WATES REGENERATION (COVENTRY) LIMITED - LEATHERHEAD


Company Profile Company Filings

Overview

WATES REGENERATION (COVENTRY) LIMITED is a Private Limited Company from LEATHERHEAD and has the status: Active.
WATES REGENERATION (COVENTRY) LIMITED was incorporated 20 years ago on 12/09/2003 and has the registered number: 04897433. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 30/09/2024.

WATES REGENERATION (COVENTRY) LIMITED - LEATHERHEAD

This company is listed in the following categories:
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
12/09/2023 26/09/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR TIMOTHY ANDREW DE BURGH WATES Jun 1966 British Director 2005-03-01 CURRENT
MR PHILIP MICHAEL WAINWRIGHT Apr 1965 British Director 2018-12-03 CURRENT
MR SIMON JAMES POTTER Feb 1963 British Director 2018-07-26 CURRENT
SWIFT INCORPORATIONS LIMITED Corporate Nominee Secretary 2003-09-12 UNTIL 2003-09-12 RESIGNED
MR DAVID GORDON SMITH Jan 1960 British Director 2003-09-12 UNTIL 2016-10-17 RESIGNED
MR PAUL DAVID PHIPPS Dec 1952 British Director 2003-09-12 UNTIL 2005-12-31 RESIGNED
MR JONATHAN CHARLES BENNETT HOULTON Aug 1961 British Director 2003-09-12 UNTIL 2005-02-01 RESIGNED
MR DAVID HUW DAVIES Feb 1956 British Director 2005-02-01 UNTIL 2016-01-04 RESIGNED
TIMOTHY WILLIAM ANDREWS Oct 1968 British Director 2003-09-12 UNTIL 2005-12-31 RESIGNED
DAVID OWEN ALLEN Feb 1972 British Director 2016-01-04 UNTIL 2022-08-16 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 JONATHAN CHARLES BENNETT HOULTON Aug 1961 British Secretary 2003-09-12 UNTIL 2005-02-01 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
MR STUART JOHN TOGWELL Jun 1968 British Director 2016-10-17 UNTIL 2018-07-25 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Wates Group Properties Limited 2017-09-21 Leatherhead   Surrey Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Wates Construction Limited 2016-04-06 - 2017-09-21 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

CompanyName Address Company Status Accounts Status Main Company Activity
WATES MAINTENANCE SERVICES LIMITED LEATHERHEAD Active AUDIT EXEMPTION SUBSI 41201 - Construction of commercial buildings
WATES GROUP SERVICES LIMITED LEATHERHEAD Active AUDIT EXEMPTION SUBSI 82990 - Other business support service activities n.e.c.
QED EDUCATION ENVIRONMENTS LIMITED LEATHERHEAD Active DORMANT 68209 - Other letting and operating of own or leased real estate
BALFOUR BEATTY CIVILS LIMITED LONDON ENGLAND Active DORMANT 42110 - Construction of roads and motorways
BALFOUR BEATTY CONSTRUCTION (SW) LIMITED LONDON ENGLAND Active DORMANT 41201 - Construction of commercial buildings
PINNACLE FM LIMITED LONDON UNITED KINGDOM Active FULL 82990 - Other business support service activities n.e.c.
WATES PENSION TRUSTEE COMPANY LIMITED LEATHERHEAD Active AUDIT EXEMPTION SUBSI 74990 - Non-trading company
WATES GROUP LIMITED LEATHERHEAD Active GROUP 64203 - Activities of construction holding companies
BALFOUR BEATTY BUILDING LIMITED LONDON ENGLAND Active DORMANT 41201 - Construction of commercial buildings
WATES CONSTRUCTION LIMITED LEATHERHEAD Active GROUP 41201 - Construction of commercial buildings
WATES INTERIORS LIMITED LEATHERHEAD Active DORMANT 41201 - Construction of commercial buildings
WATES CONSTRUCTION SERVICES LIMITED LEATHERHEAD Active AUDIT EXEMPTION SUBSI 41201 - Construction of commercial buildings
EDUCATION SUPPORT (ENFIELD 2) HOLDINGS LIMITED LEEDS UNITED KINGDOM Active SMALL 41201 - Construction of commercial buildings
BALFOUR BEATTY CIVIL ENGINEERING LIMITED LONDON ENGLAND Active DORMANT 41201 - Construction of commercial buildings
QED (CLACTON) HOLDINGS LIMITED SWANLEY Active SMALL 64209 - Activities of other holding companies n.e.c.
QED (LEEDS) LIMITED SWANLEY Active SMALL 81100 - Combined facilities support activities
QED (LEEDS) HOLDINGS LIMITED SWANLEY Active SMALL 81100 - Combined facilities support activities
QED (SLOUGH) LIMITED PRESTON ENGLAND Active FULL 42990 - Construction of other civil engineering projects n.e.c.
QED (SLOUGH) HOLDINGS LIMITED PRESTON ENGLAND Active FULL 64203 - Activities of construction holding companies
CHANGING PATHS CIC ST. ALBANS Dissolved... TOTAL EXEMPTION FULL 78300 - Human resources provision and management of human resources functions

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
SES (ENGINEERING SERVICES) LIMITED LEATHERHEAD ENGLAND Active FULL 41201 - Construction of commercial buildings
THIRD WATES INVESTMENTS LIMITED LEATHERHEAD Active DORMANT 68209 - Other letting and operating of own or leased real estate
STAGESELECT LIMITED LEATHERHEAD Active DORMANT 41201 - Construction of commercial buildings
RELOCATION AND INVENTORY SERVICES LIMITED LEATHERHEAD Active DORMANT 82990 - Other business support service activities n.e.c.
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.
HAVERING AND WATES REGENERATION LLP LEATHERHEAD UNITED KINGDOM Active GROUP None Supplied
HWR PHASE 1 STAGE 1 LLP LEATHERHEAD Active SMALL None Supplied