This company is commonly known as Third Wates Investments Limited. The company was founded 52 years ago and was given the registration number 01039007. The firm's registered office is in LEATHERHEAD. You can find them at Wates House, Station Approach, Leatherhead, Surrey. This company's SIC code is 68209 - Other letting and operating of own or leased real estate.
Name | : | THIRD WATES INVESTMENTS LIMITED |
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Company Number | : | 01039007 |
Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
Status | : | Active |
Incorporation Date | : | 19 January 1972 |
End of financial year | : | 31 December 2023 |
Jurisdiction | : | England - Wales |
Industry Codes | : |
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Registered Address | : | Wates House, Station Approach, Leatherhead, Surrey, KT22 7SW |
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Country Origin | : | |
Telephone | : | Unreported |
Email Address | : | Unreported |
Website | : | Unreported |
Social | : | Unreported |
Personal Information | Role | Appointed | Status |
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Wates House, Station Approach, Leatherhead, KT22 7SW | Director | 03 December 2018 | Active |
Wates House, Station Approach, Leatherhead, United Kingdom, KT22 7SW | Director | 12 December 2006 | Active |
Wates House, Station Approach, Leatherhead, KT22 7SW | Secretary | 04 January 2016 | Active |
Wates House, Station Approach, Leatherhead, United Kingdom, KT22 7SW | Secretary | 31 December 2007 | Active |
Little Croft, Blackmoor, Lower Langford, BS40 5HJ | Secretary | 01 February 2005 | Active |
118 Hydethorpe Road, London, SW12 0JD | Secretary | 02 October 2000 | Active |
2 Corney Reach Way, Chiswick, London, W4 2TU | Secretary | 30 April 2002 | Active |
2 Corney Reach Way, Chiswick, London, W4 2TU | Secretary | 30 June 2000 | Active |
91 Foxley Lane, Purley, CR8 3HP | Secretary | 29 April 1994 | Active |
Beechcorner, Hazelwood Lane, Chipstead, CR5 3QZ | Secretary | 07 January 1993 | Active |
Rossett Ghyll, Heath View, East Horsley, England, KT24 5EA | Secretary | 30 May 2006 | Active |
Henfold House, Henfold Lane, Beare Green, RH5 4RW | Secretary | - | Active |
Wates House, Station Approach, Leatherhead, KT22 7SW | Director | 04 January 2016 | Active |
3 Marlhurst, Edenbridge, TN8 6LN | Director | 30 June 2003 | Active |
The Old Headmasters House, Rookery Hill Ashtead Park, Ashtead, KT21 1HY | Director | 22 January 2001 | Active |
Wates House, Station Approach, Leatherhead, United Kingdom, KT22 7SW | Director | 01 February 2005 | Active |
2 Corney Reach Way, Chiswick, London, W4 2TU | Director | 22 January 2001 | Active |
Buncton Court Buncton Lane, Bolney, Haywards Heath, RH17 5RE | Director | 31 December 1992 | Active |
Newington House, Warborough, OX10 7AG | Director | 31 December 1992 | Active |
Purbeck 37 Hammond End, Farnham Common, SL2 3LG | Director | 30 June 2003 | Active |
Henfold House, Henfold Lane, Beare Green, RH5 4RW | Director | 07 January 1993 | Active |
Tufton Place, Tufton Lane Northiam, Rye, TN31 6HL | Director | - | Active |
Manor House, Langton Long, Blandford Forum, DT11 9HS | Director | - | Active |
Bellasis House, Headley Heath Approach Mickleham, Dorking, RH5 6DH | Director | - | Active |
Wates Construction Limited | ||
Notified on | : | 06 April 2016 |
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Status | : | Active |
Country of residence | : | England |
Address | : | Wates House, Station Approach, Leatherhead, England, KT22 7SW |
Nature of control | : |
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Date | Category | Description | |
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2024-04-16 | Accounts | Accounts with accounts type dormant. | Download |
2024-01-02 | Confirmation statement | Confirmation statement with no updates. | Download |
2023-04-15 | Accounts | Accounts with accounts type dormant. | Download |
2023-01-03 | Confirmation statement | Confirmation statement with no updates. | Download |
2022-08-18 | Officers | Termination director company with name termination date. | Download |
2022-03-28 | Accounts | Accounts with accounts type dormant. | Download |
2022-01-04 | Confirmation statement | Confirmation statement with no updates. | Download |
2021-03-30 | Accounts | Accounts with accounts type dormant. | Download |
2021-01-04 | Confirmation statement | Confirmation statement with no updates. | Download |
2020-06-24 | Accounts | Accounts with accounts type dormant. | Download |
2020-01-03 | Confirmation statement | Confirmation statement with no updates. | Download |
2019-03-29 | Accounts | Accounts with accounts type dormant. | Download |
2019-01-03 | Confirmation statement | Confirmation statement with no updates. | Download |
2018-12-10 | Officers | Appoint person director company with name date. | Download |
2018-12-10 | Officers | Termination secretary company with name termination date. | Download |
2018-02-12 | Accounts | Accounts with accounts type dormant. | Download |
2018-01-05 | Confirmation statement | Confirmation statement with no updates. | Download |
2017-01-13 | Accounts | Accounts with accounts type dormant. | Download |
2017-01-09 | Confirmation statement | Confirmation statement with updates. | Download |
2016-02-24 | Accounts | Accounts with accounts type dormant. | Download |
2016-01-11 | Annual return | Annual return company with made up date full list shareholders. | Download |
2016-01-07 | Officers | Appoint person secretary company with name date. | Download |
2016-01-06 | Officers | Appoint person director company with name date. | Download |
2016-01-06 | Officers | Termination director company with name termination date. | Download |
2016-01-06 | Officers | Termination secretary company with name termination date. | Download |
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