Wayte Bros.limited, Stoke-on-trent

Wayte Bros.limited is a private limited company. Registered at 3-5 Glebe Street, Stoke-On-Trent ST4 1HS, the aforementioned 65 years old business was incorporated on 1958-12-02 and is officially categorised as "travel agency activities" (Standard Industrial Classification: 79110).
3 directors can be found in the enterprise: Caroline B. (appointed on 01 April 2015), Christopher M. (appointed on 03 July 1995), John M. (appointed on 15 May 1991). Moving on to the secretaries (1 in total), we can name: James C. (appointed on 30 June 2021).
About
Name: Wayte Bros.limited
Number: 00615971
Incorporation date: 1958-12-02
End of financial year: 31 October
 
Address: 3-5 Glebe Street
Stoke-on-trent
ST4 1HS
SIC code: 79110 - Travel agency activities
Company staff
People with significant control
Christopher M.
18 December 2017
Nature of control: 50,01-75% shares
50,01-75% voting rights
right to appoint and remove directors
Jumby Bay Limited
7 July 2021
Address Les Jardins La Rue De La Haye Du Puits, Grouville, JE3 9DL, Jersey
Legal authority Jersey
Legal form Corporate
Country registered Jersey
Place registered Jersey Register
Registration number 108001
Nature of control: 25-50% voting rights
25-50% shares
Christopher M.
6 April 2016 - 18 December 2017
Nature of control: 50,01-75% shares
50,01-75% voting rights
right to appoint and remove directors
Jumby Bay Limited
18 December 2017 - 18 December 2017
Address Les Jardins La Rue De La Haye Du Puits, Grouville, Jersey, Channel Isles, JE3 9DL
Legal authority Law Of Jersey
Legal form Registered Private Company
Country registered Jersey, Channel Islands
Place registered Jersey Companies Registry
Registration number 108001
Nature of control: 25-50% voting rights
25-50% shares

The deadline for Wayte Bros.limited confirmation statement filing is 2024-08-26. The latest confirmation statement was filed on 2023-08-12. The date for a subsequent statutory accounts filing is 31 July 2024. Latest accounts filing was submitted for the time period up until 31 October 2022.

4 persons of significant control are reported in the Companies House, namely: Christopher M. that owns over 1/2 to 3/4 of shares , over 1/2 to 3/4 of voting rights. Jumby Bay Limited owns 1/2 or less of shares, 1/2 or less of voting rights. This corporate PSC can be found at La Rue De La Haye Du Puits, JE3 9DL Grouville. Christopher M. that owns over 1/2 to 3/4 of shares , over 1/2 to 3/4 of voting rights.

Company filing
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Accounts Address Annual return Capital Confirmation statement Miscellaneous Mortgage Officers Persons with significant control Resolution
Accounts for a small company made up to October 31, 2022
filed on: 5th, April 2023 | accounts
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