WATES HOMES (FARNHAM COMMON) LIMITED - LEATHERHEAD
Company Profile | Company Filings |
Overview
WATES HOMES (FARNHAM COMMON) LIMITED is a Private Limited Company from LEATHERHEAD and has the status: Active.
WATES HOMES (FARNHAM COMMON) LIMITED was incorporated 23 years ago on 22/02/2001 and has the registered number: 04165924. The accounts status is DORMANT and accounts are next due on 30/09/2024.
WATES HOMES (FARNHAM COMMON) LIMITED was incorporated 23 years ago on 22/02/2001 and has the registered number: 04165924. The accounts status is DORMANT and accounts are next due on 30/09/2024.
WATES HOMES (FARNHAM COMMON) LIMITED - LEATHERHEAD
This company is listed in the following categories:
41100 - Development of building projects
41100 - Development of building projects
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 |
---|---|
22/02/2023 | 07/03/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR PHILIP MICHAEL WAINWRIGHT | Apr 1965 | British | Director | 2022-12-12 | CURRENT |
MR TIMOTHY ANDREW DE BURGH WATES | Jun 1966 | British | Director | 2005-12-31 | CURRENT |
MR DAVID MICHAEL BROCKLEBANK | Feb 1970 | British | Director | 2003-03-14 | CURRENT |
MR DAVID ALEXANDER BOWEN | Nov 1967 | British | Director | 2015-10-22 | CURRENT |
CARA LOUISE HEWITT | Apr 1972 | British | Director | 2005-12-31 UNTIL 2007-10-01 | 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 JONATHAN CHARLES BENNETT HOULTON | Aug 1961 | British | Secretary | 2003-03-14 UNTIL 2005-02-01 | RESIGNED |
COMBINED NOMINEES LIMITED | Aug 1990 | Nominee Director | 2001-02-22 UNTIL 2001-02-28 | RESIGNED | |
LOUKIA GEORGIOU | Oct 1974 | Secretary | 2001-02-28 UNTIL 2003-03-14 | RESIGNED | |
MR DAVID HUW DAVIES | Feb 1956 | British | Secretary | 2005-02-01 UNTIL 2006-05-30 | RESIGNED |
CRAIG WARREN RAPP | Apr 1963 | Uk | Director | 2001-02-28 UNTIL 2003-03-14 | RESIGNED |
MR PAUL DAVID PHIPPS | Dec 1952 | British | Director | 2003-03-14 UNTIL 2005-12-31 | RESIGNED |
MR MARTIN GEOFFREY LEACH | Apr 1965 | British | Director | 2013-11-01 UNTIL 2019-11-15 | RESIGNED |
MR JOHN MICHAEL JARRETT | Mar 1961 | British | Director | 2007-10-01 UNTIL 2015-10-22 | RESIGNED |
MS TERRY ANN STYANT | Jul 1967 | Secretary | 2006-05-30 UNTIL 2007-12-31 | RESIGNED | |
TIMOTHY WILLIAM ANDREWS | Oct 1968 | British | Director | 2003-03-14 UNTIL 2005-12-31 | RESIGNED |
MICHAEL JOHN SCOTT | Jul 1948 | British | Director | 2001-02-28 UNTIL 2003-03-14 | RESIGNED |
ADAM RICHARDSON | Nov 1958 | British | Director | 2001-02-28 UNTIL 2003-03-14 | RESIGNED |
COMBINED SECRETARIAL SERVICES LIMITED | Corporate Nominee Secretary | 2001-02-22 UNTIL 2001-02-28 | RESIGNED | ||
COMBINED SECRETARIAL SERVICES LIMITED | Corporate Nominee Director | 2001-02-22 UNTIL 2001-02-28 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Wates Developments 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 |