F.m. & J. Wait & Co. Limited. Head office in Sutton Coldfield. Check Director.

F.m. & J. Wait & Co. Limited, Sutton Coldfield

F.m. & J. Wait & Co. Limited is a private limited company. Previously, it was named Lmf Holdco Limited (it was changed on 2015-07-15). Located at 4 King Edwards Square, Sutton Coldfield B73 6AP, the aforementioned 12 years old company was incorporated on 2012-03-29 and is classified as "dormant company" (Standard Industrial Classification code: 99999).
1 director can be found in the enterprise: Kate D. (appointed on 06 February 2022). Moving to the secretaries (1 in total), we can name: Westley M. (appointed on 31 July 2023).

About
Name: F.m. & J. Wait & Co. Limited
Number: 08011986
Incorporation date: 2012-03-29
End of financial year: 31 December


Address:	4 King Edwards Square Sutton Coldfield B73 6AP
SIC code:	99999 - Dormant Company

Company staff

People with significant control

Arthur J. Nash Limited

1 June 2016

Address	4 King Edwards Court, King Edwards Square, Sutton Coldfield, West Midlands, B73 6AP, United Kingdom
Legal authority	United Kingdom (England)
Legal form	Limited By Shares
Country registered	England
Place registered	Companies House
Registration number	08011987
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

The target date for F.m. & J. Wait & Co. Limited confirmation statement filing is 2024-04-02. The last one was sent on 2023-03-19. The date for the next statutory accounts filing is 30 September 2024. Previous accounts filing was submitted for the time up until 30 December 2022.

1 person of significant control is indexed in the Companies House, a solitary company Arthur J. Nash Limited that owns over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC is located at King Edwards Court, King Edwards Square, B73 6AP Sutton Coldfield, West Midlands.

Company filing

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Type		Free download
TM01	Director's appointment was terminated on 2023-10-01 filed on: 24th, October 2023 \| officers	Free Download (1 page)

Type		Free download
TM01	Director's appointment was terminated on 2023-10-01 filed on: 24th, October 2023 \| officers	Free Download (1 page)
AP03	Appointment (date: 2023-07-31) of a secretary filed on: 11th, August 2023 \| officers	Free Download (2 pages)
TM02	Termination of appointment as a secretary on 2023-07-31 filed on: 8th, August 2023 \| officers	Free Download (1 page)
TM01	Director's appointment was terminated on 2023-06-28 filed on: 3rd, July 2023 \| officers	Free Download (1 page)
AP01	New director was appointed on 2023-06-28 filed on: 3rd, July 2023 \| officers	Free Download (2 pages)
AA	Accounts for a dormant company made up to 2022-12-30 filed on: 21st, June 2023 \| accounts	Free Download (2 pages)
TM01	Director's appointment was terminated on 2022-11-16 filed on: 2nd, December 2022 \| officers	Free Download (1 page)
AP01	New director was appointed on 2022-11-10 filed on: 16th, November 2022 \| officers	Free Download (2 pages)
CH01	On 2022-09-29 director's details were changed filed on: 12th, October 2022 \| officers	Free Download (2 pages)
AA	Accounts for a dormant company made up to 2021-12-31 filed on: 16th, June 2022 \| accounts	Free Download (2 pages)
TM01	Director's appointment was terminated on 2022-04-01 filed on: 13th, April 2022 \| officers	Free Download (1 page)
AP01	New director was appointed on 2022-04-01 filed on: 12th, April 2022 \| officers	Free Download (2 pages)
CH01	On 2022-02-18 director's details were changed filed on: 18th, February 2022 \| officers	Free Download (2 pages)
AP01	New director was appointed on 2022-02-06 filed on: 17th, February 2022 \| officers	Free Download (2 pages)
TM01	Director's appointment was terminated on 2022-02-06 filed on: 10th, February 2022 \| officers	Free Download (1 page)
AA	Accounts for a dormant company made up to 2020-12-25 filed on: 25th, July 2021 \| accounts	Free Download (2 pages)
AP01	New director was appointed on 2020-12-14 filed on: 28th, December 2020 \| officers	Free Download (2 pages)
TM01	Director's appointment was terminated on 2020-12-14 filed on: 17th, December 2020 \| officers	Free Download (1 page)
AP01	New director was appointed on 2020-12-14 filed on: 15th, December 2020 \| officers	Free Download (2 pages)
TM01	Director's appointment was terminated on 2020-12-14 filed on: 14th, December 2020 \| officers	Free Download (1 page)
AA	Accounts for a dormant company made up to 2019-12-27 filed on: 7th, July 2020 \| accounts	Free Download (2 pages)
TM01	Director's appointment was terminated on 2020-04-03 filed on: 6th, April 2020 \| officers	Free Download (1 page)
AA	Accounts for a dormant company made up to 2018-12-28 filed on: 2nd, May 2019 \| accounts	Free Download (2 pages)
AP03	Appointment (date: 2018-11-08) of a secretary filed on: 4th, January 2019 \| officers	Free Download (2 pages)
TM02	Termination of appointment as a secretary on 2018-11-08 filed on: 7th, December 2018 \| officers	Free Download (1 page)
AA	Accounts for a dormant company made up to 2017-12-29 filed on: 9th, May 2018 \| accounts	Free Download (2 pages)
TM01	Director's appointment was terminated on 2018-01-05 filed on: 9th, January 2018 \| officers	Free Download (1 page)
AA	Full accounts data made up to 2016-12-30 filed on: 6th, June 2017 \| accounts	Free Download (16 pages)
AA01	Current accounting period extended from 2016-12-30 to 2016-12-31 filed on: 23rd, June 2016 \| accounts	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to 2016-03-29 filed on: 19th, May 2016 \| annual return	Free Download (7 pages)
SH01	Statement of Capital on 2016-05-19: 2560000.00 GBP capital
AA	Full accounts data made up to 2015-12-25 filed on: 29th, April 2016 \| accounts	Free Download (16 pages)
MISC	Sect 519 filed on: 29th, July 2015 \| miscellaneous	Free Download (1 page)
RESOLUTIONS	Resolutions: Resolution, Resolution of adoption of Articles of Association filed on: 20th, July 2015 \| resolution	Free Download
SH19	Statement of Capital on 2015-07-16: 2560.00 GBP filed on: 16th, July 2015 \| capital	Free Download (5 pages)
CAP-SS	Solvency Statement dated 14/07/15 filed on: 16th, July 2015 \| insolvency	Free Download (2 pages)
SH20	Statement by Directors filed on: 16th, July 2015 \| capital	Free Download (2 pages)
RESOLUTIONS	Resolutions: Resolution of reduction in issued share capital filed on: 16th, July 2015 \| resolution	Free Download
CERTNM	Company name changed lmf holdco LIMITEDcertificate issued on 15/07/15 filed on: 15th, July 2015 \| change of name	Free Download
CONNOT	Change of name notice filed on: 15th, July 2015 \| change of name	Free Download (2 pages)
AP01	New director was appointed on 2015-07-13 filed on: 15th, July 2015 \| officers	Free Download (2 pages)
SH01	Statement of Capital on 2015-07-13: 2560000.00 GBP filed on: 14th, July 2015 \| capital	Free Download (3 pages)
AP01	New director was appointed on 2015-07-13 filed on: 13th, July 2015 \| officers	Free Download (2 pages)
AP03	Appointment (date: 2015-07-13) of a secretary filed on: 13th, July 2015 \| officers	Free Download (2 pages)
AP01	New director was appointed on 2015-07-13 filed on: 13th, July 2015 \| officers	Free Download (2 pages)
TM01	Director's appointment was terminated on 2015-07-13 filed on: 13th, July 2015 \| officers	Free Download (1 page)
TM01	Director's appointment was terminated on 2015-07-13 filed on: 13th, July 2015 \| officers	Free Download (1 page)
TM02	Termination of appointment as a secretary on 2015-07-13 filed on: 13th, July 2015 \| officers	Free Download (1 page)
AP01	New director was appointed on 2015-07-13 filed on: 13th, July 2015 \| officers	Free Download (2 pages)
AA01	Current accounting period extended from 2015-06-30 to 2015-12-30 filed on: 13th, July 2015 \| accounts	Free Download (1 page)
AD01	New registered office address 4 King Edwards Square Sutton Coldfield West Midlands B73 6AP. Change occurred on 2015-07-13. Company's previous address: 16 st James Street Wolverhampton West Midlands WV1 3LS. filed on: 13th, July 2015 \| address	Free Download (1 page)
CH01	On 2014-10-16 director's details were changed filed on: 6th, May 2015 \| officers	Free Download
AR01	Annual return with full list of company shareholders, made up to 2015-03-29 filed on: 27th, April 2015 \| annual return	Free Download (4 pages)
AA	Full accounts data made up to 2014-06-30 filed on: 20th, March 2015 \| accounts	Free Download (17 pages)
TM02	Termination of appointment as a secretary on 2015-03-15 filed on: 17th, March 2015 \| officers	Free Download (1 page)
AP03	Appointment (date: 2015-03-15) of a secretary filed on: 17th, March 2015 \| officers	Free Download (2 pages)
TM01	Director's appointment was terminated on 2015-03-15 filed on: 17th, March 2015 \| officers	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to 2014-03-29 filed on: 17th, April 2014 \| annual return	Free Download (5 pages)
SH01	Statement of Capital on 2014-04-17: 2560000.00 GBP capital
AA	Full accounts data made up to 2013-06-30 filed on: 9th, October 2013 \| accounts	Free Download (19 pages)
AR01	Annual return with full list of company shareholders, made up to 2013-03-29 filed on: 23rd, April 2013 \| annual return	Free Download (5 pages)
AP01	New director was appointed on 2013-02-28 filed on: 28th, February 2013 \| officers	Free Download (2 pages)
TM01	Director's appointment was terminated on 2013-02-28 filed on: 28th, February 2013 \| officers	Free Download (1 page)
AP03	Appointment (date: 2013-02-28) of a secretary filed on: 28th, February 2013 \| officers	Free Download (1 page)
AA	Full accounts data made up to 2012-06-30 filed on: 28th, November 2012 \| accounts	Free Download (19 pages)
TM01	Director's appointment was terminated on 2012-10-01 filed on: 1st, October 2012 \| officers	Free Download (1 page)
TM01	Director's appointment was terminated on 2012-05-08 filed on: 8th, May 2012 \| officers	Free Download (2 pages)
TM01	Director's appointment was terminated on 2012-05-08 filed on: 8th, May 2012 \| officers	Free Download (2 pages)
AP01	New director was appointed on 2012-04-13 filed on: 13th, April 2012 \| officers	Free Download (3 pages)
AP01	New director was appointed on 2012-04-13 filed on: 13th, April 2012 \| officers	Free Download (3 pages)
AP01	New director was appointed on 2012-04-13 filed on: 13th, April 2012 \| officers	Free Download (3 pages)
AP01	New director was appointed on 2012-04-13 filed on: 13th, April 2012 \| officers	Free Download (3 pages)
SH01	Statement of Capital on 2012-04-05: 2560000.00 GBP filed on: 13th, April 2012 \| capital	Free Download (4 pages)
AD01	Registered office address changed from Nations House 9Th Floor 103 Wigmore Street London W1U 1QS United Kingdom on 2012-04-13 filed on: 13th, April 2012 \| address	Free Download (2 pages)
AA01	Current accounting period shortened from 2013-03-31 to 2012-06-30 filed on: 13th, April 2012 \| accounts	Free Download (3 pages)
RESOLUTIONS	Resolutions: Resolution, Resolution of allotment of securities filed on: 13th, April 2012 \| resolution	Free Download (2 pages)
AP01	New director was appointed on 2012-04-05 filed on: 5th, April 2012 \| officers	Free Download (3 pages)
NEWINC	Incorporation filed on: 29th, March 2012 \| incorporation

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