WATES SURREY ONE LIMITED - LEATHERHEAD
Company Profile | Company Filings |
Overview
WATES SURREY ONE LIMITED is a Private Limited Company from LEATHERHEAD and has the status: Active.
WATES SURREY ONE LIMITED was incorporated 25 years ago on 22/04/1998 and has the registered number: 03550849. The accounts status is DORMANT and accounts are next due on 30/09/2024.
WATES SURREY ONE LIMITED was incorporated 25 years ago on 22/04/1998 and has the registered number: 03550849. The accounts status is DORMANT and accounts are next due on 30/09/2024.
WATES SURREY ONE 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
Previous trading names include:
WATES SMARTSPACE LIMITED (until 28/06/2021)
WATES SMARTSPACE LIMITED (until 28/06/2021)
SANDWHITE LIMITED (until 16/03/2015)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
22/04/2023 | 06/05/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR PHILIP MICHAEL WAINWRIGHT | Apr 1965 | British | Director | 2018-12-03 | CURRENT |
MISS HELEN PATRICIA BUNCH | Aug 1965 | British | Director | 2015-03-10 | CURRENT |
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 | 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 | 1998-07-27 UNTIL 2000-06-30 | RESIGNED | |
MS TERRY ANN STYANT | Jul 1967 | Secretary | 2006-05-30 UNTIL 2007-12-31 | RESIGNED | |
CHH FORMATIONS LIMITED | Nominee Director | 1998-04-22 UNTIL 1998-07-27 | RESIGNED | ||
MR JOHN JEFFREY FRENCH | Apr 1957 | British | Director | 1998-07-31 UNTIL 1999-10-30 | RESIGNED |
CRIPPS SECRETARIES LIMITED | Corporate Secretary | 1998-04-22 UNTIL 1998-07-27 | RESIGNED | ||
MR STEPHEN ROBERT PRICE | Apr 1959 | British | Director | 2000-04-17 UNTIL 2010-12-31 | RESIGNED |
MR ANDREW LAIRD | Jan 1955 | British | Director | 2011-01-01 UNTIL 2012-04-13 | RESIGNED |
MR JONATHAN CHARLES BENNETT HOULTON | Aug 1961 | British | Director | 1998-07-27 UNTIL 2005-02-01 | RESIGNED |
DAVID OWEN ALLEN | Feb 1972 | British | Director | 2016-01-04 UNTIL 2022-08-16 | RESIGNED |
JOHN EDWARDS | Feb 1947 | British | Director | 1998-07-27 UNTIL 1999-09-09 | RESIGNED |
MR DAVID HUW DAVIES | Feb 1956 | British | Director | 2005-02-01 UNTIL 2016-01-04 | RESIGNED |
MR IAN CANNINGS | Sep 1964 | British | Director | 1998-07-31 UNTIL 2003-02-11 | RESIGNED |
MR RODNEY JOHN BENNION | Jun 1946 | British | Director | 1999-09-09 UNTIL 2003-06-30 | RESIGNED |
MR JAMES GARWOOD MICHAEL WATES | Apr 1960 | English | Director | 1999-09-09 UNTIL 2001-09-30 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Wates Interiors 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 |