H WAITES LTD
LONDON

Hellopages » Greater London » Westminster » W1J 8LQ

Company number 07234483
Status Active
Incorporation Date 26 April 2010
Company Type Private Limited Company
Address GREEN PARK HOUSE, 15 STRATTON STREET, LONDON, W1J 8LQ
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc

Since the company registration twenty-eight events have happened. The last three records are Previous accounting period shortened from 30 April 2016 to 29 April 2016; Annual return made up to 26 April 2016 with full list of shareholders Statement of capital on 2016-06-20 GBP 2,001 ; Annual return made up to 26 April 2015 with full list of shareholders Statement of capital on 2015-09-08 GBP 2,001 . The most likely internet sites of H WAITES LTD are www.hwaites.co.uk, and www.h-waites.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and six months. H Waites Ltd is a Private Limited Company. The company registration number is 07234483. H Waites Ltd has been working since 26 April 2010. The present status of the company is Active. The registered address of H Waites Ltd is Green Park House 15 Stratton Street London W1j 8lq. The company`s financial liabilities are £98.92k. It is £81.26k against last year. The cash in hand is £0.13k. It is £-0.93k against last year. And the total assets are £0.16k, which is £-207.27k against last year. WAITES, John Richard is a Director of the company. Director EVERETT, Emma Jane has been resigned. Director EVERETT, Emma Jane has been resigned. Director WAITES, Darren James has been resigned. The company operates in "Development of building projects".


h waites Key Finiance

LIABILITIES £98.92k
+460%
CASH £0.13k
-88%
TOTAL ASSETS £0.16k
-100%
All Financial Figures

Current Directors

Director
WAITES, John Richard
Appointed Date: 26 April 2010
57 years old

Resigned Directors

Director
EVERETT, Emma Jane
Resigned: 17 July 2015
Appointed Date: 01 June 2011
44 years old
Director
EVERETT, Emma Jane
Resigned: 25 June 2010
Appointed Date: 26 April 2010
44 years old
Director
WAITES, Darren James
Resigned: 17 July 2015
Appointed Date: 26 April 2010
39 years old

H WAITES LTD Events

30 Jan 2017
Previous accounting period shortened from 30 April 2016 to 29 April 2016
20 Jun 2016
Annual return made up to 26 April 2016 with full list of shareholders
Statement of capital on 2016-06-20
  • GBP 2,001
08 Sep 2015
Annual return made up to 26 April 2015 with full list of shareholders
Statement of capital on 2015-09-08
  • GBP 2,001
08 Sep 2015
Registered office address changed from 5 Beauchamp Court Victors Way Barnet Hertfordshire EN5 5TZ to Green Park House 15 Stratton Street London W1J 8LQ on 8 September 2015
27 Aug 2015
Total exemption small company accounts made up to 30 April 2015
...
... and 18 more events
01 Sep 2010
Consolidation of shares on 31 July 2010
01 Sep 2010
Cancellation of shares. Statement of capital on 1 September 2010
  • GBP 2,000
25 Jun 2010
Termination of appointment of Emma Everett as a director
26 Apr 2010
Appointment of Mr John Richard Waites as a director
26 Apr 2010
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

H WAITES LTD Charges

23 August 2012
Legal charge
Delivered: 28 August 2012
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Land on the west side of 1 links view st albans t/no…
16 April 2012
Debenture
Delivered: 21 April 2012
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charge over the undertaking and all…

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