WATES MAINTENANCE SERVICES LIMITED - LEATHERHEAD


Company Profile Company Filings

Overview

WATES MAINTENANCE SERVICES LIMITED is a Private Limited Company from LEATHERHEAD and has the status: Active.
WATES MAINTENANCE SERVICES LIMITED was incorporated 87 years ago on 27/07/1936 and has the registered number: 00316928. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 30/09/2024.

WATES MAINTENANCE SERVICES LIMITED - LEATHERHEAD

This company is listed in the following categories:
41201 - Construction of commercial buildings

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

WATES HOUSE
LEATHERHEAD
SURREY
KT22 7SW

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
09/06/2023 23/06/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR PHILIP MICHAEL WAINWRIGHT Apr 1965 British Director 2018-12-03 CURRENT
MR SIMON JAMES POTTER Feb 1963 British Director 2018-07-26 CURRENT
MR PAUL CHANDLER Jan 1964 British Director 2017-11-10 CURRENT
MR WILLIAM GRAHAM MACKIE British Secretary 1994-04-29 UNTIL 2000-06-30 RESIGNED
SIR CHRISTOPHER STEPHEN WATES Dec 1939 British Director 1995-06-30 UNTIL 2001-01-22 RESIGNED
MR DAVID OWEN ALLEN Secretary 2016-01-04 UNTIL 2018-12-03 RESIGNED
MR DAVID HUW DAVIES Feb 1956 British Secretary 2007-12-31 UNTIL 2016-01-04 RESIGNED
MR DAVID HUW DAVIES Feb 1956 British Secretary 2005-02-01 UNTIL 2006-05-30 RESIGNED
ASHLEY GAME Jun 1965 Secretary 2000-10-02 UNTIL 2002-05-30 RESIGNED
MR JONATHAN CHARLES BENNETT HOULTON Aug 1961 British Secretary 2002-04-30 UNTIL 2005-02-01 RESIGNED
MR JONATHAN CHARLES BENNETT HOULTON Aug 1961 British Secretary 2000-06-30 UNTIL 2000-10-02 RESIGNED
NARINDER SINGH SAREEN Apr 1936 Secretary RESIGNED
MS TERRY ANN STYANT Jul 1967 Secretary 2006-05-30 UNTIL 2007-12-31 RESIGNED
MR DAVID GORDON SMITH Jan 1960 British Director 2004-11-08 UNTIL 2016-10-17 RESIGNED
DAVE DUNCAN STRUAN ROBERTSON Dec 1949 British Director 2002-07-11 UNTIL 2004-01-16 RESIGNED
MARTYN ALAN SHEPHERD Apr 1963 British Director 2002-07-11 UNTIL 2004-11-08 RESIGNED
MR MARTIN JOHN EDWARD TIDD Nov 1960 British Director 2002-07-11 UNTIL 2004-11-08 RESIGNED
MR STUART JOHN TOGWELL Jun 1968 British Director 2012-04-13 UNTIL 2018-07-25 RESIGNED
PHILIP SMITH LORD Aug 1934 British Director RESIGNED
MR ANDREW TRACE ALLAN WATES Nov 1940 British Director 2004-01-16 UNTIL 2006-09-01 RESIGNED
ROBIN LOVELL Dec 1942 British Director RESIGNED
MR RODNEY JOHN BENNION Jun 1946 British Director 1992-12-31 UNTIL 2003-06-30 RESIGNED
BRIAN LEAROYD Oct 1934 British Director RESIGNED
MR ANDREW LAIRD Jan 1955 British Director 2006-12-12 UNTIL 2012-04-13 RESIGNED
MR JONATHAN CHARLES BENNETT HOULTON Aug 1961 British Director 2001-01-22 UNTIL 2005-02-01 RESIGNED
MR DAVID HUW DAVIES Feb 1956 British Director 2005-02-01 UNTIL 2016-01-04 RESIGNED
MR ANDREW OSWELL BEDE DAVIES Oct 1963 British Director 2016-10-17 UNTIL 2017-11-10 RESIGNED
KENNETH GEORGE BAKER Sep 1941 British Director 2004-11-08 UNTIL 2006-12-12 RESIGNED
DAVID OWEN ALLEN Feb 1972 British Director 2016-01-04 UNTIL 2022-08-16 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Wates Construction Limited 2016-04-06 Leatherhead   Surrey Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
BROOKS AND RIVERS LIMITED LEATHERHEAD Active DORMANT 74990 - Non-trading company
WATES BUILT HOMES LIMITED LEATHERHEAD Active DORMANT 74990 - Non-trading company
LIFEGUARD ASSURANCE TRUSTEES LIMITED MAIDENHEAD ENGLAND Dissolved... DORMANT 65300 - Pension funding
FREWEN EDUCATIONAL TRUST LIMITED(THE) RYE Active FULL 85590 - Other education n.e.c.
BERKSHIRE LAND LIMITED WEST MALLING UNITED KINGDOM Active DORMANT 74990 - Non-trading company
C.C.B. (STEVENAGE) LIMITED CATERHAM Active TOTAL EXEMPTION FULL 41202 - Construction of domestic buildings
ELECTRA KINGSWAY HOLDINGS LIMITED LONDON Dissolved... FULL 82990 - Other business support service activities n.e.c.
CW RESIDENTIAL LIMITED LONDON UNITED KINGDOM Active GROUP 87100 - Residential nursing care facilities
ELECTRA GENERAL PARTNER LIMITED LONDON Dissolved... 74990 - Non-trading company
10 ST. BRIDE STREET LIMITED LEATHERHEAD Active DORMANT 41100 - Development of building projects
CONSTRUCTION INDUSTRY RELIEF, ASSISTANCE AND SUPPORT FOR THE HOMELESS AND HOSPICES LIMITED LONDON Active FULL 82990 - Other business support service activities n.e.c.
NEWSCHOOLS (PENWEDDIG) HOLDINGS LIMITED LONDON Active AUDIT EXEMPTION SUBSI 70100 - Activities of head offices
NEWSCHOOLS (PENWEDDIG) LIMITED LONDON Active FULL 41100 - Development of building projects
WATES PFI INVESTMENTS LIMITED LEATHERHEAD Active DORMANT 64999 - Financial intermediation not elsewhere classified
NEWSCHOOLS (LEYTON) LIMITED SWANLEY Active SMALL 81100 - Combined facilities support activities
NEWSCHOOLS (LEYTON) HOLDINGS LIMITED SWANLEY Active SMALL 70100 - Activities of head offices
NEWPLAN PROPERTIES LIMITED RYE Dissolved... 41100 - Development of building projects
NEWPLAN TWO LIMITED SOUTHAMPTON Dissolved... TOTAL EXEMPTION SMALL 7020 - Letting of own property
ELECTRA GENERAL PARTNER 'B' LIMITED EDINBURGH Dissolved... 74990 - Non-trading company

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
SES (ENGINEERING SERVICES) LIMITED LEATHERHEAD ENGLAND Active FULL 41201 - Construction of commercial buildings
THIRD WATES INVESTMENTS LIMITED LEATHERHEAD Active DORMANT 68209 - Other letting and operating of own or leased real estate
STAGESELECT LIMITED LEATHERHEAD Active DORMANT 41201 - Construction of commercial buildings
RELOCATION AND INVENTORY SERVICES LIMITED LEATHERHEAD Active DORMANT 82990 - Other business support service activities n.e.c.
10 ST. BRIDE STREET LIMITED LEATHERHEAD Active DORMANT 41100 - Development of building projects
WATES (WALBERTON) LIMITED LEATHERHEAD UNITED KINGDOM Active DORMANT 41202 - Construction of domestic buildings
HWR NOMINEE LIMITED LEATHERHEAD Active MICRO ENTITY 74990 - Non-trading company
PULPO AGENCY UK LTD LEATHERHEAD ENGLAND Active DORMANT 96090 - Other service activities n.e.c.
HAVERING AND WATES REGENERATION LLP LEATHERHEAD UNITED KINGDOM Active GROUP None Supplied
HWR PHASE 1 STAGE 1 LLP LEATHERHEAD Active SMALL None Supplied