WATES CONSTRUCTION LIMITED
Active - Accounts Filed
General Information
NAME
WATES CONSTRUCTION LIMITED
COMPANY NUMBER
01977948
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
41201 -
Construction of commercial buildings
INCORPORATION DATE
15/01/1986
(38 years and 10 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
15/01/1986
28/02/1986
ZOOMVIEW LIMITED
SURREY
KT22 7SW
12 Throgmorton Avenue
London
EC2N 2DL
1st Floor Offices
Sovereign House
Cheadle
Cheshire
SK8 2EA
25 Harbet Road
London
W2 1JY
Eastfields High School
Acacia Road
Mitcham
Surrey
CR4 1SF
Kestrel Court
Broadway
Salford Quays
Salford, Lancashire
M50 2UE
Lamberhead Industrial Estate
Wigan
Lancashire
WN5 8EQ
Main Entrance Car Park
M E N Arena
Manchester
M4 2EB
Mulberry House Parkland Square
750 Capability Green
Luton
Bedfordshire
LU1 3LU
Telephone: 400171
Network House
Basing View
Basingstoke
Hampshire
RG21 4HG
Telephone: 301750
Park Avenue
190 Aztec Road
Almondsbury
Bristol, Avon
BS32 4TP
Telephone: 627150
Sophia House
28 Cathedral Road
Cardiff
South Glamorgan
CF11 9LJ
Suite 7225 Building 7200 Cambridge
Beach Drive
Waterbeach
Cambridge, Cambridgeshire
CB25 9TL
Telephone: 815666
Turkey Court
Ashford Road
Maidstone
Kent
ME14 5PP
Unit 2a
Donington Court
Herald Way
Derby, Derbyshire
DE74 2BU
Telephone: 4232323
Valley House
Seventh Avenue
Team Valley Trading Estate
Gateshead, Tyne and Wear
NE11 0JW
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 CONSTRUCTION LIMITED | Active - Accounts Filed | View Report |
| RELOCATION AND INVENTORY SERVICES LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 14/06/2024 | New Confirmation Statement filed |
| 08/05/2024 | New Board Member Steffan Battle (932269939) Appointed |
| 19/04/2024 | New Accounts filed |
Credit Risk Overview
Want to learn more about WATES CONSTRUCTION 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 CONSTRUCTION LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about WATES CONSTRUCTION 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 |
|---|---|---|---|---|
|
01/04/2010 - Present (14 years and 7 months) Born in Aug 1965 (age: 59) |
Active | Director |
Current: 12 Past: 5 |
View Report |
|
31/12/2015 - Present (8 years and 10 months) Born in Mar 1964 (age: 60) |
Active | Director |
Current: 8 Past: 3 |
View Report |
|
17/10/2016 - Present (8 years and 1 months) Born in Nov 1968 (age: 56) |
Active | Director |
Current: 3 Past: 0 |
View Report |
|
24/08/2017 - Present (7 years and 2 months) Born in Jan 1964 (age: 60) |
Active | Director |
Current: 16 Past: 1 |
View Report |
|
10/11/2017 - Present (7years) Born in Jul 1974 (age: 50) |
Active | Director |
Current: 20 Past: 11 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 14/06/2024 | New Confirmation Statement filed |
| 08/05/2024 | New Board Member Steffan Battle (932269939) Appointed |
| 19/04/2024 | New Accounts filed |
| 21/06/2023 | New Confirmation Statement filed |
| 19/06/2023 | New Board Member Paul Christopher Griffin (926968939) Appointed |
| 07/06/2023 | New Board Member Emily Tate (930977903) Appointed |
| 12/04/2023 | New Accounts filed |
| 28/02/2023 | 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 |
| 08/04/2021 | New Accounts filed |
| 08/04/2021 | New Accounts filed |
| 22/06/2020 | New Accounts filed |
| 16/06/2020 | New Confirmation Statement filed |
| 15/06/2019 | New Confirmation Statement filed |
| 05/04/2019 | New Accounts filed |
| 12/12/2018 | David Owen Allen (920399107) has left the board |
| 12/12/2018 | New Company Secretary Philip Michael Wainwright (925330608) 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 |
| 14/11/2017 | New Board Member David Keir Ewart Morgan (910648432) Appointed |
| 30/08/2017 | New Board Member Paul Chandler (923723485) Appointed |
| 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 Stephen James Beechey (921747055) Appointed |
| 06/07/2016 | John Peter Howell (918214608) has left the board |
| 18/06/2016 | New Confirmation Statement filed |
| 22/04/2016 | New Accounts filed |
| 13/01/2016 | New Board Member Paul Campbell Rowan (920142183) Appointed |
| 13/01/2016 | Andrew Hampden Hobart (915786405) has left the board |
| 12/01/2016 | New Company Secretary David Owen Allen (920399107) Appointed |
| 08/01/2016 | David Huw Davies (914756680) has left the board |
| 08/01/2016 | New Board Member David Owen Allen (911363648) Appointed |
| 08/01/2016 | New Confirmation Statement filed |
| 12/06/2015 | New Accounts filed |
| 23/06/2014 | New Confirmation Statement filed |
| 26/03/2014 | New Accounts filed |
| 09/01/2014 | Peter Edward Whittle (917011319) has left the board |
| 08/01/2014 | Paul Joseph Drechsler (910095766) has left the board |
| 08/01/2014 | New Board Member Andrew Oswell Bede Davies (916390695) Appointed |
| 18/10/2013 | Julia Kathryn Tyson (915173868) has left the board |
| 18/10/2013 | New Board Member John Peter Howell (918214608) Appointed |
| 18/10/2013 | Ian George Burnett (911186791) has left the board |
| 18/10/2013 | New Board Member Andrew Hampden Hobart (915786405) Appointed |
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