WATES SECOND LAND LIMITED
Non-Trading
General Information
NAME
WATES SECOND LAND LIMITED
COMPANY NUMBER
00933274
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
74990 -
Non-trading company
INCORPORATION DATE
05/06/1968
(56 years and 6 months old)
WEBSITE
www.wates.co.uk
CONFIRMATION STATEMENT MADE UP TO
29/12/2023
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
05/06/1968
31/12/1979
SECOND LAND HOLDINGS LIMITED
SURREY
KT22 7SW
WATES SECOND LAND LIMITED
Wates House Station Approach
Leatherhead
Surrey
KT22 7SW
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 DEVELOPMENTS LIMITED | Active - Accounts Filed | View Report |
| WATES SECOND LAND LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 19/04/2024 | New Accounts filed |
| 06/01/2024 | New Confirmation Statement filed |
| 19/04/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about WATES SECOND LAND 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 SECOND LAND LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about WATES SECOND LAND 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 |
|---|---|---|---|---|
|
16/12/2005 - Present (19years) Born in Feb 1970 (age: 54) |
Active | Director |
Current: 54 Past: 15 |
View Report |
|
31/12/2005 - Present (18 years and 11 months) Born in Jun 1966 (age: 58) |
Active | Director |
Current: 41 Past: 24 |
View Report |
|
22/10/2015 - Present (9 years and 2 months) Born in Nov 1967 (age: 57) |
Active | Director |
Current: 53 Past: 10 |
View Report |
|
12/12/2022 - Present (2years) Born in Apr 1965 (age: 59) |
Active | Director |
Current: 78 Past: 26 |
View Report |
|
29/12/1991 - Present (32 years and 11 months) Born in Jun 1935 |
Resigned | Director |
Current: 3 Past: 36 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 19/04/2024 | New Accounts filed |
| 06/01/2024 | New Confirmation Statement filed |
| 19/04/2023 | New Accounts filed |
| 07/01/2023 | New Confirmation Statement filed |
| 22/12/2022 | New Board Member Philip Michael Wainwright (920398019) Appointed |
| 23/08/2022 | David Owen Allen (911363648) has left the board |
| 01/04/2022 | New Confirmation Statement filed |
| 01/04/2022 | New Accounts filed |
| 11/04/2021 | New Accounts filed |
| 07/01/2021 | New Confirmation Statement filed |
| 23/06/2020 | New Accounts filed |
| 08/01/2020 | New Confirmation Statement filed |
| 04/12/2019 | Martin Geoffrey Leach (909374472) has left the board |
| 04/04/2019 | New Accounts filed |
| 08/01/2019 | New Confirmation Statement filed |
| 13/12/2018 | David Owen Allen (920403454) has left the board |
| 25/03/2018 | New Accounts filed |
| 10/01/2018 | New Confirmation Statement filed |
| 31/03/2017 | New Accounts filed |
| 13/01/2017 | New Confirmation Statement filed |
| 19/07/2016 | New Accounts filed |
| 15/01/2016 | New Confirmation Statement filed |
| 13/01/2016 | David Huw Davies (914756680) has left the board |
| 13/01/2016 | New Company Secretary David Owen Allen (920403454) Appointed |
| 13/01/2016 | New Board Member David Owen Allen (911363648) Appointed |
| 04/11/2015 | New Accounts filed |
| 04/11/2015 | New Board Member David Alexander Bowen (920205998) Appointed |
| 04/11/2015 | John Michael Jarrett (909612871) has left the board |
| 20/01/2015 | New Confirmation Statement filed |
| 26/03/2014 | New Accounts filed |
| 14/01/2014 | New Confirmation Statement filed |
| 20/11/2013 | New Board Member Martin Geoffrey Leach (909374472) Appointed |
| 22/03/2013 | New Accounts filed |
| 08/01/2013 | Change in Reg. Office |
| 08/01/2013 | New Confirmation Statement filed |
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