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 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
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 |