WATES PENSION TRUSTEE COMPANY LIMITED - LEATHERHEAD


Company Profile Company Filings

Overview

WATES PENSION TRUSTEE COMPANY LIMITED is a Private Limited Company from LEATHERHEAD and has the status: Active.
WATES PENSION TRUSTEE COMPANY LIMITED was incorporated 52 years ago on 07/02/1972 and has the registered number: 01041336. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 30/09/2024.

WATES PENSION TRUSTEE COMPANY LIMITED - LEATHERHEAD

This company is listed in the following categories:
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
07/09/2023 21/09/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR MICHAEL ALLEN ROBERTS Feb 1968 British Director 2023-12-13 CURRENT
PAN TRUSTEES UK LLP Corporate Director 2023-12-13 CURRENT
ASHLEY GAME Jun 1965 Secretary 2000-10-02 UNTIL 2002-04-30 RESIGNED
MR DAVID NICHOLAS STANLEY Jul 1957 British Director 2007-12-03 UNTIL 2011-03-14 RESIGNED
MR DAVID GORDON SMITH Jan 1960 British Director 2006-12-12 UNTIL 2016-10-17 RESIGNED
MR BARRY JAMES ROSS May 1950 British Director 2000-11-21 UNTIL 2023-12-13 RESIGNED
MR ANDREW TRACE ALLAN WATES Nov 1940 British Director 2001-12-19 UNTIL 2007-03-09 RESIGNED
MS TERRY ANN STYANT Jul 1967 Secretary 2006-05-30 UNTIL 2007-12-31 RESIGNED
MR WILLIAM GRAHAM MACKIE British Secretary 1994-04-29 UNTIL 2000-06-30 RESIGNED
MR DAVID HUW DAVIES Feb 1956 British Secretary 2005-02-01 UNTIL 2006-05-30 RESIGNED
SIR CHRISTOPHER STEPHEN WATES Dec 1939 British Director RESIGNED
MR DAVID HUW DAVIES Feb 1956 British Secretary 2007-12-31 UNTIL 2016-01-04 RESIGNED
MR JONATHAN CHARLES BENNETT HOULTON Aug 1961 British Secretary 2000-06-30 UNTIL 2000-10-02 RESIGNED
MR JONATHAN CHARLES BENNETT HOULTON Aug 1961 British Secretary 2002-04-30 UNTIL 2005-02-01 RESIGNED
MR DAVID OWEN ALLEN Secretary 2016-01-04 UNTIL 2019-03-06 RESIGNED
NARINDER SINGH SAREEN Apr 1936 Secretary RESIGNED
CAPITAL CRANFIELD PENSION TRUSTEES LIMITED Corporate Director 2006-08-29 UNTIL 2023-12-13 RESIGNED
KENNETH GEORGE BAKER Sep 1941 British Director 2000-03-27 UNTIL 2006-12-12 RESIGNED
MICHAEL EDWARD WATES Jun 1935 British Director RESIGNED
MR TIMOTHY ANDREW DE BURGH WATES Jun 1966 British Director 2004-04-22 UNTIL 2016-12-31 RESIGNED
MR STEPHEN REES Jun 1984 British Director 2022-08-01 UNTIL 2023-12-13 RESIGNED
DAVE DUNCAN STRUAN ROBERTSON Dec 1949 British Director 2000-11-21 UNTIL 2004-01-16 RESIGNED
MR NICHOLAS THOMAS DRUCQUER JONES Aug 1972 British Director 2017-01-01 UNTIL 2022-07-25 RESIGNED
MR SIMON JAMES POTTER Feb 1963 British Director 2017-01-01 UNTIL 2023-12-13 RESIGNED
RICHARD PETER MARSH Jun 1939 British Director 2001-06-29 UNTIL 2007-12-03 RESIGNED
MR WILLIAM GRAHAM MACKIE British Director RESIGNED
MR WILLIAM GRAHAM MACKIE British Director 2022-08-01 UNTIL 2023-12-13 RESIGNED
PHILIP SMITH LORD Aug 1934 British Director RESIGNED
MR NICHOLAS ANTHONY HODGKISS Aug 1947 British Director 1997-06-10 UNTIL 2022-07-31 RESIGNED
MR NEIL GREETHAM May 1956 British Director 2011-03-14 UNTIL 2022-05-30 RESIGNED
MARTIN GERALD DAVEY Jun 1948 British Director 1997-06-10 UNTIL 1999-07-30 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Wates Group Services Limited 2016-04-06 Leatherhead   Uk Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Significant influence or control

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
BROOKS AND RIVERS LIMITED LEATHERHEAD Active DORMANT 74990 - Non-trading company
MANSELL PLC LONDON ... FULL 41201 - Construction of commercial buildings
WATES MAINTENANCE SERVICES LIMITED LEATHERHEAD Active AUDIT EXEMPTION SUBSI 41201 - Construction of commercial buildings
WATES GROUP SERVICES LIMITED LEATHERHEAD Active AUDIT EXEMPTION SUBSI 82990 - Other business support service activities n.e.c.
WATES DEVELOPMENTS LIMITED LEATHERHEAD Active FULL 41100 - Development of building projects
WATES STAFF TRUSTEES LIMITED LEATHERHEAD Active DORMANT 74990 - Non-trading company
QED EDUCATION ENVIRONMENTS LIMITED LEATHERHEAD Active DORMANT 68209 - Other letting and operating of own or leased real estate
THIRD WATES INVESTMENTS LIMITED LEATHERHEAD Active DORMANT 68209 - Other letting and operating of own or leased real estate
PINNACLE FM LIMITED LONDON UNITED KINGDOM Active FULL 82990 - Other business support service activities n.e.c.
WATES PFI INVESTMENTS (QED) LIMITED LEATHERHEAD Active DORMANT 74990 - Non-trading company
WATES GROUP PROPERTIES LIMITED LEATHERHEAD Active AUDIT EXEMPTION SUBSI 41100 - Development of building projects
WATES CONSTRUCTION LIMITED LEATHERHEAD Active GROUP 41201 - Construction of commercial buildings
WATES PFI INVESTMENTS (PROJECTS) LIMITED LEATHERHEAD Active DORMANT 41201 - Construction of commercial buildings
STAGESELECT LIMITED LEATHERHEAD Active DORMANT 41201 - Construction of commercial buildings
10 ST. BRIDE STREET LIMITED LEATHERHEAD Active DORMANT 41100 - Development of building projects
WATES LIMITED LEATHERHEAD Active AUDIT EXEMPTION SUBSI 41100 - Development of building projects
WATES PFI INVESTMENTS LIMITED LEATHERHEAD Active DORMANT 64999 - Financial intermediation not elsewhere classified
WATES INTERIORS LIMITED LEATHERHEAD Active DORMANT 41201 - Construction of commercial buildings
JUST RIGHT GOODS LTD GODALMING Dissolved... DORMANT 47910 - Retail sale via mail order houses or via Internet

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