WAITINGS LIMITED
PENRITH WAITINGS DRAINAGE LIMITED

Hellopages » Cumbria » Eden » CA10 3AL

Company number 04415135
Status Active
Incorporation Date 11 April 2002
Company Type Private Limited Company
Address MOSS ROAD, CLIBURN, PENRITH, CUMBRIA, CA10 3AL
Home Country United Kingdom
Nature of Business 42990 - Construction of other civil engineering projects n.e.c.
Phone, email, etc

Since the company registration fifty-six events have happened. The last three records are Confirmation statement made on 11 April 2017 with updates; Director's details changed for Adrian David Ash on 18 April 2017; Auditor's resignation. The most likely internet sites of WAITINGS LIMITED are www.waitings.co.uk, and www.waitings.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and eight months. The distance to to Penrith North Lakes Rail Station is 5.6 miles; to Lazonby & Kirkoswald Rail Station is 9.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Waitings Limited is a Private Limited Company. The company registration number is 04415135. Waitings Limited has been working since 11 April 2002. The present status of the company is Active. The registered address of Waitings Limited is Moss Road Cliburn Penrith Cumbria Ca10 3al. . ASH, Adrian David is a Director of the company. WAITING, David Robert is a Director of the company. Nominee Secretary AR CORPORATE SERVICES LIMITED has been resigned. Secretary WAITING, Victoria Louise has been resigned. Nominee Director AR NOMINEES LIMITED has been resigned. Director WAITING, David has been resigned. Director WAITING, Victoria Louise has been resigned. The company operates in "Construction of other civil engineering projects n.e.c.".


Current Directors

Director
ASH, Adrian David
Appointed Date: 23 July 2002
52 years old
Director
WAITING, David Robert
Appointed Date: 28 April 2016
50 years old

Resigned Directors

Nominee Secretary
AR CORPORATE SERVICES LIMITED
Resigned: 11 April 2002
Appointed Date: 11 April 2002
Secretary
WAITING, Victoria Louise
Resigned: 05 August 2016
Appointed Date: 11 April 2002
Nominee Director
AR NOMINEES LIMITED
Resigned: 11 April 2002
Appointed Date: 11 April 2002
Director
WAITING, David
Resigned: 24 February 2004
Appointed Date: 11 April 2002
81 years old
Director
WAITING, Victoria Louise
Resigned: 05 August 2016
Appointed Date: 11 April 2002
53 years old

Persons With Significant Control

Mr David Robert Waiting
Notified on: 6 April 2016
50 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Executors Of Ms Victoria Louise Waiting
Notified on: 6 April 2016
53 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Christine Waiting
Notified on: 6 April 2016
77 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

WAITINGS LIMITED Events

19 Apr 2017
Confirmation statement made on 11 April 2017 with updates
19 Apr 2017
Director's details changed for Adrian David Ash on 18 April 2017
22 Feb 2017
Auditor's resignation
18 Jan 2017
Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2017-01-16
06 Sep 2016
Termination of appointment of Victoria Louise Waiting as a secretary on 5 August 2016
...
... and 46 more events
23 Apr 2002
Registered office changed on 23/04/02 from: 12-14 st mary's street newport shropshire TF10 7AB
23 Apr 2002
Secretary resigned
23 Apr 2002
New secretary appointed;new director appointed
23 Apr 2002
New director appointed
11 Apr 2002
Incorporation

WAITINGS LIMITED Charges

12 November 2004
Debenture
Delivered: 23 November 2004
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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