WATES FINANCIAL SERVICES LIMITED - LEATHERHEAD


Company Profile Company Filings

Overview

WATES FINANCIAL SERVICES LIMITED is a Private Limited Company from LEATHERHEAD and has the status: Active.
WATES FINANCIAL SERVICES LIMITED was incorporated 34 years ago on 16/08/1989 and has the registered number: 02414033. The accounts status is DORMANT and accounts are next due on 30/09/2024.

WATES FINANCIAL SERVICES LIMITED - LEATHERHEAD

This company is listed in the following categories:
74990 - Non-trading company

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
13/09/2023 27/09/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR TIMOTHY ANDREW DE BURGH WATES Jun 1966 British Director 2001-01-22 CURRENT
MR PHILIP MICHAEL WAINWRIGHT Apr 1965 British Director 2018-12-03 CURRENT
BEVERLEY DONALD LEWIS WOLLARD May 1934 British Director RESIGNED
MR ANDREW TRACE ALLAN WATES Nov 1940 British Director RESIGNED
ALAN LESLIE VOSPER Mar 1948 British Director 1993-09-02 UNTIL 2008-12-22 RESIGNED
MR JONATHAN CHARLES BENNETT HOULTON Aug 1961 British Director 2001-01-22 UNTIL 2005-02-01 RESIGNED
MR WILLIAM CORTIS GAIR Jun 1942 British Director RESIGNED
MR DAVID HUW DAVIES Feb 1956 British Director 2005-02-01 UNTIL 2016-01-04 RESIGNED
DAVID OWEN ALLEN Feb 1972 British Director 2016-01-04 UNTIL 2022-08-16 RESIGNED
ALAN LESLIE VOSPER Mar 1948 British Secretary RESIGNED
MR DAVID HUW DAVIES Feb 1956 British Secretary 2008-12-22 UNTIL 2016-01-04 RESIGNED
MR DAVID OWEN ALLEN Secretary 2016-01-04 UNTIL 2018-12-03 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
Significant influence or control

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