This company is commonly known as Wates Pfi Investments Limited. The company was founded 24 years ago and was given the registration number 03835396. 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 64999 - Financial intermediation not elsewhere classified.
| Name | : | WATES PFI INVESTMENTS LIMITED |
|---|---|---|
| Company Number | : | 03835396 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 27 August 1999 |
| End of financial year | : | 31 December 2023 |
| 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 | Director | 10 November 2017 | Active |
| Wates House, Station Approach, Leatherhead, KT22 7SW | Director | 26 July 2018 | Active |
| Wates House, Station Approach, Leatherhead, KT22 7SW | Director | 03 December 2018 | Active |
| Wates House, Station Approach, Leatherhead, KT22 7SW | Secretary | 04 January 2016 | Active |
| Wates House, Station Approach, Leatherhead, United Kingdom, 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 | 27 August 1999 | Active |
| Rossett Ghyll, Heath View, East Horsley, England, KT24 5EA | Secretary | 30 May 2006 | Active |
| 26, Church Street, London, NW8 8EP | Corporate Nominee Secretary | 27 August 1999 | Active |
| Wates House, Station Approach, Leatherhead, KT22 7SW | Director | 04 January 2016 | Active |
| 3 Marlhurst, Edenbridge, TN8 6LN | Director | 08 November 2004 | Active |
| The Old Headmasters House, Rookery Hill Ashtead Park, Ashtead, KT21 1HY | Director | 27 August 1999 | Active |
| Wates House, Station Approach, Leatherhead, KT22 7SW | Director | 17 October 2016 | Active |
| Wates House, Station Approach, Leatherhead, United Kingdom, KT22 7SW | Director | 01 February 2005 | Active |
| 2 Corney Reach Way, Chiswick, London, W4 2TU | Director | 27 August 1999 | Active |
| Wates House, Station Approach, Leatherhead, United Kingdom, KT22 7SW | Director | 12 December 2006 | Active |
| Park Lodge, 20a Westside Common, Wimbledon Common, London, SW19 4UF | Director | 22 January 2001 | Active |
| 1 Carteret Close, Willen, Milton Keynes, MK15 9LD | Director | 30 June 2003 | Active |
| Wates House, Station Approach, Leatherhead, United Kingdom, KT22 7SW | Director | 08 November 2004 | Active |
| Mistel, The Avenue, Ampthill, MK45 2NR | Director | 26 March 2001 | Active |
| Wates House, Station Approach, Leatherhead, United Kingdom, KT22 7SW | Director | 13 April 2012 | Active |
| Henfold House, Henfold Lane, Beare Green, RH5 4RW | Director | 16 January 2004 | Active |
| Tufton Place, Tufton Lane Northiam, Rye, TN31 6HL | Director | 27 August 1999 | Active |
| 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 | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-04-17 | Accounts | Accounts with accounts type dormant. | Download |
| 2023-08-30 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-04-15 | Accounts | Accounts with accounts type dormant. | Download |
| 2022-08-30 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-08-19 | Officers | Termination director company with name termination date. | Download |
| 2022-03-28 | Accounts | Accounts with accounts type dormant. | Download |
| 2021-08-27 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-03-30 | Accounts | Accounts with accounts type dormant. | Download |
| 2021-01-20 | Officers | Change person director company with change date. | Download |
| 2020-08-27 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-06-18 | Accounts | Accounts with accounts type dormant. | Download |
| 2019-08-27 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-03-29 | Accounts | Accounts with accounts type dormant. | Download |
| 2018-12-10 | Officers | Appoint person director company with name date. | Download |
| 2018-12-10 | Officers | Termination secretary company with name termination date. | Download |
| 2018-08-28 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-08-10 | Officers | Change person director company with change date. | Download |
| 2018-08-02 | Officers | Appoint person director company with name date. | Download |
| 2018-08-01 | Officers | Termination director company with name termination date. | Download |
| 2018-02-12 | Accounts | Accounts with accounts type dormant. | Download |
| 2017-11-10 | Officers | Appoint person director company with name date. | Download |
| 2017-11-10 | Officers | Termination director company with name termination date. | Download |
| 2017-08-29 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2017-01-13 | Accounts | Accounts with accounts type dormant. | Download |
| 2016-10-31 | Officers | Appoint person director company with name date. | Download |
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