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Nom

W M Waite Holdings Limited
Adresse
Charlotte House
500 Charlotte Road
Sheffield
S2 4ER
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 10728513 Show on Companies House
Accountstotal-exemption-full
last accounts made up to 31 mars 2022
Activité (Code NAF)64209 - Activités des sociétés holding
Statut de Sociétéactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Source: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (3)

Source: Companies House
Waite, Amanda Wendy Status: Active Notified: 19/04/2017 Date of Birth: 05/1957 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
    •
    Waite, David Status: Active Notified: 19/04/2017 Date of Birth: 07/1957 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
    •
    Waite, David Status: Ceased Notified: 19/04/2017 Ceased: 19/04/2017 Date of Birth: 05/1957 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
    •

    Officers (3)

    Source: Companies House
    Waite, David Sheffield, South Yorkshire, England Status: Active Notified: 19/04/2017 Date of Birth: 07/1957 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Waite, Richard Sheffield, South Yorkshire, England Status: Active Notified: 19/04/2017 Date of Birth: 09/1983 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Waite, Amanda Wendy Sheffield, England Status: Ceased Notified: 19/04/2017 Ceased: 07/03/2024 Date of Birth: 05/1957 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

    Companies Controlled by This Company (2)

    gb-flag W M Waite LTD Status: Active Notified: 10/05/2017 Companies House Number: 09190449 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag W M Waite Property Limited Status: Active Notified: 20/04/2017 Companies House Number: 10731349 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
    •