WATES SECOND LAND LIMITED - LEATHERHEAD
| Company Profile | Company Filings |
Overview
WATES SECOND LAND LIMITED is a Private Limited Company from LEATHERHEAD and has the status: Active.
WATES SECOND LAND LIMITED was incorporated 55 years ago on 05/06/1968 and has the registered number: 00933274. The accounts status is DORMANT and accounts are next due on 30/09/2024.
WATES SECOND LAND LIMITED was incorporated 55 years ago on 05/06/1968 and has the registered number: 00933274. The accounts status is DORMANT and accounts are next due on 30/09/2024.
WATES SECOND LAND LIMITED - LEATHERHEAD
This company is listed in the following categories:
74990 - Non-trading company
74990 - Non-trading company
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 |
|---|---|
| 29/12/2023 | 12/01/2025 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR TIMOTHY ANDREW DE BURGH WATES | Jun 1966 | British | Director | 2005-12-31 | CURRENT |
| MR PHILIP MICHAEL WAINWRIGHT | Apr 1965 | British | Director | 2022-12-12 | CURRENT |
| MR DAVID MICHAEL BROCKLEBANK | Feb 1970 | British | Director | 2005-12-16 | CURRENT |
| MR DAVID ALEXANDER BOWEN | Nov 1967 | British | Director | 2015-10-22 | CURRENT |
| MR JONATHAN CHARLES BENNETT HOULTON | Aug 1961 | British | Secretary | 2000-06-30 UNTIL 2000-10-02 | 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 2002-04-30 | RESIGNED | |
| MR JONATHAN CHARLES BENNETT HOULTON | Aug 1961 | British | Secretary | 2002-04-30 UNTIL 2005-02-01 | RESIGNED |
| MR WILLIAM GRAHAM MACKIE | British | Secretary | 1994-04-29 UNTIL 2000-06-30 | RESIGNED | |
| NARINDER SINGH SAREEN | Apr 1936 | Secretary | RESIGNED | ||
| MR MARTIN GEOFFREY LEACH | Apr 1965 | British | Director | 2013-11-01 UNTIL 2019-11-15 | RESIGNED |
| PHILIP SMITH LORD | Aug 1934 | British | Director | RESIGNED | |
| MR PAUL DAVID PHIPPS | Dec 1952 | British | Director | 2001-12-12 UNTIL 2006-06-30 | RESIGNED |
| NEVILLE TULLAH | Apr 1944 | British | Director | 2001-01-22 UNTIL 2001-12-12 | RESIGNED |
| MR JOHN MICHAEL JARRETT | Mar 1961 | British | Director | 2007-10-01 UNTIL 2015-10-22 | RESIGNED |
| SIR CHRISTOPHER STEPHEN WATES | Dec 1939 | British | Director | RESIGNED | |
| MICHAEL EDWARD WATES | Jun 1935 | British | Director | RESIGNED | |
| GERARD ROLAND KINALLY | British | Director | RESIGNED | ||
| TIMOTHY WILLIAM ANDREWS | Oct 1968 | British | Director | 2004-01-14 UNTIL 2005-12-31 | RESIGNED |
| MR JONATHAN CHARLES BENNETT HOULTON | Aug 1961 | British | Director | 2001-01-22 UNTIL 2005-02-01 | RESIGNED |
| CARA LOUISE HEWITT | Apr 1972 | British | Director | 2005-12-31 UNTIL 2007-10-01 | RESIGNED |
| MR WILLIAM CORTIS GAIR | Jun 1942 | British | Director | RESIGNED | |
| MR DAVID HUW DAVIES | Feb 1956 | British | Director | 2005-02-01 UNTIL 2016-01-04 | RESIGNED |
| DAVID OWEN ALLEN | Feb 1972 | British | Director | 2016-01-04 UNTIL 2022-08-16 | RESIGNED |
| MS TERRY ANN STYANT | Jul 1967 | Secretary | 2006-05-30 UNTIL 2007-12-31 | RESIGNED | |
| MR PAUL CHRISTOPHER RONALD WATES | Mar 1938 | British | Director | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Wates Developments 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 |