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 thirty one 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 2023-06-30 and the latest annual confirmation statement was released on 2022-11-16.

From the information we have gathered, this specific company was incorporated thirty one years ago and has been governed by six directors, and out this collection of individuals five (Steven L., Imran K., Ian H. and 2 others listed below) 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.

Financial data based on annual reports

Company staff

Steven L.

Role: Director

Appointed: 01 April 2024

Latest update: 29 April 2025

Imran K.

Role: Director

Appointed: 01 April 2024

Latest update: 29 April 2025

Ian H.

Role: Director

Appointed: 01 May 2020

Latest update: 29 April 2025

Mark S.

Role: Director

Appointed: 01 May 2020

Latest update: 29 April 2025

Mark W.

Role: Secretary

Appointed: 17 June 2009

Latest update: 29 April 2025

Mark W.

Role: Director

Appointed: 29 June 1994

Latest update: 29 April 2025

People with significant control

The companies that control this firm are as follows: Griffiths Waite Eot Trustees Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Birmingham at Hill Street, B5 4UA and was registered as a PSC under the registration number 14910502.

Griffiths Waite Eot Trustees Limited
Address: 5-7 Hill Street, Birmingham, B5 4UA, England
Legal authority Companies Act 2006
Legal form Private Company Limited By Guarantee Without Share Capital
Country registered England
Place registered Companies House
Registration number 14910502
Notified on 17 October 2023
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Mark W.
Notified on 6 April 2016
Ceased on 17 October 2023
Nature of control:
over 1/2 to 3/4 of shares

Accounts Documents

Account next due date 31 March 2025
Account last made up date 30 June 2023
Confirmation statement next due date 30 November 2023
Confirmation statement last made up date 16 November 2022
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
Start Date For Period Covered By Report 01 July 2020
End Date For Period Covered By Report 30 June 2021
Annual Accounts
Start Date For Period Covered By Report 01 July 2021
End Date For Period Covered By Report 30 June 2022
Annual Accounts
Start Date For Period Covered By Report 01 July 2022
End Date For Period Covered By Report 30 June 2023
Annual Accounts
Start Date For Period Covered By Report 01 July 2023
End Date For Period Covered By Report 30 June 2024
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 Persons with significant control Resolution
Free Download
Total exemption full accounts record for the accounting period up to Sunday 30th June 2024 (AA)
filed on: 10th, September 2024
accounts
Free Download Download filing (11 pages)

Additional Information

Accountant/Auditor,
2016

Name:

Lancaster Haskins Limited

Address:

Granville House 2 Tettenhall Road

Post code:

WV1 4SB

City / Town:

Wolverhampton

Accountant/Auditor,
2014 - 2013

Name:

Lancaster Haskins Llp

Address:

Granville House 2 Tettenhall Road

Post code:

WV1 4SB

City / Town:

Wolverhampton

Accountant/Auditor,
2015

Name:

Lancaster Haskins Limited

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
31
Company Age

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