OpenCompanies

Waite & Son (Haulage) Limited

Company number
04478210
Status
Active
Type
Ltd
Incorporated
5 Jul 2002
Nature of business
Freight transport by road

Registered office

First Floor Secure House
Lulworth Close
Chandler's Ford
SO53 3TL

Previous names

  • Black Bull Trailers Limited (until 16 Jul 2003)

Officers

NameRoleAppointedResigned
COMPANY DIRECTORS LIMITED Corporate-Nominee-Director 5 Jul 2002 5 Jul 2002
TEMPLE SECRETARIES LIMITED Corporate-Nominee-Secretary 5 Jul 2002 5 Jul 2002
WAITE, Robin Alfred John Director 5 Jul 2002 18 Aug 2010
WAITE, Barbara Mary Director 18 Aug 2003
WAITE, David James Director 18 Aug 2003
WAITE, Barbara Mary Secretary 5 Jul 2002

Control

NameNature of controlNotifiedCeased
Mr Robin Alfred John Waite Ownership Of Shares 25 To 50 Percent 6 Apr 2016 11 May 2022
Ms Barbara Mary Waite Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
Right To Appoint And Remove Directors		 11 May 2022
Mr David James Waite Ownership Of Shares 50 To 75 Percent
Voting Rights 50 To 75 Percent
Right To Appoint And Remove Directors		 6 Apr 2016

Accounts

Year ended Net assets Cash Employees
30 Sep 2025 -£43,078 £88,220 0
30 Sep 2024 -£54,056 £31,797 10
30 Sep 2023 -£89,332 - 10
30 Sep 2022 -£262,463 - 11
30 Sep 2021 -£217,818 - 13
30 Sep 2020 -£227,543 £5,011 15
30 Sep 2019 -£283,237 £9 18
30 Sep 2018 -£184,656 £8 15
30 Sep 2017 -£36,942 £8 11
30 Sep 2016 £13,774 £8 -
30 Sep 2015 £18,974 £4,862 -
30 Sep 2014 -£12,720 £8,236 -
30 Sep 2013 -£77,481 £29,601 -
30 Sep 2012 -£44,528 £7,765 -
30 Sep 2011 -£12,682 £4,128 -
30 Sep 2010 £28,122 £1,128 -
30 Sep 2009 £45,144 £6,838 -
30 Sep 2008 - - -
30 Sep 2007 £7,061 £1 -
30 Sep 2006 - - -
30 Sep 2005 - - -
30 Sep 2004 - - -
31 Jul 2003 - - -

Connections

Companies at the same address

Data