WATES GROUP LIMITED

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

This company is commonly known as Wates Group Limited. The company was founded 40 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.

Company Information

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 2023
Jurisdiction	:	England - Wales
Industry Codes	:	64203 - Activities of construction holding companies

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 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

People with Significant Control

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	:	Ownership of shares 25 to 50 percent

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	:	Ownership of shares 25 to 50 percent as trust

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	:	Voting rights 25 to 50 percent

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	:	Voting rights 25 to 50 percent

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	:	Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent

WATES GROUP LIMITED

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement