| Company Name | Waite Holdings Limited |
|---|---|
| Company Status | Liquidation |
| Company Number | 00728450 |
| Category | Private Limited Company |
| Incorporation Date | 29 June 1962(61 years, 10 months ago) |
| Previous Name | Roofing Services Limited |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7415 | Holding Companies including Head Offices |
| SIC 70100 | Activities of head offices |
Directors
| Director Name | Phyllis Marjorie Charteris-Black |
|---|---|
| Date of Birth | June 1962 (Born 61 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 07 May 1991(28 years, 10 months after company formation) |
| Appointment Duration | 8 years, 8 months (resigned 28 January 2000) |
| Role | Personnel Manager |
| Correspondence Address | 16 Richmond Park Road London SW14 8JT |
| Director Name | Mrs Hilda Susan Edge |
|---|---|
| Date of Birth | October 1952 (Born 71 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 07 May 1991(28 years, 10 months after company formation) |
| Appointment Duration | 8 years, 8 months (resigned 28 January 2000) |
| Role | Marketing Assistant |
| Correspondence Address | Underhill Redisher Lane Holcombe Brook Bury Lancs BL8 4HX |
| Director Name | Ms Jennifer Mary Freel |
|---|---|
| Date of Birth | July 1949 (Born 74 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 07 May 1991(28 years, 10 months after company formation) |
| Appointment Duration | 8 years, 8 months (resigned 28 January 2000) |
| Role | Secretary |
| Country of Residence | United Kingdom |
| Correspondence Address | 34 Alton Street Ross On Wye Herefordshire HR9 5AG Wales |
| Director Name | Mrs Jean Calder Waite |
|---|---|
| Date of Birth | October 1919 (Born 104 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 07 May 1991(28 years, 10 months after company formation) |
| Appointment Duration | 8 years, 8 months (resigned 28 January 2000) |
| Role | Company Director |
| Correspondence Address | 7 Dover Close Greenmount Bury Lancashire BL8 4EE |
| Director Name | Mr Gordon McKenzie Waite |
|---|---|
| Date of Birth | February 1954 (Born 70 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 07 May 1991(28 years, 10 months after company formation) |
| Appointment Duration | 32 years, 8 months (resigned 01 January 2024) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Paddock Cottage 87 Brandlesholme Road Greenmount Bury Greater Manchester BL8 4DX |
| Secretary Name | Ms Hilda Susan Edge |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 07 May 1991(28 years, 10 months after company formation) |
| Appointment Duration | 32 years, 8 months (resigned 01 January 2024) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Victoria Lanterns 20 Miller Street Summerseat Bury Lancashire BL9 5PX |
Location
| Registered Address | B D O Stoy Hayward 11-15 Cross Street Manchester Lancashire M2 1BD |
|---|---|
| Region | North West |
| Constituency | Manchester Central |
| County | Greater Manchester |
| Ward | City Centre |
| Built Up Area | Greater Manchester |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £3,864 |
| Cash | £490 |
Accounts
| Latest Accounts | 31 July 2002 (21 years, 9 months ago) |
|---|---|
| Next Accounts Due | 31 May 2004 (overdue) |
| Accounts Category | Dormant |
| Accounts Year End | 31 July |
Filing History
| 10 June 2020 | Restoration by order of court - previously in Creditors' Voluntary Liquidation (2 pages) |
|---|---|
| 27 November 2003 | Liquidators statement of receipts and payments (5 pages) |
| 27 November 2003 | Return of final meeting in a creditors' voluntary winding up (16 pages) |
| 16 July 2003 | Appointment of a voluntary liquidator (1 page) |
| 16 July 2003 | Statement of affairs (6 pages) |
| 16 July 2003 | Resolutions
|
| 13 June 2003 | Registered office changed on 13/06/03 from: eton hill works eton hill road, radcliffe, manchester lancashire M26 2US (1 page) |
| 4 June 2003 | Accounts for a dormant company made up to 31 July 2002 (7 pages) |
| 6 June 2002 | Accounts for a small company made up to 31 July 2001 (6 pages) |
| 28 May 2002 | Return made up to 20/04/02; full list of members
|
| 1 June 2001 | Accounts for a small company made up to 31 July 2000 (7 pages) |
| 17 May 2001 | Return made up to 20/04/01; full list of members (6 pages) |
| 28 July 2000 | Return made up to 20/04/00; full list of members (7 pages) |
| 14 June 2000 | Registered office changed on 14/06/00 from: albert works, water street, radcliffe, manchester M26 3EL (1 page) |
| 31 May 2000 | Accounts for a small company made up to 31 July 1999 (8 pages) |
| 20 March 2000 | Director resigned (1 page) |
| 20 March 2000 | Director resigned (1 page) |
| 20 March 2000 | Director resigned (1 page) |
| 20 March 2000 | Director resigned (1 page) |
| 24 April 1999 | Return made up to 20/04/99; no change of members (7 pages) |
| 28 May 1998 | Accounts for a small company made up to 31 July 1997 (8 pages) |
| 19 May 1998 | Return made up to 30/04/98; no change of members (6 pages) |
| 15 May 1997 | Return made up to 30/04/97; full list of members (8 pages) |
| 14 May 1997 | Accounts for a small company made up to 31 July 1996 (10 pages) |
| 23 May 1996 | Accounts for a small company made up to 31 July 1995 (10 pages) |
| 16 May 1996 | Return made up to 30/04/96; no change of members (6 pages) |
| 26 May 1995 | Accounts for a small company made up to 31 July 1994 (10 pages) |
| 10 September 1981 | Accounts made up to 31 July 1980 (12 pages) |
| 11 February 1976 | Accounts made up to 31 July 1975 (9 pages) |