Wates (wr) Limited. Head office in Leatherhead. Check Director.

Wates (wr) Limited, Leatherhead

Wates (Wr) Limited is a private limited company. Formerly, it was called Wates (Hungerford) Limited (it was changed on 2021-11-03). Situated at Wates House, Station Approach, Leatherhead KT22 7SW, the above-mentioned 5 years old enterprise was incorporated on 2018-12-19 and is officially categorised as "development of building projects" (Standard Industrial Classification: 41100).
4 directors can be found in this business: Philip W. (appointed on 12 December 2022), David B. (appointed on 19 December 2018), David B. (appointed on 19 December 2018).

About
Name: Wates (wr) Limited
Number: 11735213
Incorporation date: 2018-12-19
End of financial year: 31 December


Address:	Wates House Station Approach Leatherhead KT22 7SW
SIC code:	41100 - Development of building projects

Company staff

People with significant control

Wates Developments Limited

19 December 2018

Address	Wates House Station Approach, Leatherhead, Surrey, KT22 7SW
Legal authority	United Kingdom
Legal form	Limited Company
Country registered	United Kingdom
Place registered	United Kingdom
Registration number	00441484
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

The deadline for Wates (Wr) Limited confirmation statement filing is 2024-01-01. The previous one was submitted on 2022-12-18. The target date for the next accounts filing is 30 September 2024. Most recent accounts filing was sent for the time period up to 31 December 2022.

1 person of significant control is listed in the official register, a solitary corporation Wates Developments Limited who owns over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC is located at Station Approach, KT22 7SW Leatherhead, Surrey.

Company filing

Filter filings by category:

Type		Free download
CS01	Confirmation statement with no updates 2023/12/18 filed on: 20th, December 2023 \| confirmation statement	Free Download (3 pages)

Type		Free download
CS01	Confirmation statement with no updates 2023/12/18 filed on: 20th, December 2023 \| confirmation statement	Free Download (3 pages)
AA	Audit exemption subsidiary accounts for the year ending on 2022/12/31 filed on: 14th, April 2023 \| accounts	Free Download (6 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/22 filed on: 14th, April 2023 \| accounts	Free Download (174 pages)
AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/22 filed on: 14th, April 2023 \| other	Free Download (1 page)
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/22 filed on: 14th, April 2023 \| other	Free Download (3 pages)
AP01	New director appointment on 2022/12/12. filed on: 20th, December 2022 \| officers	Free Download (2 pages)
CS01	Confirmation statement with no updates 2022/12/18 filed on: 20th, December 2022 \| confirmation statement	Free Download (3 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/21 filed on: 25th, March 2022 \| accounts	Free Download (127 pages)
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/21 filed on: 25th, March 2022 \| other	Free Download (3 pages)
AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/21 filed on: 25th, March 2022 \| other	Free Download (1 page)
AA	Audit exemption subsidiary accounts for the year ending on 2021/12/31 filed on: 25th, March 2022 \| accounts	Free Download (7 pages)
CS01	Confirmation statement with no updates 2021/12/18 filed on: 20th, December 2021 \| confirmation statement	Free Download (3 pages)
CERTNM	Company name changed wates (hungerford) LIMITEDcertificate issued on 03/11/21 filed on: 3rd, November 2021 \| change of name	Free Download (3 pages)
NM01	Resolution of change of name change of name
AA	Dormant company accounts reported for the period up to 2020/12/31 filed on: 6th, April 2021 \| accounts	Free Download (4 pages)
CS01	Confirmation statement with no updates 2020/12/18 filed on: 22nd, December 2020 \| confirmation statement	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to 2019/12/31 filed on: 18th, June 2020 \| accounts	Free Download (4 pages)
TM01	2020/03/23 - the day director's appointment was terminated filed on: 12th, June 2020 \| officers	Free Download (1 page)
CS01	Confirmation statement with no updates 2019/12/18 filed on: 20th, December 2019 \| confirmation statement	Free Download (3 pages)
TM01	2019/11/15 - the day director's appointment was terminated filed on: 2nd, December 2019 \| officers	Free Download (1 page)
TM01	2019/09/26 - the day director's appointment was terminated filed on: 26th, September 2019 \| officers	Free Download (1 page)
AP01	New director appointment on 2019/09/26. filed on: 26th, September 2019 \| officers	Free Download (2 pages)
NEWINC	Company registration filed on: 19th, December 2018 \| incorporation	Free Download (26 pages)
MODEL ARTICLES	model-articles-adopted-amended-provisions incorporation
SH01	2.00 GBP is the capital in company's statement on 2018/12/19 capital

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