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Company Information for WAITE CONSTRUCTION LIMITED
52 HIGH STREET, HARROWON THE HILL, MIDDLESEX, HA1 3LL,
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Company Registration Number
 04791142 Private Limited Company
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Company Overview
About Waite Construction Ltd
WAITE CONSTRUCTION LIMITED was founded on 2003-06-08 and has its registered office in Middlesex. The organisation's status is listed as "Liquidation". Waite Construction Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION SMALL
- Annual turnover is £6.5 million or less
- The balance sheet total is £ 3.26 million or less
- Employs 50 or less employees
- Company is exempt from audit
Key Data
| Company Name | |
|---|---|
| WAITE CONSTRUCTION LIMITED | |
| Legal Registered Office | |
| 52 HIGH STREET HARROWON THE HILL MIDDLESEX HA1 3LL Other companies in HA1 | |
Filing Information
| Company Number | 04791142 | |
|---|---|---|
| Company ID Number | 04791142 | |
| Date formed | 2003-06-08 | |
| Country | ||
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Liquidation | |
| Lastest accounts | 30/06/2005 | |
| Account next due | 30/04/2007 | |
| Latest return | 08/06/2008 | |
| Return next due | 06/07/2009 | |
| Type of accounts | TOTAL EXEMPTION SMALL |
| Last Datalog update: | 2018-09-04 06:22:03 |
| Companies House |
There are multiple companies registered at this address, the registered address may be the accountant's offices for WAITE CONSTRUCTION LIMITED
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Companies with same name WAITE CONSTRUCTION LIMITED
The following companies were found which have the same name as WAITE CONSTRUCTION LIMITED. These may be the same company in different jurisdictions
| Registered address | Last known status | Formation date | ||
|---|---|---|---|---|
 |
WAITE CONSTRUCTION, INC. | 1220 MEMORIAL HWY STE A MOUNT VERNON WA 982730000 | Active | Company formed on the 1997-09-17 |
| WAITE CONSTRUCTION COMPANY, INC. | 1001 S.E. 10TH STREET FT LAUDERDALE FL 33316 | Inactive | Company formed on the 1974-05-20 | |
|
WAITE CONSTRUCTION CO INCORPORATED | California | Unknown | |
|
WAITE CONSTRUCTION INC | North Carolina | Unknown |
Company Officers of WAITE CONSTRUCTION LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
NICOLA JANE WAITE |
||
TERENCE WAITE |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
TERENCE WAITE |
Company Secretary | ||
TERENCE JAMES WAITE |
Director | ||
ASHOK BHARDWAJ |
Nominated Secretary | ||
BHARDWAJ CORPORATE SERVICES LIMITED |
Nominated Director |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| WAITE DESIGN AND BUILD LTD | Director | 2015-11-17 | CURRENT | 2015-11-17 | Dissolved 2017-04-25 | |
| CONSTRUCTCO LIMITED | Director | 2013-04-01 | CURRENT | 2008-06-02 | Active |
Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.
| Date | Document Type | Document Description |
|---|---|---|
| COCOMP | Compulsory winding up order | |
| DISS16(SOAS) | Compulsory strike-off action has been suspended | |
| GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
| 363(288) | DIRECTOR'S PARTICULARS CHANGED | |
| 363s | Return made up to 08/06/08; no change of members | |
| 363s | Return made up to 08/06/07; no change of members | |
| AA | 30/06/05 ACCOUNTS TOTAL EXEMPTION SMALL | |
| 288a | New secretary appointed | |
| 288b | Director resigned | |
| 363(288) | SECRETARY RESIGNED;DIRECTOR RESIGNED | |
| 363s | Return made up to 08/06/06; full list of members | |
| AA | 30/06/04 ACCOUNTS TOTAL EXEMPTION SMALL | |
| 363s | Return made up to 08/06/05; full list of members | |
| 363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
| 363s | Return made up to 08/06/04; full list of members | |
| 288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 287 | Registered office changed on 14/08/03 from: 47/49 green lane northwood middlesex HA6 3AE | |
| 88(2)R | Ad 08/06/03--------- £ si 1000@1=1000 £ ic 1/1001 | |
| 288b | SECRETARY RESIGNED | |
| 288b | DIRECTOR RESIGNED | |
| NEWINC | New incorporation |
Industry Information
SIC/NAIC Codes
4521 - Gen construction & civil engineer Licences & Regulatory approval
We could not find any licences issued to WAITE CONSTRUCTION LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
| Petitions to Wind Up (Companies) | 2009-10-09 |
| Proposal to Strike Off | 2009-06-16 |
Fines / Sanctions
No fines or sanctions have been issued against WAITE CONSTRUCTION LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 0 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
WAITE CONSTRUCTION LIMITED does not have any mortgage charges so there is no mortgagee data available
| Average | Max | |
| MortgagesNumMortCharges | 3.40 | 98 |
| MortgagesNumMortOutstanding | 2.01 | 9 |
| MortgagesNumMortPartSatisfied | 0.00 | 6 |
| MortgagesNumMortSatisfied | 1.39 | 96 |
This shows the max and average number of mortgages for companies with the same SIC code of 4521 - Gen construction & civil engineer
Intangible Assets
Patents
We have not found any records of WAITE CONSTRUCTION LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for WAITE CONSTRUCTION LIMITED
Income
Government Income
We have not found government income sources for WAITE CONSTRUCTION LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.The top companies supplying to UK government with the same SIC code (4521 - Gen construction & civil engineer) as WAITE CONSTRUCTION LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where WAITE CONSTRUCTION LIMITED is liable for the business rates / property tax. This could be for a number of reasons.- The council hasnt published the data
- We havent found or been able to process the councils data
- The company is part of a group of companies and another company in the group is liable for business rates
- The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
- Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Legal Notices/Action
| Initiating party | Event Type | Petitions to Wind Up (Companies) | |
|---|---|---|---|
| Defending party | WAITE CONSTRUCTION LIMITED | Event Date | 2009-08-17 |
| In the High Court of Justice (Chancery Division) Companies Court case number 17621 A Petition to wind up the above-named Company Waite Construction Limited, presented on 17 August 2009 by ECO ELECTRICAL ENGINEERS LIMITED , claiming to be a Creditor of the Company, will be heard at The Royal Courts of Justice, Strand, London WC2A 2LL , on 28 October 2009 , at 10.30 am (or as soon thereafter as the Petition can be heard). Any person intending to appear on the hearing of the Petition (whether to support or oppose it) must give notice of intention to do so to the Petitioner or its Solicitor in accordance with Rule 4.16 by 1600hours on 27 October 2009. The Petitioners Solicitor is Brightstone Law LLP , 511 Centennial Park, Centennial Avenue, Elstree, Hertfordshire WD6 3FG , DX 57165 Edgware.(Ref 6/50358.) : | |||
| Initiating party | Event Type | Proposal to Strike Off | |
| Defending party | WAITE CONSTRUCTION LIMITED | Event Date | 2009-06-16 |
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded WAITE CONSTRUCTION LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR European Union CORDIS Awards
The European Union has not awarded WAITE CONSTRUCTION LIMITED any grants or awards. Ownership
We could not find any group structure information
Is this data useful to you?
| If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |
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