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POOLE WAITE & CO LIMITED

Active
00867772·incorporated 1965-12-30

POOLE WAITE & CO LIMITED is an active UK private limited company, incorporated on 30 December 1965 at Companies House (number 00867772; OpenRegistry canonical ID GB-00867772-poole-waite-co-limited). Sophymarine's OpenRegistry classifies it under SIC 47520 (Retail sale of hardware, paints and glass in specialised stores), one of 2,677 active UK entities in that code and one of 1,093,852 active companies registered in London (postcode EC1M). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
1965-12-30
Registered Address
8 CHARTERHOUSE BUILDINGS, GOSWELL ROAD, LONDON, EC1M 7AN, ENGLAND
SIC
47520 — Retail sale of hardware, paints and glass in specialised stores
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-12-31. Next accounts due 2026-09-30. Financial year-end: 31/12. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2025-11-12. Next confirmation statement due 2026-11-26.

Mortgages and charges

1 charge recorded against the company at Companies House: 1 outstanding, 0 satisfied, 0 partially satisfied.

Persons with significant control

POOLE WAITE & CO LIMITED has 1 person with significant control on file:

  • Mrs Maxine Mamas born 1965 resident in England, English national. Notified 2025-12-17.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

1 historical PSC record has ceased:

  • Mr Alexis Hans Gunter Mamas born 1965 resident in England, British national. Notified 2016-06-01. Ceased 2026-03-19.
    • Has significant influence or control
    • Significant Influence Or Control As Firm

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