WAITH HOLDINGS LIMITED
HAMBLE LE RICE, SOUTHAMPTON

Hellopages » Hampshire » Eastleigh » SO31 4RF

Company number 05192977
Status Active
Incorporation Date 29 July 2004
Company Type Private Limited Company
Address NORMAN GILBERT HOUSE, 38 MITCHELL POINT, ENSIGN WAY, HAMBLE LE RICE, SOUTHAMPTON, HAMPSHIRE, SO31 4RF
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration thirty-four events have happened. The last three records are Total exemption small company accounts made up to 31 December 2015; Confirmation statement made on 29 July 2016 with updates; Annual return made up to 29 July 2015 with full list of shareholders Statement of capital on 2015-08-05 GBP 100 . The most likely internet sites of WAITH HOLDINGS LIMITED are www.waithholdings.co.uk, and www.waith-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and three months. The distance to to St Denys Rail Station is 5.2 miles; to Fareham Rail Station is 5.9 miles; to Swaythling Rail Station is 6.2 miles; to Redbridge Rail Station is 7.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Waith Holdings Limited is a Private Limited Company. The company registration number is 05192977. Waith Holdings Limited has been working since 29 July 2004. The present status of the company is Active. The registered address of Waith Holdings Limited is Norman Gilbert House 38 Mitchell Point Ensign Way Hamble Le Rice Southampton Hampshire So31 4rf. . LEESE, Jennifer is a Secretary of the company. ROBERTS, Kevan Arthur is a Director of the company. Secretary THOMPSON, Christine Marilyn has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. The company operates in "Activities of head offices".


Current Directors

Secretary
LEESE, Jennifer
Appointed Date: 16 July 2010

Director
ROBERTS, Kevan Arthur
Appointed Date: 29 July 2004
67 years old

Resigned Directors

Secretary
THOMPSON, Christine Marilyn
Resigned: 15 July 2010
Appointed Date: 29 July 2004

Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 29 July 2004
Appointed Date: 29 July 2004

Persons With Significant Control

Mr Kevan Arthur Roberts
Notified on: 1 July 2016
67 years old
Nature of control: Ownership of shares – 75% or more

WAITH HOLDINGS LIMITED Events

07 Sep 2016
Total exemption small company accounts made up to 31 December 2015
05 Aug 2016
Confirmation statement made on 29 July 2016 with updates
05 Aug 2015
Annual return made up to 29 July 2015 with full list of shareholders
Statement of capital on 2015-08-05
  • GBP 100

05 Jun 2015
Total exemption small company accounts made up to 31 December 2014
20 Aug 2014
Annual return made up to 29 July 2014 with full list of shareholders
Statement of capital on 2014-08-20
  • GBP 100

...
... and 24 more events
15 Aug 2005
Return made up to 29/07/05; full list of members
06 Dec 2004
Particulars of contract relating to shares
06 Dec 2004
Ad 21/10/04--------- £ si 99@1=99 £ ic 1/100
29 Jul 2004
Secretary resigned
29 Jul 2004
Incorporation

WAITH HOLDINGS LIMITED Charges

21 October 2005
Debenture
Delivered: 25 October 2005
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Ireland
Description: Fixed and floating charges over the undertaking and all…
21 October 2005
Legal charge
Delivered: 25 October 2005
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Ireland
Description: Unit 38 michel point ensign business park hamble t/no…