WATES REGENERATION (COVENTRY) LIMITED
WATES HOUSE, STATION APPROACH, LEATHERHEAD KT22 7SW- Active
- Private Limited Company
- Company No. 04897433
- Last Updated: 01 Mar 2024
Company Profile
WATES REGENERATION (COVENTRY) LIMITED was incorporated on Friday, September 12, 2003 as a Private Limited Company with registered address in LEATHERHEAD. WATES REGENERATION (COVENTRY) LIMITED has the status: Active and it's listed in the following category: Development of building projects. This Private Limited Company has been operating for 21 years 5 months and 11 days.
| Name | WATES REGENERATION (COVENTRY) LIMITED |
|---|---|
| Company number | 04897433 |
| Company type | Private Limited Company |
| Incorporation date | 12 Sep 2003 |
| 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 |
|---|---|
| Wates Group Properties Limited Station Approach, KT22 7SW |
Dates: Thursday, September 21, 2017 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Wates Construction Limited Station Approach, KT22 7SW |
Dates: Wednesday, April 6, 2016 - Thursday, September 21, 2017
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
significant influence or control
|
Accounts and Confirmation
| Type of accounts | AUDIT EXEMPTION SUBSIDIARY |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-146 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 10 October 2016 |
| Last confirmation statement dated | 12 September 2015 |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| WATES REGENERATION (COVENTRY) LIMITED | 12 Sep 2003 |