This company is commonly known as Wates Group Limited. The company was founded 39 years ago and was given the registration number 01824828. 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 64203 - Activities of construction holding companies.
| Name | : | WATES GROUP LIMITED |
|---|---|---|
| Company Number | : | 01824828 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 14 June 1984 |
| End of financial year | : | 31 December 2022 |
| 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 | 03 July 2023 | Active |
| 184-192, Drummond Street, London, England, NW1 3HP | Director | 18 June 2018 | Active |
| Wates House, Station Approach, Leatherhead, KT22 7SW | Director | 20 February 2023 | Active |
| Wates House, Station Approach, Leatherhead, KT22 7SW | Director | 01 September 2017 | Active |
| Wates House, Station Approach, Leatherhead, KT22 7SW | Director | 01 October 2023 | Active |
| Wates House, Station Approach, Leatherhead, KT22 7SW | Director | 03 December 2018 | Active |
| Wates House, Station Approach, Leatherhead, KT22 7SW | Director | 04 May 2011 | Active |
| Wates House, Station Approach, Leatherhead, KT22 7SW | Director | 04 May 2011 | Active |
| Wates House, Station Approach, Leatherhead, KT22 7SW | Director | 01 October 1997 | Active |
| Wates House, Station Approach, Leatherhead, KT22 7SW | Director | 20 June 2016 | Active |
| Wates House, Station Approach, Leatherhead, KT22 7SW | Director | 04 May 2011 | Active |
| Wates House, Station Approach, Leatherhead, KT22 7SW | Secretary | 04 January 2016 | Active |
| Wates House, Station Approach, Leatherhead, 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 |
| Cornwell Hill Farm, Worcester Road, Chipping Norton, OX7 5YG | Director | 01 May 1995 | Active |
| Wates House, Station Approach, Leatherhead, KT22 7SW | Director | 01 December 2012 | Active |
| Wates House, Station Approach, Leatherhead, KT22 7SW | Director | 06 January 2014 | Active |
| Wates House, Station Approach, Leatherhead, KT22 7SW | Director | 01 February 2005 | Active |
| Wates House, Station Approach, Leatherhead, KT22 7SW | Director | 06 September 2004 | Active |
| Wates House, Station Approach, Leatherhead, KT22 7SW | Director | 01 November 2019 | Active |
| 2 Corney Reach Way, Chiswick, London, W4 2TU | Director | 01 June 1998 | Active |
| York House, 45 Seymour Street, London, United Kingdom, W1H 7JT | Director | 04 May 2011 | Active |
| 22a St Jamess Square, London, SW1Y 5LP | Director | 05 September 2002 | Active |
| Buncton Court Buncton Lane, Bolney, Haywards Heath, RH17 5RE | Director | - | Active |
| The Old Chapel, Deptford Lane Greywell, Hook, RG29 1BS | Director | 25 November 2003 | Active |
| Wates House, Station Approach, Leatherhead, KT22 7SW | Director | 13 February 2013 | Active |
| The Hermitage, Bewley Lane, Lacock, Chippenham, United Kingdom, SN15 2PG | Director | 01 September 2009 | Active |
| Mrs Annabelle Louisa Mary Elliott | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | June 1966 |
| Nationality | : | British |
| Address | : | Wates House, Leatherhead, KT22 7SW |
| Nature of control | : |
|
| Mrs Annette Beatrice Therese Wates | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | August 1938 |
| Nationality | : | British |
| Address | : | Wates House, Leatherhead, KT22 7SW |
| Nature of control | : |
|
| Mr Andrew Eugene Paul Wates | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | December 1969 |
| Nationality | : | British |
| Address | : | Wates House, Leatherhead, KT22 7SW |
| Nature of control | : |
|
| Mr Charles William Randag Wates | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | April 1976 |
| Nationality | : | British |
| Address | : | Wates House, Leatherhead, KT22 7SW |
| Nature of control | : |
|
| Mr Paul Christopher Ronald Wates | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | March 1938 |
| Nationality | : | British |
| Address | : | Wates House, Leatherhead, KT22 7SW |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-01-02 | Officers | Termination director company with name termination date. | Download |
| 2023-10-30 | Officers | Change person director company with change date. | Download |
| 2023-10-03 | Officers | Appoint person director company with name date. | Download |
| 2023-07-13 | Capital | Capital alter shares redemption statement of capital. | Download |
| 2023-07-03 | Officers | Appoint person director company with name date. | Download |
| 2023-06-22 | Persons with significant control | Change to a person with significant control. | Download |
| 2023-06-22 | Persons with significant control | Change to a person with significant control. | Download |
| 2023-06-12 | Confirmation statement | Confirmation statement with updates. | Download |
| 2023-05-30 | Confirmation statement | Confirmation statement with updates. | Download |
| 2023-05-09 | Officers | Termination director company with name termination date. | Download |
| 2023-04-08 | Accounts | Accounts with accounts type group. | Download |
| 2023-02-20 | Officers | Appoint person director company with name date. | Download |
| 2022-08-18 | Officers | Termination director company with name termination date. | Download |
| 2022-06-20 | Persons with significant control | Change to a person with significant control. | Download |
| 2022-06-20 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2022-05-24 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-05-13 | Incorporation | Memorandum articles. | Download |
| 2022-05-13 | Resolution | Resolution. | Download |
| 2022-04-14 | Resolution | Resolution. | Download |
| 2022-03-28 | Accounts | Accounts with accounts type group. | Download |
| 2022-03-21 | Persons with significant control | Change to a person with significant control. | Download |
| 2022-03-21 | Persons with significant control | Change to a person with significant control. | Download |
| 2022-03-21 | Persons with significant control | Change to a person with significant control. | Download |
| 2022-03-21 | Persons with significant control | Change to a person with significant control. | Download |
| 2022-03-21 | Persons with significant control | Cessation of a person with significant control. | Download |
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