WATES CONSTRUCTION SERVICES LIMITED - LEATHERHEAD
Company Profile | Company Filings |
Overview
WATES CONSTRUCTION SERVICES LIMITED is a Private Limited Company from LEATHERHEAD and has the status: Active.
WATES CONSTRUCTION SERVICES LIMITED was incorporated 22 years ago on 17/12/2001 and has the registered number: 04341437. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 30/09/2024.
WATES CONSTRUCTION SERVICES LIMITED was incorporated 22 years ago on 17/12/2001 and has the registered number: 04341437. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 30/09/2024.
WATES CONSTRUCTION SERVICES 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:
UPLUG LIMITED (until 28/05/2015)
UPLUG LIMITED (until 28/05/2015)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
17/12/2023 | 31/12/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR PHILIP MICHAEL WAINWRIGHT | Apr 1965 | British | Director | 2018-12-03 | CURRENT |
MR SIMON JAMES POTTER | Feb 1963 | British | Director | 2018-07-26 | CURRENT |
MR PAUL CHANDLER | Jan 1964 | British | Director | 2017-11-10 | CURRENT |
MR DAVID HUW DAVIES | Feb 1956 | British | Director | 2005-02-01 UNTIL 2016-01-04 | RESIGNED |
MS TERRY ANN STYANT | Jul 1967 | Secretary | 2006-05-30 UNTIL 2007-12-31 | 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 | 2001-12-17 UNTIL 2002-04-30 | RESIGNED | |
MR ANDREW OSWELL BEDE DAVIES | Oct 1963 | British | Director | 2015-05-27 UNTIL 2017-11-10 | 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 | Director | 2002-01-24 UNTIL 2005-02-01 | RESIGNED |
MR JOHN PETER HOWELL | Jul 1954 | British | Director | 2015-05-27 UNTIL 2016-06-30 | RESIGNED |
COMPANY DIRECTORS LIMITED | Corporate Nominee Director | 2001-12-17 UNTIL 2001-12-17 | RESIGNED | ||
MR CHRISTOPHER WILLIAM BOOTON | Dec 1964 | British | Director | 2001-12-17 UNTIL 2015-05-27 | RESIGNED |
DAVID OWEN ALLEN | Feb 1972 | British | Director | 2016-01-04 UNTIL 2022-08-16 | RESIGNED |
MR STUART JOHN TOGWELL | Jun 1968 | British | Director | 2015-05-26 UNTIL 2018-07-25 | RESIGNED |
MR DAVID GORDON SMITH | Jan 1960 | British | Director | 2015-05-27 UNTIL 2016-10-17 | RESIGNED |
TEMPLE SECRETARIES LIMITED | Corporate Nominee Secretary | 2001-12-17 UNTIL 2001-12-17 | 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 |