Wates Limited
- Active
- Incorporated on 16 Jul 1998
Reg Address: Wates House, Station Approach, Leatherhead KT22 7SW
Previous Names:
Texabond Limited - 16 Jul 1998
Company Classifications:
41100 - Development of building projects
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 Limited.
Following are the details about company officers including Directors and Secretaries.
# | Name | Role | Appt Date | Nationality | Status |
---|---|---|---|---|---|
1 | Philip Michael Wainwright | Director | 3 Dec 2018 | British | Active |
2 | Philip Michael Wainwright | Director | 3 Dec 2018 | British | Active |
3 | David Owen Allen | Director | 4 Jan 2016 | British | Active |
4 | David Owen Allen | Secretary | 4 Jan 2016 | - | Resigned 3 Dec 2018 |
5 | David Owen Allen | Director | 4 Jan 2016 | British | Resigned 16 Aug 2022 |
6 | David Huw Davies | Secretary | 31 Dec 2007 | British | Resigned 4 Jan 2016 |
7 | Timothy Andrew De Burgh Wates | Director | 12 Dec 2006 | British | Active |
8 | Terry Ann Styant | Secretary | 30 May 2006 | - | Resigned 31 Dec 2007 |
9 | David Michael Brocklebank | Director | 28 Feb 2006 | British | Active |
10 | David Huw Davies | Director | 1 Feb 2005 | British | Resigned 4 Jan 2016 |
11 | David Huw Davies | Secretary | 1 Feb 2005 | British | Resigned 30 May 2006 |
12 | Jonathan Charles Bennett Houlton | Secretary | 30 Apr 2002 | British | Resigned 1 Feb 2005 |
13 | Jonathan Charles Bennett Houlton | Director | 22 Jan 2001 | British | Resigned 1 Feb 2005 |
14 | Kenneth George Baker | Director | 22 Jan 2001 | British | Resigned 12 Dec 2006 |
15 | Ashley John Game | Secretary | 2 Oct 2000 | - | Resigned 30 Apr 2002 |
16 | Jonathan Charles Bennett Houlton | Secretary | 30 Mar 2000 | British | Resigned 2 Oct 2000 |
17 | William Graham Mackie | Secretary | 24 Jul 1998 | British | Resigned 30 Jun 2000 |
18 | Christopher Stephen Wates | Director | 24 Jul 1998 | British | Resigned 22 Jan 2001 |
19 | Michael Edward Wates | Director | 24 Jul 1998 | British | Resigned 22 Jan 2001 |
20 | Christopher Stephen Wates | Director | 24 Jul 1998 | British | Resigned 22 Jan 2001 |
21 | GLASSMILL LIMITED | Corporate Nominee Director | 16 Jul 1998 | - | Resigned 24 Jul 1998 |
22 | EDEN SECRETARIES LIMITED | Corporate Nominee Secretary | 16 Jul 1998 | - | Resigned 24 Jul 1998 |
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 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 Limited.
Following are the details about company filings including confirmation statements, accounts, new director appointments and others.
# | Filing Type | Filing Date | |
---|---|---|---|
1 | Other - Legacy | 13 Apr 2024 | Download PDF |
2 | Accounts - Audit Exemption Subsiduary | 13 Apr 2024 | Download PDF |
3 | Accounts - Legacy | 13 Apr 2024 | Download PDF |
4 | Other - Legacy | 13 Apr 2024 | Download PDF |
5 | Officers - Termination Director Company With Name Termination Date | 18 Aug 2022 | Download PDF |
6 | Confirmation Statement - No Updates | 18 Jul 2022 | Download PDF 3 Pages |
7 | Confirmation Statement - No Updates | 19 Jul 2021 | Download PDF |
8 | Accounts - Audit Exemption Subsiduary | 6 Apr 2021 | Download PDF |
9 | Accounts - Legacy | 6 Apr 2021 | Download PDF |
10 | Other - Legacy | 6 Apr 2021 | Download PDF |
11 | Confirmation Statement - No Updates | 16 Jul 2020 | Download PDF 3 Pages |
12 | Accounts - Legacy | 25 Jun 2020 | Download PDF 98 Pages |
13 | Accounts - Audit Exemption Subsiduary | 25 Jun 2020 | Download PDF 8 Pages |
14 | Other - Legacy | 9 Dec 2019 | Download PDF 1 Pages |
15 | Other - Legacy | 9 Dec 2019 | Download PDF 3 Pages |
16 | Confirmation Statement - No Updates | 19 Jul 2019 | Download PDF 3 Pages |
17 | Accounts - Legacy | 2 Apr 2019 | Download PDF 62 Pages |
18 | Accounts - Audit Exemption Subsiduary | 2 Apr 2019 | Download PDF 8 Pages |
19 | Officers - Appoint Person Director Company With Name Date | 10 Dec 2018 | Download PDF 2 Pages |
20 | Officers - Termination Secretary Company With Name Termination Date | 10 Dec 2018 | Download PDF 1 Pages |
21 | Other - Legacy | 7 Dec 2018 | Download PDF 1 Pages |
22 | Other - Legacy | 7 Dec 2018 | Download PDF 3 Pages |
23 | Confirmation Statement - No Updates | 17 Jul 2018 | Download PDF 3 Pages |
24 | Accounts - Audit Exemption Subsiduary | 22 Mar 2018 | Download PDF 8 Pages |
25 | Accounts - Legacy | 22 Mar 2018 | Download PDF 61 Pages |
26 | Other - Legacy | 30 Nov 2017 | Download PDF 1 Pages |
27 | Other - Legacy | 30 Nov 2017 | Download PDF 3 Pages |
28 | Confirmation Statement - No Updates | 2 Aug 2017 | Download PDF 3 Pages |
29 | Accounts - Legacy | 28 Mar 2017 | Download PDF 60 Pages |
30 | Accounts - Audit Exemption Subsiduary | 28 Mar 2017 | Download PDF 8 Pages |
31 | Other - Legacy | 2 Dec 2016 | Download PDF 1 Pages |
32 | Other - Legacy | 2 Dec 2016 | Download PDF 3 Pages |
33 | Confirmation Statement - Updates | 1 Aug 2016 | Download PDF 5 Pages |
34 | Accounts - Legacy | 20 Apr 2016 | Download PDF 63 Pages |
35 | Accounts - Audit Exemption Subsiduary | 20 Apr 2016 | Download PDF 8 Pages |
36 | Other - Legacy | 4 Feb 2016 | Download PDF 1 Pages |
37 | Other - Legacy | 4 Feb 2016 | Download PDF 3 Pages |
38 | Officers - Appoint Person Secretary Company With Name Date | 8 Jan 2016 | Download PDF 2 Pages |
39 | Officers - Termination Secretary Company With Name Termination Date | 7 Jan 2016 | Download PDF 1 Pages |
40 | Officers - Termination Director Company With Name Termination Date | 7 Jan 2016 | Download PDF 1 Pages |
41 | Officers - Appoint Person Director Company With Name Date | 7 Jan 2016 | Download PDF 2 Pages |
42 | Annual Return - Company With Made Up Date Full List Shareholders | 22 Jul 2015 | Download PDF 4 Pages |
43 | Accounts - Audit Exemption Subsiduary | 2 Apr 2015 | Download PDF 8 Pages |
44 | Accounts - Legacy | 31 Mar 2015 | Download PDF 58 Pages |
45 | Other - Legacy | 10 Dec 2014 | Download PDF 1 Pages |
46 | Other - Legacy | 10 Dec 2014 | Download PDF 3 Pages |
47 | Annual Return - Company With Made Up Date Full List Shareholders | 21 Jul 2014 | Download PDF 4 Pages |
48 | Officers - Change Person Director Company With Change Date | 26 Jun 2014 | Download PDF 2 Pages |
49 | Other - Legacy | 14 May 2014 | Download PDF 91 Pages |
50 | Accounts - Audit Exemption Subsiduary | 14 May 2014 | Download PDF 8 Pages |
51 | Other - Legacy | 21 Nov 2013 | Download PDF 3 Pages |
52 | Other - Legacy | 21 Nov 2013 | Download PDF 1 Pages |
53 | Annual Return - Company With Made Up Date Full List Shareholders | 12 Aug 2013 | Download PDF 4 Pages |
54 | Accounts - Audit Exemption Subsiduary | 18 Jul 2013 | Download PDF 8 Pages |
55 | Other - Legacy | 18 Jul 2013 | Download PDF 87 Pages |
56 | Other - Legacy | 8 May 2013 | Download PDF 1 Pages |
57 | Other - Legacy | 3 Jan 2013 | Download PDF 3 Pages |
58 | Annual Return - Company With Made Up Date Full List Shareholders | 29 Aug 2012 | Download PDF 4 Pages |
59 | Accounts - Made Up Date | 16 Mar 2012 | Download PDF 10 Pages |
60 | Annual Return - Company With Made Up Date Full List Shareholders | 26 Jul 2011 | Download PDF 4 Pages |
61 | Miscellaneous | 22 Jul 2011 | Download PDF 2 Pages |
62 | Miscellaneous | 15 Jul 2011 | Download PDF 1 Pages |
63 | Accounts - Made Up Date | 11 Mar 2011 | Download PDF 10 Pages |
64 | Officers - Change Person Director Company With Change Date | 22 Dec 2010 | Download PDF 2 Pages |
65 | Officers - Change Person Director Company With Change Date | 22 Dec 2010 | Download PDF 2 Pages |
66 | Annual Return - Company With Made Up Date Full List Shareholders | 9 Aug 2010 | Download PDF 4 Pages |
67 | Accounts - Made Up Date | 23 Mar 2010 | Download PDF 11 Pages |
68 | Officers - Change Person Director Company With Change Date | 30 Dec 2009 | Download PDF 2 Pages |
69 | Officers - Change Person Secretary Company With Change Date | 24 Dec 2009 | Download PDF 1 Pages |
70 | Officers - Change Person Director Company With Change Date | 24 Dec 2009 | Download PDF 2 Pages |
71 | Officers - Change Person Director Company With Change Date | 24 Dec 2009 | Download PDF 2 Pages |
72 | Annual Return - Legacy | 6 Aug 2009 | Download PDF 4 Pages |
73 | Accounts - Made Up Date | 28 Mar 2009 | Download PDF 11 Pages |
74 | Annual Return - Legacy | 6 Aug 2008 | Download PDF 4 Pages |
75 | Address - Legacy | 5 Aug 2008 | Download PDF 1 Pages |
76 | Address - Legacy | 5 Aug 2008 | Download PDF 1 Pages |
77 | Address - Legacy | 5 Aug 2008 | Download PDF 1 Pages |
78 | Accounts - Made Up Date | 23 Apr 2008 | Download PDF 11 Pages |
79 | Officers - Legacy | 23 Jan 2008 | Download PDF 1 Pages |
80 | Officers - Legacy | 22 Jan 2008 | Download PDF 1 Pages |
81 | Annual Return - Legacy | 3 Sep 2007 | Download PDF 3 Pages |
82 | Accounts - Made Up Date | 18 May 2007 | Download PDF 11 Pages |
83 | Officers - Legacy | 6 Jan 2007 | Download PDF 4 Pages |
84 | Officers - Legacy | 4 Jan 2007 | Download PDF 1 Pages |
85 | Annual Return - Legacy | 3 Aug 2006 | Download PDF 7 Pages |
86 | Accounts - Made Up Date | 11 Jul 2006 | Download PDF 12 Pages |
87 | Officers - Legacy | 22 Jun 2006 | Download PDF 1 Pages |
88 | Officers - Legacy | 22 Jun 2006 | Download PDF 1 Pages |
89 | Officers - Legacy | 27 Mar 2006 | Download PDF 3 Pages |
90 | Annual Return - Legacy | 8 Aug 2005 | Download PDF 7 Pages |
91 | Accounts - Made Up Date | 8 Jun 2005 | Download PDF 12 Pages |
92 | Officers - Legacy | 18 Feb 2005 | Download PDF 3 Pages |
93 | Officers - Legacy | 16 Feb 2005 | Download PDF 1 Pages |
94 | Accounts - Made Up Date | 24 Aug 2004 | Download PDF 11 Pages |
95 | Annual Return - Legacy | 5 Aug 2004 | Download PDF 7 Pages |
96 | Miscellaneous | 25 Nov 2003 | Download PDF 1 Pages |
97 | Annual Return - Legacy | 15 Aug 2003 | Download PDF 7 Pages |
98 | Address - Legacy | 6 Jul 2003 | Download PDF 1 Pages |
99 | Accounts - Made Up Date | 13 Jun 2003 | Download PDF 10 Pages |
100 | Annual Return - Legacy | 10 Aug 2002 | Download PDF 7 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.