| Company Name | H M Waite Limited |
|---|---|
| Director | Heather Waite |
| Company Status | Active |
| Company Number | 08556388 |
| Category | Private Limited Company |
| Incorporation Date | 5 June 2013(10 years, 10 months ago) |
Business Activity
| Section Q | Human health and social work activities |
|---|---|
| SIC 8532 | Social work without accommodation |
| SIC 88990 | Other social work activities without accommodation n.e.c. |
Director
| Director Name | Miss Heather Waite |
|---|---|
| Date of Birth | December 1978 (Born 45 years ago) |
| Nationality | Australian |
| Status | Current |
| Appointed | 05 June 2013(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Trinity House 134 Laygate South Shields NE33 4JD |
Location
| Registered Address | Rider Accounting & Company Limited Trinity House 134 Laygate South Shields Tyne And Wear NE33 4JD |
|---|---|
| Region | North East |
| Constituency | South Shields |
| County | Tyne and Wear |
| Ward | Simonside and Rekendyke |
| Built Up Area | Tyneside |
Shareholders
| 1 at £1 | Heather Waite 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £7,617 |
| Cash | £10,444 |
| Current Liabilities | £2,827 |
Accounts
| Latest Accounts | 30 June 2016 (7 years, 10 months ago) |
|---|---|
| Next Accounts Due | 31 March 2018 (overdue) |
| Accounts Category | Total Exemption Small |
| Accounts Year End | 30 June |
Returns
| Next Return Due | 19 June 2017 (overdue) |
|---|
Filing History
| 20 November 2019 | Restoration by order of the court (3 pages) |
|---|---|
| 27 March 2018 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 9 September 2017 | Voluntary strike-off action has been suspended (1 page) |
| 9 September 2017 | Voluntary strike-off action has been suspended (1 page) |
| 15 August 2017 | First Gazette notice for voluntary strike-off (1 page) |
| 15 August 2017 | First Gazette notice for voluntary strike-off (1 page) |
| 3 August 2017 | Application to strike the company off the register (1 page) |
| 3 August 2017 | Application to strike the company off the register (1 page) |
| 3 April 2017 | Total exemption small company accounts made up to 30 June 2016 (3 pages) |
| 3 April 2017 | Total exemption small company accounts made up to 30 June 2016 (3 pages) |
| 22 October 2016 | Compulsory strike-off action has been discontinued (1 page) |
| 22 October 2016 | Compulsory strike-off action has been discontinued (1 page) |
| 21 October 2016 | Registered office address changed from C/O Boox 2nd Floor the Port House Marina Keep Port Solent Hampshire PO6 4th to Rider Accounting & Company Limited Trinity House 134 Laygate South Shields Tyne and Wear NE33 4JD on 21 October 2016 (1 page) |
| 21 October 2016 | Director's details changed for Miss Heather Waite on 21 October 2016 (2 pages) |
| 21 October 2016 | Annual return made up to 5 June 2016 with a full list of shareholders Statement of capital on 2016-10-21
|
| 21 October 2016 | Director's details changed for Miss Heather Waite on 21 October 2016 (2 pages) |
| 21 October 2016 | Annual return made up to 5 June 2016 with a full list of shareholders Statement of capital on 2016-10-21
|
| 21 October 2016 | Registered office address changed from C/O Boox 2nd Floor the Port House Marina Keep Port Solent Hampshire PO6 4th to Rider Accounting & Company Limited Trinity House 134 Laygate South Shields Tyne and Wear NE33 4JD on 21 October 2016 (1 page) |
| 19 October 2016 | Director's details changed for Miss Heather Waite on 19 October 2016 (2 pages) |
| 19 October 2016 | Director's details changed for Miss Heather Waite on 19 October 2016 (2 pages) |
| 6 September 2016 | First Gazette notice for compulsory strike-off (1 page) |
| 6 September 2016 | First Gazette notice for compulsory strike-off (1 page) |
| 8 February 2016 | Total exemption small company accounts made up to 30 June 2015 (5 pages) |
| 8 February 2016 | Total exemption small company accounts made up to 30 June 2015 (5 pages) |
| 8 June 2015 | Annual return made up to 5 June 2015 with a full list of shareholders Statement of capital on 2015-06-08
|
| 8 June 2015 | Annual return made up to 5 June 2015 with a full list of shareholders Statement of capital on 2015-06-08
|
| 8 June 2015 | Annual return made up to 5 June 2015 with a full list of shareholders Statement of capital on 2015-06-08
|
| 20 May 2015 | Registered office address changed from C/O Boox Limited Unit 7 Cumberland Gate Cumberland Road Southsea Hampshire PO5 1AG United Kingdom to C/O Boox 2nd Floor the Port House Marina Keep Port Solent Hampshire PO6 4th on 20 May 2015 (1 page) |
| 20 May 2015 | Registered office address changed from C/O Boox Limited Unit 7 Cumberland Gate Cumberland Road Southsea Hampshire PO5 1AG United Kingdom to C/O Boox 2nd Floor the Port House Marina Keep Port Solent Hampshire PO6 4th on 20 May 2015 (1 page) |
| 17 February 2015 | Total exemption small company accounts made up to 30 June 2014 (5 pages) |
| 17 February 2015 | Total exemption small company accounts made up to 30 June 2014 (5 pages) |
| 9 February 2015 | Director's details changed for Miss Heather Waite on 9 February 2015 (2 pages) |
| 9 February 2015 | Registered office address changed from Sherwood Goathurst Bridgwater Somerset TA5 2DG to C/O Boox Limited Unit 7 Cumberland Gate Cumberland Road Southsea Hampshire PO5 1AG on 9 February 2015 (1 page) |
| 9 February 2015 | Director's details changed for Miss Heather Waite on 9 February 2015 (2 pages) |
| 9 February 2015 | Registered office address changed from Sherwood Goathurst Bridgwater Somerset TA5 2DG to C/O Boox Limited Unit 7 Cumberland Gate Cumberland Road Southsea Hampshire PO5 1AG on 9 February 2015 (1 page) |
| 9 February 2015 | Registered office address changed from Sherwood Goathurst Bridgwater Somerset TA5 2DG to C/O Boox Limited Unit 7 Cumberland Gate Cumberland Road Southsea Hampshire PO5 1AG on 9 February 2015 (1 page) |
| 9 February 2015 | Director's details changed for Miss Heather Waite on 9 February 2015 (2 pages) |
| 6 June 2014 | Annual return made up to 5 June 2014 with a full list of shareholders Statement of capital on 2014-06-06
|
| 6 June 2014 | Annual return made up to 5 June 2014 with a full list of shareholders Statement of capital on 2014-06-06
|
| 6 June 2014 | Annual return made up to 5 June 2014 with a full list of shareholders Statement of capital on 2014-06-06
|
| 16 May 2014 | Director's details changed for Miss Heather Waite on 16 May 2014 (2 pages) |
| 16 May 2014 | Director's details changed for Miss Heather Waite on 16 May 2014 (2 pages) |
| 8 April 2014 | Director's details changed for Miss Heather Waite on 3 April 2014 (2 pages) |
| 8 April 2014 | Director's details changed for Miss Heather Waite on 3 April 2014 (2 pages) |
| 8 April 2014 | Director's details changed for Miss Heather Waite on 3 April 2014 (2 pages) |
| 8 April 2014 | Director's details changed for Miss Heather Waite on 3 April 2014 (2 pages) |
| 8 April 2014 | Director's details changed for Miss Heather Waite on 3 April 2014 (2 pages) |
| 8 April 2014 | Director's details changed for Miss Heather Waite on 3 April 2014 (2 pages) |
| 22 January 2014 | Registered office address changed from C/O Boox Ltd Unit 7 Cumberland Gate Cumberland Road Portsmouth PO5 1AG United Kingdom on 22 January 2014 (1 page) |
| 22 January 2014 | Registered office address changed from C/O Boox Ltd Unit 7 Cumberland Gate Cumberland Road Portsmouth PO5 1AG United Kingdom on 22 January 2014 (1 page) |
| 5 June 2013 | Incorporation (22 pages) |
| 5 June 2013 | Incorporation (22 pages) |