UKBizDB.co.uk

WATES LIMITED

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

This company is commonly known as Wates Limited. The company was founded 25 years ago and was given the registration number 03599183. 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 41100 - Development of building projects.

Company Information

Name:WATES LIMITED
Company Number:03599183
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:16 July 1998
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 41100 - Development of building projects

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, United Kingdom, KT22 7SW

Director28 February 2006Active
Wates House, Station Approach, Leatherhead, KT22 7SW

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

Director12 December 2006Active
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 March 2000Active
91 Foxley Lane, Purley, CR8 3HP

Secretary24 July 1998Active
Rossett Ghyll, Heath View, East Horsley, England, KT24 5EA

Secretary30 May 2006Active
The Quadrant, 118 London Road, Kingston, KT2 6QJ

Corporate Nominee Secretary16 July 1998Active
Wates House, Station Approach, Leatherhead, KT22 7SW

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

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

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

Director22 January 2001Active
Tufton Place, Tufton Lane Northiam, Rye, TN31 6HL

Director24 July 1998Active
Manor House, Langton Long, Blandford Forum, DT11 9HS

Director24 July 1998Active
The Quadrant, 118 London Road, Kingston, KT2 6QJ

Corporate Nominee Director16 July 1998Active

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
  • 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
2023-07-18Confirmation 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.

Download
2023-04-14Other

Legacy.

Download
2022-08-18Officers

Termination director company with name termination date.

Download
2022-07-18Confirmation 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
2021-08-16Accounts

Accounts with accounts type audit exemption subsiduary.

Download
2021-08-12Other

Legacy.

Download
2021-07-19Confirmation statement

Confirmation statement with no updates.

Download
2021-04-06Other

Legacy.

Download
2021-04-06Accounts

Legacy.

Download
2020-07-16Confirmation statement

Confirmation statement with no updates.

Download
2020-06-25Accounts

Accounts with accounts type audit exemption subsiduary.

Download
2020-06-25Accounts

Legacy.

Download
2019-12-09Other

Legacy.

Download
2019-12-09Other

Legacy.

Download
2019-07-19Confirmation statement

Confirmation statement with no updates.

Download
2019-04-02Accounts

Accounts with accounts type audit exemption subsiduary.

Download
2019-04-02Accounts

Legacy.

Download
2018-12-10Officers

Appoint person director company with name date.

Download

Copyright © 2024. All rights reserved.