WATES PFI INVESTMENTS LIMITED - LEATHERHEAD


Company Profile Company Filings

Overview

WATES PFI INVESTMENTS LIMITED is a Private Limited Company from LEATHERHEAD and has the status: Active.
WATES PFI INVESTMENTS LIMITED was incorporated 24 years ago on 27/08/1999 and has the registered number: 03835396. The accounts status is DORMANT and accounts are next due on 30/09/2024.

WATES PFI INVESTMENTS LIMITED - LEATHERHEAD

This company is listed in the following categories:
64999 - Financial intermediation not elsewhere classified

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
27/08/2023 10/09/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR SIMON JAMES POTTER Feb 1963 British Director 2018-07-26 CURRENT
MR PAUL CHANDLER Jan 1964 British Director 2017-11-10 CURRENT
MR PHILIP MICHAEL WAINWRIGHT Apr 1965 British Director 2018-12-03 CURRENT
MR MARTIN JOHN EDWARD TIDD Nov 1960 British Director 2001-03-26 UNTIL 2004-11-08 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
MR DAVID OWEN ALLEN Secretary 2016-01-04 UNTIL 2018-12-03 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 1999-08-27 UNTIL 2000-06-30 RESIGNED
MS TERRY ANN STYANT Jul 1967 Secretary 2006-05-30 UNTIL 2007-12-31 RESIGNED
MR ANDREW LAIRD Jan 1955 British Director 2006-12-12 UNTIL 2012-04-13 RESIGNED
MR ANDREW TRACE ALLAN WATES Nov 1940 British Director 2004-01-16 UNTIL 2006-09-01 RESIGNED
MR STUART JOHN TOGWELL Jun 1968 British Director 2012-04-13 UNTIL 2018-07-25 RESIGNED
MR DAVID GORDON SMITH Jan 1960 British Director 2004-11-08 UNTIL 2016-10-17 RESIGNED
MARTYN ALAN SHEPHERD Apr 1963 British Director 2003-06-30 UNTIL 2004-11-08 RESIGNED
DAVE DUNCAN STRUAN ROBERTSON Dec 1949 British Director 2001-01-22 UNTIL 2004-01-16 RESIGNED
KENNETH GEORGE BAKER Sep 1941 British Director 2004-11-08 UNTIL 2006-12-12 RESIGNED
MR JONATHAN CHARLES BENNETT HOULTON Aug 1961 British Director 1999-08-27 UNTIL 2005-02-01 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
MR RODNEY JOHN BENNION Jun 1946 British Director 1999-08-27 UNTIL 2003-06-30 RESIGNED
DAVID OWEN ALLEN Feb 1972 British Director 2016-01-04 UNTIL 2022-08-16 RESIGNED
SIR CHRISTOPHER STEPHEN WATES Dec 1939 British Director 1999-08-27 UNTIL 2001-01-22 RESIGNED
SWIFT INCORPORATIONS LIMITED Corporate Nominee Secretary 1999-08-27 UNTIL 2000-08-27 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

Related Companies

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WATES PFI INVESTMENTS (PROJECTS) LIMITED LEATHERHEAD Active DORMANT 41201 - Construction of commercial buildings
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BE:HERE HOLDINGS ANV LIMITED LETCHWORTH GARDEN CITY ENGLAND Active DORMANT 41100 - Development of building projects
WATES SURREY ONE LIMITED LEATHERHEAD Active DORMANT 41201 - Construction of commercial buildings
WATES HOMES (CAMBRIDGE) LIMITED LEATHERHEAD Active DORMANT 41100 - Development of building projects
WATES HOMES LIMITED LEATHERHEAD Active DORMANT 41100 - Development of building projects

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
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THIRD WATES INVESTMENTS LIMITED LEATHERHEAD Active DORMANT 68209 - Other letting and operating of own or leased real estate
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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