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H.V.WAIT LIMITED

Company summary

Company number: 00295536
Status: ACTIVE
Incorporated / age: 28 December 193491 years
Registered office: Chestnut Field House, Chestnut Field, Rugby, Warwickshire, CV21 2PD
Accounts due: 31 December 2027
Confirmation statement due: 26 June 2027
Active officers: 2
Outstanding charges: 0

Sourced from Companies House, retrieved 19 September 2026 at 18:24 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
Chestnut Field House, Chestnut Field, Rugby, Warwickshire, CV21 2PD
Nature of business
Other letting and operating of own or leased real estate

Officer details

Filing history

Timeline

People with significant control

Charges

No charges found.

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

Financial Conduct Authority

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
ROBERTS, Susan Louise ACTIVE	Secretary	19 Jan 2005				Chestnut Field House, Chestnut Field, Rugby, Warwickshire, CV21 2PD, United Kingdom
ROBERTS, Susan Louise ACTIVE	Director	04 Jun 1999		United Kingdom	November 1958	Chestnut Field House, Chestnut Field, Rugby, Warwickshire, CV21 2PD, United Kingdom
MANZONI, Michael Victor RESIGNED	Secretary	08 May 1999	18 Jan 2005			27 Twatling Road, Barnt Green, Birmingham, West Midlands, B45 8HY
WAIT, Mary RESIGNED	Secretary		08 May 1999			10 Ash Court, Rugby, Warwickshire, CV22 6EL
MANZONI, Julia Mary RESIGNED	Director	24 Jul 1995	23 Jun 2014		July 1937	34a Bittell Road, Barnt Green, Birmingham, B45 8LY
WAIT, John Charles Hugh RESIGNED	Director		27 Jun 1995		June 1911	4 Gables Close, Rugby, Warwickshire, CV22 7NS
WAIT, Mary RESIGNED	Director		08 May 1999		October 1912	10 Ash Court, Rugby, Warwickshire, CV22 6EL

ROBERTS, Susan Louise ACTIVE
Role: Director
Appointed on: 04 Jun 1999
Country of Residence: United Kingdom
Date of birth: November 1958
Address: Chestnut Field House, Chestnut Field, Rugby, Warwickshire, CV21 2PD, United Kingdom

MANZONI, Michael Victor RESIGNED
Role: Secretary
Appointed on: 08 May 1999
Resigned on: 18 Jan 2005
Address: 27 Twatling Road, Barnt Green, Birmingham, West Midlands, B45 8HY

WAIT, Mary RESIGNED
Role: Secretary
Appointed on:
Resigned on: 08 May 1999
Address: 10 Ash Court, Rugby, Warwickshire, CV22 6EL

WAIT, John Charles Hugh RESIGNED
Role: Director
Appointed on:
Resigned on: 27 Jun 1995
Date of birth: June 1911
Address: 4 Gables Close, Rugby, Warwickshire, CV22 7NS

WAIT, Mary RESIGNED
Role: Director
Appointed on:
Resigned on: 08 May 1999
Date of birth: October 1912
Address: 10 Ash Court, Rugby, Warwickshire, CV22 6EL