K. & N. WAITE CONSTRUCTION LIMITED
NORTHAMPTONSHIRE

Hellopages » Northamptonshire » Northampton » NN4 7BF

Company number 03033380
Status Active
Incorporation Date 15 March 1995
Company Type Private Limited Company
Address ARTISANS' HOUSE, 7 QUEENSBRIDGE, NORTHAMPTON, NORTHAMPTONSHIRE, NN4 7BF
Home Country United Kingdom
Nature of Business 42990 - Construction of other civil engineering projects n.e.c.
Phone, email, etc

Since the company registration sixty-six events have happened. The last three records are Confirmation statement made on 15 March 2017 with updates; Satisfaction of charge 1 in full; Satisfaction of charge 6 in full. The most likely internet sites of K. & N. WAITE CONSTRUCTION LIMITED are www.knwaiteconstruction.co.uk, and www.k-n-waite-construction.co.uk. The predicted number of employees is 10 to 20. The company’s age is thirty years and eleven months. K N Waite Construction Limited is a Private Limited Company. The company registration number is 03033380. K N Waite Construction Limited has been working since 15 March 1995. The present status of the company is Active. The registered address of K N Waite Construction Limited is Artisans House 7 Queensbridge Northampton Northamptonshire Nn4 7bf. The company`s financial liabilities are £290.72k. It is £14.85k against last year. The cash in hand is £86.7k. It is £-8.88k against last year. And the total assets are £433.86k, which is £14.91k against last year. WAITE, Jane Elizabeth is a Secretary of the company. WAITE, Jane Elizabeth is a Director of the company. WAITE, Neil is a Director of the company. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. The company operates in "Construction of other civil engineering projects n.e.c.".


k. & n. waite construction Key Finiance

LIABILITIES £290.72k
+5%
CASH £86.7k
-10%
TOTAL ASSETS £433.86k
+3%
All Financial Figures

Current Directors

Secretary
WAITE, Jane Elizabeth
Appointed Date: 15 March 1995
Director
WAITE, Jane Elizabeth
Appointed Date: 15 March 1995
66 years old
Director
WAITE, Neil
Appointed Date: 15 March 1995
67 years old

Resigned Directors

Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 15 March 1995
Appointed Date: 15 March 1995

Persons With Significant Control

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

K. & N. WAITE CONSTRUCTION LIMITED Events

17 Mar 2017
Confirmation statement made on 15 March 2017 with updates
23 Feb 2017
Satisfaction of charge 1 in full
23 Feb 2017
Satisfaction of charge 6 in full
23 Feb 2017
Satisfaction of charge 2 in full
23 Feb 2017
Satisfaction of charge 3 in full
...
... and 56 more events
12 Dec 1995
Particulars of mortgage/charge
05 Apr 1995
Ad 21/03/95--------- £ si 98@1=98 £ ic 2/100
05 Apr 1995
Accounting reference date notified as 31/03
17 Mar 1995
Secretary resigned
15 Mar 1995
Incorporation

K. & N. WAITE CONSTRUCTION LIMITED Charges

1 November 2007
Legal mortgage
Delivered: 6 November 2007
Status: Satisfied on 24 December 2016
Persons entitled: Clydesdale Bank PLC
Description: Land at 46 allens hill bozeat wellingborough…
15 April 2005
Assignment of keyman life policy intimation dated 15TH april 2005 and
Delivered: 16 April 2005
Status: Satisfied on 23 February 2017
Persons entitled: The Governor and Company of the Bank of Scotland
Description: The policy, all sums assured by it and all bonuses and…
16 May 2004
Legal charge
Delivered: 27 May 2004
Status: Satisfied on 23 February 2017
Persons entitled: Anthony Frank Saxby and Lesley Saxby
Description: Land at the north side of bridge street kingscliffe…
21 February 2003
Legal charge
Delivered: 26 February 2003
Status: Satisfied on 20 February 2008
Persons entitled: The Governor and Company of the Bank of Scotland
Description: By way of legal mortgage relating to property known as land…
21 February 2003
Debenture containing fixed and floating charges
Delivered: 26 February 2003
Status: Satisfied on 23 February 2017
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Fixed and floating charges over the undertaking and all…
31 July 2001
Mortgage
Delivered: 8 August 2001
Status: Satisfied on 23 February 2017
Persons entitled: Lloyds Tsb Bank PLC
Description: 16 high street rushton nr kettering northants. Together…
4 December 1995
Single debenture
Delivered: 12 December 1995
Status: Satisfied on 23 February 2017
Persons entitled: Lloyds Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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