WATES GROUP SERVICES LIMITED
Active - Accounts Filed
General Information
NAME
WATES GROUP SERVICES LIMITED
COMPANY NUMBER
00340931
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
82990 -
Other business support service activities n.e.c.
INCORPORATION DATE
01/06/1938
(86 years and 6 months old)
WEBSITE
www.wates.co.uk
CONFIRMATION STATEMENT MADE UP TO
09/06/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
31/12/1977
01/01/1997
WATES BUILDING GROUP (SERVICES) LIMITED
View all previous names
SURREY
KT22 7SW
WATES GROUP SERVICES LIMITED
Wates House Station Approach
Leatherhead
Surrey
KT22 7SW
Telephone: 861000
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| WATES GROUP LIMITED | Active - Accounts Filed | View Report |
| WATES GROUP SERVICES LIMITED | Active - Accounts Filed | View Report |
| WATES HEALTHCARE TRUSTEE COMPANY LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 21/06/2024 | New Confirmation Statement filed |
| 19/04/2024 | New Accounts filed |
| 17/06/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about WATES GROUP SERVICES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about WATES GROUP SERVICES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about WATES GROUP SERVICES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
31/12/2005 - Present (18 years and 11 months) Born in Jun 1966 (age: 58) |
Active | Director |
Current: 41 Past: 24 |
View Report |
|
17/10/2016 - Present (8 years and 2 months) Born in Mar 1964 (age: 60) |
Active | Director |
Current: 8 Past: 3 |
View Report |
|
26/07/2018 - Present (6 years and 4 months) Born in Feb 1963 (age: 61) |
Active | Director |
Current: 13 Past: 4 |
View Report |
|
03/12/2018 - Present (6years) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
03/12/2018 - Present (6years) Born in Apr 1965 (age: 59) |
Active | Director |
Current: 78 Past: 26 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 21/06/2024 | New Confirmation Statement filed |
| 19/04/2024 | New Accounts filed |
| 17/06/2023 | New Confirmation Statement filed |
| 20/04/2023 | New Accounts filed |
| 20/04/2023 | New Confirmation Statement filed |
| 23/08/2022 | David Owen Allen (911363648) has left the board |
| 01/04/2022 | New Accounts filed |
| 14/06/2021 | New Confirmation Statement filed |
| 20/04/2021 | New Accounts filed |
| 01/07/2020 | New Accounts filed |
| 16/06/2020 | New Confirmation Statement filed |
| 15/06/2019 | New Confirmation Statement filed |
| 09/04/2019 | New Accounts filed |
| 12/12/2018 | David Owen Allen (920399194) has left the board |
| 12/12/2018 | New Company Secretary Philip Michael Wainwright (925331548) Appointed |
| 12/12/2018 | New Board Member Philip Michael Wainwright (920398019) Appointed |
| 06/08/2018 | New Board Member Simon James Potter (915017918) Appointed |
| 03/08/2018 | Stuart John Togwell (911186790) has left the board |
| 15/06/2018 | New Confirmation Statement filed |
| 29/03/2018 | New Accounts filed |
| 14/11/2017 | Andrew Oswell Bede Davies (916390695) has left the board |
| 16/06/2017 | New Confirmation Statement filed |
| 01/04/2017 | New Accounts filed |
| 02/11/2016 | David Gordon Smith (907886963) has left the board |
| 02/11/2016 | New Board Member Paul Campbell Rowan (920142183) Appointed |
| 02/11/2016 | New Board Member Andrew Oswell Bede Davies (916390695) Appointed |
| 02/11/2016 | New Board Member Stuart John Togwell (911186790) Appointed |
| 06/07/2016 | John Peter Howell (918214608) has left the board |
| 18/06/2016 | New Confirmation Statement filed |
| 16/06/2016 | New Accounts filed |
| 12/01/2016 | David Huw Davies (914756680) has left the board |
| 12/01/2016 | New Board Member David Owen Allen (911363648) Appointed |
| 12/01/2016 | New Company Secretary David Owen Allen (920399194) Appointed |
| 24/06/2015 | New Confirmation Statement filed |
| 23/06/2015 | New Accounts filed |
| 25/06/2014 | New Confirmation Statement filed |
| 20/05/2014 | New Accounts filed |
| 18/10/2013 | Julia Kathryn Tyson (915173868) has left the board |
| 18/10/2013 | New Board Member John Peter Howell (918214608) Appointed |
| 25/07/2013 | New Accounts filed |
| 18/06/2013 | New Confirmation Statement filed |
| 18/06/2013 | New Confirmation Statement filed |
| 17/06/2013 | New Confirmation Statement filed |
| 07/01/2013 | New Accounts filed |
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