Wates Pfi Investments Limited in Station Approach LEATHERHEAD

Wates Pfi Investments Limited LEATHERHEAD

Wates Pfi Investments started in year 1999 as Private Limited Company with registration number 03835396. The Wates Pfi Investments company has been functioning successfully for twenty five 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 3 directors, namely Philip W., Simon P. and Paul C.. Of them, Paul C. has been with the company the longest, being appointed on 10 November 2017 and Philip W. has been with the company for the least time - from 3 December 2018. 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.

Wates Pfi Investments 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	03835396
Date of Incorporation	Fri, 27th Aug 1999
Industry	Financial intermediation not elsewhere classified
End of financial Year	31st December
Company age	25 years old
Account next due date	Mon, 30th Sep 2024 (153 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Tue, 10th Sep 2024 (2024-09-10)
Last confirmation statement dated	Sun, 27th Aug 2023

Company staff

Philip W.

Position: Director

Appointed: 03 December 2018

Simon P.

Position: Director

Appointed: 26 July 2018

Paul C.

Position: Director

Appointed: 10 November 2017

Andrew D.

Position: Director

Appointed: 17 October 2016

Resigned: 10 November 2017

David A.

Position: Director

Appointed: 04 January 2016

Resigned: 16 August 2022

David A.

Position: Secretary

Appointed: 04 January 2016

Resigned: 03 December 2018

Stuart T.

Position: Director

Appointed: 13 April 2012

Resigned: 25 July 2018

David D.

Position: Secretary

Appointed: 31 December 2007

Resigned: 04 January 2016

Andrew L.

Position: Director

Appointed: 12 December 2006

Resigned: 13 April 2012

Terry S.

Position: Secretary

Appointed: 30 May 2006

Resigned: 31 December 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

Kenneth B.

Position: Director

Appointed: 08 November 2004

Resigned: 12 December 2006

David S.

Position: Director

Appointed: 08 November 2004

Resigned: 17 October 2016

Andrew W.

Position: Director

Appointed: 16 January 2004

Resigned: 01 September 2006

Martyn S.

Position: Director

Appointed: 30 June 2003

Resigned: 08 November 2004

Jonathan H.

Position: Secretary

Appointed: 30 April 2002

Resigned: 01 February 2005

Martin T.

Position: Director

Appointed: 26 March 2001

Resigned: 08 November 2004

Dave R.

Position: Director

Appointed: 22 January 2001

Resigned: 16 January 2004

Ashley G.

Position: Secretary

Appointed: 02 October 2000

Resigned: 30 April 2002

Jonathan H.

Position: Secretary

Appointed: 30 June 2000

Resigned: 02 October 2000

Swift Incorporations Limited

Position: Corporate Nominee Secretary

Appointed: 27 August 1999

Resigned: 27 August 2000

William M.

Position: Secretary

Appointed: 27 August 1999

Resigned: 30 June 2000

Rodney B.

Position: Director

Appointed: 27 August 1999

Resigned: 30 June 2003

Jonathan H.

Position: Director

Appointed: 27 August 1999

Resigned: 01 February 2005

Christopher W.

Position: Director

Appointed: 27 August 1999

Resigned: 22 January 2001

People with significant control

The register of PSCs that own or control the company is made up of 1 name. As BizStats researched, there is Wates Construction Limited from Leatherhead, England. The abovementioned PSC is classified 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 Construction 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	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 made up to December 31, 2022 filed on: 15th, April 2023	accounts	Free Download (4 pages)

Type		Category	Free download
AA	Dormant company accounts made up to December 31, 2022 filed on: 15th, April 2023	accounts	Free Download (4 pages)
AA	Dormant company accounts made up to December 31, 2021 filed on: 28th, March 2022	accounts	Free Download (4 pages)
AA	Dormant company accounts made up to December 31, 2020 filed on: 30th, March 2021	accounts	Free Download (4 pages)
AA	Dormant company accounts made up to December 31, 2019 filed on: 18th, June 2020	accounts	Free Download (4 pages)
AA	Dormant company accounts made up to December 31, 2018 filed on: 29th, March 2019	accounts	Free Download (4 pages)
AA	Dormant company accounts made up to December 31, 2017 filed on: 12th, February 2018	accounts	Free Download (4 pages)
AA	Dormant company accounts made up to December 31, 2016 filed on: 13th, January 2017	accounts	Free Download (4 pages)
AA	Dormant company accounts made up to December 31, 2015 filed on: 24th, February 2016	accounts	Free Download (4 pages)
AR01	Annual return made up to August 27, 2015 with full list of members filed on: 27th, August 2015	annual return	Free Download (5 pages)
AA	Dormant company accounts made up to December 31, 2014 filed on: 3rd, March 2015	accounts	Free Download (4 pages)
AR01	Annual return made up to August 27, 2014 with full list of members filed on: 2nd, October 2014	annual return	Free Download (5 pages)
SH01	Capital declared on October 2, 2014: 6.00 GBP	capital
AA	Dormant company accounts made up to December 31, 2013 filed on: 4th, February 2014	accounts	Free Download (4 pages)
AR01	Annual return made up to August 27, 2013 with full list of members filed on: 27th, August 2013	annual return	Free Download (5 pages)
AA	Dormant company accounts made up to December 31, 2012 filed on: 25th, January 2013	accounts	Free Download (4 pages)
AR01	Annual return made up to August 27, 2012 with full list of members filed on: 5th, September 2012	annual return	Free Download (5 pages)
AA	Dormant company accounts made up to December 31, 2011 filed on: 20th, February 2012	accounts	Free Download (5 pages)
AR01	Annual return made up to August 27, 2011 with full list of members filed on: 6th, September 2011	annual return	Free Download (5 pages)
AA	Dormant company accounts made up to December 31, 2010 filed on: 31st, January 2011	accounts	Free Download (5 pages)
AR01	Annual return made up to August 27, 2010 with full list of members filed on: 13th, October 2010	annual return	Free Download (5 pages)
AA	Dormant company accounts made up to December 31, 2009 filed on: 15th, February 2010	accounts	Free Download (5 pages)
363a	Annual return made up to September 14, 2009 filed on: 14th, September 2009	annual return	Free Download (4 pages)
AA	Full accounts data made up to December 31, 2008 filed on: 28th, March 2009	accounts	Free Download (11 pages)
363a	Annual return made up to September 23, 2008 filed on: 23rd, September 2008	annual return	Free Download (4 pages)
AA	Full accounts data made up to December 31, 2007 filed on: 23rd, April 2008	accounts	Free Download (11 pages)
363a	Annual return made up to October 1, 2007 filed on: 1st, October 2007	annual return	Free Download (3 pages)
363a	Annual return made up to October 1, 2007 filed on: 1st, October 2007	annual return	Free Download (3 pages)
AA	Full accounts data made up to December 31, 2006 filed on: 18th, May 2007	accounts	Free Download (12 pages)
AA	Full accounts data made up to December 31, 2006 filed on: 18th, May 2007	accounts	Free Download (12 pages)
363s	Annual return made up to September 14, 2006 filed on: 14th, September 2006	annual return	Free Download (8 pages)
363s	Annual return made up to September 14, 2006 filed on: 14th, September 2006	annual return	Free Download (8 pages)
AA	Full accounts data made up to December 31, 2005 filed on: 17th, July 2006	accounts	Free Download (13 pages)
AA	Full accounts data made up to December 31, 2005 filed on: 17th, July 2006	accounts	Free Download (13 pages)
AA	Full accounts data made up to December 31, 2004 filed on: 2nd, November 2005	accounts	Free Download (11 pages)
AA	Full accounts data made up to December 31, 2004 filed on: 2nd, November 2005	accounts	Free Download (11 pages)
363s	Annual return made up to September 21, 2005 filed on: 21st, September 2005	annual return	Free Download (8 pages)
363s	Annual return made up to September 21, 2005 filed on: 21st, September 2005	annual return	Free Download (8 pages)
363s	Annual return made up to September 15, 2004 filed on: 15th, September 2004	annual return	Free Download (8 pages)
363s	Annual return made up to September 15, 2004 filed on: 15th, September 2004	annual return	Free Download (8 pages)
AA	Full accounts data made up to December 31, 2003 filed on: 24th, August 2004	accounts	Free Download (10 pages)
AA	Full accounts data made up to December 31, 2003 filed on: 24th, August 2004	accounts	Free Download (10 pages)
363s	Annual return made up to September 16, 2003 filed on: 16th, September 2003	annual return	Free Download (8 pages)
363s	Annual return made up to September 16, 2003 filed on: 16th, September 2003	annual return	Free Download (8 pages)
AA	Full accounts data made up to December 31, 2002 filed on: 17th, June 2003	accounts	Free Download (9 pages)
AA	Full accounts data made up to December 31, 2002 filed on: 17th, June 2003	accounts	Free Download (9 pages)
363s	Annual return made up to October 1, 2002 filed on: 1st, October 2002	annual return	Free Download (8 pages)
363s	Annual return made up to October 1, 2002 filed on: 1st, October 2002	annual return	Free Download (8 pages)
AA	Full accounts data made up to December 31, 2001 filed on: 5th, June 2002	accounts	Free Download (9 pages)
AA	Full accounts data made up to December 31, 2001 filed on: 5th, June 2002	accounts	Free Download (9 pages)
363s	Annual return made up to September 14, 2001 filed on: 14th, September 2001	annual return	Free Download (8 pages)
363s	Annual return made up to September 14, 2001 filed on: 14th, September 2001	annual return	Free Download (8 pages)
AA	Full accounts data made up to December 31, 2000 filed on: 27th, June 2001	accounts	Free Download (8 pages)
AA	Full accounts data made up to December 31, 2000 filed on: 27th, June 2001	accounts	Free Download (8 pages)
363a	Annual return made up to September 19, 2000 filed on: 19th, September 2000	annual return	Free Download (9 pages)
363a	Annual return made up to September 19, 2000 filed on: 19th, September 2000	annual return	Free Download (9 pages)
225	Accounting reference date extended from 31/08/00 to 31/12/00 filed on: 13th, October 1999	accounts	Free Download (1 page)
225	Accounting reference date extended from 31/08/00 to 31/12/00 filed on: 13th, October 1999	accounts	Free Download (1 page)

Wates Pfi Investments Limited LEATHERHEAD

Wates Pfi Investments Limited Address / Contact

Company Information / Profile

Company staff

Philip W.

Simon P.

Paul C.

Andrew D.

David A.

David A.

Stuart T.

David D.

Andrew L.

Terry S.

David D.

David D.

Kenneth B.

David S.

Andrew W.

Martyn S.

Jonathan H.

Martin T.

Dave R.

Ashley G.

Jonathan H.

Swift Incorporations Limited

William M.

Rodney B.

Jonathan H.

Christopher W.

People with significant control

Company filings

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