WATES GROUP LIMITED - LEATHERHEAD


Company Profile Company Filings

Overview

WATES GROUP LIMITED is a Private Limited Company from LEATHERHEAD and has the status: Active.
WATES GROUP LIMITED was incorporated 36 years ago on 14/06/1984 and has the registered number: 01824828. The accounts status is GROUP and accounts are next due on 30/09/2020.

WATES GROUP LIMITED - LEATHERHEAD

This company is listed in the following categories:
64203 - Activities of construction holding companies

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2018 30/09/2020

Registered Office

WATES HOUSE
LEATHERHEAD
SURREY
KT22 7SW

This Company Originates in : United Kingdom

Returns Status

Return - Last Made Up Date Return - Next Due Date
09/10/2015 06/11/2016

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
DAVID OWEN ALLEN Feb 1972 British Director 2016-01-04 CURRENT
MR TIMOTHY ANDREW DE BURGH WATES Jun 1966 British Director 2011-05-04 CURRENT
MR JONATHAN GILES MACARTNEY WATES Jun 1967 British Director 2016-06-20 CURRENT
MR JAMES GARWOOD MICHAEL WATES Apr 1960 British Director 1997-10-01 CURRENT
MR ANDREW EUGENE PAUL WATES Dec 1969 English Director 2011-05-04 CURRENT
MR PHILIP MICHAEL WAINWRIGHT Apr 1965 British Director 2018-12-03 CURRENT
MR JONATHAN MARK OATLEY Dec 1968 British Director 2017-09-01 CURRENT
JEREMY HENRY MOORE NEWSUM Apr 1955 British Director 2018-10-01 CURRENT
MS SUSAN ELIZABETH HARRIS Jan 1961 British Director 2019-11-01 CURRENT
MR PAUL CHANDLER Jan 1964 British Director 2018-06-18 CURRENT
MR CHARLES WILLIAM RANDAG WATES Apr 1976 British Director 2011-05-04 CURRENT
MR PHILIP MICHAEL WAINWRIGHT Secretary 2018-12-03 CURRENT
MR PAUL JOSEPH DRECHSLER Apr 1956 Irish Director 2004-09-06 UNTIL 2014-01-06 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 2014-01-06 UNTIL 2017-11-10 RESIGNED
RICHARD ARNOLD ANDREW Jul 1944 British Director 1995-05-01 UNTIL 1998-03-30 RESIGNED
MR JONATHAN CHARLES BENNETT HOULTON Aug 1961 British Director 1998-06-01 UNTIL 2005-02-01 RESIGNED
MR PETER WILLIAM JOHNSON Nov 1947 British Director 2011-05-04 UNTIL 2013-04-30 RESIGNED
MR DAVID MARTIN BARCLAY Jan 1954 British Director 2012-12-01 UNTIL 2019-09-30 RESIGNED
PHILIP SMITH LORD Aug 1934 British Director RESIGNED
MR NICHOLAS RUPERT MACANDREW Feb 1947 British Director 2003-11-25 UNTIL 2012-04-26 RESIGNED
MS DEENA ELIZABETH MATTAR Aug 1965 British Director 2013-02-13 UNTIL 2019-03-05 RESIGNED
MR GRAEME MCFAULL Oct 1961 British Director 2009-09-01 UNTIL 2016-10-01 RESIGNED
MR PAUL CHRISTOPHER RONALD WATES Mar 1938 British Director RESIGNED
MR JOHN DERING NETTLETON Feb 1944 English Director RESIGNED
MICHAEL EDWARD WATES Jun 1935 British Director RESIGNED
MR JONATHAN GILES MACARTNEY WATES Jun 1967 British Director 2008-06-04 UNTIL 2015-05-27 RESIGNED
MR ANDREW TRACE ALLAN WATES Nov 1940 British Director RESIGNED
SIR CHRISTOPHER STEPHEN WATES Dec 1939 British Director RESIGNED
PETER WILLIAM JOHNSON Nov 1947 British Director 2002-09-05 UNTIL 2006-04-25 RESIGNED
MR FRIEDRICH LUDWIG RUDOLF TERNOFSKY Nov 1943 Austrian Director 2006-06-01 UNTIL 2013-04-30 RESIGNED
MRS EUGENIE CHRISTINE TURTON Feb 1946 British Director 2004-11-01 UNTIL 2010-10-31 RESIGNED
MR DAVID GORDON SMITH Jan 1960 British Director 2009-10-01 UNTIL 2016-10-17 RESIGNED
DAVE DUNCAN STRUAN ROBERTSON Dec 1949 British Director 2000-10-02 UNTIL 2004-01-16 RESIGNED
MR JOHN RICHARD SCLATER Jul 1940 British Director 1999-03-01 UNTIL 2004-12-31 RESIGNED
MR DAVID HUW DAVIES Feb 1956 British Secretary 2005-02-01 UNTIL 2006-05-30 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 2002-04-30 UNTIL 2005-02-01 RESIGNED
ASHLEY GAME Jun 1965 Secretary 2000-10-02 UNTIL 2002-04-30 RESIGNED
MR JONATHAN CHARLES BENNETT HOULTON Aug 1961 British Secretary 2000-06-30 UNTIL 2000-10-02 RESIGNED
MR WILLIAM GRAHAM MACKIE May 1952 British Secretary 1994-04-29 UNTIL 2000-06-30 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 OWEN ALLEN Secretary 2016-01-04 UNTIL 2018-12-03 RESIGNED
MR TIMOTHY ANDREW DE BURGH WATES Jun 1966 British Director 2006-04-25 UNTIL 2008-05-23 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mrs Annabelle Louisa Mary Elliott 2016-04-06 6/1966 Ownership of shares 25 to 50 percent as trust
Mr Andrew Eugene Paul Wates 2016-04-06 12/1969 Ownership of shares 25 to 50 percent as trust
Voting rights 25 to 50 percent as trust
Mrs Annette Beatrice Therese Wates 2016-04-06 8/1938 Ownership of shares 25 to 50 percent as trust
Mr Charles William Randag Wates 2016-04-06 4/1976 Voting rights 25 to 50 percent as trust
Mr Paul Christopher Ronald Wates 2016-04-06 3/1938 Ownership of shares 25 to 50 percent as trust
Voting rights 25 to 50 percent as trust

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
BIBBY LINE GROUP LIMITED LIVERPOOL UNITED KINGDOM Active GROUP 64209 - Activities of other holding companies n.e.c.
IMPERIAL CHEMICAL INDUSTRIES LIMITED SLOUGH UNITED KINGDOM Active FULL 20301 - Manufacture of paints, varnishes and similar coatings, mastics and sealants
BROOKS AND RIVERS LIMITED LEATHERHEAD Active AUDIT EXEMPTION SUBSI 74990 - Non-trading company
ICI CHEMICALS & POLYMERS LIMITED SLOUGH UNITED KINGDOM Active FULL 68100 - Buying and selling of own real estate
WATES PROPERTY SERVICES LIMITED LEATHERHEAD ENGLAND Active FULL 96090 - Other service activities n.e.c.
BUSINESS IN THE COMMUNITY Active GROUP 94110 - Activities of business and employers membership organizations
WATES CONSTRUCTION LIMITED LEATHERHEAD Active GROUP 41201 - Construction of commercial buildings
10 ST. BRIDE STREET LIMITED LEATHERHEAD Active DORMANT 41100 - Development of building projects
ICI PENSIONS TRUSTEE LIMITED LONDON ENGLAND Active DORMANT 82990 - Other business support service activities n.e.c.
LONDON FIRST LONDON Active FULL 94110 - Activities of business and employers membership organizations
WESSEX WATER PENSION SCHEME TRUSTEE LIMITED BATH Active DORMANT 65300 - Pension funding
WATES INTERIORS LIMITED LEATHERHEAD Active AUDIT EXEMPTION SUBSI 41201 - Construction of commercial buildings
TEACH FIRST LONDON ENGLAND Active GROUP 85600 - Educational support services
ANNINGTON WATES (COVE) LIMITED LEATHERHEAD Active TOTAL EXEMPTION FULL 41100 - Development of building projects
WATES REGENERATION (SOUTH ACTON) LIMITED LEATHERHEAD Active DORMANT 41201 - Construction of commercial buildings
ESSENTRA PLC MILTON KEYNES Active GROUP 70100 - Activities of head offices
DWH/WATES (THAME) LIMITED COALVILLE Active SMALL 41201 - Construction of commercial buildings
DRAKES PLACE (AYLESBURY) MANAGEMENT COMPANY LIMITED LUTON ENGLAND Active DORMANT 98000 - Residents property management
WORLD BUSINESS ORGANIZATION LIMITED LONDON UNITED KINGDOM Active SMALL 94110 - Activities of business and employers membership organizations

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
WATES STAFF TRUSTEES LIMITED LEATHERHEAD Active DORMANT 74990 - Non-trading company
WATES SECOND LAND LIMITED LEATHERHEAD Active DORMANT 74990 - Non-trading company
WATES BUILT HOMES (BLAKES) LIMITED LEATHERHEAD Active DORMANT 74990 - Non-trading company
WATES BUILT HOMES (RETIREMENT) LIMITED LEATHERHEAD Active DORMANT 74990 - Non-trading company
WATES CONSTRUCTION LIMITED LEATHERHEAD Active GROUP 41201 - Construction of commercial buildings
WATES SMARTSPACE LIMITED LEATHERHEAD Active DORMANT 41201 - Construction of commercial buildings
WATES CONSTRUCTION SERVICES LIMITED LEATHERHEAD Active AUDIT EXEMPTION SUBSI 41201 - Construction of commercial buildings
G.PURCHASE CONSTRUCTION LIMITED LEATHERHEAD ENGLAND Active FULL 41202 - Construction of domestic buildings
GW 217 LIMITED LEATHERHEAD ENGLAND Active DORMANT 64999 - Financial intermediation not elsewhere classified
SIGNATURE WATES RESIDENTIAL LLP LEATHERHEAD ENGLAND Active FULL None Supplied