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Wates Built Homes (southern) Limited LEATHERHEAD

Wates Built Homes (southern) started in year 1970 as Private Limited Company with registration number 00977105. The Wates Built Homes (southern) company has been functioning successfully for 54 years now and its status is active. The firm's office is based in Leatherhead at Wates House. Postal code: KT22 7SW.

The company has 4 directors, namely Philip W., David B. and David B. and others. Of them, David B., Timothy W. have been with the company the longest, being appointed on 31 December 2005 and Philip W. has been with the company for the least time - from 12 December 2022. Currently 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.

Wates Built Homes (southern) Limited Address / Contact

Office Address Wates House
Office Address2 Station Approach
Town Leatherhead
Post code KT22 7SW
Country of origin United Kingdom

Company Information / Profile

Registration Number 00977105
Date of Incorporation Tue, 14th Apr 1970
Industry Non-trading company
End of financial Year 31st December
Company age 54 years old
Account next due date Mon, 30th Sep 2024 (157 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Sat, 21st Sep 2024 (2024-09-21)
Last confirmation statement dated Thu, 7th Sep 2023

Company staff

Philip W.

Position: Director

Appointed: 12 December 2022

David B.

Position: Director

Appointed: 22 October 2015

David B.

Position: Director

Appointed: 31 December 2005

Timothy W.

Position: Director

Appointed: 31 December 2005

David A.

Position: Secretary

Appointed: 04 January 2016

Resigned: 03 December 2018

David A.

Position: Director

Appointed: 04 January 2016

Resigned: 16 August 2022

Martin L.

Position: Director

Appointed: 01 November 2013

Resigned: 15 November 2019

David D.

Position: Secretary

Appointed: 31 December 2007

Resigned: 04 January 2016

John J.

Position: Director

Appointed: 01 October 2007

Resigned: 22 October 2015

Terry S.

Position: Secretary

Appointed: 30 May 2006

Resigned: 31 December 2007

Cara H.

Position: Director

Appointed: 31 December 2005

Resigned: 01 October 2007

David D.

Position: Director

Appointed: 01 February 2005

Resigned: 04 January 2016

David D.

Position: Secretary

Appointed: 01 February 2005

Resigned: 30 May 2006

Jonathan H.

Position: Secretary

Appointed: 30 April 2002

Resigned: 01 February 2005

Paul P.

Position: Director

Appointed: 12 December 2001

Resigned: 31 December 2005

Neville T.

Position: Director

Appointed: 22 January 2001

Resigned: 12 December 2001

Ashley G.

Position: Secretary

Appointed: 02 October 2000

Resigned: 30 April 2002

Jonathan H.

Position: Secretary

Appointed: 30 June 2000

Resigned: 02 October 2000

Jonathan H.

Position: Director

Appointed: 27 August 1998

Resigned: 01 February 2005

Michael W.

Position: Director

Appointed: 30 June 1995

Resigned: 22 January 2001

Alan C.

Position: Director

Appointed: 07 September 1994

Resigned: 07 September 1995

William M.

Position: Secretary

Appointed: 29 April 1994

Resigned: 30 June 2000

Narinder S.

Position: Secretary

Appointed: 07 September 1992

Resigned: 29 April 1994

Christopher W.

Position: Director

Appointed: 07 September 1992

Resigned: 22 January 2001

Philip L.

Position: Director

Appointed: 07 September 1992

Resigned: 30 June 1995

People with significant control

The register of PSCs who own or have control over the company is made up of 1 name. As BizStats found, there is Wates Developments Limited from Leatherhead, England. The abovementioned PSC is categorised as "a liability limited by shares", has significiant influence or control over the company, has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has significiant influence or control over this company, has 75,01-100% voting rights and has 75,01-100% shares.

Wates Developments Limited

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

Legal authority Uk Companies Act
Legal form Liability Limited By Shares
Country registered Uk
Place registered Registrar Of Companies England & Wales
Registration number 441484
Notified on 6 April 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
significiant influence or control

Company filings

Filing category
Accounts Address Annual return Change of name Confirmation statement Miscellaneous Mortgage Officers Other Resolution
Dormant company accounts reported for the period up to Sunday 31st December 2023
filed on: 15th, April 2024 		Free Download (4 pages)

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