This company is commonly known as Wates Regeneration (tavy Bridge) Limited. The company was founded 20 years ago and was given the registration number 05117447. 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 41202 - Construction of domestic buildings.
Name | : | WATES REGENERATION (TAVY BRIDGE) LIMITED |
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Company Number | : | 05117447 |
Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
Status | : | Active |
Incorporation Date | : | 04 May 2004 |
End of financial year | : | 31 December 2023 |
Jurisdiction | : | England - Wales |
Industry Codes | : |
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Registered Address | : | Wates House, Station Approach, Leatherhead, Surrey, KT22 7SW |
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Country Origin | : | |
Telephone | : | Unreported |
Email Address | : | Unreported |
Website | : | Unreported |
Social | : | Unreported |
Personal Information | Role | Appointed | Status |
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Wates House, Station Approach, Leatherhead, KT22 7SW | Director | 03 December 2018 | Active |
Wates House, Station Approach, Leatherhead, United Kingdom, KT22 7SW | Director | 01 March 2005 | 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 |
2 Corney Reach Way, Chiswick, London, W4 2TU | Secretary | 04 May 2004 | Active |
Rossett Ghyll, Heath View, East Horsley, England, KT24 5EA | Secretary | 30 May 2006 | Active |
26, Church Street, London, NW8 8EP | Corporate Nominee Secretary | 04 May 2004 | Active |
Wates House, Station Approach, Leatherhead, KT22 7SW | Director | 04 January 2016 | Active |
103a Saint Georges Square, Pimlico, London, SW1V 3QP | Director | 04 May 2004 | Active |
Wates House, Station Approach, Leatherhead, United Kingdom, KT22 7SW | Director | 01 February 2005 | Active |
2 Corney Reach Way, Chiswick, London, W4 2TU | Director | 04 May 2004 | Active |
Wates House, Station Approach, Leatherhead, United Kingdom, KT22 7SW | Director | 04 May 2004 | Active |
Wates House, Station Approach, Leatherhead, KT22 7SW | Director | 17 October 2016 | Active |
1, Mitchell Lane, Bristol, BS1 6BU | Corporate Nominee Director | 04 May 2004 | Active |
Wates Group Properties Limited | ||
Notified on | : | 06 April 2016 |
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Status | : | Active |
Country of residence | : | England |
Address | : | Wates House, Station Approach, Leatherhead, England, KT22 7SW |
Nature of control | : |
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Date | Category | Description | |
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2024-04-16 | Accounts | Accounts with accounts type dormant. | Download |
2023-05-05 | Confirmation statement | Confirmation statement with no updates. | Download |
2023-04-15 | Accounts | Accounts with accounts type dormant. | Download |
2022-08-19 | Officers | Termination director company with name termination date. | Download |
2022-05-04 | Confirmation statement | Confirmation statement with no updates. | Download |
2022-03-28 | Accounts | Accounts with accounts type dormant. | Download |
2021-05-17 | Confirmation statement | Confirmation statement with no updates. | Download |
2021-03-30 | Accounts | Accounts with accounts type dormant. | Download |
2020-06-18 | Accounts | Accounts with accounts type dormant. | Download |
2020-05-04 | Confirmation statement | Confirmation statement with no updates. | Download |
2019-05-08 | Confirmation statement | Confirmation statement with no updates. | Download |
2019-03-29 | Accounts | Accounts with accounts type dormant. | Download |
2018-12-11 | Officers | Appoint person director company with name date. | Download |
2018-12-11 | Officers | Termination secretary company with name termination date. | Download |
2018-08-01 | Officers | Termination director company with name termination date. | Download |
2018-05-15 | Confirmation statement | Confirmation statement with no updates. | Download |
2018-02-12 | Accounts | Accounts with accounts type dormant. | Download |
2017-05-15 | Confirmation statement | Confirmation statement with updates. | Download |
2017-01-13 | Accounts | Accounts with accounts type dormant. | Download |
2016-10-31 | Officers | Appoint person director company with name date. | Download |
2016-10-31 | Officers | Termination director company with name termination date. | Download |
2016-05-18 | Annual return | Annual return company with made up date full list shareholders. | Download |
2016-02-24 | Accounts | Accounts with accounts type dormant. | Download |
2016-01-08 | Officers | Appoint person secretary company with name date. | Download |
2016-01-07 | Officers | Appoint person director company with name date. | Download |
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