Wates (wr) Limited LEATHERHEAD


Wates (wr) Limited is a private limited company located at Wates House, Station Approach, Leatherhead KT22 7SW. Incorporated on 2018-12-19, this 5-year-old company is run by 4 directors.
Director Philip W., appointed on 12 December 2022. Director David B., appointed on 19 December 2018. Director David B., appointed on 19 December 2018.
The company is classified as "development of building projects" (SIC code: 41100). According to CH records there was a change of name on 2021-11-03 and their previous name was Wates (Hungerford) Limited.
The latest confirmation statement was filed on 2022-12-18 and the deadline for the next filing is 2024-01-01. Likewise, the annual accounts were filed on 31 December 2022 and the next filing should be sent on 30 September 2024.

Wates (wr) 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 11735213
Date of Incorporation Wed, 19th Dec 2018
Industry Development of building projects
End of financial Year 31st December
Company age 6 years old
Account next due date Mon, 30th Sep 2024 (146 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Mon, 1st Jan 2024 (2024-01-01)
Last confirmation statement dated Sun, 18th Dec 2022

Company staff

Philip W.

Position: Director

Appointed: 12 December 2022

David B.

Position: Director

Appointed: 19 December 2018

David B.

Position: Director

Appointed: 19 December 2018

Natalie F.

Position: Director

Appointed: 19 December 2018

Alykhan M.

Position: Director

Appointed: 26 September 2019

Resigned: 23 March 2020

Martin L.

Position: Director

Appointed: 19 December 2018

Resigned: 15 November 2019

Andrew M.

Position: Director

Appointed: 19 December 2018

Resigned: 26 September 2019

People with significant control

The list of persons with significant control who own or control the company is made up of 1 name. As we researched, there is Wates Developments Limited from Leatherhead. The abovementioned PSC is categorised as "a limited company", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

Wates Developments Limited

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

Legal authority United Kingdom
Legal form Limited Company
Country registered United Kingdom
Place registered United Kingdom
Registration number 00441484
Notified on 19 December 2018
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company previous names

Wates (hungerford) November 3, 2021

Company filings

Filing category
Accounts Change of name Confirmation statement Incorporation Officers Other
Confirmation statement with no updates 2023/12/18
filed on: 20th, December 2023
Free Download (3 pages)

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