Annington Wates (Cove) Limited
- Dissolved
- Incorporated on 22 Jul 2004
Reg Address: 3rd Floor One London Square, Cross Lanes, Guildford GU1 1UN
- Summary The company with name "Annington Wates (Cove) Limited" is a ltd and located in 3rd Floor One London Square, Cross Lanes, Guildford GU1 1UN. Annington Wates (Cove) Limited is currently in dissolved status and it was incorporated on 22 Jul 2004 (20 years 2 months ago). Details about company profile is given in below sections.
Company Financials
Overview of company financial details and comparison for the last 2 years.
The company has not filed their first accounts yet or accounts are not available in our database.
Directors and Secretaries
List of all Directors and Secretaries in Annington Wates (Cove) Limited.
Following are the details about company officers including Directors and Secretaries.
# | Name | Role | Appt Date | Nationality | Status |
---|---|---|---|---|---|
1 | David Owen Allen | Director | 4 Jan 2016 | British | Resigned 16 Nov 2020 |
2 | David Owen Allen | Director | 4 Jan 2016 | British | Resigned 16 Nov 2020 |
3 | David Alexander Bowen | Secretary | 22 Oct 2015 | - | Active |
4 | David Alexander Bowen | Director | 22 Oct 2015 | British | Active |
5 | David Alexander Bowen | Secretary | 22 Oct 2015 | - | Active |
6 | David Alexander Bowen | Director | 22 Oct 2015 | British | Active |
7 | Andrew Peter Chadd | Director | 13 Feb 2013 | British | Active |
8 | David Huw Davies | Director | 4 Jun 2008 | British | Resigned 4 Jan 2016 |
9 | John Michael Jarrett | Director | 1 Oct 2007 | British | Resigned 22 Oct 2015 |
10 | John Michael Jarrett | Secretary | 1 Oct 2007 | British | Resigned 22 Oct 2015 |
11 | David Michael Brocklebank | Director | 21 Jun 2006 | British | Resigned 16 Nov 2020 |
12 | Cara Louise Hewitt | Secretary | 7 Jun 2006 | British | Resigned 1 Oct 2007 |
13 | Cara Louise Hewitt | Director | 7 Jun 2006 | British | Resigned 1 Oct 2007 |
14 | Timothy Andrew De Burgh Wates | Secretary | 22 Mar 2006 | British | Resigned 7 Jun 2006 |
15 | Timothy Andrew De Burgh Wates | Director | 14 Jan 2005 | British | Resigned 4 Jun 2008 |
16 | Timothy William Andrews | Secretary | 14 Jan 2005 | British | Resigned 22 Mar 2006 |
17 | Jonathan Charles Bennett Houlton | Secretary | 22 Jul 2004 | British | Resigned 14 Jan 2005 |
18 | SWIFT INCORPORATIONS LIMITED | Corporate Nominee Secretary | 22 Jul 2004 | - | Resigned 22 Jul 2004 |
19 | Timothy William Andrews | Director | 22 Jul 2004 | British | Resigned 22 Mar 2006 |
20 | James Christian Hopkins | Director | 22 Jul 2004 | British | Resigned 16 Nov 2020 |
21 | Jonathan Charles Bennett Houlton | Director | 22 Jul 2004 | British | Resigned 14 Jan 2005 |
22 | Ian Stuart Hudson | Director | 22 Jul 2004 | British | Resigned 13 Feb 2013 |
23 | Paul David Phipps | Director | 22 Jul 2004 | British | Resigned 21 Jun 2006 |
24 | Nicholas Peter Vaughan | Director | 22 Jul 2004 | British | Resigned 16 Nov 2020 |
Persons with Significant Control
List of all persons/companies with sigificant control.
Following are the details about all persons and companies who have sigificant control over the company.
# | Name | Notified | Nationality | Status |
---|---|---|---|---|
1 | Wates Group Property Limited Natures of Control: Corporate Entity Person With Significant Control Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent | 6 Apr 2016 | - | Active |
2 | Annington Developments Limited Natures of Control: Corporate Entity Person With Significant Control Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent | 6 Apr 2016 | - | Active |
Latest Filing Activity
List of company filings like confirmation statements, accounts for Annington Wates (Cove) Limited.
Following are the details about company filings including confirmation statements, accounts, new director appointments and others.
# | Filing Type | Filing Date | |
---|---|---|---|
1 | Gazette - Dissolved Liquidation | 12 Jan 2023 | Download PDF |
2 | Insolvency - Liquidation Voluntary Members Return Of Final Meeting | 12 Oct 2022 | Download PDF |
3 | Insolvency - Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date | 26 May 2022 | Download PDF |
4 | Insolvency - Liquidation Voluntary Declaration Of Solvency | 20 Apr 2021 | Download PDF |
5 | Address - Change Registered Office Company With Date Old New | 14 Apr 2021 | Download PDF |
6 | Insolvency - Liquidation Voluntary Appointment Of Liquidator | 8 Apr 2021 | Download PDF |
7 | Resolution | 8 Apr 2021 | Download PDF |
8 | Officers - Termination Director Company With Name Termination Date | 16 Nov 2020 | Download PDF 1 Pages |
9 | Officers - Termination Director Company With Name Termination Date | 16 Nov 2020 | Download PDF 1 Pages |
10 | Officers - Termination Director Company With Name Termination Date | 16 Nov 2020 | Download PDF 1 Pages |
11 | Officers - Termination Director Company With Name Termination Date | 16 Nov 2020 | Download PDF 1 Pages |
12 | Mortgage - Satisfy Charge Full | 14 Oct 2020 | Download PDF 2 Pages |
13 | Confirmation Statement - No Updates | 24 Jul 2020 | Download PDF 3 Pages |
14 | Accounts - Total Exemption Full | 2 Jan 2020 | Download PDF 9 Pages |
15 | Confirmation Statement - No Updates | 29 Jul 2019 | Download PDF 3 Pages |
16 | Accounts - Total Exemption Full | 19 Dec 2018 | Download PDF 7 Pages |
17 | Confirmation Statement - No Updates | 2 Aug 2018 | Download PDF 3 Pages |
18 | Accounts - Total Exemption Full | 15 Jan 2018 | Download PDF 9 Pages |
19 | Confirmation Statement - No Updates | 2 Aug 2017 | Download PDF 3 Pages |
20 | Accounts - Total Exemption Full | 21 Dec 2016 | Download PDF 8 Pages |
21 | Confirmation Statement - Updates | 4 Aug 2016 | Download PDF 6 Pages |
22 | Officers - Appoint Person Director Company With Name Date | 5 Jan 2016 | Download PDF 2 Pages |
23 | Officers - Termination Director Company With Name Termination Date | 5 Jan 2016 | Download PDF 1 Pages |
24 | Officers - Termination Secretary Company With Name Termination Date | 2 Nov 2015 | Download PDF 1 Pages |
25 | Officers - Termination Director Company With Name Termination Date | 2 Nov 2015 | Download PDF 1 Pages |
26 | Officers - Appoint Person Secretary Company With Name Date | 2 Nov 2015 | Download PDF 2 Pages |
27 | Officers - Appoint Person Director Company With Name Date | 2 Nov 2015 | Download PDF 2 Pages |
28 | Annual Return - Company With Made Up Date Full List Shareholders | 4 Aug 2015 | Download PDF 9 Pages |
29 | Accounts - Total Exemption Full | 22 Jun 2015 | Download PDF 9 Pages |
30 | Officers - Change Person Director Company With Change Date | 6 Aug 2014 | Download PDF 2 Pages |
31 | Annual Return - Company With Made Up Date Full List Shareholders | 5 Aug 2014 | Download PDF 9 Pages |
32 | Accounts - Total Exemption Full | 11 Jul 2014 | Download PDF 9 Pages |
33 | Annual Return - Company With Made Up Date Full List Shareholders | 16 Aug 2013 | Download PDF 9 Pages |
34 | Accounts - Total Exemption Full | 10 Jul 2013 | Download PDF 9 Pages |
35 | Officers - Appoint Person Director Company With Name | 13 Mar 2013 | Download PDF 2 Pages |
36 | Officers - Termination Director Company With Name | 13 Mar 2013 | Download PDF 1 Pages |
37 | Annual Return - Company With Made Up Date Full List Shareholders | 31 Jul 2012 | Download PDF 9 Pages |
38 | Accounts - Total Exemption Full | 29 Jun 2012 | Download PDF 9 Pages |
39 | Officers - Change Person Director Company With Change Date | 1 Mar 2012 | Download PDF 2 Pages |
40 | Officers - Change Person Director Company With Change Date | 1 Mar 2012 | Download PDF 2 Pages |
41 | Officers - Change Person Director Company With Change Date | 1 Mar 2012 | Download PDF 2 Pages |
42 | Officers - Change Person Director Company With Change Date | 1 Mar 2012 | Download PDF 2 Pages |
43 | Annual Return - Company With Made Up Date Full List Shareholders | 7 Oct 2011 | Download PDF 8 Pages |
44 | Accounts - Total Exemption Full | 9 Aug 2011 | Download PDF 8 Pages |
45 | Annual Return - Company With Made Up Date Full List Shareholders | 9 Aug 2010 | Download PDF 8 Pages |
46 | Accounts - Total Exemption Full | 23 Jun 2010 | Download PDF 8 Pages |
47 | Officers - Change Person Director Company With Change Date | 18 Dec 2009 | Download PDF 2 Pages |
48 | Officers - Change Person Director Company With Change Date | 18 Dec 2009 | Download PDF 2 Pages |
49 | Officers - Change Person Director Company With Change Date | 18 Dec 2009 | Download PDF 2 Pages |
50 | Officers - Change Person Secretary Company With Change Date | 18 Dec 2009 | Download PDF 1 Pages |
51 | Annual Return - Legacy | 5 Aug 2009 | Download PDF 5 Pages |
52 | Accounts - Total Exemption Full | 11 May 2009 | Download PDF 7 Pages |
53 | Annual Return - Legacy | 20 Aug 2008 | Download PDF 5 Pages |
54 | Address - Legacy | 19 Aug 2008 | Download PDF 1 Pages |
55 | Address - Legacy | 19 Aug 2008 | Download PDF 1 Pages |
56 | Address - Legacy | 19 Aug 2008 | Download PDF 1 Pages |
57 | Officers - Legacy | 21 Jul 2008 | Download PDF 1 Pages |
58 | Officers - Legacy | 21 Jul 2008 | Download PDF 1 Pages |
59 | Address - Legacy | 2 Jul 2008 | Download PDF 1 Pages |
60 | Accounts - Total Exemption Full | 25 Jun 2008 | Download PDF 7 Pages |
61 | Officers - Legacy | 22 Jan 2008 | Download PDF 3 Pages |
62 | Officers - Legacy | 21 Jan 2008 | Download PDF 1 Pages |
63 | Accounts - Full | 20 Sep 2007 | Download PDF 13 Pages |
64 | Annual Return - Legacy | 12 Aug 2007 | Download PDF 9 Pages |
65 | Accounts - Full | 16 Oct 2006 | Download PDF 13 Pages |
66 | Officers - Legacy | 11 Sep 2006 | Download PDF 1 Pages |
67 | Officers - Legacy | 30 Aug 2006 | Download PDF 1 Pages |
68 | Annual Return - Legacy | 23 Aug 2006 | Download PDF 9 Pages |
69 | Officers - Legacy | 12 Jul 2006 | Download PDF 1 Pages |
70 | Officers - Legacy | 12 Jul 2006 | Download PDF 3 Pages |
71 | Officers - Legacy | 16 Jun 2006 | Download PDF 3 Pages |
72 | Officers - Legacy | 22 May 2006 | Download PDF 1 Pages |
73 | Officers - Legacy | 22 May 2006 | Download PDF 1 Pages |
74 | Accounts - Full | 31 Aug 2005 | Download PDF 12 Pages |
75 | Annual Return - Legacy | 30 Jul 2005 | Download PDF 9 Pages |
76 | Officers - Legacy | 10 Feb 2005 | Download PDF 3 Pages |
77 | Officers - Legacy | 10 Feb 2005 | Download PDF 3 Pages |
78 | Officers - Legacy | 10 Feb 2005 | Download PDF 1 Pages |
79 | Mortgage - Legacy | 8 Dec 2004 | Download PDF 13 Pages |
80 | Resolution | 26 Nov 2004 | Download PDF 12 Pages |
81 | Resolution | 26 Nov 2004 | Download PDF |
82 | Capital - Legacy | 8 Sep 2004 | Download PDF 2 Pages |
83 | Accounts - Legacy | 8 Sep 2004 | Download PDF 1 Pages |
84 | Incorporation - Company | 22 Jul 2004 | Download PDF 17 Pages |
85 | Officers - Legacy | 22 Jul 2004 | Download PDF 1 Pages |
Mutual Companies
List of companies mutual between directors of this company.
Following are the details about companies which are mutual between director of this company.