Malcolm Waite Limited in Harnet Street SANDWICH

Malcolm Waite Limited SANDWICH

Malcolm Waite started in year 1979 as Private Limited Company with registration number 01416161. The Malcolm Waite company has been functioning successfully for fourty five years now and its status is active. The firm's office is based in Sandwich at Harnet House. Postal code: CT13 9ES.

The company has 4 directors, namely Nicholas W., Sebastian W. and Malcolm W. and others. Of them, Malcolm W., Colin W. have been with the company the longest, being appointed on 18 February 1991 and Nicholas W. has been with the company for the least time - from 8 October 2019. As of 24 April 2024, our data shows no information about any ex officers on these positions.

This company operates within the CT13 9ES postal code. The company is dealing with transport and has been registered as such. Its registration number is OK0190207 . It is located at Sandwich Service Point, New Street, Sandwich with a total of 2 cars.

Malcolm Waite Limited Address / Contact

Office Address	Harnet House
Office Address2	Harnet Street
Town	Sandwich
Post code	CT13 9ES
Country of origin	United Kingdom

Company Information / Profile

Registration Number	01416161
Date of Incorporation	Wed, 21st Feb 1979
Industry	Maintenance and repair of motor vehicles
Industry	Sale of new cars and light motor vehicles
End of financial Year	31st December
Company age	45 years old
Account next due date	Mon, 30th Sep 2024 (159 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Fri, 11th Oct 2024 (2024-10-11)
Last confirmation statement dated	Wed, 27th Sep 2023

Company staff

Malcolm W.

Position: Secretary

Resigned:

Nicholas W.

Position: Director

Appointed: 08 October 2019

Sebastian W.

Position: Director

Appointed: 15 December 2016

Malcolm W.

Position: Director

Appointed: 18 February 1991

Colin W.

Position: Director

Appointed: 18 February 1991

People with significant control

The register of PSCs that own or control the company includes 2 names. As BizStats established, there is Malcolm W. The abovementioned PSC has significiant influence or control over this company, has 50,01-75% voting rights and has 50,01-75% shares. Another one in the persons with significant control register is Yvonne W. This PSC owns 25-50% shares and has 25-50% voting rights.

Malcolm W.

Notified on	6 April 2016
Nature of control:	50,01-75% shares significiant influence or control 50,01-75% voting rights right to appoint and remove directors 50,01-75% shares

Yvonne W.

Notified on	6 April 2016
Ceased on	8 October 2019
Nature of control:	25-50% voting rights 25-50% shares

Transport Operator Data

Sandwich Service Point
Address	New Street
City	Sandwich
Post code	CT13 9JP
Vehicles	2

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full accounts record for the accounting period up to Saturday 31st December 2022 filed on: 22nd, September 2023	accounts	Free Download (11 pages)

Type		Category	Free download
AA	Total exemption full accounts record for the accounting period up to Saturday 31st December 2022 filed on: 22nd, September 2023	accounts	Free Download (11 pages)
AA	Total exemption full accounts record for the accounting period up to Friday 31st December 2021 filed on: 29th, September 2022	accounts	Free Download (10 pages)
AA	Total exemption full accounts record for the accounting period up to Thursday 31st December 2020 filed on: 10th, September 2021	accounts	Free Download (10 pages)
AA	Total exemption full accounts record for the accounting period up to Tuesday 31st December 2019 filed on: 12th, October 2020	accounts	Free Download (11 pages)
AA	Total exemption full accounts record for the accounting period up to Monday 31st December 2018 filed on: 13th, August 2019	accounts	Free Download (10 pages)
AA	Total exemption full accounts record for the accounting period up to Friday 30th June 2017 filed on: 27th, March 2018	accounts	Free Download (8 pages)
AA01	Accounting period extended to Monday 31st December 2018. Originally it was Saturday 30th June 2018 filed on: 9th, March 2018	accounts	Free Download (1 page)
AA	Data of total exemption small company accounts made up to Thursday 30th June 2016 filed on: 3rd, April 2017	accounts	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to Tuesday 30th June 2015 filed on: 29th, March 2016	accounts	Free Download (6 pages)
AR01	Annual return made up to Friday 15th January 2016 with full list of members filed on: 29th, January 2016	annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to Monday 30th June 2014 filed on: 31st, March 2015	accounts	Free Download (4 pages)
AR01	Annual return made up to Thursday 15th January 2015 with full list of members filed on: 19th, January 2015	annual return	Free Download (5 pages)
SH01	25000.00 GBP is the capital in company's statement on Monday 19th January 2015	capital
AA	Data of total exemption small company accounts made up to Sunday 30th June 2013 filed on: 24th, March 2014	accounts	Free Download (5 pages)
AR01	Annual return made up to Wednesday 15th January 2014 with full list of members filed on: 5th, February 2014	annual return	Free Download (5 pages)
SH01	25000.00 GBP is the capital in company's statement on Wednesday 5th February 2014	capital
AA	Accounts for a small company made up to Saturday 30th June 2012 filed on: 27th, March 2013	accounts	Free Download (5 pages)
AR01	Annual return made up to Tuesday 15th January 2013 with full list of members filed on: 29th, January 2013	annual return	Free Download (5 pages)
AA	Accounts for a small company made up to Thursday 30th June 2011 filed on: 23rd, March 2012	accounts	Free Download (5 pages)
AR01	Annual return made up to Sunday 15th January 2012 with full list of members filed on: 25th, January 2012	annual return	Free Download (5 pages)
AA	Accounts for a small company made up to Wednesday 30th June 2010 filed on: 18th, February 2011	accounts	Free Download (5 pages)
AR01	Annual return made up to Saturday 15th January 2011 with full list of members filed on: 3rd, February 2011	annual return	Free Download (5 pages)
AA	Accounts for a small company made up to Tuesday 30th June 2009 filed on: 2nd, March 2010	accounts	Free Download (6 pages)
AR01	Annual return made up to Friday 15th January 2010 with full list of members filed on: 19th, January 2010	annual return	Free Download (5 pages)
AA	Accounts for a small company made up to Monday 30th June 2008 filed on: 27th, January 2009	accounts	Free Download (6 pages)
363a	Annual return made up to Thursday 15th January 2009 filed on: 15th, January 2009	annual return	Free Download (4 pages)
AA	Accounts for a small company made up to Saturday 30th June 2007 filed on: 15th, February 2008	accounts	Free Download (6 pages)
363a	Annual return made up to Wednesday 6th February 2008 filed on: 6th, February 2008	annual return	Free Download (3 pages)
AA	Accounts for a small company made up to Friday 30th June 2006 filed on: 21st, February 2007	accounts	Free Download (6 pages)
363a	Annual return made up to Friday 9th February 2007 filed on: 9th, February 2007	annual return	Free Download (3 pages)
AA	Accounts for a small company made up to Thursday 30th June 2005 filed on: 1st, February 2006	accounts	Free Download (5 pages)
363a	Annual return made up to Wednesday 25th January 2006 filed on: 25th, January 2006	annual return	Free Download (3 pages)
363s	Annual return made up to Friday 21st January 2005 filed on: 21st, January 2005	annual return	Free Download (7 pages)
AA	Accounts for a small company made up to Wednesday 30th June 2004 filed on: 4th, January 2005	accounts	Free Download (5 pages)
AA	Accounts for a small company made up to Monday 30th June 2003 filed on: 30th, April 2004	accounts	Free Download (5 pages)
363s	Annual return made up to Wednesday 28th January 2004 filed on: 28th, January 2004	annual return	Free Download (7 pages)
AA	Accounts for a small company made up to Sunday 30th June 2002 filed on: 11th, April 2003	accounts	Free Download (5 pages)
363s	Annual return made up to Friday 7th February 2003 filed on: 7th, February 2003	annual return	Free Download (7 pages)
AA	Accounts for a small company made up to Saturday 30th June 2001 filed on: 2nd, May 2002	accounts	Free Download (6 pages)
363s	Annual return made up to Thursday 7th February 2002 filed on: 7th, February 2002	annual return	Free Download (6 pages)
AA	Accounts for a small company made up to Friday 30th June 2000 filed on: 19th, February 2001	accounts	Free Download (5 pages)
363s	Annual return made up to Sunday 21st January 2001 filed on: 21st, January 2001	annual return	Free Download (6 pages)
AA	Accounts for a small company made up to Wednesday 30th June 1999 filed on: 9th, March 2000	accounts	Free Download (5 pages)
363s	Annual return made up to Tuesday 8th February 2000 filed on: 8th, February 2000	annual return	Free Download (6 pages)
363s	Annual return made up to Friday 15th January 1999 filed on: 15th, January 1999	annual return	Free Download (6 pages)
AA	Accounts for a small company made up to Tuesday 30th June 1998 filed on: 22nd, December 1998	accounts	Free Download (5 pages)
363s	Annual return made up to Tuesday 27th January 1998 filed on: 27th, January 1998	annual return	Free Download (6 pages)
363(288)	Annual return made up to Tuesday 27th January 1998 (Director's particulars changed)	annual return
AA	Accounts for a small company made up to Monday 30th June 1997 filed on: 20th, January 1998	accounts	Free Download (5 pages)
363s	Annual return made up to Wednesday 29th January 1997 filed on: 29th, January 1997	annual return	Free Download (6 pages)
AA	Accounts for a small company made up to Sunday 30th June 1996 filed on: 3rd, January 1997	accounts	Free Download (5 pages)
363s	Annual return made up to Friday 26th January 1996 filed on: 26th, January 1996	annual return	Free Download (6 pages)
AA	Accounts for a small company made up to Friday 30th June 1995 filed on: 7th, December 1995	accounts	Free Download (5 pages)
AA	Accounts for a small company made up to Thursday 30th June 1994 filed on: 21st, February 1995	accounts
363s	Annual return made up to Friday 20th January 1995 filed on: 20th, January 1995	annual return
AA	Accounts for a small company made up to Wednesday 30th June 1993 filed on: 23rd, February 1994	accounts
363s	Annual return made up to Thursday 3rd February 1994 filed on: 3rd, February 1994	annual return
363s	Annual return made up to Thursday 11th February 1993 filed on: 11th, February 1993	annual return
AA	Full accounts data made up to Tuesday 30th June 1992 filed on: 20th, January 1993	accounts
AA	Full accounts data made up to Sunday 30th June 1991 filed on: 30th, April 1992	accounts
363s	Annual return made up to Tuesday 21st April 1992 filed on: 21st, April 1992	annual return
363a	Annual return made up to Thursday 28th February 1991 filed on: 28th, February 1991	annual return
AA	Full accounts data made up to Saturday 30th June 1990 filed on: 28th, February 1991	accounts
363	Return made up to 26/02/90; full list of members filed on: 13th, March 1990	annual return
AA	Full accounts data made up to Friday 30th June 1989 filed on: 13th, March 1990	accounts
363	Return made up to 15/04/89; full list of members filed on: 16th, May 1989	annual return
AA	Full accounts data made up to Thursday 30th June 1988 filed on: 28th, April 1989	accounts
AA	Full accounts data made up to Tuesday 30th June 1987 filed on: 4th, May 1988	accounts
363	Return made up to 11/04/88; full list of members filed on: 4th, May 1988	annual return
363	Return made up to 20/04/87; full list of members filed on: 25th, June 1987	annual return
AA	Full accounts data made up to Monday 30th June 1986 filed on: 11th, May 1987	accounts
AA	Full accounts data made up to Sunday 30th June 1985 filed on: 2nd, June 1986	accounts
363	Return made up to 29/05/86; full list of members filed on: 2nd, June 1986	annual return

Malcolm Waite Limited SANDWICH

Malcolm Waite Limited Address / Contact

Company Information / Profile

Company staff

Malcolm W.

Nicholas W.

Sebastian W.

Malcolm W.

Colin W.

People with significant control

Transport Operator Data

Company filings

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