Sunderland
SR1 3QD
Director Name | Mrs Suzanne Marie Waite |
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Date of Birth | April 1963 (Born 61 years ago) |
Nationality | British |
Status | Current |
Appointed | 01 December 2020(3 years, 2 months after company formation) |
Appointment Duration | 3 years, 5 months |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Hope Street Xchange 1-3 Hind Street Sunderland SR1 3QD |
Secretary Name | Mrs Suzanne Marie Waite |
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Status | Current |
Appointed | 01 December 2020(3 years, 2 months after company formation) |
Appointment Duration | 3 years, 5 months |
Role | Company Director |
Correspondence Address | Hope Street Xchange 1-3 Hind Street Sunderland SR1 3QD |
Registered Address | Hope Street Xchange 1-3 Hind Street Sunderland SR1 3QD |
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Region | North East |
Constituency | Sunderland Central |
County | Tyne and Wear |
Ward | Millfield |
Built Up Area | Sunderland |
Address Matches | Over 40 other UK companies use this postal address |
Latest Accounts | 31 March 2023 (1 year, 1 month ago) |
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Next Accounts Due | 31 December 2024 (8 months from now) |
Accounts Category | Micro |
Accounts Year End | 31 March |
Latest Return | 25 September 2023 (7 months, 1 week ago) |
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Next Return Due | 9 October 2024 (5 months, 1 week from now) |
11 October 2023 | Confirmation statement made on 25 September 2023 with updates (4 pages) |
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31 December 2022 | Micro company accounts made up to 31 March 2022 (3 pages) |
8 October 2022 | Confirmation statement made on 25 September 2022 with updates (4 pages) |
4 October 2021 | Confirmation statement made on 25 September 2021 with updates (4 pages) |
6 September 2021 | Micro company accounts made up to 31 March 2021 (5 pages) |
29 June 2021 | Previous accounting period extended from 30 September 2020 to 31 March 2021 (1 page) |
14 December 2020 | Appointment of Mrs Suzanne Marie Waite as a secretary on 1 December 2020 (2 pages) |
14 December 2020 | Appointment of Mrs Suzanne Marie Waite as a director on 1 December 2020 (2 pages) |
30 September 2020 | Micro company accounts made up to 30 September 2019 (4 pages) |
29 September 2020 | Confirmation statement made on 25 September 2020 with updates (4 pages) |
1 October 2019 | Confirmation statement made on 25 September 2019 with updates (5 pages) |
1 October 2019 | Registered office address changed from Hope Street Xchange Sunderland Tyne and Wear SR1 3QD England to Hope Street Xchange 1-3 Hind Street Sunderland SR1 3QD on 1 October 2019 (1 page) |
25 June 2019 | Micro company accounts made up to 30 September 2018 (5 pages) |
5 April 2019 | Cessation of Anthony Jason Waite as a person with significant control on 5 April 2019 (1 page) |
5 April 2019 | Notification of Waite Group Limited as a person with significant control on 5 April 2019 (2 pages) |
20 March 2019 | Registered office address changed from Hope Street Xchange 1-3 Hind Street Sunderland SR1 3QD United Kingdom to Hope Street Xchange Sunderland Tyne and Wear SR1 3QD on 20 March 2019 (1 page) |
23 January 2019 | Registered office address changed from Clavering House Clavering Place Newcastle upon Tyne NE1 3NG United Kingdom to Hope Street Xchange 1-3 Hind Street Sunderland SR1 3QD on 23 January 2019 (1 page) |
10 October 2018 | Confirmation statement made on 25 September 2018 with no updates (3 pages) |
26 September 2017 | Incorporation Statement of capital on 2017-09-26
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26 September 2017 | Incorporation Statement of capital on 2017-09-26
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