WAYTE BROS.LIMITED

Hellopages » Staffordshire » Stoke-on-Trent » ST4 1HS

Company number 00615971
Status Active
Incorporation Date 2 December 1958
Company Type Private Limited Company
Address 3 GLEBE STREET, STOKE-ON-TRENT, ST4 1HS
Home Country United Kingdom
Nature of Business 79110 - Travel agency activities
Phone, email, etc

Since the company registration eighty-seven events have happened. The last three records are Accounts for a small company made up to 31 October 2016; Annual return made up to 30 April 2016 with full list of shareholders Statement of capital on 2016-05-26 GBP 80,000 ; Director's details changed for Christopher David Morris on 1 July 2014. The most likely internet sites of WAYTE BROS.LIMITED are www.wayte.co.uk, and www.wayte.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixty-six years and twelve months. Wayte Bros Limited is a Private Limited Company. The company registration number is 00615971. Wayte Bros Limited has been working since 02 December 1958. The present status of the company is Active. The registered address of Wayte Bros Limited is 3 Glebe Street Stoke On Trent St4 1hs. . SMITH, Gary Paul is a Secretary of the company. BOYD, Caroline is a Director of the company. MORRIS, Christopher David is a Director of the company. MORRIS, John Audley is a Director of the company. SMITH, Gary Paul is a Director of the company. Secretary MORRIS, Betty Mary has been resigned. Secretary MORRIS, John Audley has been resigned. Director HARRIS, Rosemary Elizabeth has been resigned. Director MORRIS, Betty Mary has been resigned. The company operates in "Travel agency activities".


Current Directors

Secretary
SMITH, Gary Paul
Appointed Date: 01 November 2007

Director
BOYD, Caroline
Appointed Date: 01 April 2015
68 years old

Director
MORRIS, Christopher David
Appointed Date: 03 July 1995
60 years old

Director
MORRIS, John Audley

98 years old

Director
SMITH, Gary Paul
Appointed Date: 01 April 2015
56 years old

Resigned Directors

Secretary
MORRIS, Betty Mary
Resigned: 31 October 2001

Secretary
MORRIS, John Audley
Resigned: 31 October 2007
Appointed Date: 01 November 2001

Director
HARRIS, Rosemary Elizabeth
Resigned: 01 August 1998
67 years old

Director
MORRIS, Betty Mary
Resigned: 31 October 2001
99 years old

WAYTE BROS.LIMITED Events

12 Apr 2017
Accounts for a small company made up to 31 October 2016
26 May 2016
Annual return made up to 30 April 2016 with full list of shareholders
Statement of capital on 2016-05-26
  • GBP 80,000

16 May 2016
Director's details changed for Christopher David Morris on 1 July 2014
05 Apr 2016
Accounts for a small company made up to 31 October 2015
20 May 2015
Annual return made up to 30 April 2015 with full list of shareholders
Statement of capital on 2015-05-20
  • GBP 80,000

...
... and 77 more events
26 Jul 1988
Return made up to 15/07/88; full list of members

19 Sep 1987
Accounts for a small company made up to 31 October 1986

19 Sep 1987
Return made up to 29/05/87; full list of members

15 Sep 1986
Full accounts made up to 31 October 1985

15 Sep 1986
Return made up to 28/05/86; full list of members

WAYTE BROS.LIMITED Charges

31 July 2007
Legal charge
Delivered: 8 August 2007
Status: Outstanding
Persons entitled: The Royal Bank of Scotland International Limited Trading as Natwest
Description: 3 & 5 glebe street stoke on trent (3 glebe street is…
12 March 2007
Debenture
Delivered: 17 March 2007
Status: Outstanding
Persons entitled: The Royal Bank of Scotland International Limited
Description: Fixed and floating charges over the undertaking and all…
1 July 2003
Legal charge
Delivered: 3 July 2003
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: 5 glebe street stoke-on-trent, stoke-on-trent t/n SF83074…
6 April 1990
Mortgage debenture
Delivered: 10 April 1990
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…
25 January 1971
Legal mortgage
Delivered: 1 February 1971
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: 3 glebe street stoke on trent staffs conveyance dated 5…