MALCOLM WAITE LIMITED

MALCOLM WAITE LIMITED is an active private limited company, incorporated on 21 February 1979. The nature of the business includes Sale of new cars and light motor vehicles and three other classifications. The company's registered office is on Harnet Street, Sandwich. The company's accounts were last made up to 31 December 2022, are next due on 30 September 2024, and fall under the accounts category: Total Exemption Full. MALCOLM WAITE LIMITED has no previous names. The company has 12 mortgage charges, four of which are outstanding.

Registered Office

Address Line 1	HARNET HOUSE
Address Line 2	HARNET STREET
Post Town	SANDWICH
County	KENT
Country	ENGLAND
Postcode	CT13 9ES

Accounts

Accounting Reference Date	31^st December
Accounts Next Due Date	30/09/2024
Accounts Last Made Up Date	31/12/2022
Accounts Category	TOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date	11/10/2024
Last Made Up Date	27/09/2023

Return

Next Due Date	12/02/2017
Last Made Up Date	15/01/2016

Mortgages

Number of Mortgage Charges	12
Number of Outstanding Charges	4
Number of Satisfied Charges	8
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

45111 - Sale of new cars and light motor vehicles

45112 - Sale of used cars and light motor vehicles

45200 - Maintenance and repair of motor vehicles

47300 - Retail sale of automotive fuel in specialised stores

Company Name History

From incorporation onwards:

MALCOLM WAITE LIMITED

Directors

(The company's officers)

MR COLIN WAITE

(~71 year old British national)

8 BLAKE CLOSE, WALMER, DEAL, KENT, CT14 7UB

Current Director
Gives occupation as TECHNICAL ENGINEER
Usually resident in UNITED KINGDOM

Appointed on 18/02/1991

MR MALCOLM WAITE

(~73 year old British national)

VERNON LODGE KINGS AVENUE, SANDWICH BAY, SANDWICH, KENT, CT13 9PH

Current Director
Gives occupation as GARAGE PROPRIETOR
Usually resident in ENGLAND

Appointed on 18/02/1991

MR NICHOLAS LOUIS MALCOLM WAITE

(~41 year old British national)

HARNET HOUSE HARNET STREET, SANDWICH, KENT, CT13 9ES, ENGLAND

Current Director
Gives occupation as COMPANY DIRECTOR
Usually resident in ENGLAND

Appointed on 08/10/2019

MR SEBASTIAN AYNSLEY ALEXANDER WAITE

(~37 year old British national)

HARNET HOUSE HARNET STREET, SANDWICH, KENT, CT13 9ES, ENGLAND

Current Director
Gives occupation as SALES AND MARKETING DIRECTOR
Usually resident in ENGLAND

Appointed on 15/12/2016

MR MALCOLM WAITE

(~73 year old British national)

VERNON LODGE KINGS AVENUE, SANDWICH BAY, SANDWICH, KENT, CT13 9PH

Current Secretary
Usually resident in ENGLAND

Appointed on 18/02/1991

Shareholders

(Persons of Significant Control)

Mr Malcolm Waite

(~73 year old British national)

Harnet House, Harnet Street, Sandwich, Kent, CT13 9ES, England

Owns between 50% and 75% of the shares.
Holds between 50% and 75% of the voting rights.

Notified on 06/04/2016

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)