General information

Name:

Griffiths Waite Ltd

Office Address:

6th Floor Centre City 5-7 Hill Street B5 4UA Birmingham

Number: 02943796

Incorporation date: 1994-06-29

End of financial year: 30 June

Category: Private Limited Company

Status: Active

Contact information

Phones:

Faxes:

  • 01216330398

Emails:

  • info@griffiths-waite.co.uk

Website

www.griffiths-waite.co.uk

Description

Data updated on:

Griffiths Waite began its operations in 1994 as a Private Limited Company with reg. no. 02943796. The company has been operating for twenty seven years and it's currently active. The company's head office is registered in Birmingham at 6th Floor Centre City. Anyone could also locate the firm by the zip code : B5 4UA. The firm's SIC and NACE codes are 62020 - Information technology consultancy activities. The latest financial reports describe the period up to 2020-06-30 and the latest annual confirmation statement was released on 2020-11-16.

From the information we have gathered, this specific company was incorporated twenty seven years ago and has been governed by four directors, and out this collection of individuals three (Ian H., Mark S. and Mark W.) are still participating in the company's duties. What is more, the director's assignments are regularly backed by a secretary - Mark W., who was chosen by this specific company on 2009-06-17.

Mark W. is the individual who has control over this firm, owns over 1/2 to 3/4 of company shares .

Financial data based on annual reports

Company staff

Ian H.

Role: Director

Appointed: 01 May 2020

Latest update: 27 March 2021

Mark S.

Role: Director

Appointed: 01 May 2020

Latest update: 27 March 2021

Mark W.

Role: Secretary

Appointed: 17 June 2009

Latest update: 27 March 2021

Mark W.

Role: Director

Appointed: 29 June 1994

Latest update: 27 March 2021

People with significant control

Mark W.
Notified on 6 April 2016
Nature of control:
over 1/2 to 3/4 of shares

Accounts Documents

Account next due date 31 March 2022
Account last made up date 30 June 2020
Confirmation statement next due date 30 November 2021
Confirmation statement last made up date 16 November 2020
Annual Accounts 4 December 2014
Start Date For Period Covered By Report 01 July 2013
End Date For Period Covered By Report 30 June 2014
Date Approval Accounts 4 December 2014
Annual Accounts 17 March 2016
Start Date For Period Covered By Report 01 July 2014
End Date For Period Covered By Report 30 June 2015
Date Approval Accounts 17 March 2016
Annual Accounts 28 September 2016
Start Date For Period Covered By Report 01 July 2015
End Date For Period Covered By Report 30 June 2016
Date Approval Accounts 28 September 2016
Annual Accounts
Start Date For Period Covered By Report 01 July 2016
End Date For Period Covered By Report 30 June 2017
Annual Accounts
Start Date For Period Covered By Report 01 July 2017
End Date For Period Covered By Report 30 June 2018
Annual Accounts
Start Date For Period Covered By Report 01 July 2018
End Date For Period Covered By Report 30 June 2019
Annual Accounts
Start Date For Period Covered By Report 01 July 2019
End Date For Period Covered By Report 30 June 2020
Annual Accounts 5 December 2013
End Date For Period Covered By Report 30 June 2013
Date Approval Accounts 5 December 2013

Company filings

Filing category

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Accounts Address Annual return Capital Confirmation statement Incorporation Mortgage Officers Resolution
Free Download
Total exemption full accounts record for the accounting period up to Tuesday 30th June 2020 (AA)
filed on: 14th, August 2020
accounts
Free Download Download filing (12 pages)

Additional Information

Accountant/Auditor,
2015

Name:

Lancaster Haskins Limited

Address:

Granville House 2 Tettenhall Road

Post code:

WV1 4SB

City / Town:

Wolverhampton

Accountant/Auditor,
2014

Name:

Lancaster Haskins Llp

Address:

Granville House 2 Tettenhall Road

Post code:

WV1 4SB

City / Town:

Wolverhampton

Accountant/Auditor,
2016

Name:

Lancaster Haskins Limited

Address:

Granville House 2 Tettenhall Road

Post code:

WV1 4SB

City / Town:

Wolverhampton

Accountant/Auditor,
2013

Name:

Lancaster Haskins Llp

Address:

Granville House 2 Tettenhall Road

Post code:

WV1 4SB

City / Town:

Wolverhampton

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Services (by SIC Code)

  • 62020 : Information technology consultancy activities
26
Company Age

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