Wayte Bros started in year 1958 as Private Limited Company with registration number 00615971. The Wayte Bros company has been functioning successfully for 66 years now and its status is active. The firm's office is based in Stoke-on-trent at 3-5 Glebe Street. Postal code: ST4 1HS.
At present there are 3 directors in the the company, namely Caroline B., Christopher M. and John M.. In addition one secretary - James C. - is with the firm. At present there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.
| Office Address | 3-5 Glebe Street |
| Town | Stoke-on-trent |
| Post code | ST4 1HS |
| Country of origin | United Kingdom |
| Registration Number | 00615971 |
| Date of Incorporation | Tue, 2nd Dec 1958 |
| Industry | Travel agency activities |
| End of financial Year | 31st October |
| Company age | 66 years old |
| Account next due date | Wed, 31st Jul 2024 (75 days left) |
| Account last made up date | Mon, 31st Oct 2022 |
| Next confirmation statement due date | Mon, 26th Aug 2024 (2024-08-26) |
| Last confirmation statement dated | Sat, 12th Aug 2023 |
Position: Secretary
Appointed: 30 June 2021
Position: Director
Appointed: 01 April 2015
Position: Director
Appointed: 03 July 1995
Position: Director
Appointed: 15 May 1991
The list of PSCs that own or have control over the company consists of 4 names. As BizStats identified, there is Christopher M. The abovementioned PSC has 50,01-75% voting rights and has 50,01-75% shares. Another entity in the persons with significant control register is Jumby Bay Limited that put Grouville, Jersey as the address. This PSC has a legal form of "a corporate", owns 25-50% shares, has 25-50% voting rights. This PSC owns 25-50% shares and has 25-50% voting rights. Moving on, there is Christopher M., who also meets the Companies House criteria to be indexed as a PSC. This PSC owns 50,01-75% shares and has 50,01-75% voting rights.
Christopher M.
| Notified on | 18 December 2017 |
| Nature of control: |
50,01-75% shares 50,01-75% voting rights right to appoint and remove directors |
Jumby Bay Limited
Les Jardins La Rue De La Haye Du Puits, Grouville, JE3 9DL, Jersey
| Legal authority | Jersey |
| Legal form | Corporate |
| Country registered | Jersey |
| Place registered | Jersey Register |
| Registration number | 108001 |
| Notified on | 7 July 2021 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Christopher M.
| Notified on | 6 April 2016 |
| Ceased on | 18 December 2017 |
| Nature of control: |
50,01-75% shares 50,01-75% voting rights right to appoint and remove directors |
Jumby Bay Limited
Les Jardins La Rue De La Haye Du Puits, Grouville, Jersey, Channel Isles, JE3 9DL
| Legal authority | Law Of Jersey |
| Legal form | Registered Private Company |
| Country registered | Jersey, Channel Islands |
| Place registered | Jersey Companies Registry |
| Registration number | 108001 |
| Notified on | 18 December 2017 |
| Ceased on | 18 December 2017 |
| Nature of control: |
25-50% voting rights 25-50% shares |
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Accounts for a small company made up to October 31, 2022 filed on: 5th, April 2023 |
accounts | Free Download (15 pages) |
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