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DWH/WATES (THAME) LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Dwh/wates (thame) Limited. The company was founded 14 years ago and was given the registration number 07101732. The firm's registered office is in COALVILLE. You can find them at Barratt House Cartwright Way Forest Business Park, Bardon Hill, Coalville, Leicestershire. This company's SIC code is 41201 - Construction of commercial buildings.

Company Information

Name:DWH/WATES (THAME) LIMITED
Company Number:07101732
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:11 December 2009
End of financial year:30 June 2023
Jurisdiction:England - Wales
Industry Codes:
  • 41201 - Construction of commercial buildings

Office Address & Contact

Registered Address:Barratt House Cartwright Way Forest Business Park, Bardon Hill, Coalville, Leicestershire, LE67 1UF
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Barratt House, Cartwright Way, Forest Business Park Bardon Hill, Coalville, United Kingdom, LE67 1UF

Corporate Secretary25 June 2012Active
Wates House, Station Approach, Leatherhead, England, KT22 7SW

Director16 October 2015Active
Wates House, Station Approach, Leatherhead, England, KT22 7SW

Director11 December 2009Active
One, Wellstones, Watford, England, WD17 2AE

Director22 December 2009Active
Wates House, Station Approach, Leatherhead, England, KT22 7SW

Director16 October 2015Active
Norgate House, Tealgate, Charnham Park, Hungerford, United Kingdom, RG17 0YT

Director14 December 2021Active
Norgate House, Tealgate, Charnham Park, Hungerford, United Kingdom, RG17 0YT

Director22 December 2009Active
Barratt House, Cartwright Way Forest Business Park, Bardon Hill, Coalville, LE67 1UF

Secretary22 December 2009Active
43, Deane Way, Ruislip, United Kingdom, HA4 8SX

Secretary11 December 2009Active
Wates House, Station Approach, Leatherhead, England, KT22 7SW

Director04 January 2016Active
Kent House, 1st Floor, 14-17 Market Place, London, United Kingdom, W1W 8AJ

Director23 November 2015Active
Norgate House, Tealgate, Charnham Park, Hungerford, United Kingdom, RG17 0YT

Director22 December 2009Active
Wates House, Station Approach, Leatherhead, England, KT22 7SW

Director11 December 2009Active
One, Wellstones, Watford, England, WD17 2AE

Director16 October 2015Active
Wates House, Station Approach, Leatherhead, England, KT22 7SW

Director11 December 2009Active
Unit 1a Forest Business Park,, Cartwright Way,, Bardon Hill, Coalville, United Kingdom, LE67 1GL

Director13 March 2018Active

People with Significant Control

Wates Group Limited
Notified on:27 April 2018
Status:Active
Country of residence:England
Address:Wates House, Station Approach, Leatherhead, England, KT22 7SW
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Wates Developments Limited
Notified on:06 April 2016
Status:Active
Country of residence:United Kingdom
Address:Wates House, Station Approach, Leatherhead, United Kingdom, KT22 7SW
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Bdw Trading Limited
Notified on:06 April 2016
Status:Active
Country of residence:United Kingdom
Address:Barratt House, Cartwright Way, Coalville, United Kingdom, LE67 1UF
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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