Company information:
Wates Built Homes Limited (No: 00760914)
Address: WATES HOUSE, STATION APPROACH, LEATHERHEAD, SURREY, KT22 7SW
Status: Active
Incorporated: 15-May-1963
Accounts Next Due: 30-Sep-2025
Next Confirmation Statement Due: 21-Sep-2024
Industry Class: 74990 - Non-trading company
Current Director: DAVID ALEXANDER BOWEN ( DOB: Nov-1967 From: Oct-2015 )
Current Director: DAVID MICHAEL BROCKLEBANK ( DOB: Feb-1970 From: Dec-2005 )
Current Director: PHILIP MICHAEL WAINWRIGHT ( DOB: Apr-1965 From: Dec-2022 )
Current Director: TIMOTHY ANDREW DE BURGH WATES ( DOB: Jun-1966 From: Dec-2005 )
Resigned Director: DAVID OWEN ALLEN ( DOB: Feb-1972 From: Jan-2016 To: Aug-2022 )
Resigned Director: ALAN PETER COSH ( DOB: Sep-1945 From: Sep-1991 To: Jan-2001 )
Resigned Director: DAVID HUW DAVIES ( DOB: Feb-1956 From: Feb-2005 To: Jan-2016 )
Resigned Director: WILLIAM CORTIS GAIR ( DOB: Jun-1942 From: Sep-1991 To: Jan-1992 )
Resigned Director: CARA LOUISE HEWITT ( DOB: Apr-1972 From: Dec-2005 To: Oct-2007 )
Resigned Director: JONATHAN CHARLES BENNETT HOULTON ( DOB: Aug-1961 From: Jan-2001 To: Feb-2005 )
Resigned Director: JOHN MICHAEL JARRETT ( DOB: Mar-1961 From: Oct-2007 To: Oct-2015 )
Resigned Director: MARTIN GEOFFREY LEACH ( DOB: Apr-1965 From: Nov-2013 To: Nov-2019 )
Resigned Director: PHILIP SMITH LORD ( DOB: Aug-1934 From: Sep-1991 To: Jun-1995 )
Resigned Director: PAUL DAVID PHIPPS ( DOB: Dec-1952 From: Dec-2001 To: Dec-2005 )
Resigned Director: NEVILLE TULLAH ( DOB: Apr-1944 From: Jan-2001 To: Dec-2001 )
Resigned Director: CHRISTOPHER STEPHEN WATES ( DOB: Dec-1939 From: Sep-1991 To: Jan-2001 )
Resigned Secretary: DAVID OWEN ALLEN ( From: Jan-2016 To: Dec-2018 )
Resigned Secretary: DAVID HUW DAVID ( From: Dec-2007 To: Jan-2016 )
Resigned Secretary: DAVID HUW DAVIES ( DOB: Feb-1956 From: Feb-2005 To: May-2006 )
Resigned Secretary: ASHLEY GAME ( DOB: Jun-1965 From: Oct-2000 To: Apr-2002 )
Resigned Secretary: JONATHAN CHARLES BENNETT HOULTON ( DOB: Aug-1961 From: Jun-2000 To: Oct-2000 )
Resigned Secretary: WILLIAM GRAHAM MACKIE ( DOB: May-1952 From: Apr-1994 To: Jun-2000 )
Resigned Secretary: NARINDER SINGH SAREEN ( DOB: Apr-1936 From: Sep-1991 To: Apr-1994 )
Resigned Secretary: TERRY ANN STYANT ( DOB: Jul-1967 From: May-2006 To: Dec-2007 )
Persons of Significant Control:
Wates Developments Limited, Wates House Station Approach, Leatherhead, Surrey, KT22 7SW, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors, Has significant influence or control (Notified: 2016-04-06)