E.P. WAITE FINANCE CO. LIMITED
CLEVELAND

Hellopages » County Durham » Stockton-on-Tees » TS19 0TY

Company number 00793746
Status Active
Incorporation Date 28 February 1964
Company Type Private Limited Company
Address 4 FOXWOOD DRIVE, STOCKTON ON TEES, CLEVELAND, TS19 0TY
Home Country United Kingdom
Nature of Business 64929 - Other credit granting n.e.c.
Phone, email, etc

Since the company registration seventy-eight events have happened. The last three records are Confirmation statement made on 31 December 2016 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 31 December 2015 with full list of shareholders Statement of capital on 2016-01-01 GBP 10,000 . The most likely internet sites of E.P. WAITE FINANCE CO. LIMITED are www.epwaitefinanceco.co.uk, and www.e-p-waite-finance-co.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixty-one years and eleven months. The distance to to Middlesbrough Rail Station is 4.6 miles; to Yarm Rail Station is 5.6 miles; to Seaton Carew Rail Station is 8.3 miles; to Hartlepool Rail Station is 9.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.E P Waite Finance Co Limited is a Private Limited Company. The company registration number is 00793746. E P Waite Finance Co Limited has been working since 28 February 1964. The present status of the company is Active. The registered address of E P Waite Finance Co Limited is 4 Foxwood Drive Stockton On Tees Cleveland Ts19 0ty. . WAITE, Susan Mary is a Secretary of the company. WAITE, Raymond Parkinson is a Director of the company. Director WAITE, Ernest Peaston has been resigned. Director WAITE, Terence Arthur has been resigned. The company operates in "Other credit granting n.e.c.".


Current Directors


Director

Resigned Directors

Director
WAITE, Ernest Peaston
Resigned: 31 March 1992
109 years old

Director
WAITE, Terence Arthur
Resigned: 31 March 2011
80 years old

Persons With Significant Control

Mr Raymond Parkinson Waite
Notified on: 1 October 2016
77 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

E.P. WAITE FINANCE CO. LIMITED Events

02 Jan 2017
Confirmation statement made on 31 December 2016 with updates
27 Sep 2016
Total exemption small company accounts made up to 31 March 2016
01 Jan 2016
Annual return made up to 31 December 2015 with full list of shareholders
Statement of capital on 2016-01-01
  • GBP 10,000

27 Oct 2015
Total exemption small company accounts made up to 31 March 2015
01 Jan 2015
Annual return made up to 31 December 2014 with full list of shareholders
Statement of capital on 2015-01-01
  • GBP 10,000

...
... and 68 more events
08 Apr 1988
£ nc 1000/10000

29 Mar 1988
Accounts for a small company made up to 31 March 1987

29 Mar 1988
Return made up to 31/12/87; full list of members

14 Feb 1987
Accounts for a small company made up to 31 March 1986

14 Feb 1987
Return made up to 22/01/87; full list of members

E.P. WAITE FINANCE CO. LIMITED Charges

6 February 1996
Legal mortgage
Delivered: 16 February 1996
Status: Outstanding
Persons entitled: Yorkshire Bank PLC
Description: 1 allison street stockton on tees cleveland. Floating…
18 January 1996
Debenture
Delivered: 23 January 1996
Status: Outstanding
Persons entitled: Yorkshire Bank PLC
Description: Fixed and floating charges over the undertaking and all…
9 May 1979
Legal mortgage
Delivered: 17 May 1979
Status: Satisfied on 12 July 1997
Persons entitled: National Westminster Bank LTD
Description: F/H, land to the rear of 34, bishopton lane…
7 February 1979
Legal mortgage
Delivered: 14 February 1979
Status: Satisfied on 12 July 1997
Persons entitled: National Westminster Bank LTD
Description: F/H 36 bishopton lane stockton-on-tees in the county of…