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WATES FINANCIAL SERVICES LIMITED

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

This company is commonly known as Wates Financial Services Limited. The company was founded 34 years ago and was given the registration number 02414033. 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 74990 - Non-trading company.

Company Information

Name:WATES FINANCIAL SERVICES LIMITED
Company Number:02414033
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:16 August 1989
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 74990 - Non-trading company

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

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

Director22 January 2001Active
Wates House, Station Approach, Leatherhead, KT22 7SW

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

Secretary22 December 2008Active
4 Mansion Close, Burgess Hill, RH15 0NT

Secretary-Active
Wates House, Station Approach, Leatherhead, KT22 7SW

Director04 January 2016Active
Wates House, Station Approach, Leatherhead, United Kingdom, KT22 7SW

Director01 February 2005Active
Russell Court, 60 Russell Hill Road, Purley, CR8 2LB

Director-Active
2 Corney Reach Way, Chiswick, London, W4 2TU

Director22 January 2001Active
4 Mansion Close, Burgess Hill, RH15 0NT

Director02 September 1993Active
Henfold House, Henfold Lane, Beare Green, RH5 4RW

Director-Active
Ashes Hollow Cliftonville, Dorking, RH4 2JF

Director-Active

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
  • Significant influence or control

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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-09-13Confirmation statement

Confirmation statement with no updates.

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2023-04-15Accounts

Accounts with accounts type dormant.

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2022-09-13Confirmation statement

Confirmation statement with no updates.

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2022-08-19Officers

Termination director company with name termination date.

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2022-03-28Accounts

Accounts with accounts type dormant.

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2021-09-15Confirmation statement

Confirmation statement with no updates.

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2021-03-30Accounts

Accounts with accounts type dormant.

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2020-09-25Confirmation statement

Confirmation statement with no updates.

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2020-06-18Accounts

Accounts with accounts type dormant.

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2019-09-23Confirmation statement

Confirmation statement with no updates.

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2019-03-29Accounts

Accounts with accounts type dormant.

Download
2018-12-10Officers

Termination secretary company with name termination date.

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2018-12-10Officers

Appoint person director company with name date.

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2018-09-24Confirmation statement

Confirmation statement with no updates.

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2018-02-12Accounts

Accounts with accounts type dormant.

Download
2017-09-21Confirmation statement

Confirmation statement with no updates.

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2017-01-13Accounts

Accounts with accounts type dormant.

Download
2016-09-19Confirmation statement

Confirmation statement with updates.

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2016-02-24Accounts

Accounts with accounts type dormant.

Download
2016-01-07Officers

Appoint person secretary company with name date.

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2016-01-07Officers

Appoint person director company with name date.

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2016-01-07Officers

Termination director company with name termination date.

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2016-01-07Officers

Termination secretary company with name termination date.

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2015-09-15Annual return

Annual return company with made up date full list shareholders.

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2015-03-03Accounts

Accounts with accounts type dormant.

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