Company information:
Needspace? Limited (No: 05438910)
Address: WATES HOUSE, STATION APPROACH, LEATHERHEAD, SURREY, KT22 7SW
Status: Active
Incorporated: 28-Apr-2005
Accounts Next Due: 30-Sep-2025
Next Confirmation Statement Due: 05-Dec-2025
Industry Class: 68209 - Other letting and operating of own or leased real estate
Current Director: DAVID ALEXANDER BOWEN ( DOB: Nov-1967 From: Oct-2015 )
Current Director: RICHARD MAURICE TRIMMING ( DOB: Sep-1954 From: May-2006 )
Current Director: PHILIP MICHAEL WAINWRIGHT ( DOB: Apr-1965 From: Dec-2018 )
Resigned Director: DAVID OWEN ALLEN ( DOB: Feb-1972 From: Jan-2016 To: Aug-2022 )
Resigned Director: HELEN PATRICIA BUNCH ( DOB: Aug-1965 From: Mar-2008 To: Dec-2018 )
Resigned Director: COMPANY DIRECTORS LIMITED ( From: Apr-2005 To: Apr-2005 )
Resigned Director: DAVID HUW DAVIES ( DOB: Feb-1956 From: Apr-2005 To: Jan-2016 )
Resigned Director: JOHN MICHAEL JARRETT ( DOB: Mar-1961 From: Mar-2008 To: Oct-2015 )
Resigned Director: JOHN DERING NETTLETON ( DOB: Feb-1944 From: Apr-2005 To: Feb-2008 )
Resigned Director: PAUL CHRISTOPHER RONALD WATES ( DOB: Mar-1938 From: Apr-2005 To: Oct-2012 )
Resigned Director: CHARLES WILLIAM RANDAG WATES ( DOB: Apr-1976 From: Apr-2005 To: Feb-2022 )
Resigned Secretary: DAVID ALEXANDER BOWEN ( From: Oct-2015 To: Dec-2018 )
Resigned Secretary: DAVID HUW DAVIES ( DOB: Feb-1956 From: Apr-2005 To: Nov-2008 )
Resigned Secretary: JOHN MICHAEL JARRETT ( DOB: Mar-1961 From: Nov-2008 To: Oct-2015 )
Resigned Secretary: TEMPLE SECRETARIES LIMITED ( From: Apr-2005 To: Apr-2005 )
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 (Notified: 2016-04-06)