WATES SURREY ONE LIMITED
Non-Trading
General Information
NAME
WATES SURREY ONE LIMITED
COMPANY NUMBER
03550849
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
41201 -
Construction of commercial buildings
INCORPORATION DATE
22/04/1998
(26 years and 7 months old)
WEBSITE
www.wates.co.uk
CONFIRMATION STATEMENT MADE UP TO
22/04/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
16/03/2015
28/06/2021
WATES SMARTSPACE LIMITED
View all previous names
SURREY
KT22 7SW
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 INTERIORS LIMITED | Non-Trading | View Report |
| WATES SURREY ONE LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 29/04/2024 | New Confirmation Statement filed |
| 20/04/2024 | New Accounts filed |
| 28/04/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about WATES SURREY ONE 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 SURREY ONE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about WATES SURREY ONE 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 |
|---|---|---|---|---|
|
10/03/2015 - Present (9 years and 9 months) Born in Aug 1965 (age: 59) |
Active | Director |
Current: 12 Past: 5 |
View Report |
|
03/12/2018 - Present (6years) Born in Apr 1965 (age: 59) |
Active | Director |
Current: 78 Past: 26 |
View Report |
|
22/04/1998 - Present (26 years and 7 months) Born in N/A |
Resigned | Director |
Current: 0 Past: 154 |
View Report |
|
22/04/1998 - Present (26 years and 7 months) Born in N/A |
Resigned | Secretary |
Current: 85 Past: 581 |
View Report |
|
27/07/1998 - Present (26 years and 4 months) Born in May 1952 |
Resigned | Secretary |
Current: 1 Past: 71 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 29/04/2024 | New Confirmation Statement filed |
| 20/04/2024 | New Accounts filed |
| 28/04/2023 | New Confirmation Statement filed |
| 19/04/2023 | New Accounts filed |
| 19/04/2023 | New Confirmation Statement filed |
| 23/08/2022 | David Owen Allen (911363648) has left the board |
| 01/04/2022 | New Accounts filed |
| 30/04/2021 | New Confirmation Statement filed |
| 06/04/2021 | New Accounts filed |
| 23/06/2020 | New Accounts filed |
| 01/05/2020 | New Confirmation Statement filed |
| 03/05/2019 | New Confirmation Statement filed |
| 04/04/2019 | New Accounts filed |
| 13/12/2018 | David Owen Allen (920398325) has left the board |
| 13/12/2018 | New Board Member Philip Michael Wainwright (920398019) Appointed |
| 03/08/2018 | Stuart John Togwell (911186790) has left the board |
| 05/05/2018 | New Confirmation Statement filed |
| 17/02/2018 | New Accounts filed |
| 27/04/2017 | New Annual Return filed |
| 20/01/2017 | New Accounts filed |
| 03/05/2016 | New Annual Return filed |
| 02/03/2016 | New Accounts filed |
| 12/01/2016 | New Company Secretary David Owen Allen (920398325) Appointed |
| 08/01/2016 | David Huw Davies (914756680) has left the board |
| 08/01/2016 | New Board Member David Owen Allen (911363648) Appointed |
| 26/04/2015 | New Annual Return filed |
| 19/03/2015 | New Board Member Helen Patricia Bunch (912842684) Appointed |
| 10/03/2015 | New Accounts filed |
| 06/05/2014 | New Annual Return filed |
| 08/02/2014 | New Accounts filed |
| 18/06/2013 | New Accounts filed |
| 18/06/2013 | New Annual Return filed |
| 18/06/2013 | New Annual Return filed |
| 17/06/2013 | Change in Reg. Office |
| 17/06/2013 | New Annual Return filed |
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