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WATES GROUP SERVICES LIMITED

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

This company is commonly known as Wates Group Services Limited. The company was founded 85 years ago and was given the registration number 00340931. 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 82990 - Other business support service activities n.e.c..

Company Information

Name:WATES GROUP SERVICES LIMITED
Company Number:00340931
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:01 June 1938
End of financial year:31 December 2023
Jurisdiction:England - Wales
Industry Codes:
  • 82990 - Other business support service activities n.e.c.

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

Secretary03 December 2018Active
Wates House, Station Approach, Leatherhead, KT22 7SW

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

Director17 October 2016Active
Wates House, Station Approach, Leatherhead, KT22 7SW

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

Director31 December 2005Active
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

Secretary02 October 2000Active
2 Corney Reach Way, Chiswick, London, W4 2TU

Secretary30 April 2002Active
2 Corney Reach Way, Chiswick, London, W4 2TU

Secretary30 June 2000Active
91 Foxley Lane, Purley, CR8 3HP

Secretary29 April 1994Active
Beechcorner, Hazelwood Lane, Chipstead, CR5 3QZ

Secretary-Active
Rossett Ghyll, Heath View, East Horsley, England, KT24 5EA

Secretary30 May 2006Active
Wates House, Station Approach, Leatherhead, KT22 7SW

Director04 January 2016Active
3 Marlhurst, Edenbridge, TN8 6LN

Director22 January 2001Active
The Old Headmasters House, Rookery Hill Ashtead Park, Ashtead, KT21 1HY

Director30 June 1995Active
Wates House, Station Approach, Leatherhead, KT22 7SW

Director17 October 2016Active
Wates House, Station Approach, Leatherhead, United Kingdom, KT22 7SW

Director01 February 2005Active
Network House, Basing View, Basingstoke, RG21 4HG

Director30 June 2003Active
2 Corney Reach Way, Chiswick, London, W4 2TU

Director27 August 1998Active
Wates House, Station Approach, Leatherhead, United Kingdom, KT22 7SW

Director30 September 2013Active
Wates House, Station Approach, Leatherhead, United Kingdom, KT22 7SW

Director01 April 2010Active
Buncton Court Buncton Lane, Bolney, Haywards Heath, RH17 5RE

Director-Active
91 Foxley Lane, Purley, CR8 3HP

Director30 June 1995Active
Purbeck 37 Hammond End, Farnham Common, SL2 3LG

Director12 December 2001Active
Park Lodge, 20a Westside Common, Wimbledon Common, London, SW19 4UF

Director22 January 2001Active
1 Carteret Close, Willen, Milton Keynes, MK15 9LD

Director30 June 2003Active
Wates House, Station Approach, Leatherhead, United Kingdom, KT22 7SW

Director30 June 2003Active
6 Varsity Row, London, SW14 8SA

Director30 June 1995Active
Mistel, The Avenue, Ampthill, MK45 2NR

Director30 June 2003Active
Wates House, Station Approach, Leatherhead, KT22 7SW

Director17 October 2016Active
King Henry Vi Cottage, Bedford Road, Husborne Crawley, MK43 0UT

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

Director13 April 2012Active
Henfold House, Henfold Lane, Beare Green, RH5 4RW

Director16 January 2004Active

People with Significant Control

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:
  • 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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-04-13Accounts

Accounts with accounts type audit exemption subsiduary.

Download
2024-04-13Accounts

Legacy.

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2024-04-13Other

Legacy.

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2024-04-13Other

Legacy.

Download
2023-06-13Confirmation statement

Confirmation statement with no updates.

Download
2023-04-14Accounts

Accounts with accounts type audit exemption subsiduary.

Download
2023-04-14Accounts

Legacy.

Download
2023-04-14Other

Legacy.

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2023-04-14Other

Legacy.

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2022-08-19Officers

Termination director company with name termination date.

Download
2022-06-13Confirmation statement

Confirmation statement with no updates.

Download
2022-03-25Accounts

Accounts with accounts type audit exemption subsiduary.

Download
2022-03-25Accounts

Legacy.

Download
2022-03-25Other

Legacy.

Download
2022-03-25Other

Legacy.

Download
2021-06-09Confirmation statement

Confirmation statement with no updates.

Download
2021-04-07Accounts

Accounts with accounts type audit exemption subsiduary.

Download
2021-04-07Accounts

Legacy.

Download
2021-04-07Other

Legacy.

Download
2021-04-07Other

Legacy.

Download
2020-06-25Accounts

Accounts with accounts type audit exemption subsiduary.

Download
2020-06-25Accounts

Legacy.

Download
2020-06-11Confirmation statement

Confirmation statement with no updates.

Download
2019-12-09Other

Legacy.

Download
2019-12-09Other

Legacy.

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