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WATES GROUP LIMITED - Wates House, Station Approach, Leatherhead, Surrey, United Kingdom
Company Information
- Company registration number
- 01824828
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Wates House
- Station Approach
- Leatherhead
- Surrey
- KT22 7SW Wates House, Station Approach, Leatherhead, Surrey, KT22 7SW UK
Management
- Managing Directors
- CHANDLER, Paul
- OATLEY, Jonathan Mark
- WAINWRIGHT, Philip Michael
- WATES, Andrew Eugene Paul
- WATES, Charles William Randag
- WATES, James Garwood Michael, Sir
- ADDISON HORSLEY, Rachel Bernadette
- O'LIONAIRD, Eoghan Pol
- REILLY, Elizabeth
- Company secretaries
- WAINWRIGHT, Philip Michael
Company Details
- Type of Business
- ltd
- Incorporated
- 1984-06-14
- Age Of Company 1984-06-14 39 years
- SIC/NACE
- 64203
Ownership
- Beneficial Owners
- -
- Mr Andrew Eugene Paul Wates
- -
- Mr Charles William Randag Wates
- Mr Paul Christopher Ronald Wates
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- WATES BUILDING GROUP LIMITED
- Legal Entity Identifier (LEI)
- 213800J8HRJXXIR8Y259
- Filing of Accounts
- Due Date: 2024-09-30
- Last Date: 2022-12-31
- Last Return Made Up To:
- 2012-10-09
- Annual Return
- Due Date: 2024-06-13
- Last Date: 2023-05-30
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WATES GROUP LIMITED Company Description
- WATES GROUP LIMITED is a ltd registered in United Kingdom with the Company reg no 01824828. Its current trading status is "live". It was registered 1984-06-14. It was previously called WATES BUILDING GROUP LIMITED. It has declared SIC or NACE codes as "64203". It has 9 directors and 1 secretary. The latest accounts are filed up to 2022-12-31. The latest annual return was filed up to 2012-10-09.It can be contacted at Wates House .
Get WATES GROUP LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Wates Group Limited - Wates House, Station Approach, Leatherhead, Surrey, United Kingdom
- 1984-06-14
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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termination-director-company-with-name-termination-date (2024-01-02) - TM01
keyboard_arrow_right 2023
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change-to-a-person-with-significant-control (2023-06-22) - PSC04
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appoint-person-director-company-with-name-date (2023-10-03) - AP01
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change-person-director-company-with-change-date (2023-10-30) - CH01
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capital-alter-shares-redemption-statement-of-capital (2023-07-13) - SH02
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appoint-person-director-company-with-name-date (2023-07-03) - AP01
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confirmation-statement-with-updates (2023-06-12) - CS01
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confirmation-statement-with-updates (2023-05-30) - CS01
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termination-director-company-with-name-termination-date (2023-05-09) - TM01
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accounts-with-accounts-type-group (2023-04-08) - AA
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appoint-person-director-company-with-name-date (2023-02-20) - AP01
keyboard_arrow_right 2022
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change-to-a-person-with-significant-control (2022-03-21) - PSC04
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cessation-of-a-person-with-significant-control (2022-03-21) - PSC07
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change-to-a-person-with-significant-control (2022-06-20) - PSC04
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termination-director-company-with-name-termination-date (2022-08-18) - TM01
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accounts-with-accounts-type-group (2022-03-28) - AA
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resolution (2022-04-14) - RESOLUTIONS
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resolution (2022-05-13) - RESOLUTIONS
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memorandum-articles (2022-05-13) - MA
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confirmation-statement-with-updates (2022-05-24) - CS01
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cessation-of-a-person-with-significant-control (2022-06-20) - PSC07
keyboard_arrow_right 2021
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change-person-director-company-with-change-date (2021-01-20) - CH01
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accounts-with-accounts-type-group (2021-03-30) - AA
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memorandum-articles (2021-05-29) - MA
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confirmation-statement-with-updates (2021-05-27) - CS01
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resolution (2021-05-29) - RESOLUTIONS
keyboard_arrow_right 2020
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change-person-director-company-with-change-date (2020-07-16) - CH01
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mortgage-satisfy-charge-full (2020-07-16) - MR04
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accounts-with-accounts-type-group (2020-04-16) - AA
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confirmation-statement-with-updates (2020-10-15) - CS01
keyboard_arrow_right 2019
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accounts-with-accounts-type-group (2019-03-29) - AA
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termination-director-company-with-name-termination-date (2019-03-05) - TM01
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appoint-person-director-company-with-name-date (2019-11-01) - AP01
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confirmation-statement-with-updates (2019-10-16) - CS01
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termination-director-company-with-name-termination-date (2019-10-01) - TM01
keyboard_arrow_right 2018
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appoint-person-secretary-company-with-name-date (2018-12-10) - AP03
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appoint-person-director-company-with-name-date (2018-12-10) - AP01
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accounts-with-accounts-type-group (2018-03-22) - AA
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termination-secretary-company-with-name-termination-date (2018-12-10) - TM02
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appoint-person-director-company-with-name-date (2018-10-29) - AP01
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confirmation-statement-with-updates (2018-10-18) - CS01
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change-person-director-company-with-change-date (2018-08-10) - CH01
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appoint-person-director-company-with-name-date (2018-07-03) - AP01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2018-05-02) - MR01
keyboard_arrow_right 2017
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accounts-with-accounts-type-group (2017-03-28) - AA
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change-person-director-company-with-change-date (2017-08-09) - CH01
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confirmation-statement-with-updates (2017-10-16) - CS01
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appoint-person-director-company-with-name-date (2017-09-01) - AP01
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termination-director-company-with-name-termination-date (2017-11-10) - TM01
keyboard_arrow_right 2016
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appoint-person-director-company-with-name-date (2016-01-07) - AP01
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accounts-with-accounts-type-group (2016-04-20) - AA
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appoint-person-secretary-company-with-name-date (2016-01-07) - AP03
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termination-director-company-with-name-termination-date (2016-01-07) - TM01
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termination-director-company-with-name-termination-date (2016-10-17) - TM01
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appoint-person-director-company-with-name-date (2016-06-22) - AP01
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confirmation-statement-with-updates (2016-10-21) - CS01
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termination-director-company-with-name-termination-date (2016-10-31) - TM01
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termination-secretary-company-with-name-termination-date (2016-01-07) - TM02
keyboard_arrow_right 2015
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termination-director-company-with-name-termination-date (2015-05-27) - TM01
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change-person-director-company-with-change-date (2015-10-13) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-10-13) - AR01
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accounts-with-accounts-type-group (2015-03-25) - AA
keyboard_arrow_right 2014
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appoint-person-director-company-with-name (2014-01-06) - AP01
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accounts-with-accounts-type-group (2014-05-14) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-10-15) - AR01
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resolution (2014-11-25) - RESOLUTIONS
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termination-director-company-with-name (2014-01-06) - TM01
keyboard_arrow_right 2013
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appoint-person-director-company-with-name (2013-03-18) - AP01
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accounts-with-accounts-type-group (2013-04-26) - AA
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termination-director-company-with-name (2013-05-17) - TM01
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appoint-person-director-company-with-name (2013-01-04) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2013-10-31) - AR01
keyboard_arrow_right 2012
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statement-of-companys-objects (2012-11-27) - CC04
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resolution (2012-11-27) - RESOLUTIONS
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annual-return-company-with-made-up-date-full-list-shareholders (2012-11-07) - AR01
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termination-director-company-with-name (2012-05-31) - TM01
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accounts-with-accounts-type-group (2012-03-27) - AA
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capital-allotment-shares (2012-11-27) - SH01
keyboard_arrow_right 2011
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appoint-person-director-company-with-name (2011-05-18) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2011-11-16) - AR01
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change-person-director-company-with-change-date (2011-11-16) - CH01
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change-person-director-company-with-change-date (2011-11-15) - CH01
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miscellaneous (2011-07-22) - MISC
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resolution (2011-05-20) - RESOLUTIONS
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appoint-person-director-company-with-name (2011-05-19) - AP01
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miscellaneous (2011-07-15) - MISC
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accounts-with-accounts-type-group (2011-04-11) - AA
keyboard_arrow_right 2010
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termination-director-company-with-name (2010-12-21) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-10-14) - AR01
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accounts-with-accounts-type-group (2010-03-23) - AA
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change-person-director-company-with-change-date (2010-01-05) - CH01
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change-person-secretary-company-with-change-date (2010-01-05) - CH03
keyboard_arrow_right 2009
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change-person-director-company-with-change-date (2009-11-24) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2009-11-30) - AR01
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accounts-with-accounts-type-group (2009-03-28) - AA
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resolution (2009-05-18) - RESOLUTIONS
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memorandum-articles (2009-05-18) - MEM/ARTS
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legacy (2009-09-18) - 288a
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appoint-person-director-company-with-name (2009-10-26) - AP01
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resolution (2009-10-28) - RESOLUTIONS
keyboard_arrow_right 2008
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accounts-with-accounts-type-group (2008-04-23) - AA
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legacy (2008-01-24) - 288b
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legacy (2008-01-24) - 288a
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legacy (2008-01-30) - 288c
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legacy (2008-04-24) - 403a
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legacy (2008-11-27) - 363a
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legacy (2008-06-04) - 288a
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legacy (2008-06-04) - 288b
keyboard_arrow_right 2007
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accounts-with-accounts-type-group (2007-04-11) - AA
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legacy (2007-06-08) - 169
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resolution (2007-07-06) - RESOLUTIONS
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legacy (2007-07-06) - 122
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resolution (2007-12-10) - RESOLUTIONS
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legacy (2007-07-31) - 403b
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legacy (2007-11-19) - 363a
keyboard_arrow_right 2006
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legacy (2006-11-08) - 363a
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legacy (2006-11-08) - 288a
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legacy (2006-08-18) - 122
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legacy (2006-07-31) - 288a
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legacy (2006-07-26) - 169
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legacy (2006-07-14) - 288b
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legacy (2006-06-22) - 288a
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legacy (2006-06-22) - 288b
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accounts-with-accounts-type-group (2006-05-17) - AA
keyboard_arrow_right 2005
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legacy (2005-08-23) - 169
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accounts-with-accounts-type-group (2005-07-12) - AA
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legacy (2005-01-07) - 288a
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legacy (2005-01-07) - 288b
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resolution (2005-02-02) - RESOLUTIONS
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legacy (2005-11-21) - 363a
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legacy (2005-02-16) - 288b
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legacy (2005-03-03) - 122
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legacy (2005-03-03) - 169
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legacy (2005-03-07) - 288a
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legacy (2005-05-12) - 288a
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memorandum-articles (2005-02-02) - MEM/ARTS
keyboard_arrow_right 2004
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legacy (2004-11-19) - 363a
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legacy (2004-10-25) - 288a
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accounts-with-accounts-type-group (2004-05-20) - AA
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legacy (2004-02-12) - 288b
keyboard_arrow_right 2003
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legacy (2003-02-09) - 88(3)
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accounts-with-accounts-type-group (2003-06-20) - AA
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legacy (2003-07-06) - 287
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legacy (2003-02-09) - 88(2)R
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miscellaneous (2003-11-25) - MISC
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legacy (2003-12-17) - 288a
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legacy (2003-10-28) - 363a
keyboard_arrow_right 2002
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legacy (2002-11-15) - 363a
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legacy (2002-11-05) - 288a
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accounts-with-accounts-type-group (2002-06-06) - AA
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resolution (2002-05-23) - RESOLUTIONS
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legacy (2002-05-21) - 288b
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legacy (2002-05-21) - 288a
keyboard_arrow_right 2001
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accounts-with-accounts-type-full-group (2001-05-30) - AA
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legacy (2001-10-16) - 363a
keyboard_arrow_right 2000
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legacy (2000-05-12) - 122
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legacy (2000-07-11) - 288a
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legacy (2000-07-11) - 288b
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legacy (2000-10-05) - 403a
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legacy (2000-10-16) - 288a
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legacy (2000-02-23) - 395
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legacy (2000-10-16) - 288b
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legacy (2000-11-07) - 288a
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resolution (2000-11-13) - RESOLUTIONS
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accounts-with-accounts-type-full-group (2000-11-02) - AA
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legacy (2000-11-20) - 363a
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legacy (2000-11-20) - 288c
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legacy (2000-11-13) - 288b
keyboard_arrow_right 1999
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legacy (1999-11-11) - 363s
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accounts-with-accounts-type-full-group (1999-08-24) - AA
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legacy (1999-04-23) - 288a
keyboard_arrow_right 1998
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legacy (1998-04-22) - 288b
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legacy (1998-12-29) - 122
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legacy (1998-11-11) - 363a
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accounts-with-accounts-type-full-group (1998-09-11) - AA
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legacy (1998-08-27) - 288c
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legacy (1998-06-16) - 288a
keyboard_arrow_right 1997
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certificate-change-of-name-company (1997-01-01) - CERTNM
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accounts-with-accounts-type-full-group (1997-06-23) - AA
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legacy (1997-10-15) - 288a
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legacy (1997-10-22) - 363a
keyboard_arrow_right 1996
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legacy (1996-10-17) - 363a
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accounts-with-accounts-type-full-group (1996-05-02) - AA
keyboard_arrow_right 1995
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selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
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resolution (1995-01-04) - RESOLUTIONS
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legacy (1995-01-04) - 123
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memorandum-articles (1995-01-04) - MEM/ARTS
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legacy (1995-04-07) - 395
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accounts-with-accounts-type-full-group (1995-06-09) - AA
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legacy (1995-06-23) - 288
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legacy (1995-07-03) - 288
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legacy (1995-07-13) - 288
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legacy (1995-10-26) - 363x
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legacy (1995-01-24) - 88(2)R
keyboard_arrow_right 1994
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resolution (1994-01-13) - RESOLUTIONS
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legacy (1994-01-13) - 88(2)P
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legacy (1994-02-07) - 88(2)O
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legacy (1994-05-05) - 288
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accounts-with-accounts-type-full-group (1994-06-16) - AA
-
legacy (1994-02-07) - 88(3)
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legacy (1994-11-29) - 363x
keyboard_arrow_right 1993
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legacy (1993-11-03) - 363x
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accounts-with-accounts-type-full-group (1993-05-19) - AA
keyboard_arrow_right 1992
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legacy (1992-03-11) - 123
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legacy (1992-03-11) - 363
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legacy (1992-03-11) - 88(2)R
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resolution (1992-03-05) - RESOLUTIONS
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memorandum-articles (1992-03-05) - MEM/ARTS
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legacy (1992-03-20) - 88(2)P
-
legacy (1992-04-13) - 288
-
legacy (1992-04-16) - 288
-
legacy (1992-04-14) - 288
-
legacy (1992-11-02) - 363x
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accounts-with-accounts-type-full-group (1992-08-18) - AA
-
legacy (1992-06-11) - 288
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memorandum-articles (1992-07-30) - MEM/ARTS
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statement-of-affairs (1992-05-05) - SA
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legacy (1992-05-05) - 88(2)O
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resolution (1992-04-22) - RESOLUTIONS
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legacy (1992-05-12) - 288
keyboard_arrow_right 1991
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legacy (1991-10-30) - 363x
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accounts-with-accounts-type-full-group (1991-07-11) - AA
keyboard_arrow_right 1990
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legacy (1990-02-07) - 169
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memorandum-articles (1990-01-09) - MEM/ARTS
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resolution (1990-02-07) - RESOLUTIONS
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resolution (1990-01-09) - RESOLUTIONS
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accounts-with-accounts-type-full-group (1990-07-17) - AA
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legacy (1990-10-24) - 363
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legacy (1990-02-28) - 288
keyboard_arrow_right 1989
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resolution (1989-12-13) - RESOLUTIONS
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legacy (1989-10-31) - 288
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legacy (1989-08-08) - 363
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accounts-with-accounts-type-full (1989-06-30) - AA
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legacy (1989-02-20) - 122
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resolution (1989-01-25) - RESOLUTIONS
keyboard_arrow_right 1988
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legacy (1988-09-26) - 363
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accounts-with-accounts-type-full-group (1988-08-19) - AA
keyboard_arrow_right 1987
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legacy (1987-07-06) - 288
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accounts-with-accounts-type-full-group (1987-08-17) - AA
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legacy (1987-10-25) - 288
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legacy (1987-10-14) - 363
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selection-of-documents-registered-before-January-1987 (1987-01-01) - PRE87
keyboard_arrow_right 1986
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resolution (1986-12-13) - RESOLUTIONS
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accounts-with-accounts-type-group (1986-10-08) - AA
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legacy (1986-09-27) - 363
keyboard_arrow_right 1984
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certificate-change-of-name-company (1984-08-22) - CERTNM
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incorporation-company (1984-06-14) - NEWINC