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Wates Construction Services Limited, KT22 7SW Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
UKBizDB.co.uk

WATES CONSTRUCTION SERVICES LIMITED

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

This company is commonly known as Wates Construction Services Limited. The company was founded 22 years ago and was given the registration number 04341437. 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.

Company Information

Name:WATES CONSTRUCTION SERVICES LIMITED
Company Number:04341437
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:17 December 2001
End of financial year:31 December 2023
Jurisdiction:England - Wales
Industry Codes:
  • 41201 - Construction of commercial buildings

Office Address & Contact

Registered Address:Wates House, Station Approach, Leatherhead, Surrey, KT22 7SW
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Wates House, Station Approach, Leatherhead, KT22 7SW

Director10 November 2017Active
Wates House, Station Approach, Leatherhead, KT22 7SW

Director26 July 2018Active
Wates House, Station Approach, Leatherhead, KT22 7SW

Director03 December 2018Active
Wates House, Station Approach, Leatherhead, KT22 7SW

Secretary04 January 2016Active
Wates House, Station Approach, Leatherhead, United Kingdom, KT22 7SW

Secretary31 December 2007Active
Little Croft, Blackmoor, Lower Langford, BS40 5HJ

Secretary01 February 2005Active
118 Hydethorpe Road, London, SW12 0JD

Secretary17 December 2001Active
2 Corney Reach Way, Chiswick, London, W4 2TU

Secretary30 April 2002Active
Rossett Ghyll, Heath View, East Horsley, England, KT24 5EA

Secretary30 May 2006Active
788-790 Finchley Road, London, NW11 7TJ

Corporate Nominee Secretary17 December 2001Active
Wates House, Station Approach, Leatherhead, KT22 7SW

Director04 January 2016Active
152 Chislehurst Road, Petts Wood, Orpington, BR6 0DT

Director17 December 2001Active
Wates House, Station Approach, Leatherhead, KT22 7SW

Director27 May 2015Active
Wates House, Station Approach, Leatherhead, United Kingdom, KT22 7SW

Director01 February 2005Active
2 Corney Reach Way, Chiswick, London, W4 2TU

Director24 January 2002Active
Wates House, Station Approach, Leatherhead, KT22 7SW

Director27 May 2015Active
Wates House, Station Approach, Leatherhead, KT22 7SW

Director27 May 2015Active
Wates House, Station Approach, Leatherhead, KT22 7SW

Director26 May 2015Active
788-790 Finchley Road, London, NW11 7TJ

Corporate Nominee Director17 December 2001Active

People with Significant Control

Wates Construction Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:Wates House, Station Approach, Leatherhead, England, KT22 7SW
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

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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