Paul Waite Associates Limited

Company Name	Paul Waite Associates Limited
Director	Paul McDonald
Company Status	Active
Company Number	04217530
Category	Private Limited Company
Incorporation Date	16 May 2001(22 years, 12 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 71111	Architectural activities

Directors

Director Name	Mr Paul McDonald
Date of Birth	July 1982 (Born 41 years ago)
Nationality	British
Status	Current
Appointed	10 March 2020(18 years, 10 months after company formation)
Appointment Duration	4 years, 1 month
Role	Company Director
Country of Residence	England
Correspondence Address	Summit House Riparian Way The Crossings Crosshills Keighley West Yorkshire BD20 7BW

Director Name	Mr Richard Paul Waite
Date of Birth	May 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	16 May 2001(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Aireview Barn High Bradley Bradley Keighley North Yorkshire BD20 9EX

Secretary Name	Mrs Marilyn Waite
Nationality	British
Status	Resigned
Appointed	16 May 2001(same day as company formation)
Role	Company Director
Correspondence Address	Aireview Barn High Bradley Bradley Keighley North Yorkshire BD20 9EX

Director Name	Mr Timothy Mark Davis
Date of Birth	December 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 2009(8 years, 4 months after company formation)
Appointment Duration	2 years, 3 months (resigned 31 December 2011)
Role	Company Director
Country of Residence	England
Correspondence Address	Summit House Riparian Way The Crossings Crosshills Keighley West Yorkshire BD20 7BW

Director Name	P&A Directors Limited (Corporation)
Status	Resigned
Appointed	16 May 2001(same day as company formation)
Correspondence Address	North Barn Broughton Hall Skipton North Yorkshire BD23 3AE

Secretary Name	P&A Secretaries Limited (Corporation)
Status	Resigned
Appointed	16 May 2001(same day as company formation)
Correspondence Address	Pearson & Associates North Barn Broughton Hall Skipton North Yorkshire Bd23 3a

Contact

Website	pwaite.co.uk
Email address	[email protected]
Telephone	01535 633350
Telephone region	Keighley

Location

Registered Address	Summit House Riparian Way The Crossings Crosshills Keighley West Yorkshire BD20 7BW
Region	Yorkshire and The Humber
Constituency	Skipton and Ripon
County	North Yorkshire
Parish	Glusburn and Cross Hills
Ward	Glusburn
Built Up Area	Cross Hills
Address Matches	3 other UK companies use this postal address

Shareholders

2 at £1	Pwa Group Holdings LTD 66.67% Ordinary
1 at £1	Pwa Group Holdings LTD 33.33% Ordinary A

Financials

Year	2014
Net Worth	£15,256
Cash	£41,900
Current Liabilities	£231,232

Accounts

Latest Accounts	31 May 2022 (1 year, 11 months ago)
Next Accounts Due	31 May 2024 (3 weeks, 2 days from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 May

Returns

Latest Return	16 May 2023 (11 months, 3 weeks ago)
Next Return Due	30 May 2024 (3 weeks, 1 day from now)

Charges

10 March 2020	Delivered on: 12 March 2020 Persons entitled: Richard Paul Waite Marilyn Waite Classification: A registered charge Particulars: Leasehold premises at summit house, riparian war, cross hills, keighley, west yorkshire, BD20 7BW. Outstanding

Filing History

16 May 2023	Confirmation statement made on 16 May 2023 with no updates (3 pages)
30 September 2022	Total exemption full accounts made up to 31 May 2022 (12 pages)
25 May 2022	Confirmation statement made on 16 May 2022 with no updates (3 pages)
18 February 2022	Total exemption full accounts made up to 31 May 2021 (12 pages)
21 May 2021	Total exemption full accounts made up to 31 May 2020 (12 pages)
17 May 2021	Confirmation statement made on 16 May 2021 with no updates (3 pages)
19 May 2020	Confirmation statement made on 16 May 2020 with no updates (3 pages)
18 March 2020	Appointment of Mr Paul Mcdonald as a director on 10 March 2020 (2 pages)
18 March 2020	Termination of appointment of Marilyn Waite as a secretary on 16 March 2020 (1 page)
18 March 2020	Termination of appointment of Richard Paul Waite as a director on 16 March 2020 (1 page)
18 March 2020	Cessation of Richard Paul Waite as a person with significant control on 10 March 2020 (1 page)
18 March 2020	Cessation of Marilyn Waite as a person with significant control on 10 March 2020 (1 page)
18 March 2020	Notification of Pwa Group Holdings Ltd as a person with significant control on 10 March 2020 (2 pages)
12 March 2020	Registration of charge 042175300001, created on 10 March 2020 (56 pages)
31 October 2019	Total exemption full accounts made up to 31 May 2019 (12 pages)
24 May 2019	Confirmation statement made on 16 May 2019 with no updates (3 pages)
8 February 2019	Total exemption full accounts made up to 31 May 2018 (12 pages)
20 June 2018	Confirmation statement made on 16 May 2018 with no updates (3 pages)
4 December 2017	Total exemption full accounts made up to 31 May 2017 (12 pages)
4 December 2017	Total exemption full accounts made up to 31 May 2017 (12 pages)
23 May 2017	Confirmation statement made on 16 May 2017 with updates (6 pages)
23 May 2017	Confirmation statement made on 16 May 2017 with updates (6 pages)
8 February 2017	Total exemption small company accounts made up to 31 May 2016 (6 pages)
8 February 2017	Total exemption small company accounts made up to 31 May 2016 (6 pages)
27 May 2016	Annual return made up to 16 May 2016 with a full list of shareholders Statement of capital on 2016-05-27 GBP 3 (5 pages)
27 May 2016	Annual return made up to 16 May 2016 with a full list of shareholders Statement of capital on 2016-05-27 GBP 3 (5 pages)
21 October 2015	Total exemption small company accounts made up to 31 May 2015 (6 pages)
21 October 2015	Total exemption small company accounts made up to 31 May 2015 (6 pages)
9 June 2015	Annual return made up to 16 May 2015 with a full list of shareholders Statement of capital on 2015-06-09 GBP 3 (5 pages)
9 June 2015	Annual return made up to 16 May 2015 with a full list of shareholders Statement of capital on 2015-06-09 GBP 3 (5 pages)
2 January 2015	Total exemption small company accounts made up to 31 May 2014 (6 pages)
2 January 2015	Total exemption small company accounts made up to 31 May 2014 (6 pages)
28 May 2014	Annual return made up to 16 May 2014 with a full list of shareholders Statement of capital on 2014-05-28 GBP 3 (5 pages)
28 May 2014	Annual return made up to 16 May 2014 with a full list of shareholders Statement of capital on 2014-05-28 GBP 3 (5 pages)
10 January 2014	Total exemption small company accounts made up to 31 May 2013 (3 pages)
10 January 2014	Total exemption small company accounts made up to 31 May 2013 (3 pages)
23 May 2013	Annual return made up to 16 May 2013 with a full list of shareholders (5 pages)
23 May 2013	Annual return made up to 16 May 2013 with a full list of shareholders (5 pages)
18 December 2012	Total exemption small company accounts made up to 31 May 2012 (7 pages)
18 December 2012	Total exemption small company accounts made up to 31 May 2012 (7 pages)
18 May 2012	Annual return made up to 16 May 2012 with a full list of shareholders (5 pages)
18 May 2012	Annual return made up to 16 May 2012 with a full list of shareholders (5 pages)
18 January 2012	Termination of appointment of Timothy Davis as a director (1 page)
18 January 2012	Termination of appointment of Timothy Davis as a director (1 page)
20 October 2011	Total exemption small company accounts made up to 31 May 2011 (7 pages)
20 October 2011	Total exemption small company accounts made up to 31 May 2011 (7 pages)
16 May 2011	Annual return made up to 16 May 2011 with a full list of shareholders (5 pages)
16 May 2011	Annual return made up to 16 May 2011 with a full list of shareholders (5 pages)
10 November 2010	Total exemption small company accounts made up to 31 May 2010 (7 pages)
10 November 2010	Total exemption small company accounts made up to 31 May 2010 (7 pages)
15 June 2010	Director's details changed for Mr Richard Paul Waite on 16 May 2010 (2 pages)
15 June 2010	Statement of capital following an allotment of shares on 1 October 2009 GBP 3 (2 pages)
15 June 2010	Annual return made up to 16 May 2010 with a full list of shareholders (5 pages)
15 June 2010	Annual return made up to 16 May 2010 with a full list of shareholders (5 pages)
15 June 2010	Director's details changed for Mr Richard Paul Waite on 16 May 2010 (2 pages)
15 June 2010	Statement of capital following an allotment of shares on 1 October 2009 GBP 3 (2 pages)
15 June 2010	Statement of capital following an allotment of shares on 1 October 2009 GBP 3 (2 pages)
11 January 2010	Total exemption small company accounts made up to 31 May 2009 (8 pages)
11 January 2010	Total exemption small company accounts made up to 31 May 2009 (8 pages)
14 October 2009	Appointment of Mr Timothy Mark Davis as a director (2 pages)
14 October 2009	Appointment of Mr Timothy Mark Davis as a director (2 pages)
20 May 2009	Return made up to 16/05/09; full list of members (3 pages)
20 May 2009	Return made up to 16/05/09; full list of members (3 pages)
28 July 2008	Total exemption small company accounts made up to 31 May 2008 (7 pages)
28 July 2008	Total exemption small company accounts made up to 31 May 2008 (7 pages)
20 May 2008	Return made up to 16/05/08; full list of members (3 pages)
20 May 2008	Return made up to 16/05/08; full list of members (3 pages)
22 December 2007	Total exemption small company accounts made up to 31 May 2007 (7 pages)
22 December 2007	Total exemption small company accounts made up to 31 May 2007 (7 pages)
9 July 2007	Return made up to 16/05/07; full list of members (2 pages)
9 July 2007	Return made up to 16/05/07; full list of members (2 pages)
30 October 2006	Total exemption small company accounts made up to 31 May 2006 (7 pages)
30 October 2006	Total exemption small company accounts made up to 31 May 2006 (7 pages)
18 May 2006	Return made up to 16/05/06; full list of members (2 pages)
18 May 2006	Return made up to 16/05/06; full list of members (2 pages)
20 July 2005	Total exemption full accounts made up to 31 May 2005 (11 pages)
20 July 2005	Total exemption full accounts made up to 31 May 2005 (11 pages)
20 May 2005	Return made up to 16/05/05; full list of members 363(353) ‐ Location of register of members address changed (2 pages)
20 May 2005	Return made up to 16/05/05; full list of members 363(353) ‐ Location of register of members address changed (2 pages)
13 December 2004	Total exemption full accounts made up to 31 May 2004 (11 pages)
13 December 2004	Total exemption full accounts made up to 31 May 2004 (11 pages)
2 June 2004	Return made up to 16/05/04; full list of members (6 pages)
2 June 2004	Return made up to 16/05/04; full list of members (6 pages)
1 August 2003	Total exemption small company accounts made up to 31 May 2003 (6 pages)
1 August 2003	Total exemption small company accounts made up to 31 May 2003 (6 pages)
10 May 2003	Return made up to 16/05/03; full list of members (6 pages)
10 May 2003	Return made up to 16/05/03; full list of members (6 pages)
23 January 2003	Resolutions RES13 ‐ Shares subdivided 09/10/02 (1 page)
23 January 2003	Director's particulars changed (1 page)
23 January 2003	Secretary's particulars changed (1 page)
23 January 2003	Ad 09/10/02--------- Â£ si 1@1=1 Â£ ic 2/3 (2 pages)
23 January 2003	Director's particulars changed (1 page)
23 January 2003	Resolutions RES13 ‐ Shares subdivided 09/10/02 (1 page)
23 January 2003	Ad 09/10/02--------- Â£ si 1@1=1 Â£ ic 2/3 (2 pages)
23 January 2003	Registered office changed on 23/01/03 from: summit house riverside park ilkleyey west yorkshire LS29 8JZ (1 page)
23 January 2003	S-div 09/10/02 (1 page)
23 January 2003	Registered office changed on 23/01/03 from: summit house riverside park ilkleyey west yorkshire LS29 8JZ (1 page)
23 January 2003	S-div 09/10/02 (1 page)
23 January 2003	Secretary's particulars changed (1 page)
12 November 2002	Total exemption small company accounts made up to 31 May 2002 (6 pages)
12 November 2002	Total exemption small company accounts made up to 31 May 2002 (6 pages)
29 August 2002	Resolutions ELRES ‐ Elective resolution (1 page)
29 August 2002	Resolutions ELRES ‐ Elective resolution (1 page)
26 June 2002	Return made up to 16/05/02; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
26 June 2002	Return made up to 16/05/02; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
20 July 2001	Director resigned (1 page)
20 July 2001	Registered office changed on 20/07/01 from: north barn broughton hall skipton north yorkshire BD23 3AE (1 page)
20 July 2001	Director resigned (1 page)
20 July 2001	New secretary appointed (2 pages)
20 July 2001	New director appointed (2 pages)
20 July 2001	Registered office changed on 20/07/01 from: north barn broughton hall skipton north yorkshire BD23 3AE (1 page)
20 July 2001	New secretary appointed (2 pages)
20 July 2001	Secretary resigned (1 page)
20 July 2001	New director appointed (2 pages)
20 July 2001	Secretary resigned (1 page)
16 May 2001	Incorporation (11 pages)
16 May 2001	Incorporation (11 pages)

Paul Waite Associates Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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