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Annington Wates (cove) Limited GUILDFORD

Annington Wates (Cove) Limited was dissolved on 2023-01-12. Annington Wates (cove) was a private limited company that could have been found at 3Rd Floor One London Square, Cross Lanes, Guildford, GU1 1UN. This company (formed on 2004-07-22) was run by 2 directors and 1 secretary.
Director David B. who was appointed on 22 October 2015.
Director Andrew C. who was appointed on 13 February 2013.
Among the secretaries, we can name: David B. appointed on 22 October 2015.

The company was officially categorised as "development of building projects" (41100). The last confirmation statement was filed on 2020-07-22 and last time the annual accounts were filed was on 31 March 2019. 2015-07-22 is the date of the latest annual return.

Annington Wates (cove) Limited Address / Contact

Office Address 3rd Floor One London Square
Office Address2 Cross Lanes
Town Guildford
Post code GU1 1UN
Country of origin United Kingdom

Company Information / Profile

Registration Number 05186877
Date of Incorporation Thu, 22nd Jul 2004
Date of Dissolution Thu, 12th Jan 2023
Industry Development of building projects
End of financial Year 31st March
Company age 19 years old
Account next due date Wed, 31st Mar 2021
Account last made up date Sun, 31st Mar 2019
Next confirmation statement due date Thu, 5th Aug 2021
Last confirmation statement dated Wed, 22nd Jul 2020

Company staff

David B.

Position: Secretary

Appointed: 22 October 2015

David B.

Position: Director

Appointed: 22 October 2015

Andrew C.

Position: Director

Appointed: 13 February 2013

David A.

Position: Director

Appointed: 04 January 2016

Resigned: 16 November 2020

David D.

Position: Director

Appointed: 04 June 2008

Resigned: 04 January 2016

John J.

Position: Director

Appointed: 01 October 2007

Resigned: 22 October 2015

John J.

Position: Secretary

Appointed: 01 October 2007

Resigned: 22 October 2015

David B.

Position: Director

Appointed: 21 June 2006

Resigned: 16 November 2020

Cara H.

Position: Secretary

Appointed: 07 June 2006

Resigned: 01 October 2007

Cara H.

Position: Director

Appointed: 07 June 2006

Resigned: 01 October 2007

Timothy W.

Position: Secretary

Appointed: 22 March 2006

Resigned: 07 June 2006

Timothy A.

Position: Secretary

Appointed: 14 January 2005

Resigned: 22 March 2006

Timothy W.

Position: Director

Appointed: 14 January 2005

Resigned: 04 June 2008

Ian H.

Position: Director

Appointed: 22 July 2004

Resigned: 13 February 2013

Jonathan H.

Position: Secretary

Appointed: 22 July 2004

Resigned: 14 January 2005

Jonathan H.

Position: Director

Appointed: 22 July 2004

Resigned: 14 January 2005

Paul P.

Position: Director

Appointed: 22 July 2004

Resigned: 21 June 2006

Swift Incorporations Limited

Position: Corporate Nominee Secretary

Appointed: 22 July 2004

Resigned: 22 July 2004

Nicholas V.

Position: Director

Appointed: 22 July 2004

Resigned: 16 November 2020

Timothy A.

Position: Director

Appointed: 22 July 2004

Resigned: 22 March 2006

James H.

Position: Director

Appointed: 22 July 2004

Resigned: 16 November 2020

People with significant control

Wates Group Property Limited

Wates House Station Approach, Leatherhead, Surrey, KT22 7SW, England

Legal authority Companies Act
Legal form Private Limited Company
Country registered England & Wales
Place registered Registrar Of Companies
Registration number 1852973
Notified on 6 April 2016
Nature of control: 25-50% voting rights
25-50% shares

Annington Developments Limited

1 James Street, London, W10 1DR, United Kingdom

Legal authority Companies Act
Legal form Private Limited Company
Country registered England & Wales
Place registered Registrar Of Companies
Registration number 3818330
Notified on 6 April 2016
Nature of control: 25-50% voting rights
25-50% shares

Company filings

Filing category
Accounts Address Annual return Capital Confirmation statement Gazette Incorporation Mortgage Officers Resolution
Registered office address changed from Wates House Station Approach Leatherhead Surrey KT22 7SW to 3rd Floor One London Square Cross Lanes Guildford GU1 1UN on Wednesday 14th April 2021
filed on: 14th, April 2021 		Free Download (2 pages)

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