WATES INTERIORS LIMITED - LEATHERHEAD
Company Profile | Company Filings |
Overview
WATES INTERIORS LIMITED is a Private Limited Company from LEATHERHEAD and has the status: Active.
WATES INTERIORS LIMITED was incorporated 23 years ago on 26/05/2000 and has the registered number: 04002476. The accounts status is DORMANT and accounts are next due on 30/09/2024.
WATES INTERIORS LIMITED was incorporated 23 years ago on 26/05/2000 and has the registered number: 04002476. The accounts status is DORMANT and accounts are next due on 30/09/2024.
WATES INTERIORS 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 |
---|---|
26/05/2023 | 09/06/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR ANDREW EUGENE PAUL WATES | Dec 1969 | British | Director | 2008-02-15 | CURRENT |
MISS HELEN PATRICIA BUNCH | Aug 1965 | British | Director | 2015-03-10 | CURRENT |
MR PHILIP MICHAEL WAINWRIGHT | Apr 1965 | British | Director | 2018-12-03 | CURRENT |
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 JONATHAN CHARLES BENNETT HOULTON | Aug 1961 | British | Secretary | 2000-07-03 UNTIL 2000-10-02 | RESIGNED |
MR STEPHEN ROBERT PRICE | Apr 1959 | British | Director | 2009-05-21 UNTIL 2010-12-31 | RESIGNED |
MR JONATHAN CHARLES BENNETT HOULTON | Aug 1961 | British | Secretary | 2002-04-30 UNTIL 2005-02-01 | RESIGNED |
ASHLEY GAME | Jun 1965 | Secretary | 2000-10-02 UNTIL 2002-04-30 | RESIGNED | |
INSTANT COMPANIES LIMITED | Corporate Nominee Director | 2000-05-26 UNTIL 2000-07-03 | RESIGNED | ||
DAVE DUNCAN STRUAN ROBERTSON | Dec 1949 | British | Director | 2001-01-22 UNTIL 2004-01-16 | RESIGNED |
MARTYN ALAN SHEPHERD | Apr 1963 | British | Director | 2003-06-30 UNTIL 2004-11-08 | RESIGNED |
MR PAUL DAVID PHIPPS | Dec 1952 | British | Director | 2003-06-30 UNTIL 2005-12-31 | RESIGNED |
MR DAVID GORDON SMITH | Jan 1960 | British | Director | 2003-06-30 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 | |
MR ANDREW TRACE ALLAN WATES | Nov 1940 | British | Director | 2004-01-16 UNTIL 2004-09-06 | RESIGNED |
MR MARTIN JOHN EDWARD TIDD | Nov 1960 | British | Director | 2001-02-01 UNTIL 2004-11-08 | RESIGNED |
MR STUART JOHN TOGWELL | Jun 1968 | British | Director | 2012-04-13 UNTIL 2018-07-25 | RESIGNED |
MS JULIA KATHRYN TYSON | May 1962 | British | Director | 2010-04-01 UNTIL 2013-09-30 | RESIGNED |
MR ANDREW LAIRD | Jan 1955 | British | Director | 2006-07-31 UNTIL 2012-04-13 | RESIGNED |
MR JAMES GARWOOD MICHAEL WATES | Apr 1960 | English | Director | 2000-07-03 UNTIL 2001-02-01 | RESIGNED |
DEAN MANNING | Aug 1968 | English | Director | 2005-01-10 UNTIL 2006-07-31 | RESIGNED |
MR PAUL JOSEPH DRECHSLER | Apr 1956 | Irish | Director | 2004-09-06 UNTIL 2014-01-06 | RESIGNED |
MR JOHN PETER HOWELL | Jul 1954 | British | Director | 2013-09-30 UNTIL 2016-06-30 | RESIGNED |
MR JONATHAN CHARLES BENNETT HOULTON | Aug 1961 | British | Director | 2000-07-03 UNTIL 2005-02-01 | RESIGNED |
MR RICHARD JOHN GIRDLESTONE | Jul 1949 | British | Director | 2003-06-30 UNTIL 2010-03-31 | 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 CANNINGS | Sep 1964 | British | Director | 2000-07-03 UNTIL 2003-02-11 | RESIGNED |
MR RODNEY JOHN BENNION | Jun 1946 | British | Director | 2000-07-03 UNTIL 2003-06-30 | 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 |
SWIFT INCORPORATIONS LIMITED | Corporate Nominee Secretary | 2000-05-26 UNTIL 2000-07-03 | 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 |