Wates Group Limited, Leatherhead
Wates Group Limited is a private limited company. Formerly, it was named Wates Building Group Limited (it was changed on 1997-01-01). Located at Wates House, Station Approach, Leatherhead KT22 7SW, the above-mentioned 39 years old firm was incorporated on 1984-06-14 and is classified as "activities of construction holding companies" (Standard Industrial Classification code: 64203).11 directors can be found in the enterprise: Elizabeth R. (appointed on 01 October 2023), Rachel A. (appointed on 03 July 2023), Eoghan O. (appointed on 20 February 2023). As for the secretaries (1 in total), we can name: Philip W. (appointed on 03 December 2018).
| About | |
|---|---|
| Name: Wates Group Limited | |
| Number: 01824828 | |
| Incorporation date: 1984-06-14 | |
| End of financial year: 31 December |
| Address: |
Wates House Station Approach Leatherhead KT22 7SW |
| SIC code: |
64203 - Activities of construction holding companies |
Company staff
People with significant control
Andrew W.
6 April 2016
| Nature of control: |
25-50% voting rights |
Charles W.
6 April 2016
| Nature of control: |
25-50% voting rights |
Paul W.
6 April 2016
| Nature of control: |
25-50% voting rights 25-50% shares |
Annabelle E.
6 April 2016 - 8 June 2022
| Nature of control: |
25-50% shares |
Annette W.
6 April 2016 - 7 March 2022
| Nature of control: |
25-50% shares |
The target date for Wates Group Limited confirmation statement filing is 2024-06-13. The last one was sent on 2023-05-30. The date for a subsequent annual accounts filing is 30 September 2024. Most recent accounts filing was submitted for the time up until 31 December 2022.
5 persons of significant control are listed in the Companies House, namely: Andrew W. who owns 1/2 or less of voting rights. Charles W. who owns 1/2 or less of voting rights. Paul W. who owns 1/2 or less of voting rights.
Company filing
Filter filings by category:
Accounts
Address
Annual return
Capital
Change of name
Confirmation statement
Incorporation
Miscellaneous
Mortgage
Officers
Persons with significant control
Resolution
| Type | Free download | |
|---|---|---|
| AA |
Group of companies' report and financial statements (accounts) made up to Sun, 31st Dec 2023 filed on: 15th, April 2024 | accounts |
Free Download
(188 pages)
|
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