WATES CONSTRUCTION LIMITED - LEATHERHEAD
Company Profile | Company Filings |
Overview
WATES CONSTRUCTION LIMITED is a Private Limited Company from LEATHERHEAD and has the status: Active.
WATES CONSTRUCTION LIMITED was incorporated 38 years ago on 15/01/1986 and has the registered number: 01977948. The accounts status is GROUP and accounts are next due on 30/09/2024.
WATES CONSTRUCTION LIMITED was incorporated 38 years ago on 15/01/1986 and has the registered number: 01977948. The accounts status is GROUP and accounts are next due on 30/09/2024.
WATES CONSTRUCTION LIMITED - LEATHERHEAD
This company is listed in the following categories:
41201 - Construction of commercial buildings
41201 - Construction of commercial buildings
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 |
---|---|
09/06/2023 | 23/06/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR PHILIP MICHAEL WAINWRIGHT | Secretary | 2018-12-03 | CURRENT | ||
MR PHILIP MICHAEL WAINWRIGHT | Apr 1965 | British | Director | 2018-12-03 | CURRENT |
MISS HELEN PATRICIA BUNCH | Aug 1965 | British | Director | 2010-04-01 | CURRENT |
MR PAUL CHANDLER | Jan 1964 | British | Director | 2017-08-24 | CURRENT |
MR PAUL CHRISTOPHER GRIFFIN | Feb 1985 | Irish | Director | 2023-05-24 | CURRENT |
MR DAVID KEIR EWART MORGAN | Jul 1974 | British | Director | 2017-11-10 | CURRENT |
MR SIMON JAMES POTTER | Feb 1963 | British | Director | 2018-07-26 | CURRENT |
MR PAUL CAMPBELL ROWAN | Mar 1964 | British | Director | 2015-12-31 | CURRENT |
MRS EMILY TATE | Aug 1985 | British | Director | 2023-05-24 | CURRENT |
MR STEPHEN JAMES BEECHEY | Nov 1968 | British | Director | 2016-10-17 | CURRENT |
MR JONATHAN CHARLES BENNETT HOULTON | Aug 1961 | British | Secretary | 2002-04-30 UNTIL 2005-02-01 | RESIGNED |
MR STEPHEN ROBERT PRICE | Apr 1959 | British | Director | 2008-01-24 UNTIL 2010-12-31 | RESIGNED |
ANTHONY GEOFFREY PETERS | Apr 1938 | British | Director | RESIGNED | |
MARTIN JOHN PEAT | Mar 1948 | British | Director | 1992-12-31 UNTIL 1996-06-19 | RESIGNED |
MR WILLIAM GRAHAM MACKIE | May 1952 | British | Director | 1993-11-01 UNTIL 2000-06-30 | RESIGNED |
BRIAN LEAROYD | Oct 1934 | British | Director | RESIGNED | |
MR ROBERT MICHAEL LEITCH | Oct 1955 | British | Director | 1992-12-31 UNTIL 1997-05-30 | RESIGNED |
PHILIP SMITH LORD | Aug 1934 | British | Director | RESIGNED | |
ROBIN LOVELL | Dec 1942 | British | Director | RESIGNED | |
MR PAUL DAVID PHIPPS | Dec 1952 | British | Director | 2003-06-30 UNTIL 2005-12-31 | RESIGNED |
DAVE DUNCAN STRUAN ROBERTSON | Dec 1949 | British | Director | 2000-10-02 UNTIL 2004-01-16 | RESIGNED |
MR DAVID HUW DAVIES | Feb 1956 | British | Secretary | 2005-02-01 UNTIL 2006-05-30 | RESIGNED |
MR DAVID GORDON SMITH | Jan 1960 | British | Director | 2001-10-25 UNTIL 2016-10-17 | RESIGNED |
MR DAVID OWEN ALLEN | Secretary | 2016-01-04 UNTIL 2018-12-03 | RESIGNED | ||
MS TERRY ANN STYANT | Jul 1967 | Secretary | 2006-05-30 UNTIL 2007-12-31 | RESIGNED | |
NARINDER SINGH SAREEN | Apr 1936 | Secretary | RESIGNED | ||
MR WILLIAM GRAHAM MACKIE | May 1952 | British | Secretary | 1994-04-29 UNTIL 2000-06-30 | RESIGNED |
MR JONATHAN CHARLES BENNETT HOULTON | Aug 1961 | British | Secretary | 2000-06-30 UNTIL 2000-10-02 | RESIGNED |
ASHLEY GAME | Jun 1965 | Secretary | 2000-10-02 UNTIL 2002-04-30 | 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 | Director | 1998-06-01 UNTIL 2005-02-01 | RESIGNED |
MR RICHARD JOHN GIRDLESTONE | Jul 1949 | British | Director | 2000-01-01 UNTIL 2010-03-31 | RESIGNED |
JOHN EDWARDS | Feb 1947 | British | Director | 1992-12-31 UNTIL 1999-09-30 | 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 |
MR IAN GEORGE BURNETT | Mar 1959 | British | Director | 2008-01-31 UNTIL 2012-12-31 | RESIGNED |
MR RODNEY JOHN BENNION | Jun 1946 | British | Director | RESIGNED | |
KENNETH GEORGE BAKER | Sep 1941 | British | Director | 1999-07-05 UNTIL 2006-12-12 | RESIGNED |
MR ANDREW HAMPDEN HOBART | Jul 1962 | British | Director | 2013-01-01 UNTIL 2015-12-31 | RESIGNED |
DAVID OWEN ALLEN | Feb 1972 | British | Director | 2016-01-04 UNTIL 2022-08-16 | RESIGNED |
MR JOHN FREDERICK ROWSELL | Oct 1945 | British | Director | 2005-01-24 UNTIL 2006-06-01 | RESIGNED |
MR PAUL JOSEPH DRECHSLER | Apr 1956 | Irish | Director | 2004-09-06 UNTIL 2014-01-06 | RESIGNED |
MR ANDREW LAIRD | Jan 1955 | British | Director | 2006-06-01 UNTIL 2012-06-14 | RESIGNED |
MR JOHN FREDERICK ROWSELL | Oct 1945 | British | Director | 1994-02-28 UNTIL 2001-10-24 | RESIGNED |
MARTYN ALAN SHEPHERD | Apr 1963 | British | Director | 2001-10-25 UNTIL 2004-11-08 | RESIGNED |
MR JOHN PETER HOWELL | Jul 1954 | British | Director | 2013-09-30 UNTIL 2016-06-30 | RESIGNED |
MS JULIA KATHRYN TYSON | May 1962 | British | Director | 2006-12-12 UNTIL 2013-09-30 | RESIGNED |
MR RODERICK ALISTAIR STEWART | Aug 1958 | British | Director | 2011-01-01 UNTIL 2012-10-26 | RESIGNED |
MR MARTIN JOHN EDWARD TIDD | Nov 1960 | British | Director | 2001-10-25 UNTIL 2004-11-08 | RESIGNED |
MR STUART JOHN TOGWELL | Jun 1968 | British | Director | 2011-09-22 UNTIL 2018-07-25 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Wates Group 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 |