Wates Homes (Wallingford) Limited
- Active
- Incorporated on 18 Jul 2005
Reg Address: Wates House, Station Approach, Leatherhead KT22 7SW
- Summary The company with name "Wates Homes (Wallingford) Limited" is a ltd and located in Wates House, Station Approach, Leatherhead KT22 7SW. Wates Homes (Wallingford) Limited is currently in active status and it was incorporated on 18 Jul 2005 (19 years 2 months 4 days 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. The next accounts are due on 30 Sep 2025, check back later.
Directors and Secretaries
List of all Directors and Secretaries in Wates Homes (Wallingford) 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 | Active |
2 | David Owen Allen | Secretary | 4 Jan 2016 | - | Resigned 3 Dec 2018 |
3 | David Owen Allen | Director | 4 Jan 2016 | British | Resigned 16 Aug 2022 |
4 | David Alexander Bowen | Director | 22 Oct 2015 | British | Active |
5 | Martin Geoffrey Leach | Director | 1 Nov 2013 | British | Resigned 15 Nov 2019 |
6 | David Huw Davies | Secretary | 31 Dec 2007 | British | Resigned 4 Jan 2016 |
7 | John Michael Jarrett | Director | 1 Oct 2007 | British | Resigned 22 Oct 2015 |
8 | Terry Ann Styant | Secretary | 30 May 2006 | - | Resigned 31 Dec 2007 |
9 | Cara Louise Hewitt | Director | 31 Dec 2005 | British | Resigned 1 Oct 2007 |
10 | David Michael Brocklebank | Director | 18 Jul 2005 | British | Active |
11 | David Huw Davies | Secretary | 18 Jul 2005 | British | Resigned 30 May 2006 |
12 | Timothy William Andrews | Director | 18 Jul 2005 | British | Resigned 31 Dec 2005 |
13 | David Huw Davies | Director | 18 Jul 2005 | British | Resigned 4 Jan 2016 |
14 | Timothy Andrew De Burgh Wates | Director | 18 Jul 2005 | British | Active |
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 Developments Limited Natures of Control: Corporate Entity Person With Significant Control Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors Significant Influence Or Control | 6 Apr 2016 | - | Active |
Latest Filing Activity
List of company filings like confirmation statements, accounts for Wates Homes (Wallingford) Limited.
Following are the details about company filings including confirmation statements, accounts, new director appointments and others.
# | Filing Type | Filing Date | |
---|---|---|---|
1 | Accounts - Dormant | 15 Apr 2024 | Download PDF |
2 | Officers - Termination Director Company With Name Termination Date | 19 Aug 2022 | Download PDF |
3 | Confirmation Statement - No Updates | 18 Jul 2022 | Download PDF |
4 | Confirmation Statement - No Updates | 19 Jul 2021 | Download PDF |
5 | Accounts - Dormant | 8 Apr 2021 | Download PDF |
6 | Confirmation Statement - No Updates | 20 Jul 2020 | Download PDF 3 Pages |
7 | Accounts - Dormant | 18 Jun 2020 | Download PDF 4 Pages |
8 | Officers - Termination Director Company With Name Termination Date | 2 Dec 2019 | Download PDF 1 Pages |
9 | Confirmation Statement - No Updates | 19 Jul 2019 | Download PDF 3 Pages |
10 | Accounts - Dormant | 29 Mar 2019 | Download PDF 4 Pages |
11 | Officers - Termination Secretary Company With Name Termination Date | 10 Dec 2018 | Download PDF 1 Pages |
12 | Confirmation Statement - No Updates | 19 Jul 2018 | Download PDF 3 Pages |
13 | Accounts - Dormant | 3 Apr 2018 | Download PDF 7 Pages |
14 | Confirmation Statement - No Updates | 2 Aug 2017 | Download PDF 3 Pages |
15 | Accounts - Legacy | 28 Mar 2017 | Download PDF 29 Pages |
16 | Accounts - Audit Exemption Subsiduary | 28 Mar 2017 | Download PDF 8 Pages |
17 | Other - Legacy | 2 Dec 2016 | Download PDF 1 Pages |
18 | Other - Legacy | 2 Dec 2016 | Download PDF 3 Pages |
19 | Confirmation Statement - Updates | 3 Aug 2016 | Download PDF 5 Pages |
20 | Accounts - Audit Exemption Subsiduary | 20 Apr 2016 | Download PDF 8 Pages |
21 | Accounts - Legacy | 20 Apr 2016 | Download PDF 29 Pages |
22 | Other - Legacy | 29 Jan 2016 | Download PDF 1 Pages |
23 | Other - Legacy | 29 Jan 2016 | Download PDF 3 Pages |
24 | Officers - Appoint Person Secretary Company With Name Date | 7 Jan 2016 | Download PDF 2 Pages |
25 | Officers - Termination Director Company With Name Termination Date | 7 Jan 2016 | Download PDF 1 Pages |
26 | Officers - Appoint Person Director Company With Name Date | 7 Jan 2016 | Download PDF 2 Pages |
27 | Officers - Termination Secretary Company With Name Termination Date | 7 Jan 2016 | Download PDF 1 Pages |
28 | Officers - Termination Director Company With Name Termination Date | 2 Nov 2015 | Download PDF 1 Pages |
29 | Officers - Appoint Person Director Company With Name Date | 2 Nov 2015 | Download PDF 2 Pages |
30 | Annual Return - Company With Made Up Date Full List Shareholders | 20 Jul 2015 | Download PDF 5 Pages |
31 | Accounts - Audit Exemption Subsiduary | 2 Apr 2015 | Download PDF 8 Pages |
32 | Accounts - Legacy | 31 Mar 2015 | Download PDF 30 Pages |
33 | Other - Legacy | 10 Dec 2014 | Download PDF 3 Pages |
34 | Other - Legacy | 10 Dec 2014 | Download PDF 1 Pages |
35 | Officers - Change Person Director Company With Change Date | 9 Sep 2014 | Download PDF 2 Pages |
36 | Annual Return - Company With Made Up Date Full List Shareholders | 22 Jul 2014 | Download PDF 5 Pages |
37 | Officers - Change Person Director Company With Change Date | 26 Jun 2014 | Download PDF 2 Pages |
38 | Accounts - Audit Exemption Subsiduary | 18 Mar 2014 | Download PDF 8 Pages |
39 | Other - Legacy | 18 Mar 2014 | Download PDF 31 Pages |
40 | Other - Legacy | 21 Nov 2013 | Download PDF 3 Pages |
41 | Other - Legacy | 21 Nov 2013 | Download PDF 1 Pages |
42 | Officers - Appoint Person Director Company With Name | 18 Nov 2013 | Download PDF 2 Pages |
43 | Annual Return - Company With Made Up Date Full List Shareholders | 14 Aug 2013 | Download PDF 5 Pages |
44 | Other - Legacy | 14 May 2013 | Download PDF 1 Pages |
45 | Other - Legacy | 14 May 2013 | Download PDF 27 Pages |
46 | Accounts - Audit Exemption Subsiduary | 14 May 2013 | Download PDF 8 Pages |
47 | Auditors - Resignation Company | 24 Jan 2013 | Download PDF |
48 | Other - Legacy | 24 Dec 2012 | Download PDF 3 Pages |
49 | Annual Return - Company With Made Up Date Full List Shareholders | 31 Jul 2012 | Download PDF 5 Pages |
50 | Accounts - Made Up Date | 20 Mar 2012 | Download PDF 9 Pages |
51 | Annual Return - Company With Made Up Date Full List Shareholders | 26 Jul 2011 | Download PDF 4 Pages |
52 | Miscellaneous | 22 Jul 2011 | Download PDF 2 Pages |
53 | Miscellaneous | 15 Jul 2011 | Download PDF 1 Pages |
54 | Accounts - Made Up Date | 11 Apr 2011 | Download PDF 9 Pages |
55 | Officers - Change Person Director Company With Change Date | 22 Dec 2010 | Download PDF 2 Pages |
56 | Officers - Change Person Director Company With Change Date | 22 Dec 2010 | Download PDF 2 Pages |
57 | Annual Return - Company With Made Up Date Full List Shareholders | 9 Aug 2010 | Download PDF 4 Pages |
58 | Accounts - Made Up Date | 22 Apr 2010 | Download PDF 9 Pages |
59 | Officers - Change Person Director Company With Change Date | 5 Jan 2010 | Download PDF 2 Pages |
60 | Officers - Change Person Secretary Company With Change Date | 5 Jan 2010 | Download PDF 1 Pages |
61 | Officers - Change Person Director Company With Change Date | 5 Jan 2010 | Download PDF 2 Pages |
62 | Officers - Change Person Director Company With Change Date | 5 Jan 2010 | Download PDF 2 Pages |
63 | Officers - Change Person Director Company With Change Date | 5 Jan 2010 | Download PDF 2 Pages |
64 | Annual Return - Legacy | 6 Aug 2009 | Download PDF 4 Pages |
65 | Accounts - Made Up Date | 31 Mar 2009 | Download PDF 9 Pages |
66 | Annual Return - Legacy | 11 Aug 2008 | Download PDF 4 Pages |
67 | Address - Legacy | 11 Aug 2008 | Download PDF 1 Pages |
68 | Address - Legacy | 11 Aug 2008 | Download PDF 1 Pages |
69 | Address - Legacy | 11 Aug 2008 | Download PDF 1 Pages |
70 | Accounts - Made Up Date | 2 May 2008 | Download PDF 9 Pages |
71 | Officers - Legacy | 24 Jan 2008 | Download PDF 1 Pages |
72 | Officers - Legacy | 24 Jan 2008 | Download PDF 1 Pages |
73 | Officers - Legacy | 16 Oct 2007 | Download PDF 1 Pages |
74 | Officers - Legacy | 16 Oct 2007 | Download PDF 1 Pages |
75 | Annual Return - Legacy | 8 Aug 2007 | Download PDF 3 Pages |
76 | Accounts - Made Up Date | 18 May 2007 | Download PDF 7 Pages |
77 | Officers - Legacy | 12 Sep 2006 | Download PDF 1 Pages |
78 | Officers - Legacy | 31 Aug 2006 | Download PDF 1 Pages |
79 | Annual Return - Legacy | 31 Aug 2006 | Download PDF 6 Pages |
80 | Officers - Legacy | 22 Jun 2006 | Download PDF 1 Pages |
81 | Officers - Legacy | 22 Jun 2006 | Download PDF 1 Pages |
82 | Officers - Legacy | 9 Feb 2006 | Download PDF 3 Pages |
83 | Officers - Legacy | 9 Feb 2006 | Download PDF 1 Pages |
84 | Accounts - Legacy | 31 Jan 2006 | Download PDF 1 Pages |
85 | Incorporation - Company | 18 Jul 2005 | Download PDF 17 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.