WATES GROUP LIMITED
WATES HOUSE, STATION APPROACH, LEATHERHEAD KT22 7SW- Active
- Private Limited Company
- Company No. 01824828
- Last Updated: 01 Mar 2024
Company Profile
WATES GROUP LIMITED was incorporated on Thursday, June 14, 1984 as a Private Limited Company with registered address in LEATHERHEAD. WATES GROUP LIMITED has the status: Active and it's listed in the following category: Activities of construction holding companies. This Private Limited Company has been operating for 40 years 3 months and 2 days.
| Name | WATES GROUP LIMITED |
|---|---|
| Company number | 01824828 |
| Company type | Private Limited Company |
| Incorporation date | 14 Jun 1984 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
WATES HOUSE STATION APPROACH LEATHERHEAD KT22 7SW |
|---|---|
| Country Of Origin |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mrs Annette Beatrice Therese Wates Nationality: British |
Dates: Wednesday, April 6, 2016 - Monday, March 7, 2022
ownership of shares 25 to 50 percent as trust
|
| Mrs Annabelle Louisa Mary Elliott Nationality: British |
Dates: Wednesday, April 6, 2016 - Wednesday, June 8, 2022
ownership of shares 25 to 50 percent
|
| Mr Paul Christopher Ronald Wates Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Charles William Randag Wates Nationality: British |
Dates: Wednesday, April 6, 2016 - present
voting rights 25 to 50 percent
|
| Mr Andrew Eugene Paul Wates Nationality: British |
Dates: Wednesday, April 6, 2016 - present
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | GROUP |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (13 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 06 November 2016 |
| Last confirmation statement dated | 09 October 2015 |
Mortgages
| Total of Mortgages | 4 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 4 |
Previous Names
| Name | Change Date |
|---|---|
| WATES GROUP LIMITED | 14 Jun 1984 |