Company information:
Wates Regeneration (Tavy Bridge) Limited (No: 05117447)
Address: WATES HOUSE, STATION APPROACH, LEATHERHEAD, SURREY, KT22 7SW
Status: Active
Incorporated: 05-Apr-2004
Accounts Next Due: 30-Sep-2025
Next Confirmation Statement Due: 18-May-2024
Industry Class: 41202 - Construction of domestic buildings
Current Director: PHILIP MICHAEL WAINWRIGHT ( DOB: Apr-1965 From: Dec-2018 )
Current Director: TIMOTHY ANDREW DE BURGH WATES ( DOB: Jun-1966 From: Mar-2005 )
Resigned Director: DAVID OWEN ALLEN ( DOB: Jan-1972 From: Jan-2016 To: Aug-2022 )
Resigned Director: TIMOTHY WILLIAM ANDREWS ( DOB: Oct-1968 From: May-2004 To: Dec-2005 )
Resigned Director: DAVID HUW DAVIES ( DOB: Feb-1956 From: Feb-2005 To: Jan-2016 )
Resigned Director: JONATHAN CHARLES BENNETT HOULTON ( DOB: Aug-1961 From: May-2004 To: Feb-2005 )
Resigned Director: INSTANT COMPANIES LIMITED ( From: May-2004 To: May-2004 )
Resigned Director: DAVID GORDON SMITH ( DOB: Jan-1960 From: May-2004 To: Oct-2016 )
Resigned Director: STUART JOHN TOGWELL ( DOB: Jun-1968 From: Oct-2016 To: Jul-2018 )
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: JONATHAN CHARLES BENNETT HOULTON ( DOB: Aug-1961 From: May-2004 To: Feb-2005 )
Resigned Secretary: TERRY ANN STYANT ( DOB: Jul-1967 From: May-2006 To: Dec-2007 )
Resigned Secretary: SWIFT INCORPORATIONS LIMITED ( From: May-2004 To: May-2004 )
Persons of Significant Control:
Wates Group Properties 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 (Notified: 2016-04-06)