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 39 years ago on 14/06/1984 and has the registered number: 01824828. The accounts status is GROUP and accounts are next due on 30/09/2024.

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 31/12/2022 30/09/2024

Registered Office

WATES HOUSE
LEATHERHEAD
SURREY
KT22 7SW

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
30/05/2023 13/06/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MRS RACHEL BERNADETTE ADDISON HORSLEY May 1970 British Director 2023-07-03 CURRENT
MR CHARLES WILLIAM RANDAG WATES Apr 1976 British Director 2011-05-04 CURRENT
MR PAUL CHANDLER Jan 1964 British Director 2018-06-18 CURRENT
JEREMY HENRY MOORE NEWSUM Apr 1955 British Director 2018-10-01 CURRENT
EOGHAN POL O'LIONAIRD Sep 1966 Irish Director 2023-02-20 CURRENT
MR JONATHAN MARK OATLEY Dec 1968 British Director 2017-09-01 CURRENT
MRS ELIZABETH REILLY Jul 1963 British Director 2023-10-01 CURRENT
MR PHILIP MICHAEL WAINWRIGHT Apr 1965 British Director 2018-12-03 CURRENT
MR JAMES GARWOOD MICHAEL WATES Apr 1960 English Director 1997-10-01 CURRENT
MR PHILIP MICHAEL WAINWRIGHT Secretary 2018-12-03 CURRENT
MR JONATHAN GILES MACARTNEY WATES Jun 1967 British Director 2016-06-20 CURRENT
MR TIMOTHY ANDREW DE BURGH WATES Jun 1966 British Director 2011-05-04 CURRENT
MR ANDREW EUGENE PAUL WATES Dec 1969 British Director 2011-05-04 CURRENT
MR NICHOLAS RUPERT MACANDREW Feb 1947 British Director 2003-11-25 UNTIL 2012-04-26 RESIGNED
PHILIP SMITH LORD Aug 1934 British Director RESIGNED
PETER WILLIAM JOHNSON Nov 1947 British Director 2002-09-05 UNTIL 2006-04-25 RESIGNED
MICHAEL EDWARD WATES Jun 1935 British Director 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
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 JONATHAN CHARLES BENNETT HOULTON Aug 1961 British Secretary 2000-06-30 UNTIL 2000-10-02 RESIGNED
MR WILLIAM GRAHAM MACKIE 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
MR ANDREW OSWELL BEDE DAVIES Oct 1963 British Director 2014-01-06 UNTIL 2017-11-10 RESIGNED
MR DAVID HUW DAVIES Feb 1956 British Director 2005-02-01 UNTIL 2016-01-04 RESIGNED
MR JONATHAN CHARLES BENNETT HOULTON Aug 1961 British Director 1998-06-01 UNTIL 2005-02-01 RESIGNED
RICHARD ARNOLD ANDREW Jul 1944 British Director 1995-05-01 UNTIL 1998-03-30 RESIGNED
DAVID OWEN ALLEN Feb 1972 British Director 2016-01-04 UNTIL 2022-08-16 RESIGNED
MR PAUL JOSEPH DRECHSLER Apr 1956 Irish Director 2004-09-06 UNTIL 2014-01-06 RESIGNED
MS SUSAN ELIZABETH HARRIS Jan 1961 British Director 2019-11-01 UNTIL 2023-05-04 RESIGNED
MR DAVID MARTIN BARCLAY Jan 1954 British Director 2012-12-01 UNTIL 2019-09-30 RESIGNED
MR PETER WILLIAM JOHNSON Nov 1947 British Director 2011-05-04 UNTIL 2013-04-30 RESIGNED
MR JOHN DERING NETTLETON Feb 1944 English Director RESIGNED
MR DAVID GORDON SMITH Jan 1960 British Director 2009-10-01 UNTIL 2016-10-17 RESIGNED
MS DEENA ELIZABETH MATTAR Aug 1965 British Director 2013-02-13 UNTIL 2019-03-05 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 ANDREW TRACE ALLAN WATES Nov 1940 British Director RESIGNED
SIR CHRISTOPHER STEPHEN WATES Dec 1939 British Director RESIGNED
MR JONATHAN GILES MACARTNEY WATES Jun 1967 British Director 2008-06-04 UNTIL 2015-05-27 RESIGNED
DAVE DUNCAN STRUAN ROBERTSON Dec 1949 British Director 2000-10-02 UNTIL 2004-01-16 RESIGNED
MR PAUL CHRISTOPHER RONALD WATES Mar 1938 British Director RESIGNED
MR GRAEME MCFAULL Oct 1961 British Director 2009-09-01 UNTIL 2016-10-01 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mrs Annabelle Louisa Mary Elliott 2016-04-06 - 2022-06-08 6/1966 Ownership of shares 25 to 50 percent
Mrs Annette Beatrice Therese Wates 2016-04-06 - 2022-03-07 8/1938 Ownership of shares 25 to 50 percent as trust
Mr Andrew Eugene Paul Wates 2016-04-06 12/1969 Voting rights 25 to 50 percent
Mr Charles William Randag Wates 2016-04-06 4/1976 Voting rights 25 to 50 percent
Mr Paul Christopher Ronald Wates 2016-04-06 3/1938 Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent

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