| Company Name | Charles Wait Limited |
|---|---|
| Director | Charles Edgar Wait |
| Company Status | Dissolved |
| Company Number | 04558015 |
| Category | Private Limited Company |
| Incorporation Date | 9 October 2002(21 years, 6 months ago) |
Business Activity
| Section C | Manufacturing |
|---|---|
| SIC 2956 | Manufacture other special purpose machine |
| SIC 28960 | Manufacture of plastics and rubber machinery |
Directors
| Director Name | Charles Edgar Wait |
|---|---|
| Date of Birth | February 1951 (Born 73 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 09 October 2002(same day as company formation) |
| Role | Process Plant Manager |
| Country of Residence | United Kingdom |
| Correspondence Address | Boundary Farm Doles Lane Bretherton Preston Lancashire PR26 9BA |
| Secretary Name | Casered Limited (Corporation) |
|---|---|
| Status | Current |
| Appointed | 31 October 2004(2 years after company formation) |
| Appointment Duration | 19 years, 6 months |
| Correspondence Address | Suites 5 & 6 The Printworks Hey Road Clitheroe Lancashire BB7 9WB |
| Secretary Name | Karen Anne Davis |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 09 October 2002(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Boundary Farm Doles Lane, Bretherton Preston Lancashire PR26 9BA |
| Director Name | Form 10 Directors Fd Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 09 October 2002(same day as company formation) |
| Correspondence Address | 39a Leicester Road Salford Manchester M7 4AS |
| Secretary Name | Form 10 Secretaries Fd Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 09 October 2002(same day as company formation) |
| Correspondence Address | 39a Leicester Road Salford M7 4AS |
Location
| Registered Address | Sixth Floor Grafton Tower Stamford New Road Altrincham Cheshire WA14 1DQ |
|---|---|
| Region | North West |
| Constituency | Altrincham and Sale West |
| County | Greater Manchester |
| Ward | Altrincham |
| Built Up Area | Greater Manchester |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£19,226 |
| Cash | £275 |
| Current Liabilities | £386,258 |
Accounts
| Latest Accounts | 30 November 2004 (19 years, 5 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 30 November |
Filing History
| 13 May 2007 | Dissolved (1 page) |
|---|---|
| 13 February 2007 | Notice of move from Administration to Dissolution (7 pages) |
| 6 November 2006 | Administrator's progress report (7 pages) |
| 27 September 2006 | Registered office changed on 27/09/06 from: 27 the downs altrincham cheshire WA14 2QD (1 page) |
| 24 May 2006 | Notice of extension of period of Administration (1 page) |
| 22 March 2006 | Administrator's progress report (7 pages) |
| 28 October 2005 | Statement of administrator's proposal (11 pages) |
| 19 October 2005 | Statement of affairs (10 pages) |
| 4 October 2005 | Registered office changed on 04/10/05 from: boundary farm doles lane, bretherton preston lancashire PR26 9BA (1 page) |
| 7 September 2005 | Appointment of an administrator (1 page) |
| 12 August 2005 | Particulars of mortgage/charge (7 pages) |
| 14 April 2005 | Total exemption small company accounts made up to 30 November 2004 (9 pages) |
| 22 November 2004 | Secretary resigned (1 page) |
| 22 November 2004 | New secretary appointed (2 pages) |
| 12 October 2004 | Return made up to 09/10/04; full list of members (6 pages) |
| 16 August 2004 | Accounts for a small company made up to 30 November 2003 (7 pages) |
| 7 November 2003 | Return made up to 09/10/03; full list of members (6 pages) |
| 9 June 2003 | Registered office changed on 09/06/03 from: suites 5 & 6, the printworks hey road, ribble valley ent pk barrow,, clitheroe lancs BB7 9WB (1 page) |
| 29 April 2003 | Accounting reference date extended from 31/10/03 to 30/11/03 (1 page) |
| 28 March 2003 | Particulars of mortgage/charge (3 pages) |
| 22 October 2002 | New secretary appointed (2 pages) |
| 17 October 2002 | New director appointed (2 pages) |
| 14 October 2002 | Secretary resigned (1 page) |
| 14 October 2002 | Director resigned (1 page) |
| 9 October 2002 | Incorporation (9 pages) |