RICHARD WAITE LTD
WINCHESTER

Hellopages » Hampshire » Winchester » SO21 3GZ

Company number 06030228
Status Active
Incorporation Date 15 December 2006
Company Type Private Limited Company
Address 29 SUTTON PARK ROAD, SUTTON SCOTNEY, WINCHESTER, HAMPSHIRE, SO21 3GZ
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc

Since the company registration thirty-six events have happened. The last three records are Confirmation statement made on 15 December 2016 with updates; Register inspection address has been changed from C/O Michael Warner & Company Basepoint Business Centre 1 Winnall Valley Road Winchester Hampshire SO23 0LD United Kingdom to 29 Sutton Park Road Sutton Scotney Winchester SO21 3GZ; Total exemption small company accounts made up to 31 December 2015. The most likely internet sites of RICHARD WAITE LTD are www.richardwaite.co.uk, and www.richard-waite.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and twelve months. The distance to to Whitchurch (Hants) Rail Station is 5.7 miles; to Winchester Rail Station is 6.1 miles; to Overton Rail Station is 7.7 miles; to Shawford Rail Station is 9.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Richard Waite Ltd is a Private Limited Company. The company registration number is 06030228. Richard Waite Ltd has been working since 15 December 2006. The present status of the company is Active. The registered address of Richard Waite Ltd is 29 Sutton Park Road Sutton Scotney Winchester Hampshire So21 3gz. . WAITE, Sharon Rhondda is a Secretary of the company. WAITE, Sharon Rhondda is a Director of the company. WAITE, Stephen Richard is a Director of the company. Nominee Secretary LONDON LAW SECRETARIAL LIMITED has been resigned. Nominee Director LONDON LAW SERVICES LIMITED has been resigned. The company operates in "Development of building projects".


Current Directors

Secretary
WAITE, Sharon Rhondda
Appointed Date: 15 December 2006
Director
WAITE, Sharon Rhondda
Appointed Date: 01 October 2007
66 years old
Director
WAITE, Stephen Richard
Appointed Date: 15 December 2006
74 years old

Resigned Directors

Nominee Secretary
LONDON LAW SECRETARIAL LIMITED
Resigned: 15 December 2006
Appointed Date: 15 December 2006
Nominee Director
LONDON LAW SERVICES LIMITED
Resigned: 15 December 2006
Appointed Date: 15 December 2006

Persons With Significant Control

Mr Richard Waite
Notified on: 6 April 2016
74 years old
Nature of control: Ownership of shares – 75% or more

RICHARD WAITE LTD Events

11 Jan 2017
Confirmation statement made on 15 December 2016 with updates
11 Jan 2017
Register inspection address has been changed from C/O Michael Warner & Company Basepoint Business Centre 1 Winnall Valley Road Winchester Hampshire SO23 0LD United Kingdom to 29 Sutton Park Road Sutton Scotney Winchester SO21 3GZ
26 Sep 2016
Total exemption small company accounts made up to 31 December 2015
16 Dec 2015
Annual return made up to 15 December 2015 with full list of shareholders
Statement of capital on 2015-12-16
  • GBP 1
25 Sep 2015
Total exemption small company accounts made up to 31 December 2014
...
... and 26 more events
16 Jan 2007
New secretary appointed
16 Jan 2007
Director resigned
16 Jan 2007
Secretary resigned
16 Jan 2007
Registered office changed on 16/01/07 from: marquess court 69 southampton row london WC1B 4ET
15 Dec 2006
Incorporation

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