This company is commonly known as Wates Construction Limited. The company was founded 38 years ago and was given the registration number 01977948. 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 41201 - Construction of commercial buildings.
| Name | : | WATES CONSTRUCTION LIMITED |
|---|---|---|
| Company Number | : | 01977948 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 15 January 1986 |
| End of financial year | : | 31 December 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Wates House, Station Approach, Leatherhead, Surrey, KT22 7SW |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Wates House, Station Approach, Leatherhead, KT22 7SW | Secretary | 03 December 2018 | Active |
| Wates House, Station Approach, Leatherhead, KT22 7SW | Director | 17 October 2016 | Active |
| Wates House, Station Approach, Leatherhead, United Kingdom, KT22 7SW | Director | 01 April 2010 | Active |
| Wates House, Station Approach, Leatherhead, KT22 7SW | Director | 24 August 2017 | Active |
| Wates House, Station Approach, Leatherhead, KT22 7SW | Director | 24 May 2023 | Active |
| Wates House, Station Approach, Leatherhead, KT22 7SW | Director | 10 November 2017 | Active |
| Wates House, Station Approach, Leatherhead, KT22 7SW | Director | 26 July 2018 | Active |
| Wates House, Station Approach, Leatherhead, KT22 7SW | Director | 31 December 2015 | Active |
| Wates House, Station Approach, Leatherhead, KT22 7SW | Director | 24 May 2023 | Active |
| Wates House, Station Approach, Leatherhead, KT22 7SW | Director | 03 December 2018 | 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 | - | Active |
| Rossett Ghyll, Heath View, East Horsley, England, KT24 5EA | Secretary | 30 May 2006 | Active |
| Wates House, Station Approach, Leatherhead, KT22 7SW | Director | 04 January 2016 | Active |
| 3 Marlhurst, Edenbridge, TN8 6LN | Director | 05 July 1999 | Active |
| The Old Headmasters House, Rookery Hill Ashtead Park, Ashtead, KT21 1HY | Director | - | Active |
| 7, Gelderd Road, Wortley, Leeds, United Kingdom, LS12 6DB | Director | 31 January 2008 | Active |
| Wates House, Station Approach, Leatherhead, United Kingdom, KT22 7SW | Director | 06 January 2014 | Active |
| Wates House, Station Approach, Leatherhead, United Kingdom, KT22 7SW | Director | 01 February 2005 | Active |
| Wates House, Station Approach, Leatherhead, United Kingdom, KT22 7SW | Director | 06 September 2004 | Active |
| Chaceley Smugglers Lane, Monkswood, Ropley, SO24 0HD | Director | 31 December 1992 | Active |
| 4th, Floor, Basing View, Basingstoke, United Kingdom, RG21 4HG | Director | 01 January 2000 | Active |
| The Peak 2nd, Floor, 5 Wilton Road, London, England, SW1V 1AN | Director | 01 January 2013 | Active |
| 2 Corney Reach Way, Chiswick, London, W4 2TU | Director | 01 June 1998 | Active |
| Wates House, Station Approach, Leatherhead, United Kingdom, KT22 7SW | Director | 30 September 2013 | Active |
| Wates House, Station Approach, Leatherhead, United Kingdom, KT22 7SW | Director | 01 June 2006 | Active |
| Hedgerley Maddox Lane, Little Bookham, KT23 3BS | Director | - | Active |
| 261 Chislehurst Road, Pettswood, Orpington, BR5 1NS | Director | 31 December 1992 | Active |
| Buncton Court Buncton Lane, Bolney, Haywards Heath, RH17 5RE | Director | - | Active |
| Wates Group Limited | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | Wates House, Station Approach, Leatherhead, England, KT22 7SW |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-04-13 | Accounts | Accounts with accounts type group. | Download |
| 2023-06-16 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-06-15 | Officers | Appoint person director company with name date. | Download |
| 2023-06-05 | Officers | Appoint person director company with name date. | Download |
| 2023-04-06 | Accounts | Accounts with accounts type group. | Download |
| 2022-08-19 | Officers | Termination director company with name termination date. | Download |
| 2022-06-13 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-03-28 | Accounts | Accounts with accounts type group. | Download |
| 2021-06-09 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-04-02 | Accounts | Accounts with accounts type group. | Download |
| 2021-01-20 | Officers | Change person director company with change date. | Download |
| 2020-11-09 | Resolution | Resolution. | Download |
| 2020-11-09 | Incorporation | Memorandum articles. | Download |
| 2020-06-17 | Accounts | Accounts with accounts type group. | Download |
| 2020-06-11 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-06-12 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-03-29 | Accounts | Accounts with accounts type group. | Download |
| 2019-01-17 | Officers | Change person director company with change date. | Download |
| 2018-12-10 | Officers | Appoint person director company with name date. | Download |
| 2018-12-10 | Officers | Appoint person secretary company with name date. | Download |
| 2018-12-10 | Officers | Termination secretary company with name termination date. | Download |
| 2018-08-10 | Officers | Change person director company with change date. | Download |
| 2018-08-02 | Officers | Appoint person director company with name date. | Download |
| 2018-08-01 | Officers | Termination director company with name termination date. | Download |
| 2018-06-11 | Confirmation statement | Confirmation statement with no updates. | Download |
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