THIRD WATES INVESTMENTS LIMITED
Non-Trading
General Information
NAME
THIRD WATES INVESTMENTS LIMITED
COMPANY NUMBER
01039007
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
68209 -
Other letting and operating of own or leased real estate
INCORPORATION DATE
19/01/1972
(52 years and 11 months old)
WEBSITE
http://new4all.co.uk
CONFIRMATION STATEMENT MADE UP TO
29/12/2023
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
This company does not have any previous names.
SURREY
KT22 7SW
Telephone: 01372861000
TPS: No
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 CONSTRUCTION LIMITED | Active - Accounts Filed | View Report |
| THIRD WATES INVESTMENTS LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 20/04/2024 | New Accounts filed |
| 06/01/2024 | New Confirmation Statement filed |
| 19/04/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about THIRD WATES INVESTMENTS 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 THIRD WATES INVESTMENTS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about THIRD WATES INVESTMENTS 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 |
|---|---|---|---|---|
|
12/12/2006 - Present (18years) Born in Jun 1966 (age: 58) |
Active | Director |
Current: 41 Past: 24 |
View Report |
|
03/12/2018 - Present (6years) 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 Dec 1939 |
Resigned | Director |
Current: 1 Past: 84 |
View Report |
|
29/12/1991 - Present (32 years and 11 months) Born in Jun 1935 |
Resigned | Director |
Current: 3 Past: 36 |
View Report |
|
Director: 07/01/1993 - Present (31 years and 11 months) Secretary: 29/12/1991 - Present (32 years and 11 months) Born in Nov 1940 |
Resigned | Director&Secretary |
Current: 4 Past: 54 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 20/04/2024 | New Accounts filed |
| 06/01/2024 | New Confirmation Statement filed |
| 19/04/2023 | New Accounts filed |
| 07/01/2023 | New Confirmation Statement filed |
| 22/08/2022 | David Owen Allen (911363648) has left the board |
| 01/04/2022 | New Accounts filed |
| 01/04/2022 | New Confirmation Statement filed |
| 06/04/2021 | New Accounts filed |
| 07/01/2021 | New Confirmation Statement filed |
| 27/06/2020 | New Accounts filed |
| 08/01/2020 | New Confirmation Statement filed |
| 04/04/2019 | New Accounts filed |
| 08/01/2019 | New Confirmation Statement filed |
| 12/12/2018 | New Board Member Philip Michael Wainwright (920398019) Appointed |
| 12/12/2018 | David Owen Allen (920398350) has left the board |
| 17/02/2018 | New Accounts filed |
| 10/01/2018 | New Confirmation Statement filed |
| 20/01/2017 | New Accounts filed |
| 13/01/2017 | New Confirmation Statement filed |
| 02/03/2016 | New Accounts filed |
| 15/01/2016 | New Confirmation Statement filed |
| 12/01/2016 | New Company Secretary David Owen Allen (920398350) Appointed |
| 08/01/2016 | David Huw Davies (914756680) has left the board |
| 08/01/2016 | New Board Member David Owen Allen (911363648) Appointed |
| 10/03/2015 | New Accounts filed |
| 20/01/2015 | New Confirmation Statement filed |
| 08/02/2014 | New Accounts filed |
| 14/01/2014 | New Confirmation Statement filed |
| 28/08/2013 | New Accounts filed |
| 08/01/2013 | Change in Reg. Office |
| 08/01/2013 | New Confirmation Statement filed |
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