WATES PFI INVESTMENTS (PROJECTS) LIMITED - LEATHERHEAD


Company Profile Company Filings

Overview

WATES PFI INVESTMENTS (PROJECTS) LIMITED is a Private Limited Company from LEATHERHEAD and has the status: Active.
WATES PFI INVESTMENTS (PROJECTS) LIMITED was incorporated 38 years ago on 16/01/1986 and has the registered number: 01978554. The accounts status is DORMANT and accounts are next due on 30/09/2024.

WATES PFI INVESTMENTS (PROJECTS) LIMITED - LEATHERHEAD

This company is listed in the following categories:
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 Apr 1965 British Director 2018-12-03 CURRENT
MR SIMON JAMES POTTER Feb 1963 British Director 2018-07-26 CURRENT
MR PAUL CHANDLER Jan 1964 British Director 2017-11-10 CURRENT
MR WILLIAM GRAHAM MACKIE British Secretary 1994-04-29 UNTIL 2000-06-30 RESIGNED
MR STUART JOHN TOGWELL Jun 1968 British Director 2012-04-13 UNTIL 2018-07-25 RESIGNED
MR DAVID OWEN ALLEN Secretary 2016-01-04 UNTIL 2018-12-03 RESIGNED
MR DAVID HUW DAVIES Feb 1956 British Secretary 2007-12-31 UNTIL 2016-01-04 RESIGNED
MR DAVID HUW DAVIES Feb 1956 British Secretary 2005-02-01 UNTIL 2006-05-30 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
NARINDER SINGH SAREEN Apr 1936 Secretary RESIGNED
MS TERRY ANN STYANT Jul 1967 Secretary 2006-05-30 UNTIL 2007-12-31 RESIGNED
RICHARD PETER MARSH Jun 1939 British Director RESIGNED
MR ROBERT MICHAEL LEITCH Oct 1955 British Director RESIGNED
PHILIP SMITH LORD Aug 1934 British Director RESIGNED
MARTIN JOHN PEAT Mar 1948 British Director 1995-10-09 UNTIL 1996-06-19 RESIGNED
MARTYN ALAN SHEPHERD Apr 1963 British Director 2003-06-30 UNTIL 2004-11-08 RESIGNED
MR JONATHAN CHARLES BENNETT HOULTON Aug 1961 British Director 1999-09-30 UNTIL 2005-02-01 RESIGNED
MR DAVID GORDON SMITH Jan 1960 British Director 2006-12-12 UNTIL 2016-10-17 RESIGNED
MR ANDREW LAIRD Jan 1966 British Director 2006-12-12 UNTIL 2012-04-13 RESIGNED
MR RODNEY JOHN BENNION Jun 1946 British Director RESIGNED
JOHN EDWARDS Feb 1947 British Director 1996-06-19 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 2016-10-17 UNTIL 2017-11-10 RESIGNED
MICHAEL JOHN BUTLER Oct 1938 British Director RESIGNED
KENNETH GEORGE BAKER Sep 1941 British Director 2003-06-30 UNTIL 2006-12-12 RESIGNED
DAVID OWEN ALLEN Feb 1972 British Director 2016-01-04 UNTIL 2022-08-16 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Wates Construction 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

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
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.
QED EDUCATION ENVIRONMENTS LIMITED LEATHERHEAD Active DORMANT 68209 - Other letting and operating of own or leased real estate
PORTHGWIDDEN ESTATE LIMITED TRURO Active TOTAL EXEMPTION FULL 98000 - Residents property management
KIER BUILD LIMITED SALFORD ENGLAND Active FULL 42990 - Construction of other civil engineering projects n.e.c.
WATES PFI INVESTMENTS (QED) LIMITED LEATHERHEAD Active DORMANT 74990 - Non-trading company
WATES CONSTRUCTION LIMITED LEATHERHEAD Active GROUP 41201 - Construction of commercial buildings
KIER CONSTRUCTION LIMITED SALFORD ENGLAND Active FULL 41201 - Construction of commercial buildings
WATES SURREY ONE LIMITED LEATHERHEAD Active DORMANT 41201 - Construction of commercial buildings
WATES PFI INVESTMENTS LIMITED LEATHERHEAD Active DORMANT 64999 - Financial intermediation not elsewhere classified
WATES INTERIORS 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 AUDIT EXEMPTION SUBSI 41202 - Construction of domestic buildings
WATES REGENERATION (TAVY BRIDGE) LIMITED LEATHERHEAD Active DORMANT 41202 - Construction of domestic buildings
GW 217 LIMITED LEATHERHEAD ENGLAND Active DORMANT 64999 - Financial intermediation not elsewhere classified
PURCHASE HOME IMPROVEMENTS LIMITED LEATHERHEAD ENGLAND Active DORMANT 43390 - Other building completion and finishing
PURCHASE SUPPORT LIMITED LEATHERHEAD ENGLAND Active DORMANT 78300 - Human resources provision and management of human resources functions
PURCHASE HOMES LTD. LEATHERHEAD ENGLAND Active DORMANT 41202 - Construction of domestic buildings
DRAKES PLACE (AYLESBURY) MANAGEMENT COMPANY LIMITED NEW MILTON ENGLAND Active DORMANT 98000 - Residents property management

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
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.
HSDP NOMINEE LIMITED LEATHERHEAD UNITED KINGDOM Active MICRO ENTITY 74990 - Non-trading company
HAVERING AND WATES REGENERATION LLP LEATHERHEAD UNITED KINGDOM Active GROUP None Supplied
HWR PHASE 1 STAGE 1 LLP LEATHERHEAD Active SMALL None Supplied