Dwh/wates (thame) started in year 2009 as Private Limited Company with registration number 07101732. The Dwh/wates (thame) company has been functioning successfully for fifteen years now and its status is active. The firm's office is based in Coalville at Barratt House Cartwright Way Forest Business Park. Postal code: LE67 1UF. Since February 23, 2010 Dwh/wates (thame) Limited is no longer carrying the name Wates (thame).
The company has 6 directors, namely Campbell G., Natalie F. and David B. and others. Of them, David B. has been with the company the longest, being appointed on 11 December 2009 and Campbell G. has been with the company for the least time - from 14 December 2021. At present there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.
| Office Address | Barratt House Cartwright Way Forest Business Park |
| Office Address2 | Bardon Hill |
| Town | Coalville |
| Post code | LE67 1UF |
| Country of origin | United Kingdom |
| Registration Number | 07101732 |
| Date of Incorporation | Fri, 11th Dec 2009 |
| Industry | Construction of commercial buildings |
| End of financial Year | 30th June |
| Company age | 15 years old |
| Account next due date | Sun, 31st Mar 2024 (26 days after) |
| Account last made up date | Thu, 30th Jun 2022 |
| Next confirmation statement due date | Tue, 26th Dec 2023 (2023-12-26) |
| Last confirmation statement dated | Mon, 12th Dec 2022 |
Position: Director
Appointed: 14 December 2021
Position: Director
Appointed: 16 October 2015
Position: Director
Appointed: 16 October 2015
Position: Corporate Secretary
Appointed: 25 June 2012
Position: Director
Appointed: 22 December 2009
Position: Director
Appointed: 22 December 2009
Position: Director
Appointed: 11 December 2009
The list of PSCs that own or have control over the company includes 3 names. As BizStats found, there is Bdw Trading Limited from Coalville, United Kingdom. The abovementioned PSC is categorised as "a limited by shares", has 25-50% voting rights and has 25-50% shares. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. Another entity in the PSC register is Wates Group Limited that put Leatherhead, England as the official address. This PSC has a legal form of "a corporate", owns 25-50% shares, has 25-50% voting rights. This PSC owns 25-50% shares and has 25-50% voting rights. Then there is Wates Developments Limited, who also meets the Companies House requirements to be listed as a PSC. This PSC has a legal form of "a corporate", owns 25-50% shares, has 25-50% voting rights. This PSC , owns 25-50% shares and has 25-50% voting rights.
Bdw Trading Limited
Barratt House Cartwright Way, Forest Business Park Bardon Hill, Coalville, Leicestershire, LE67 1UF, United Kingdom
| Legal authority | United Kingdom |
| Legal form | Limited By Shares |
| Country registered | United Kingdom |
| Place registered | Companies House |
| Registration number | 03018173 |
| Notified on | 6 April 2016 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Wates Group Limited
Wates House Station Approach, Leatherhead, Surrey, KT22 7SW, England
| Legal authority | United Kingdom (England And Wales) |
| Legal form | Corporate |
| Country registered | England And Wales |
| Place registered | Companies House |
| Registration number | 01824828 |
| Notified on | 27 April 2018 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Wates Developments Limited
Wates House Station Approach, Leatherhead, Surrey, KT22 7SW, United Kingdom
| Legal authority | United Kingdom |
| Legal form | Corporate |
| Country registered | United Kingdom |
| Place registered | Companies House |
| Registration number | 00441484 |
| Notified on | 6 April 2016 |
| Ceased on | 27 April 2018 |
| Nature of control: |
25-50% voting rights 25-50% shares |
| Wates (thame) | February 23, 2010 |
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Total exemption full company accounts data drawn up to June 30, 2022 filed on: 20th, March 2023 |
accounts | Free Download (12 pages) |
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