UKBizDB.co.uk

WATES SMARTSPACE LIMITED

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

This company is commonly known as Wates Smartspace Limited. The company was founded 26 years ago and was given the registration number 03550849. 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 41201 - Construction of commercial buildings.

Company Information

Name:WATES SMARTSPACE LIMITED
Company Number:03550849
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:22 April 1998
End of financial year:31 December 2023
Jurisdiction:England - Wales
Industry Codes:
  • 41201 - Construction of commercial buildings

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

Director10 March 2015Active
Wates House, Station Approach, Leatherhead, KT22 7SW

Director03 December 2018Active
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

Secretary27 July 1998Active
Rossett Ghyll, Heath View, East Horsley, England, KT24 5EA

Secretary30 May 2006Active
Seymour House, 11-13 Mount Ephraim Road, Tunbridge Wells, TN1 1EN

Corporate Secretary22 April 1998Active
Wates House, Station Approach, Leatherhead, KT22 7SW

Director04 January 2016Active
The Old Headmasters House, Rookery Hill Ashtead Park, Ashtead, KT21 1HY

Director09 September 1999Active
Ribblesdale, Ashford Road Bearsted, Maidstone, ME14 4NL

Director31 July 1998Active
Seymour House, 11-13 Mount Ephraim Road, Tunbridge Wells, TN1 1EN

Nominee Director22 April 1998Active
Wates House, Station Approach, Leatherhead, United Kingdom, KT22 7SW

Director01 February 2005Active
Chaceley Smugglers Lane, Monkswood, Ropley, SO24 0HD

Director27 July 1998Active
Clermont Dunt Avenue, Hurst, Reading, RG10 0SY

Director31 July 1998Active
2 Corney Reach Way, Chiswick, London, W4 2TU

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

Director01 January 2011Active
Wates House, Station Approach, Leatherhead, United Kingdom, KT22 7SW

Director17 April 2000Active
Wates House, Station Approach, Leatherhead, United Kingdom, KT22 7SW

Director13 April 2012Active
Melrose, Logmore Lane, Westcott, Dorking, RH4 3JY

Director09 September 1999Active

People with Significant Control

Wates Interiors 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 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

Copyright © 2024. All rights reserved.