| Company Name | Waite Group Limited |
|---|---|
| Directors | Anthony Jason Waite and Suzanne Marie Waite |
| Company Status | Active |
| Company Number | 11928413 |
| Category | Private Limited Company |
| Incorporation Date | 5 April 2019(5 years ago) |
Business Activity
| Section K | Financial and insurance activities |
|---|---|
| SIC 64209 | Activities of other holding companies n.e.c. |
Directors
| Director Name | Mr Anthony Jason Waite |
|---|---|
| Date of Birth | April 1992 (Born 32 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 05 April 2019(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Hope Street Xchange 1-3 Hind Street Sunderland Tyne And Wear SR1 3QD |
| Director Name | Mrs Suzanne Marie Waite |
|---|---|
| Date of Birth | April 1963 (Born 61 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 01 July 2021(2 years, 2 months after company formation) |
| Appointment Duration | 2 years, 9 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Hope Street Xchange 1-3 Hind Street Sunderland Tyne And Wear SR1 3QD |
Location
| Registered Address | Hope Street Xchange 1-3 Hind Street Sunderland Tyne And Wear SR1 3QD |
|---|---|
| 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 |
Accounts
| Latest Accounts | 31 March 2023 (1 year ago) |
|---|---|
| Next Accounts Due | 31 December 2024 (8 months, 1 week from now) |
| Accounts Category | Micro |
| Accounts Year End | 31 March |
Returns
| Latest Return | 4 April 2024 (2 weeks, 6 days ago) |
|---|---|
| Next Return Due | 18 April 2025 (11 months, 4 weeks from now) |
Filing History
| 16 January 2024 | Amended micro company accounts made up to 31 March 2022 (5 pages) |
|---|---|
| 31 December 2023 | Micro company accounts made up to 31 March 2023 (4 pages) |
| 25 April 2023 | Confirmation statement made on 4 April 2023 with updates (4 pages) |
| 31 December 2022 | Micro company accounts made up to 31 March 2022 (4 pages) |
| 20 April 2022 | Confirmation statement made on 4 April 2022 with updates (4 pages) |
| 18 November 2021 | Micro company accounts made up to 31 March 2021 (4 pages) |
| 13 August 2021 | Resolutions
|
| 13 August 2021 | Memorandum and Articles of Association (38 pages) |
| 2 July 2021 | Appointment of Mrs Suzanne Marie Waite as a director on 1 July 2021 (2 pages) |
| 21 June 2021 | Micro company accounts made up to 31 March 2020 (3 pages) |
| 10 May 2021 | Confirmation statement made on 4 April 2021 with updates (4 pages) |
| 26 March 2021 | Previous accounting period shortened from 30 April 2020 to 31 March 2020 (1 page) |
| 13 April 2020 | Confirmation statement made on 4 April 2020 with updates (5 pages) |
| 5 April 2019 | Incorporation Statement of capital on 2019-04-05
|