Wates (Hungerford Berkshire) Limited
- Active
- Incorporated on 8 Mar 2019
Reg Address: Inhurst House, Brimpton Road, Baughurst RG26 5JJ
- Summary The company with name "Wates (Hungerford Berkshire) Limited" is a ltd and located in Inhurst House, Brimpton Road, Baughurst RG26 5JJ. Wates (Hungerford Berkshire) Limited is currently in active status and it was incorporated on 8 Mar 2019 (5 years 6 months 14 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.
Following is the chart showing overview of the company assets and liabilities in last few years. Also there are details about company finances for current year and comparison with the last year.
Directors and Secretaries
List of all Directors and Secretaries in Wates (Hungerford Berkshire) Limited.
Following are the details about company officers including Directors and Secretaries.
| # | Name | Role | Appt Date | Nationality | Status |
|---|---|---|---|---|---|
| 1 | Terence Richard Bacon | Secretary | 5 Apr 2019 | - | Active |
| 2 | Terence Richard Bacon | Director | 5 Apr 2019 | British | Active |
| 3 | Andrew John Brooks | Director | 5 Apr 2019 | - | Active |
| 4 | David Alexander Bowen | Director | 8 Mar 2019 | British | Resigned 5 Apr 2019 |
| 5 | David Michael Brocklebank | Director | 8 Mar 2019 | British | Resigned 5 Apr 2019 |
| 6 | Martin Geoffrey Leach | Director | 8 Mar 2019 | British | Resigned 5 Apr 2019 |
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 | Bewley Homes Plc Natures of Control: Corporate Entity Person With Significant Control Ownership Of Shares 75 To 100 Percent Ownership Of Shares 75 To 100 Percent As Firm Voting Rights 75 To 100 Percent Voting Rights 75 To 100 Percent As Firm Right To Appoint And Remove Directors Right To Appoint And Remove Directors As Firm Significant Influence Or Control As Firm | 5 Apr 2019 | - | Active |
| 2 | 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 | 8 Mar 2019 | - | Ceased 5 Apr 2019 |
Latest Filing Activity
List of company filings like confirmation statements, accounts for Wates (Hungerford Berkshire) Limited.
Following are the details about company filings including confirmation statements, accounts, new director appointments and others.
| # | Filing Type | Filing Date | |
|---|---|---|---|
| 1 | Gazette - Notice Voluntary | 10 Aug 2021 | Download PDF |
| 2 | Dissolution - Application Strike Off Company | 30 Jul 2021 | Download PDF |
| 3 | Accounts - Dormant | 26 Mar 2021 | Download PDF |
| 4 | Confirmation Statement - No Updates | 23 Mar 2021 | Download PDF 3 Pages |
| 5 | Confirmation Statement - No Updates | 16 Mar 2020 | Download PDF 3 Pages |
| 6 | Accounts - Dormant | 16 Jan 2020 | Download PDF 2 Pages |
| 7 | Accounts - Change Account Reference Date Company Previous Shortened | 18 Oct 2019 | Download PDF 1 Pages |
| 8 | Mortgage - Create With Deed With Charge Number Charge Creation Date | 28 Jun 2019 | Download PDF 31 Pages |
| 9 | Resolution | 27 Apr 2019 | Download PDF 27 Pages |
| 10 | Accounts - Change Account Reference Date Company Current Shortened | 15 Apr 2019 | Download PDF 1 Pages |
| 11 | Persons With Significant Control - Notification Of A Person With Significant Control | 15 Apr 2019 | Download PDF 2 Pages |
| 12 | Officers - Termination Director Company With Name Termination Date | 15 Apr 2019 | Download PDF 1 Pages |
| 13 | Officers - Termination Director Company With Name Termination Date | 15 Apr 2019 | Download PDF 1 Pages |
| 14 | Persons With Significant Control - Cessation Of A Person With Significant Control | 12 Apr 2019 | Download PDF 3 Pages |
| 15 | Officers - Appoint Person Director Company With Name Date | 12 Apr 2019 | Download PDF 2 Pages |
| 16 | Officers - Appoint Person Secretary Company With Name Date | 12 Apr 2019 | Download PDF 3 Pages |
| 17 | Address - Change Registered Office Company With Date Old New | 12 Apr 2019 | Download PDF 2 Pages |
| 18 | Officers - Termination Director Company With Name Termination Date | 12 Apr 2019 | Download PDF 1 Pages |
| 19 | Officers - Appoint Person Director Company With Name Date | 12 Apr 2019 | Download PDF 2 Pages |
| 20 | Mortgage - Create With Deed With Charge Number Charge Creation Date | 9 Apr 2019 | Download PDF 9 Pages |
| 21 | Incorporation - Company | 8 Mar 2019 | Download PDF 25 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.