DWH/WATES (THAME) LIMITED - COALVILLE
Company Profile | Company Filings |
Overview
DWH/WATES (THAME) LIMITED is a Private Limited Company from COALVILLE and has the status: Active.
DWH/WATES (THAME) LIMITED was incorporated 14 years ago on 11/12/2009 and has the registered number: 07101732. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/03/2024.
DWH/WATES (THAME) LIMITED was incorporated 14 years ago on 11/12/2009 and has the registered number: 07101732. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/03/2024.
DWH/WATES (THAME) LIMITED - COALVILLE
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 |
---|---|---|
30 / 6 | 30/06/2022 | 31/03/2024 |
Registered Office
BARRATT HOUSE CARTWRIGHT WAY FOREST BUSINESS PARK
COALVILLE
LEICESTERSHIRE
LE67 1UF
This Company Originates in : United Kingdom
Previous trading names include:
WATES (THAME) LIMITED (until 23/02/2010)
WATES (THAME) LIMITED (until 23/02/2010)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
12/12/2023 | 26/12/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
BARRATT CORPORATE SECRETARIAL SERVICES LIMITED | Corporate Secretary | 2012-06-25 | CURRENT | ||
MR CAMPBELL JOHNSON GREGG | Jun 1974 | British | Director | 2021-12-14 | CURRENT |
MR ANDRIJ JOSEPH IWASIUK | Apr 1963 | British | Director | 2009-12-22 | CURRENT |
MR DAVID MICHAEL BROCKLEBANK | Feb 1970 | British | Director | 2009-12-11 | CURRENT |
MR GARY MARTIN ENNIS | Sep 1969 | Irish | Director | 2009-12-22 | CURRENT |
NATALIE FLINT | Jan 1969 | British | Director | 2015-10-16 | CURRENT |
MR DAVID ALEXANDER BOWEN | Nov 1967 | British | Director | 2015-10-16 | CURRENT |
SIMON CHARLES TOMKINS | Aug 1962 | British | Director | 2018-03-13 UNTIL 2022-06-30 | RESIGNED |
MR JOHN MICHAEL JARRETT | Mar 1961 | British | Director | 2009-12-11 UNTIL 2015-10-16 | RESIGNED |
MR JULIAN PAUL HODDER | Apr 1971 | British | Director | 2015-10-16 UNTIL 2018-03-13 | RESIGNED |
MR DAVID HUW DAVIES | Feb 1956 | British | Director | 2009-12-11 UNTIL 2016-01-04 | RESIGNED |
MR PAUL DEREK CRISPIN | Jan 1957 | British | Director | 2009-12-22 UNTIL 2021-06-30 | RESIGNED |
NEIL COOPER | Jul 1967 | British | Director | 2015-11-23 UNTIL 2015-11-23 | RESIGNED |
DAVID OWEN ALLEN | Feb 1972 | British | Director | 2016-01-04 UNTIL 2022-08-16 | RESIGNED |
LAURENCE DENT | Secretary | 2009-12-22 UNTIL 2010-12-31 | RESIGNED | ||
MR JOHN MICHAEL JARRETT | Secretary | 2009-12-11 UNTIL 2009-12-22 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Wates Group Limited | 2018-04-27 | Leatherhead Surrey |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
|
Wates Developments Limited | 2016-04-06 - 2018-04-27 | Leatherhead Surrey |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
|
Bdw Trading Limited | 2016-04-06 | Coalville Leicestershire |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |