OpenCompanies

W M Waite Limited

Company number
09190449
Status
Active
Type
Private Limited Company
Incorporated
28 Aug 2014
Nature of business
Other retail sale in non-specialised stores
Corporate group
W M Waite Holdings Limited (2 companies)

Registered office

Charlotte House
500 Charlotte Road
Sheffield
S2 4ER

Previous names

  • Kw123 Limited (until 5 Sep 2014)

Officers

NameRoleAppointedResigned
WAITE, Richard Director 28 Aug 2014
WAITE, David Director 28 Aug 2014

Control

NameNature of controlNotifiedCeased
W M Waite Holdings Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 10 May 2017
Mr Richard Waite Significant Influence Or Control 30 Jun 2016 10 May 2017
Mr David Waite Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
Significant Influence Or Control		 30 Jun 2016 10 May 2017
Mrs Amanda Wendy Waite Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
Significant Influence Or Control		 30 Jun 2016 10 May 2017

Accounts

Year ended Net assets Cash Employees
31 Mar 2026 £1,826,280 £389,368 0
31 Mar 2025 £1,542,330 £415,382 35
31 Mar 2024 £1,480,028 £437,113 33
31 Mar 2023 £1,358,015 £333,216 30
31 Mar 2022 £1,055,846 £276,364 32
31 Mar 2021 £836,914 £357,898 32
31 Mar 2020 £606,294 £239,611 30
31 Mar 2019 £431,917 £242,516 -
31 Mar 2018 £378,571 £173,178 -
31 Mar 2017 - £174,244 -
31 Mar 2016 - £100,535 -
31 Mar 2015 - - -

Connections

Owned by

W M Waite Limited → W M Waite Holdings Limited

Companies at the same address

Data