Wates Financial Services Limited in Station Approach LEATHERHEAD

Wates Financial Services Limited LEATHERHEAD

Wates Financial Services started in year 1989 as Private Limited Company with registration number 02414033. The Wates Financial Services company has been functioning successfully for 35 years now and its status is active. The firm's office is based in Leatherhead at Wates House. Postal code: KT22 7SW.

The firm has 2 directors, namely Philip W., Timothy W.. Of them, Timothy W. has been with the company the longest, being appointed on 22 January 2001 and Philip W. has been with the company for the least time - from 3 December 2018. Currently there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Wates Financial Services 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	02414033
Date of Incorporation	Wed, 16th Aug 1989
Industry	Non-trading company
End of financial Year	31st December
Company age	35 years old
Account next due date	Mon, 30th Sep 2024 (154 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Fri, 27th Sep 2024 (2024-09-27)
Last confirmation statement dated	Wed, 13th Sep 2023

Company staff

Philip W.

Position: Director

Appointed: 03 December 2018

Timothy W.

Position: Director

Appointed: 22 January 2001

David A.

Position: Secretary

Appointed: 04 January 2016

Resigned: 03 December 2018

David A.

Position: Director

Appointed: 04 January 2016

Resigned: 16 August 2022

David D.

Position: Secretary

Appointed: 22 December 2008

Resigned: 04 January 2016

David D.

Position: Director

Appointed: 01 February 2005

Resigned: 04 January 2016

Jonathan H.

Position: Director

Appointed: 22 January 2001

Resigned: 01 February 2005

Alan V.

Position: Director

Appointed: 02 September 1993

Resigned: 22 December 2008

Andrew W.

Position: Director

Appointed: 13 September 1991

Resigned: 22 January 2001

Alan V.

Position: Secretary

Appointed: 13 September 1991

Resigned: 22 December 2008

William G.

Position: Director

Appointed: 13 September 1991

Resigned: 31 January 1992

Beverley W.

Position: Director

Appointed: 13 September 1991

Resigned: 03 September 1993

People with significant control

The list of persons with significant control that own or control the company includes 1 name. As we discovered, there is Wates Construction Limited from Leatherhead, England. The abovementioned PSC is categorised as "a liaiblity 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 the company, has 75,01-100% voting rights and has 75,01-100% shares.

Wates Construction Limited

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

Legal authority	Uk Companies Act
Legal form	Liaiblity Limited By Shares
Country registered	Uk
Place registered	Registrar Of Companies England & Wales
Registration number	1977948
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

Type		Category	Free download
AA	Dormant company accounts reported for the period up to 2022/12/31 filed on: 15th, April 2023	accounts	Free Download (4 pages)

Type		Category	Free download
AA	Dormant company accounts reported for the period up to 2022/12/31 filed on: 15th, April 2023	accounts	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to 2021/12/31 filed on: 28th, March 2022	accounts	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to 2020/12/31 filed on: 30th, March 2021	accounts	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to 2019/12/31 filed on: 18th, June 2020	accounts	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to 2018/12/31 filed on: 29th, March 2019	accounts	Free Download
AA	Dormant company accounts reported for the period up to 2017/12/31 filed on: 12th, February 2018	accounts	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to 2016/12/31 filed on: 13th, January 2017	accounts	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to 2015/12/31 filed on: 24th, February 2016	accounts	Free Download (4 pages)
AR01	Annual return drawn up to 2015/09/13 with full list of members filed on: 15th, September 2015	annual return	Free Download (4 pages)
SH01	431639.00 GBP is the capital in company's statement on 2015/09/15	capital
AA	Dormant company accounts reported for the period up to 2014/12/31 filed on: 3rd, March 2015	accounts	Free Download (4 pages)
AR01	Annual return drawn up to 2014/09/13 with full list of members filed on: 18th, September 2014	annual return	Free Download (4 pages)
SH01	431639.00 GBP is the capital in company's statement on 2014/09/18	capital
AA	Dormant company accounts reported for the period up to 2013/12/31 filed on: 4th, February 2014	accounts	Free Download (4 pages)
AR01	Annual return drawn up to 2013/09/13 with full list of members filed on: 18th, September 2013	annual return	Free Download (4 pages)
SH01	431639.00 GBP is the capital in company's statement on 2013/09/18	capital
AA	Dormant company accounts reported for the period up to 2012/12/31 filed on: 25th, January 2013	accounts	Free Download (4 pages)
AR01	Annual return drawn up to 2012/09/13 with full list of members filed on: 9th, October 2012	annual return	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to 2011/12/31 filed on: 20th, February 2012	accounts	Free Download (5 pages)
AR01	Annual return drawn up to 2011/09/13 with full list of members filed on: 27th, September 2011	annual return	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to 2010/12/31 filed on: 31st, January 2011	accounts	Free Download (5 pages)
AR01	Annual return drawn up to 2010/09/13 with full list of members filed on: 29th, October 2010	annual return	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to 2009/12/31 filed on: 15th, February 2010	accounts	Free Download (5 pages)
363a	Annual return up to 2009/09/14 with shareholders record filed on: 14th, September 2009	annual return	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to 2008/12/31 filed on: 24th, February 2009	accounts	Free Download (5 pages)
363a	Annual return up to 2008/09/26 with shareholders record filed on: 26th, September 2008	annual return	Free Download (4 pages)
AA	Full accounts for the period ending 2007/12/31 filed on: 13th, June 2008	accounts	Free Download (6 pages)
363a	Annual return up to 2007/10/26 with shareholders record filed on: 26th, October 2007	annual return	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to 2006/12/31 filed on: 30th, May 2007	accounts	Free Download (5 pages)
363s	Annual return up to 2006/09/29 with shareholders record filed on: 29th, September 2006	annual return	Free Download (7 pages)
AA	Dormant company accounts reported for the period up to 2005/12/31 filed on: 21st, July 2006	accounts	Free Download (5 pages)
363s	Annual return up to 2005/09/26 with shareholders record filed on: 26th, September 2005	annual return	Free Download (7 pages)
AA	Dormant company accounts reported for the period up to 2004/12/31 filed on: 26th, July 2005	accounts	Free Download (5 pages)
363s	Annual return up to 2004/10/01 with shareholders record filed on: 1st, October 2004	annual return	Free Download (7 pages)
AA	Dormant company accounts reported for the period up to 2003/12/31 filed on: 25th, August 2004	accounts	Free Download (5 pages)
363s	Annual return up to 2003/09/30 with shareholders record filed on: 30th, September 2003	annual return	Free Download (7 pages)
363(353)	Location of register of members address changed	annual return
AA	Full accounts for the period ending 2002/12/31 filed on: 14th, June 2003	accounts	Free Download (6 pages)
363s	Annual return up to 2002/09/25 with shareholders record filed on: 25th, September 2002	annual return	Free Download (7 pages)
AA	Full accounts for the period ending 2001/12/31 filed on: 6th, June 2002	accounts	Free Download (5 pages)
363s	Annual return up to 2001/09/24 with shareholders record filed on: 24th, September 2001	annual return	Free Download (7 pages)
AA	Full accounts for the period ending 2000/12/31 filed on: 8th, July 2001	accounts	Free Download (5 pages)
363s	Annual return up to 2000/10/13 with shareholders record filed on: 13th, October 2000	annual return	Free Download (6 pages)
AA	Full accounts for the period ending 1999/12/31 filed on: 21st, June 2000	accounts	Free Download (5 pages)
363a	Annual return up to 1999/09/20 with shareholders record filed on: 20th, September 1999	annual return	Free Download (7 pages)
AA	Full accounts for the period ending 1998/12/31 filed on: 22nd, July 1999	accounts	Free Download (5 pages)
363a	Annual return up to 1998/09/16 with shareholders record filed on: 16th, September 1998	annual return	Free Download (5 pages)
AA	Full accounts for the period ending 1997/12/31 filed on: 14th, July 1998	accounts	Free Download (5 pages)
363a	Annual return up to 1997/09/30 with shareholders record filed on: 30th, September 1997	annual return	Free Download (6 pages)
AA	Full accounts for the period ending 1996/12/31 filed on: 18th, June 1997	accounts	Free Download (5 pages)
363a	Annual return up to 1996/09/20 with shareholders record filed on: 20th, September 1996	annual return	Free Download (6 pages)
AA	Full accounts for the period ending 1995/12/31 filed on: 25th, April 1996	accounts	Free Download (5 pages)
363x	Return made up to 13/09/95; full list of members filed on: 14th, November 1995	annual return	Free Download (14 pages)
AA	Full accounts for the period ending 1994/12/31 filed on: 22nd, May 1995	accounts	Free Download (7 pages)
363x	Return made up to 13/09/94; full list of members filed on: 26th, September 1994	annual return
AA	Full accounts for the period ending 1993/12/31 filed on: 8th, June 1994	accounts
363x	Return made up to 13/09/93; full list of members filed on: 20th, October 1993	annual return
AA	Full accounts for the period ending 1992/12/31 filed on: 23rd, June 1993	accounts
363s	Annual return up to 1992/10/21 with shareholders record filed on: 21st, October 1992	annual return
AA	Full accounts for the period ending 1991/12/31 filed on: 6th, July 1992	accounts
363a	Annual return up to 1991/09/20 with shareholders record filed on: 20th, September 1991	annual return
AA	Full accounts for the period ending 1990/12/31 filed on: 10th, July 1991	accounts
363	Return made up to 13/09/90; full list of members filed on: 12th, October 1990	annual return
224	Accounting reference date notified as 31/12 filed on: 9th, January 1990	accounts

Wates Financial Services Limited LEATHERHEAD

Wates Financial Services Limited Address / Contact

Company Information / Profile

Company staff

Philip W.

Timothy W.

David A.

David A.

David D.

David D.

Jonathan H.

Alan V.

Andrew W.

Alan V.

William G.

Beverley W.

People with significant control

Company filings

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