PAUL WAITE ASSOCIATES LIMITED - KEIGHLEY


Company Profile Company Filings

Overview

PAUL WAITE ASSOCIATES LIMITED is a Private Limited Company from KEIGHLEY and has the status: Active.
PAUL WAITE ASSOCIATES LIMITED was incorporated 23 years ago on 16/05/2001 and has the registered number: 04217530. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 29/05/2024.

PAUL WAITE ASSOCIATES LIMITED - KEIGHLEY

This company is listed in the following categories:
71111 - Architectural activities

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 5 31/05/2022 29/05/2024

Registered Office

SUMMIT HOUSE RIPARIAN WAY
KEIGHLEY
WEST YORKSHIRE
BD20 7BW

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
16/05/2023 30/05/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR PAUL MCDONALD Jul 1982 British Director 2020-03-10 CURRENT
P&A DIRECTORS LIMITED Corporate Director 2001-05-16 UNTIL 2001-05-16 RESIGNED
P&A SECRETARIES LIMITED Corporate Secretary 2001-05-16 UNTIL 2001-05-16 RESIGNED
MR RICHARD PAUL WAITE May 1954 British Director 2001-05-16 UNTIL 2020-03-16 RESIGNED
MR TIMOTHY MARK DAVIS Dec 1966 British Director 2009-10-01 UNTIL 2011-12-31 RESIGNED
MRS MARILYN WAITE British Secretary 2001-05-16 UNTIL 2020-03-16 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Pwa Group Holdings Ltd 2020-03-10 Keighley   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Mr Richard Paul Waite 2016-04-06 - 2020-03-10 5/1954 Ownership of shares 50 to 75 percent
Mrs Marilyn Waite 2016-04-06 - 2020-03-10 5/1960 Ownership of shares 25 to 50 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
PWA GROUP HOLDINGS LTD KEIGHLEY Active TOTAL EXEMPTION FULL 99999 - Dormant Company
PWA GEO-ENVIRONMENTAL LTD KEIGHLEY Active TOTAL EXEMPTION FULL 71111 - Architectural activities
AVIE CONSULTING LIMITED LEEDS Active TOTAL EXEMPTION FULL 42990 - Construction of other civil engineering projects n.e.c.
PWA GROUP LTD KEIGHLEY ENGLAND Active DORMANT 71122 - Engineering related scientific and technical consulting activities

Free Reports Available

Report Date Filed Date of Report Assets
Paul_Waite_Associates_Lim - Accounts 2024-05-17 31-05-2023 £720 Cash £245,010 equity
Paul_Waite_Associates_Lim - Accounts 2022-10-01 31-05-2022 £498 Cash £217,423 equity
Paul_Waite_Associates_Lim - Accounts 2022-02-19 31-05-2021 £81 Cash £102,239 equity
Paul_Waite_Associates_Lim - Accounts 2021-05-22 31-05-2020 £215 Cash £131,600 equity
Paul_Waite_Associates_Lim - Accounts 2019-11-01 31-05-2019 £82 Cash £121,121 equity
Paul_Waite_Associates_Lim - Accounts 2019-02-09 31-05-2018 £210 Cash £127,881 equity

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CompanyName Address Company Status Accounts Status Main Company Activity
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PLATINUM RAILS LIMITED KEIGHLEY Active MICRO ENTITY 99999 - Dormant Company
PWA GROUP HOLDINGS LTD KEIGHLEY Active TOTAL EXEMPTION FULL 99999 - Dormant Company
PWA GEO-ENVIRONMENTAL LTD KEIGHLEY Active TOTAL EXEMPTION FULL 71111 - Architectural activities
PLATINUM PRECISION SHEET METAL LIMITED CROSSHILLS, KEIGHLEY Active SMALL 25500 - Forging, pressing, stamping and roll-forming of metal; powder metallurgy
REGAL INTERIORS (UK) LTD CROSSHILLS Active TOTAL EXEMPTION FULL 47990 - Other retail sale not in stores, stalls or markets