November 2004
Appointed Date: 06 August 2004
63 years old

Persons With Significant Control

Mr Kevin Waite
Notified on: 6 April 2016
66 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mrs Julia Dorothy Waite
Notified on: 6 April 2016
63 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

K A WAITE LIMITED Events

09 Aug 2016
Confirmation statement made on 6 August 2016 with updates
31 May 2016
Total exemption small company accounts made up to 31 August 2015
04 Sep 2015
Annual return made up to 6 August 2015 with full list of shareholders
Statement of capital on 2015-09-04
  • GBP 2

06 May 2015
Total exemption small company accounts made up to 31 August 2014
29 Aug 2014
Annual return made up to 6 August 2014 with full list of shareholders
Statement of capital on 2014-08-29
  • GBP 2

...
... and 22 more events
11 Dec 2004
Director resigned
11 Dec 2004
Secretary resigned
17 Aug 2004
Secretary resigned
17 Aug 2004
New secretary appointed
06 Aug 2004
Incorporation

K A WAITE LIMITED Charges

9 November 2007
Legal charge
Delivered: 10 November 2007
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: 1 dando close wollaston northamptonshire. By way of fixed…
16 May 2005
Debenture
Delivered: 21 May 2005
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…