F.M. & J. WAIT & CO. LIMITED
| Status | ACTIVE |
| Company No. | 08011986 |
| Category | Private Limited Company |
| Incorporated | 29 Mar 2012 |
| Age | 12 years, 1 month, 22 days |
| Jurisdiction | England Wales |
SUMMARY
F.M. & J. WAIT & CO. LIMITED is an active private limited company with number 08011986. It was incorporated 12 years, 1 month, 22 days ago, on 29 March 2012. The company address is 4 King Edwards Square, Sutton Coldfield, B73 6AP, West Midlands, England.
Company Fillings
Confirmation statement with no updates
Date: 28 Mar 2024
Action Date: 19 Mar 2024
Category: Confirmation-statement
Type: CS01
Made up date: 2024-03-19
Documents
Termination director company with name termination date
Date: 27 Mar 2024
Action Date: 31 Jan 2024
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2024-01-31
Officer name: Kate Alexandra Davidson
Documents
Appoint person director company with name date
Date: 27 Mar 2024
Action Date: 31 Jan 2024
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2024-01-31
Officer name: Mr Nicholas John Edwards
Documents
Appoint person director company with name date
Date: 26 Mar 2024
Action Date: 31 Jan 2024
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Stephen Anthony Long
Appointment date: 2024-01-31
Documents
Termination director company with name termination date
Date: 24 Oct 2023
Action Date: 01 Oct 2023
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Darren Ogden
Termination date: 2023-10-01
Documents
Appoint person secretary company with name date
Date: 11 Aug 2023
Action Date: 31 Jul 2023
Category: Officers
Sub Category: Appointments
Type: AP03
Appointment date: 2023-07-31
Officer name: Mr Westley Anthony Maffei
Documents
Termination secretary company with name termination date
Date: 08 Aug 2023
Action Date: 31 Jul 2023
Category: Officers
Sub Category: Termination
Type: TM02
Officer name: Timothy Francis George
Termination date: 2023-07-31
Documents
Termination director company with name termination date
Date: 03 Jul 2023
Action Date: 28 Jun 2023
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Angela Eames
Termination date: 2023-06-28
Documents
Appoint person director company with name date
Date: 03 Jul 2023
Action Date: 28 Jun 2023
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2023-06-28
Officer name: Mr Darren Ogden
Documents
Accounts with accounts type dormant
Date: 21 Jun 2023
Action Date: 30 Dec 2022
Category: Accounts
Type: AA
Made up date: 2022-12-30
Documents
Confirmation statement with no updates
Date: 27 Mar 2023
Action Date: 19 Mar 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-03-19
Documents
Termination director company with name termination date
Date: 02 Dec 2022
Action Date: 16 Nov 2022
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2022-11-16
Officer name: Gary Andrew Scott Channon
Documents
Appoint person director company with name date
Date: 16 Nov 2022
Action Date: 10 Nov 2022
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2022-11-10
Officer name: Angela Eames
Documents
Change person director company with change date
Date: 12 Oct 2022
Action Date: 29 Sep 2022
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2022-09-29
Officer name: Ms Kate Alexandra Davidson
Documents
Accounts with accounts type dormant
Date: 16 Jun 2022
Action Date: 31 Dec 2021
Category: Accounts
Type: AA
Made up date: 2021-12-31
Documents
Termination director company with name termination date
Date: 13 Apr 2022
Action Date: 01 Apr 2022
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Andrew Judd
Termination date: 2022-04-01
Documents
Appoint person director company with name date
Date: 12 Apr 2022
Action Date: 01 Apr 2022
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Gary Andrew Channon
Appointment date: 2022-04-01
Documents
Confirmation statement with no updates
Date: 28 Mar 2022
Action Date: 19 Mar 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-03-19
Documents
Change person director company with change date
Date: 18 Feb 2022
Action Date: 18 Feb 2022
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Ms Kate Alexandra Davidson
Change date: 2022-02-18
Documents
Appoint person director company with name date
Date: 17 Feb 2022
Action Date: 06 Feb 2022
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2022-02-06
Officer name: Ms Kate Alexandra Davidson
Documents
Termination director company with name termination date
Date: 10 Feb 2022
Action Date: 06 Feb 2022
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Alan Lathbury
Termination date: 2022-02-06
Documents
Accounts with accounts type dormant
Date: 25 Jul 2021
Action Date: 25 Dec 2020
Category: Accounts
Type: AA
Made up date: 2020-12-25
Documents
Confirmation statement with no updates
Date: 24 Apr 2021
Action Date: 19 Mar 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-03-19
Documents
Appoint person director company with name date
Date: 28 Dec 2020
Action Date: 14 Dec 2020
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2020-12-14
Officer name: Alan Lathbury
Documents
Termination director company with name termination date
Date: 17 Dec 2020
Action Date: 14 Dec 2020
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2020-12-14
Officer name: Stephen Lee Whittern
Documents
Appoint person director company with name date
Date: 15 Dec 2020
Action Date: 14 Dec 2020
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Andrew Judd
Appointment date: 2020-12-14
Documents
Termination director company with name termination date
Date: 14 Dec 2020
Action Date: 14 Dec 2020
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2020-12-14
Officer name: Richard Harry Portman
Documents
Accounts with accounts type dormant
Date: 07 Jul 2020
Action Date: 27 Dec 2019
Category: Accounts
Type: AA
Made up date: 2019-12-27
Documents
Termination director company with name termination date
Date: 06 Apr 2020
Action Date: 03 Apr 2020
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Michael Kinloch Mccollum
Termination date: 2020-04-03
Documents
Confirmation statement with no updates
Date: 25 Mar 2020
Action Date: 19 Mar 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-03-19
Documents
Accounts with accounts type dormant
Date: 02 May 2019
Action Date: 28 Dec 2018
Category: Accounts
Type: AA
Made up date: 2018-12-28
Documents
Confirmation statement with updates
Date: 29 Mar 2019
Action Date: 19 Mar 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-03-19
Documents
Appoint person secretary company with name date
Date: 04 Jan 2019
Action Date: 08 Nov 2018
Category: Officers
Sub Category: Appointments
Type: AP03
Officer name: Mr Timothy Francis George
Appointment date: 2018-11-08
Documents
Termination secretary company with name termination date
Date: 07 Dec 2018
Action Date: 08 Nov 2018
Category: Officers
Sub Category: Termination
Type: TM02
Termination date: 2018-11-08
Officer name: Richard Harry Portman
Documents
Accounts with accounts type dormant
Date: 09 May 2018
Action Date: 29 Dec 2017
Category: Accounts
Type: AA
Made up date: 2017-12-29
Documents
Confirmation statement with updates
Date: 27 Mar 2018
Action Date: 19 Mar 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-03-19
Documents
Termination director company with name termination date
Date: 09 Jan 2018
Action Date: 05 Jan 2018
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2018-01-05
Officer name: Andrew Richard Davies
Documents
Accounts with accounts type full
Date: 06 Jun 2017
Action Date: 30 Dec 2016
Category: Accounts
Type: AA
Made up date: 2016-12-30
Documents
Confirmation statement with updates
Date: 31 Mar 2017
Action Date: 19 Mar 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-03-19
Documents
Change account reference date company current extended
Date: 23 Jun 2016
Action Date: 31 Dec 2016
Category: Accounts
Type: AA01
Made up date: 2016-12-30
New date: 2016-12-31
Documents
Mortgage create with deed with charge number charge creation date
Date: 07 Jun 2016
Action Date: 27 May 2016
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 080119860002
Charge creation date: 2016-05-27
Documents
Annual return company with made up date full list shareholders
Date: 19 May 2016
Action Date: 29 Mar 2016
Category: Annual-return
Type: AR01
Made up date: 2016-03-29
Documents
Accounts with accounts type full
Date: 29 Apr 2016
Action Date: 25 Dec 2015
Category: Accounts
Type: AA
Made up date: 2015-12-25
Documents
Miscellaneous
Date: 29 Jul 2015
Category: Miscellaneous
Type: MISC
Description: Sect 519
Documents
Mortgage satisfy charge full
Date: 25 Jul 2015
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 1
Documents
Resolution
Date: 20 Jul 2015
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Legacy
Date: 16 Jul 2015
Category: Insolvency
Type: CAP-SS
Description: Solvency Statement dated 14/07/15
Documents
Legacy
Date: 16 Jul 2015
Category: Capital
Type: SH20
Description: Statement by Directors
Documents
Capital statement capital company with date currency figure
Date: 16 Jul 2015
Action Date: 16 Jul 2015
Category: Capital
Type: SH19
Date: 2015-07-16
Capital : 2,560.001 GBP
Documents
Resolution
Date: 16 Jul 2015
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Certificate change of name company
Date: 15 Jul 2015
Category: Change-of-name
Sub Category: Certificate
Type: CERTNM
Description: Company name changed lmf holdco LIMITED\certificate issued on 15/07/15
Documents
Change of name notice
Date: 15 Jul 2015
Category: Change-of-name
Type: CONNOT
Documents
Appoint person director company with name date
Date: 15 Jul 2015
Action Date: 13 Jul 2015
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2015-07-13
Officer name: Mr Richard Harry Portman
Documents
Capital allotment shares
Date: 14 Jul 2015
Action Date: 13 Jul 2015
Category: Capital
Type: SH01
Capital : 2,560,000 GBP
Date: 2015-07-13
Documents
Change account reference date company current extended
Date: 13 Jul 2015
Action Date: 30 Dec 2015
Category: Accounts
Type: AA01
New date: 2015-12-30
Made up date: 2015-06-30
Documents
Termination director company with name termination date
Date: 13 Jul 2015
Action Date: 13 Jul 2015
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Deborah Jane Kemp
Termination date: 2015-07-13
Documents
Termination secretary company with name termination date
Date: 13 Jul 2015
Action Date: 13 Jul 2015
Category: Officers
Sub Category: Termination
Type: TM02
Officer name: Russell Patrick Trenter
Termination date: 2015-07-13
Documents
Termination director company with name termination date
Date: 13 Jul 2015
Action Date: 13 Jul 2015
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Russell Patrick Trenter
Termination date: 2015-07-13
Documents
Appoint person director company with name date
Date: 13 Jul 2015
Action Date: 13 Jul 2015
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Stephen Lee Whittern
Appointment date: 2015-07-13
Documents
Appoint person director company with name date
Date: 13 Jul 2015
Action Date: 13 Jul 2015
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Michael Kinloch Mccollum
Appointment date: 2015-07-13
Documents
Appoint person secretary company with name date
Date: 13 Jul 2015
Action Date: 13 Jul 2015
Category: Officers
Sub Category: Appointments
Type: AP03
Appointment date: 2015-07-13
Officer name: Richard Harry Portman
Documents
Appoint person director company with name date
Date: 13 Jul 2015
Action Date: 13 Jul 2015
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2015-07-13
Officer name: Mr Andrew Richard Davies
Documents
Change registered office address company with date old address new address
Date: 13 Jul 2015
Action Date: 13 Jul 2015
Category: Address
Type: AD01
Change date: 2015-07-13
Old address: 16 st James Street Wolverhampton West Midlands WV1 3LS
New address: 4 King Edwards Square Sutton Coldfield West Midlands B73 6AP
Documents
Change person director company with change date
Date: 06 May 2015
Action Date: 16 Oct 2014
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2014-10-16
Officer name: Mr Russell Patrick David Trenter
Documents
Annual return company with made up date full list shareholders
Date: 27 Apr 2015
Action Date: 29 Mar 2015
Category: Annual-return
Type: AR01
Made up date: 2015-03-29
Documents
Accounts with accounts type full
Date: 20 Mar 2015
Action Date: 30 Jun 2014
Category: Accounts
Type: AA
Made up date: 2014-06-30
Documents
Appoint person secretary company with name date
Date: 17 Mar 2015
Action Date: 15 Mar 2015
Category: Officers
Sub Category: Appointments
Type: AP03
Appointment date: 2015-03-15
Officer name: Mr Russell Patrick Trenter
Documents
Termination secretary company with name termination date
Date: 17 Mar 2015
Action Date: 15 Mar 2015
Category: Officers
Sub Category: Termination
Type: TM02
Officer name: Paul Daryl Coxon
Termination date: 2015-03-15
Documents
Termination director company with name termination date
Date: 17 Mar 2015
Action Date: 15 Mar 2015
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2015-03-15
Officer name: Paul Daryl Coxon
Documents
Annual return company with made up date full list shareholders
Date: 17 Apr 2014
Action Date: 29 Mar 2014
Category: Annual-return
Type: AR01
Made up date: 2014-03-29
Documents
Accounts with accounts type full
Date: 09 Oct 2013
Action Date: 30 Jun 2013
Category: Accounts
Type: AA
Made up date: 2013-06-30
Documents
Annual return company with made up date full list shareholders
Date: 23 Apr 2013
Action Date: 29 Mar 2013
Category: Annual-return
Type: AR01
Made up date: 2013-03-29
Documents
Appoint person secretary company with name
Date: 28 Feb 2013
Category: Officers
Sub Category: Appointments
Type: AP03
Officer name: Mr Paul Daryl Coxon
Documents
Appoint person director company with name
Date: 28 Feb 2013
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Paul Daryl Coxon
Documents
Termination director company with name
Date: 28 Feb 2013
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Simon Beaumont
Documents
Accounts with accounts type full
Date: 28 Nov 2012
Action Date: 30 Jun 2012
Category: Accounts
Type: AA
Made up date: 2012-06-30
Documents
Termination director company with name
Date: 01 Oct 2012
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Paul Moss
Documents
Termination director company with name
Date: 08 May 2012
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Gemma Farrell
Documents
Termination director company with name
Date: 08 May 2012
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Alistair Troup
Documents
Legacy
Date: 17 Apr 2012
Category: Mortgage
Type: MG01
Description: Particulars of a mortgage or charge / charge no: 1
Documents
Resolution
Date: 13 Apr 2012
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Change account reference date company current shortened
Date: 13 Apr 2012
Action Date: 30 Jun 2012
Category: Accounts
Type: AA01
Made up date: 2013-03-31
New date: 2012-06-30
Documents
Change registered office address company with date old address
Date: 13 Apr 2012
Action Date: 13 Apr 2012
Category: Address
Type: AD01
Change date: 2012-04-13
Old address: Nations House 9Th Floor 103 Wigmore Street London W1U 1QS United Kingdom
Documents
Capital allotment shares
Date: 13 Apr 2012
Action Date: 05 Apr 2012
Category: Capital
Type: SH01
Capital : 2,560,000.00 GBP
Date: 2012-04-05
Documents
Appoint person director company with name
Date: 13 Apr 2012
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Paul Michael Moss
Documents
Appoint person director company with name
Date: 13 Apr 2012
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Russell Patrick David Trenter
Documents
Appoint person director company with name
Date: 13 Apr 2012
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Simon James Beaumont
Documents
Appoint person director company with name
Date: 13 Apr 2012
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Deborah Jane Kemp
Documents
Appoint person director company with name
Date: 05 Apr 2012
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Alistair Charles Westray Troup
Documents
Incorporation company
Date: 29 Mar 2012
Category: Incorporation
Type: NEWINC
Documents
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