WATES FAMILY ENTERPRISE TRUST LIMITED
Active - Accounts Filed
General Information
NAME
WATES FAMILY ENTERPRISE TRUST LIMITED
COMPANY NUMBER
06648896
COMPANY TYPE
Private Limited By Guarantee without Share Capital
BUSINESS ACTIVITY (SIC)
88990 -
Other social work activities without accommodation n.e.c.
INCORPORATION DATE
16/07/2008
(16 years and 4 months old)
WEBSITE
http://watesgiving.org.uk
CONFIRMATION STATEMENT MADE UP TO
24/05/2024
ACCOUNTS MADE UP TO
31/12/2023
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
SURREY
KT22 7SW
Telephone: 01372861250
TPS: No
Wates House Station Approach
Leatherhead
Surrey
KT22 7SW
Telephone: 861250
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 |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 09/11/2024 | New Accounts filed |
| 04/10/2024 | New Board Member Charles William Randag Wates (910539833) Appointed |
| 01/06/2024 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about WATES FAMILY ENTERPRISE TRUST 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 FAMILY ENTERPRISE TRUST LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about WATES FAMILY ENTERPRISE TRUST 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 |
|---|---|---|---|---|
|
16/07/2008 - Present (16 years and 4 months) Born in Jun 1966 (age: 58) |
Active | Director |
Current: 41 Past: 24 |
View Report |
|
16/07/2008 - Present (16 years and 4 months) Born in Dec 1969 (age: 54) |
Active | Director |
Current: 2 Past: 4 |
View Report |
|
16/07/2008 - Present (16 years and 4 months) Born in Mar 1938 (age: 86) |
Active | Director |
Current: 2 Past: 72 |
View Report |
|
16/07/2008 - Present (16 years and 4 months) Born in Apr 1960 (age: 64) |
Active | Director |
Current: 3 Past: 40 |
View Report |
|
16/07/2008 - Present (16 years and 4 months) Born in Nov 1940 (age: 84) |
Active | Director |
Current: 4 Past: 54 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 09/11/2024 | New Accounts filed |
| 04/10/2024 | New Board Member Charles William Randag Wates (910539833) Appointed |
| 01/06/2024 | New Confirmation Statement filed |
| 28/07/2023 | New Accounts filed |
| 30/05/2023 | New Confirmation Statement filed |
| 01/05/2023 | Tahseen Ali Khan Sherwani (926878863) has left the board |
| 01/05/2023 | New Company Secretary Felicity Mary Mallam (930841803) Appointed |
| 09/10/2022 | New Accounts filed |
| 01/10/2022 | New Confirmation Statement filed |
| 01/06/2021 | New Confirmation Statement filed |
| 06/10/2020 | New Accounts filed |
| 12/06/2020 | New Confirmation Statement filed |
| 10/04/2020 | New Company Secretary Tasheen Ali Khan Shewani (926878850) Appointed |
| 10/04/2020 | New Company Secretary Tasheen Ali Khan Sherwani (926878863) Appointed |
| 10/04/2020 | Duncan Alan Mordue Straughen (912251195) has left the board |
| 11/08/2019 | New Accounts filed |
| 31/05/2019 | New Confirmation Statement filed |
| 14/08/2018 | New Accounts filed |
| 29/05/2018 | New Confirmation Statement filed |
| 16/07/2017 | New Accounts filed |
| 04/06/2017 | New Annual Return filed |
| 08/11/2016 | New Accounts filed |
| 11/06/2016 | New Annual Return filed |
| 04/06/2015 | New Accounts filed |
| 02/06/2015 | New Annual Return filed |
| 31/05/2014 | New Annual Return filed |
| 29/05/2014 | New Accounts filed |
| 04/06/2013 | New Accounts filed |
| 29/05/2013 | Change in Reg. Office |
| 29/05/2013 | New Annual Return filed |
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