WAITE DAVIES LIMITED
Active - Accounts Filed
General Information
NAME
WAITE DAVIES LIMITED
COMPANY NUMBER
09063268
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
68209 -
Other letting and operating of own or leased real estate
INCORPORATION DATE
30/05/2014
(10 years and 5 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
22/01/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
This company does not have any previous names.
MIDDLESEX
HA9 8BU
7th Floor
York House
North Wing
Wembley, Middlesex
HA9 0PA
Telephone: 31411600
Portland House 69-71
Wembley Hill Road
Wembley
Middlesex HA9 8BU
HA9 8BU
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| SOLAI HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| WAITE DAVIES LIMITED | Active - Accounts Filed | View Report |
| WAITE DAVIES LET LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 09/08/2024 | New Accounts filed |
| 10/02/2024 | New Confirmation Statement filed |
| 16/09/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about WAITE DAVIES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about WAITE DAVIES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about WAITE DAVIES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
30/05/2014 - Present (10 years and 5 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
30/05/2014 - Present (10 years and 5 months) Born in Aug 1950 (age: 74) |
Active | Director |
Current: 106 Past: 98 |
View Report |
|
30/05/2014 - Present (10 years and 5 months) Born in May 1956 (age: 68) |
Active | Director |
Current: 142 Past: 119 |
View Report |
|
01/09/2015 - Present (9 years and 2 months) Born in Nov 1957 |
Resigned | Director |
Current: 1 Past: 22 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 09/08/2024 | New Accounts filed |
| 10/02/2024 | New Confirmation Statement filed |
| 16/09/2023 | New Accounts filed |
| 03/02/2023 | New Confirmation Statement filed |
| 27/05/2022 | New Accounts filed |
| 27/05/2022 | New Confirmation Statement filed |
| 26/05/2021 | New Accounts filed |
| 27/01/2021 | New Confirmation Statement filed |
| 29/07/2020 | New Accounts filed |
| 06/06/2020 | New Confirmation Statement filed |
| 25/10/2019 | New Accounts filed |
| 08/06/2019 | New Confirmation Statement filed |
| 19/02/2019 | Michael Whiteley (920108158) has left the board |
| 13/10/2018 | New Accounts filed |
| 15/06/2018 | New Confirmation Statement filed |
| 17/08/2017 | New Accounts filed |
| 11/06/2017 | New Annual Return filed |
| 03/02/2017 | New Accounts filed |
| 15/06/2016 | New Annual Return filed |
| 25/04/2016 | Change in Reg. Office |
| 15/01/2016 | New Accounts filed |
| 22/09/2015 | New Board Member Michael Whiteley (920108158) Appointed |
| 17/06/2015 | New Annual Return filed |
| 12/06/2014 | Ramesh Shantilal Kansagra (918812167) has left the board |
| 12/06/2014 | New Board Member Ramesh Shantilal Kansagra (901556681) Appointed |
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