WATES HOMES LIMITED - LEATHERHEAD
Company Profile | Company Filings |
Overview
WATES HOMES LIMITED is a Private Limited Company from LEATHERHEAD and has the status: Active.
WATES HOMES LIMITED was incorporated 19 years ago on 22/07/2004 and has the registered number: 05187125. The accounts status is DORMANT and accounts are next due on 30/09/2024.
WATES HOMES LIMITED was incorporated 19 years ago on 22/07/2004 and has the registered number: 05187125. The accounts status is DORMANT and accounts are next due on 30/09/2024.
WATES HOMES 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
Previous trading names include:
WATES (TANYARD) LIMITED (until 30/10/2007)
WATES (TANYARD) LIMITED (until 30/10/2007)
ANNINGTON WATES (COVE PHASE 2) LIMITED (until 03/11/2006)
ANNINGTON WATES (COLCHESTER) LIMITED (until 10/05/2005)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
22/07/2023 | 05/08/2024 |
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 | 2005-08-24 | CURRENT |
MR DAVID MICHAEL BROCKLEBANK | Feb 1970 | British | Director | 2006-06-21 | CURRENT |
MR DAVID ALEXANDER BOWEN | Nov 1967 | British | Director | 2015-10-22 | CURRENT |
MR DAVID OWEN ALLEN | Secretary | 2016-01-04 UNTIL 2018-12-03 | RESIGNED | ||
SWIFT INCORPORATIONS LIMITED | Corporate Nominee Secretary | 2004-07-22 UNTIL 2004-07-22 | RESIGNED | ||
MR JONATHAN CHARLES BENNETT HOULTON | Aug 1961 | British | Secretary | 2004-07-22 UNTIL 2005-08-24 | RESIGNED |
MR DAVID HUW DAVIES | Feb 1956 | British | Secretary | 2007-12-31 UNTIL 2016-01-04 | RESIGNED |
MS TERRY ANN STYANT | Jul 1967 | Secretary | 2006-06-07 UNTIL 2007-12-31 | RESIGNED | |
MR JONATHAN CHARLES BENNETT HOULTON | Aug 1961 | British | Director | 2004-07-22 UNTIL 2005-08-24 | RESIGNED |
MR PAUL DAVID PHIPPS | Dec 1952 | British | Director | 2004-07-22 UNTIL 2006-06-21 | 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 | 2013-11-01 UNTIL 2015-10-22 | RESIGNED |
MR IAN STUART HUDSON | Mar 1959 | British | Director | 2004-07-22 UNTIL 2006-06-07 | RESIGNED |
MR NICHOLAS PETER VAUGHAN | Oct 1962 | British | Director | 2004-07-22 UNTIL 2006-06-07 | RESIGNED |
MR JAMES CHRISTIAN HOPKINS | Jul 1959 | British | Director | 2004-07-22 UNTIL 2006-06-07 | RESIGNED |
MR DAVID HUW DAVIES | Feb 1956 | British | Director | 2007-12-31 UNTIL 2007-12-31 | RESIGNED |
TIMOTHY WILLIAM ANDREWS | Oct 1968 | British | Director | 2004-07-22 UNTIL 2006-06-07 | RESIGNED |
TIMOTHY WILLIAM ANDREWS | Oct 1968 | British | Secretary | 2005-08-24 UNTIL 2006-06-07 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Wates Group Properties 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 |