Company information:
Wates Limited (No: 03599183)
Address: WATES HOUSE, STATION APPROACH, LEATHERHEAD, SURREY, KT22 7SW
Status: Active
Incorporated: 16-Jul-1998
Accounts Next Due: 30-Sep-2025
Next Confirmation Statement Due: 30-Jul-2024
Industry Class: 41100 - Development of building projects
Current Director: DAVID MICHAEL BROCKLEBANK ( DOB: Feb-1970 From: Feb-2006 )
Current Director: PHILIP MICHAEL WAINWRIGHT ( DOB: Apr-1965 From: Dec-2018 )
Current Director: TIMOTHY ANDREW DE BURGH WATES ( DOB: Jun-1966 From: Dec-2006 )
Resigned Director: DAVID OWEN ALLEN ( DOB: Feb-1972 From: Jan-2016 To: Aug-2022 )
Resigned Director: KENNETH GEORGE BAKER ( DOB: Sep-1941 From: Jan-2001 To: Dec-2006 )
Resigned Director: DAVID HUW DAVIES ( DOB: Feb-1956 From: Feb-2005 To: Jan-2016 )
Resigned Director: GLASSMILL LIMITED ( From: Jul-1998 To: Jul-1998 )
Resigned Director: JONATHAN CHARLES BENNETT HOULTON ( DOB: Aug-1961 From: Jan-2001 To: Feb-2005 )
Resigned Director: MICHAEL EDWARD WATES ( DOB: Jun-1935 From: Jul-1998 To: Jan-2001 )
Resigned Director: CHRISTOPHER STEPHEN WATES ( DOB: Dec-1939 From: Jul-1998 To: Jan-2001 )
Resigned Secretary: DAVID OWEN ALLEN ( From: Jan-2016 To: Dec-2018 )
Resigned Secretary: DAVID HUW DAVIES ( DOB: Feb-1956 From: Dec-2007 To: Jan-2016 )
Resigned Secretary: EDEN SECRETARIES LIMITED ( From: Jul-1998 To: Jul-1998 )
Resigned Secretary: ASHLEY GAME ( DOB: Jun-1965 From: Oct-2000 To: Apr-2002 )
Resigned Secretary: JONATHAN CHARLES BENNETT HOULTON ( DOB: Aug-1961 From: Apr-2002 To: Feb-2005 )
Resigned Secretary: WILLIAM GRAHAM MACKIE ( DOB: May-1952 From: Jul-1998 To: Jun-2000 )
Resigned Secretary: TERRY ANN STYANT ( DOB: Jul-1967 From: May-2006 To: Dec-2007 )
Persons of Significant Control:
Wates Group 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)