F.M. & J. WAIT & CO. LIMITED

Overview

Company Name	F.M. & J. WAIT & CO. LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	08011986
Jurisdiction	England/Wales
Date of Creation	Mar 29, 2012

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of F.M. & J. WAIT & CO. LIMITED?

Dormant Company (99999) / Activities of extraterritorial organisations and bodies

Where is F.M. & J. WAIT & CO. LIMITED located?

Registered Office Address	4 King Edwards Square B73 6AP Sutton Coldfield West Midlands England
Undeliverable Registered Office Address	No

What were the previous names of F.M. & J. WAIT & CO. LIMITED?

Previous Company Names
Company Name	From	Until
LMF HOLDCO LIMITED	Mar 29, 2012	Mar 29, 2012

What are the latest accounts for F.M. & J. WAIT & CO. LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2025
Next Accounts Due On	Sep 30, 2026
Last Accounts
Last Accounts Made Up To	Dec 27, 2024

What is the status of the latest confirmation statement for F.M. & J. WAIT & CO. LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Mar 31, 2026
Next Confirmation Statement Due	Apr 14, 2026
Next Confirmation Statement Made Up To	Mar 31, 2025
Overdue	No

What are the latest filings for F.M. & J. WAIT & CO. LIMITED?

Filings
Date	Description	Document	Type
Jul 24, 2025	Director's details changed for Ms Emily Sarah Tate on Jul 12, 2025	2 pages	CH01

Jul 24, 2025	Director's details changed for Ms Emily Sarah Tate on Jul 12, 2025	2 pages	CH01

Jul 22, 2025	Director's details changed for Ms Emily Sarah Tate on Jul 11, 2025	2 pages	CH01

Jul 21, 2025	Appointment of Mrs Jane Dunlop as a secretary on Jul 11, 2025	2 pages	AP03

Jul 15, 2025	Appointment of Mrs Emily Tate as a director on Jul 11, 2025	2 pages	AP01

Jul 14, 2025	Termination of appointment of Stephen Anthony Long as a director on Jul 11, 2025	1 pages	TM01

Jul 08, 2025	Accounts for a dormant company made up to Dec 27, 2024	2 pages	AA

Mar 31, 2025	Confirmation statement made on Mar 31, 2025 with no updates	3 pages	CS01

Dec 31, 2024	Termination of appointment of Westley Anthony Maffei as a secretary on Dec 31, 2024	1 pages	TM02

Sep 28, 2024	Accounts for a dormant company made up to Dec 29, 2023	2 pages	AA

Jun 21, 2024	Termination of appointment of Nicholas John Edwards as a director on Jun 01, 2024	1 pages	TM01

Jun 20, 2024	Appointment of Ms Zillah Ellen Byng-Thorne as a director on Jun 01, 2024	2 pages	AP01

Mar 28, 2024	Confirmation statement made on Mar 19, 2024 with no updates	3 pages	CS01

Mar 27, 2024	Termination of appointment of Kate Alexandra Davidson as a director on Jan 31, 2024	1 pages	TM01

Mar 27, 2024	Appointment of Mr Nicholas John Edwards as a director on Jan 31, 2024	2 pages	AP01

Mar 26, 2024	Appointment of Mr Stephen Anthony Long as a director on Jan 31, 2024	2 pages	AP01

Oct 24, 2023	Termination of appointment of Darren Ogden as a director on Oct 01, 2023	1 pages	TM01

Aug 11, 2023	Appointment of Mr Westley Anthony Maffei as a secretary on Jul 31, 2023	2 pages	AP03

Aug 08, 2023	Termination of appointment of Timothy Francis George as a secretary on Jul 31, 2023	1 pages	TM02

Jul 03, 2023	Termination of appointment of Angela Eames as a director on Jun 28, 2023	1 pages	TM01

Jul 03, 2023	Appointment of Mr Darren Ogden as a director on Jun 28, 2023	2 pages	AP01

Jun 21, 2023	Accounts for a dormant company made up to Dec 30, 2022	2 pages	AA

Mar 27, 2023	Confirmation statement made on Mar 19, 2023 with no updates	3 pages	CS01

Dec 02, 2022	Termination of appointment of Gary Andrew Scott Channon as a director on Nov 16, 2022	1 pages	TM01

Nov 16, 2022	Appointment of Angela Eames as a director on Nov 10, 2022	2 pages	AP01

View All Filings

Who are the officers of F.M. & J. WAIT & CO. LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
DUNLOP, Jane King Edwards Court King Edwards Square B73 6AP Sutton Coldfield 4 West Midlands United Kingdom	Jul 11, 2025		Secretary	King Edwards Court King Edwards Square B73 6AP Sutton Coldfield 4 West Midlands United Kingdom				338256920001
BYNG-THORNE, Zillah Ellen King Edwards Square B73 6AP Sutton Coldfield 4 West Midlands England	Jun 01, 2024		Director	King Edwards Square B73 6AP Sutton Coldfield 4 West Midlands England	United Kingdom	British	1974-11	324285720001
TATE, Emily Sarah King Edwards Court King Edwards Square B73 6AP Sutton Coldfield 4 West Midlands United Kingdom	Jul 11, 2025		Director	King Edwards Court King Edwards Square B73 6AP Sutton Coldfield 4 West Midlands United Kingdom	United Kingdom	British	1974-9	337996120002
COXON, Paul Daryl St James Street WV1 3LS Wolverhampton 16 West Midlands	Jan 29, 2013	Mar 15, 2015	Secretary	St James Street WV1 3LS Wolverhampton 16 West Midlands				176219300001
GEORGE, Timothy Francis King Edwards Court King Edwards Square B73 6AP Sutton Coldfield 4 West Midlands United Kingdom	Nov 08, 2018	Jul 31, 2023	Secretary	King Edwards Court King Edwards Square B73 6AP Sutton Coldfield 4 West Midlands United Kingdom				253935340001
MAFFEI, Westley Anthony King Edwards Court King Edwards Square B73 6AP Sutton Coldfield 4 West Midlands United Kingdom	Jul 31, 2023	Dec 31, 2024	Secretary	King Edwards Court King Edwards Square B73 6AP Sutton Coldfield 4 West Midlands United Kingdom				312339590001
PORTMAN, Richard Harry King Edwards Square B73 6AP Sutton Coldfield 4 West Midlands England	Jul 13, 2015	Nov 08, 2018	Secretary	King Edwards Square B73 6AP Sutton Coldfield 4 West Midlands England				199329160001
TRENTER, Russell Patrick King Edwards Square B73 6AP Sutton Coldfield 4 West Midlands England	Mar 15, 2015	Jul 13, 2015	Secretary	King Edwards Square B73 6AP Sutton Coldfield 4 West Midlands England				195923720001
BEAUMONT, Simon James St James Street WV1 3LS Wolverhampton 16 West Midlands United Kingdom	Apr 04, 2012	Dec 21, 2012	Director	St James Street WV1 3LS Wolverhampton 16 West Midlands United Kingdom	United Kingdom	British	1971-3	168323590001
CHANNON, Gary Andrew Scott King Edwards Square B73 6AP Sutton Coldfield 4 West Midlands England	Apr 01, 2022	Nov 16, 2022	Director	King Edwards Square B73 6AP Sutton Coldfield 4 West Midlands England	United Kingdom	British	1967-9	209994640001
COXON, Paul Daryl St James Street WV1 3LS Wolverhampton 16 West Midlands	Jan 29, 2013	Mar 15, 2015	Director	St James Street WV1 3LS Wolverhampton 16 West Midlands	England	British	1965-5	176216520001
DAVIDSON, Kate Alexandra King Edwards Square B73 6AP Sutton Coldfield 4 West Midlands England	Feb 06, 2022	Jan 31, 2024	Director	King Edwards Square B73 6AP Sutton Coldfield 4 West Midlands England	England	British	1985-4	287394690003
DAVIES, Andrew Richard King Edwards Square B73 6AP Sutton Coldfield 4 West Midlands England	Jul 13, 2015	Jan 05, 2018	Director	King Edwards Square B73 6AP Sutton Coldfield 4 West Midlands England	Wales	British	1961-10	80172850005
EAMES, Angela King Edwards Court King Edwards Square B73 6AP Sutton Coldfield 4 West Midlands United Kingdom	Nov 10, 2022	Jun 28, 2023	Director	King Edwards Court King Edwards Square B73 6AP Sutton Coldfield 4 West Midlands United Kingdom	England	British	1970-9	302267450001
EDWARDS, Nicholas John King Edwards Court King Edwards Square B73 6AP Sutton Coldfield 4 West Midlands United Kingdom	Jan 31, 2024	Jun 01, 2024	Director	King Edwards Court King Edwards Square B73 6AP Sutton Coldfield 4 West Midlands United Kingdom	United Kingdom	British	1973-4	169700230002
FARRELL, Gemma 9th Floor 103 Wigmore Street W1U 1QS London Nations House United Kingdom	Mar 29, 2012	Apr 27, 2012	Director	9th Floor 103 Wigmore Street W1U 1QS London Nations House United Kingdom	United Kingdom	British	1983-11	158539250001
JUDD, Andrew King Edwards Square B73 6AP Sutton Coldfield 4 West Midlands England	Dec 14, 2020	Apr 01, 2022	Director	King Edwards Square B73 6AP Sutton Coldfield 4 West Midlands England	United Kingdom	British	1968-5	277582310001
KEMP, Deborah Jane St James Street WV1 3LS Wolverhampton 16 West Midlands United Kingdom	Apr 04, 2012	Jul 13, 2015	Director	St James Street WV1 3LS Wolverhampton 16 West Midlands United Kingdom	United Kingdom	British	1961-2	79388130005
LATHBURY, Alan King Edwards Square B73 6AP Sutton Coldfield 4 West Midlands England	Dec 14, 2020	Feb 06, 2022	Director	King Edwards Square B73 6AP Sutton Coldfield 4 West Midlands England	England	British	1967-11	277509360001
LONG, Stephen Anthony King Edwards Court King Edwards Square B73 6AP Sutton Coldfield 4 West Midlands United Kingdom	Jan 31, 2024	Jul 11, 2025	Director	King Edwards Court King Edwards Square B73 6AP Sutton Coldfield 4 West Midlands United Kingdom	United Kingdom	British	1985-3	218040260002
MCCOLLUM, Michael Kinloch King Edwards Square B73 6AP Sutton Coldfield 4 West Midlands England	Jul 13, 2015	Apr 03, 2020	Director	King Edwards Square B73 6AP Sutton Coldfield 4 West Midlands England	England	British	1967-4	72735390003
MOSS, Paul Michael St James Street WV1 3LS Wolverhampton 16 West Midlands United Kingdom	Apr 04, 2012	Sep 17, 2012	Director	St James Street WV1 3LS Wolverhampton 16 West Midlands United Kingdom	England	British	1957-8	1993340004
OGDEN, Darren King Edwards Square B73 6AP Sutton Coldfield 4 West Midlands England	Jun 28, 2023	Oct 01, 2023	Director	King Edwards Square B73 6AP Sutton Coldfield 4 West Midlands England	United Kingdom	British	1967-8	161225100004
PORTMAN, Richard Harry King Edwards Square B73 6AP Sutton Coldfield 4 West Midlands England	Jul 13, 2015	Dec 14, 2020	Director	King Edwards Square B73 6AP Sutton Coldfield 4 West Midlands England	England	British	1961-8	97999100001
TRENTER, Russell Patrick St James Street WV1 3LS Wolverhampton 16 West Midlands United Kingdom	Apr 04, 2012	Jul 13, 2015	Director	St James Street WV1 3LS Wolverhampton 16 West Midlands United Kingdom	England	British	1973-12	194519260001
TROUP, Alistair Charles Westray St James Street WV1 3LS Wolverhampton 16 West Midlands	Apr 02, 2012	Apr 27, 2012	Director	St James Street WV1 3LS Wolverhampton 16 West Midlands	United Kingdom	British	1964-1	111421130001
WHITTERN, Stephen Lee King Edwards Square B73 6AP Sutton Coldfield 4 West Midlands England	Jul 13, 2015	Dec 14, 2020	Director	King Edwards Square B73 6AP Sutton Coldfield 4 West Midlands England	England	British	1974-5	299241630001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of F.M. & J. WAIT & CO. LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Arthur J. Nash Limited

Jun 01, 2016

King Edwards Court

King Edwards Square

B73 6AP Sutton Coldfield

West Midlands

United Kingdom

Legal Form	Limited By Shares
Country Registered	England
Legal Authority	United Kingdom (England)
Place Registered	Companies House
Registration Number	08011987

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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