W M Waite Holdings Limited is a private limited company located at Charlotte House, 500 Charlotte Road, Sheffield S2 4ER. Its total net worth is estimated to be roughly 0 pounds, while the fixed assets that belong to the company come to 0 pounds. Incorporated on 2017-04-19, this 7-year-old company is run by 3 directors.
Director Amanda W., appointed on 19 April 2017. Director David W., appointed on 19 April 2017. Director Richard W., appointed on 19 April 2017.
The company is officially classified as "activities of other holding companies n.e.c." (SIC: 64209).
The latest confirmation statement was sent on 2023-04-18 and the date for the next filing is 2024-05-02. What is more, the statutory accounts were filed on 31 March 2023 and the next filing should be sent on 31 December 2024.
| Office Address | Charlotte House |
| Office Address2 | 500 Charlotte Road |
| Town | Sheffield |
| Post code | S2 4ER |
| Country of origin | United Kingdom |
| Registration Number | 10728513 |
| Date of Incorporation | Wed, 19th Apr 2017 |
| Industry | Activities of other holding companies n.e.c. |
| End of financial Year | 31st March |
| Company age | 7 years old |
| Account next due date | Tue, 31st Dec 2024 (231 days left) |
| Account last made up date | Fri, 31st Mar 2023 |
| Next confirmation statement due date | Thu, 2nd May 2024 (2024-05-02) |
| Last confirmation statement dated | Tue, 18th Apr 2023 |
Position: Director
Appointed: 19 April 2017
Position: Director
Appointed: 19 April 2017
Position: Director
Appointed: 19 April 2017
The list of PSCs who own or have control over the company is made up of 3 names. As we identified, there is Amanda W. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. The second entity in the persons with significant control register is David W. This PSC owns 25-50% shares and has 25-50% voting rights. Then there is David W., who also fulfils the Companies House conditions to be categorised as a person with significant control. This PSC owns 25-50% shares and has 25-50% voting rights.
Amanda W.
| Notified on | 19 April 2017 |
| Nature of control: |
25-50% voting rights 25-50% shares |
David W.
| Notified on | 19 April 2017 |
| Nature of control: |
25-50% voting rights 25-50% shares |
David W.
| Notified on | 19 April 2017 |
| Ceased on | 19 April 2017 |
| Nature of control: |
25-50% voting rights 25-50% shares |
| Profit & Loss | ||||||
|---|---|---|---|---|---|---|
| Accounts Information Date | 2018-03-31 | 2019-03-31 | 2020-03-31 | 2021-03-31 | 2022-03-31 | 2023-03-31 |
| Balance Sheet | ||||||
| Cash Bank On Hand | 4 956 | 103 691 | 200 691 | 691 | 50 691 | |
| Current Assets | 50 000 | 149 812 | 149 602 | 300 591 | 299 196 | 300 591 |
| Debtors | 50 000 | 144 856 | 45 911 | 99 900 | 298 505 | 249 900 |
| Other | ||||||
| Amounts Owed By Related Parties | 50 000 | 144 856 | 45 911 | 99 900 | 298 505 | 249 900 |
| Amounts Owed To Group Undertakings | 1 239 | 1 557 | ||||
| Average Number Employees During Period | 3 | 3 | 3 | 3 | 3 | |
| Creditors | 100 | 100 | 100 | 1 239 | 1 557 | |
| Investments Fixed Assets | 210 | 210 | 210 | 210 | 210 | 210 |
| Investments In Group Undertakings Participating Interests | 210 | 210 | 210 | 210 | 210 | |
| Net Current Assets Liabilities | 49 900 | 149 712 | 149 502 | 299 352 | 299 196 | 299 034 |
| Number Shares Issued Fully Paid | 10 | |||||
| Other Creditors | 100 | 100 | 100 | |||
| Par Value Share | 1 | |||||
| Total Assets Less Current Liabilities | 50 110 | 149 922 | 149 712 | 299 562 | 299 406 | 299 244 |
| Type | Category | Free download | |
|---|---|---|---|
| TM01 |
2024/03/07 - the day director's appointment was terminated filed on: 15th, March 2024 |
officers | Free Download (1 page) |
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