• UK
  • WATES GROUP LIMITED - Wates House, Station Approach, Leatherhead, Surrey, United Kingdom

Company Information

Company registration number
01824828
Company Status
LIVE
Country
United Kingdom
Registered Address
Wates House
Station Approach
Leatherhead
Surrey
KT22 7SW
Wates House, Station Approach, Leatherhead, Surrey, KT22 7SW UK

Management

Managing Directors
CHANDLER, Paul
OATLEY, Jonathan Mark
WAINWRIGHT, Philip Michael
WATES, Andrew Eugene Paul
WATES, Charles William Randag
WATES, James Garwood Michael, Sir
ADDISON HORSLEY, Rachel Bernadette
O'LIONAIRD, Eoghan Pol
REILLY, Elizabeth
Company secretaries
WAINWRIGHT, Philip Michael

Company Details

Type of Business
ltd
Incorporated
1984-06-14
Age Of Company
1984-06-14 39 years
SIC/NACE
64203

Ownership

Beneficial Owners
-
Mr Andrew Eugene Paul Wates
-
Mr Charles William Randag Wates
Mr Paul Christopher Ronald Wates

Jurisdiction Particularities

Additional Status Details
Active
Previous Names
WATES BUILDING GROUP LIMITED
Legal Entity Identifier (LEI)
213800J8HRJXXIR8Y259
Filing of Accounts
Due Date: 2024-09-30
Last Date: 2022-12-31
Last Return Made Up To:
2012-10-09
Annual Return
Due Date: 2024-06-13
Last Date: 2023-05-30

WATES GROUP LIMITED Company Description

WATES GROUP LIMITED is a ltd registered in United Kingdom with the Company reg no 01824828. Its current trading status is "live". It was registered 1984-06-14. It was previously called WATES BUILDING GROUP LIMITED. It has declared SIC or NACE codes as "64203". It has 9 directors and 1 secretary. The latest accounts are filed up to 2022-12-31. The latest annual return was filed up to 2012-10-09.It can be contacted at Wates House .
More information

Get WATES GROUP LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

You are here: Wates Group Limited - Wates House, Station Approach, Leatherhead, Surrey, United Kingdom

1984-06-14 39 years
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • years

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Register Report

Official proof of the company existence

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • termination-director-company-with-name-termination-date (2024-01-02) - TM01

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  • change-to-a-person-with-significant-control (2023-06-22) - PSC04

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  • appoint-person-director-company-with-name-date (2023-10-03) - AP01

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  • change-person-director-company-with-change-date (2023-10-30) - CH01

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  • capital-alter-shares-redemption-statement-of-capital (2023-07-13) - SH02

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  • appoint-person-director-company-with-name-date (2023-07-03) - AP01

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  • confirmation-statement-with-updates (2023-06-12) - CS01

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  • confirmation-statement-with-updates (2023-05-30) - CS01

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  • termination-director-company-with-name-termination-date (2023-05-09) - TM01

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  • accounts-with-accounts-type-group (2023-04-08) - AA

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  • appoint-person-director-company-with-name-date (2023-02-20) - AP01

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  • change-to-a-person-with-significant-control (2022-03-21) - PSC04

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  • cessation-of-a-person-with-significant-control (2022-03-21) - PSC07

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  • change-to-a-person-with-significant-control (2022-06-20) - PSC04

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  • termination-director-company-with-name-termination-date (2022-08-18) - TM01

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  • accounts-with-accounts-type-group (2022-03-28) - AA

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  • resolution (2022-04-14) - RESOLUTIONS

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  • resolution (2022-05-13) - RESOLUTIONS

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  • memorandum-articles (2022-05-13) - MA

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  • confirmation-statement-with-updates (2022-05-24) - CS01

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  • cessation-of-a-person-with-significant-control (2022-06-20) - PSC07

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  • change-person-director-company-with-change-date (2021-01-20) - CH01

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  • accounts-with-accounts-type-group (2021-03-30) - AA

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  • memorandum-articles (2021-05-29) - MA

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  • confirmation-statement-with-updates (2021-05-27) - CS01

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  • resolution (2021-05-29) - RESOLUTIONS

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  • change-person-director-company-with-change-date (2020-07-16) - CH01

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  • mortgage-satisfy-charge-full (2020-07-16) - MR04

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  • accounts-with-accounts-type-group (2020-04-16) - AA

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  • confirmation-statement-with-updates (2020-10-15) - CS01

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  • accounts-with-accounts-type-group (2019-03-29) - AA

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  • termination-director-company-with-name-termination-date (2019-03-05) - TM01

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  • appoint-person-director-company-with-name-date (2019-11-01) - AP01

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  • confirmation-statement-with-updates (2019-10-16) - CS01

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  • termination-director-company-with-name-termination-date (2019-10-01) - TM01

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  • appoint-person-secretary-company-with-name-date (2018-12-10) - AP03

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  • appoint-person-director-company-with-name-date (2018-12-10) - AP01

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  • accounts-with-accounts-type-group (2018-03-22) - AA

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  • termination-secretary-company-with-name-termination-date (2018-12-10) - TM02

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  • appoint-person-director-company-with-name-date (2018-10-29) - AP01

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  • confirmation-statement-with-updates (2018-10-18) - CS01

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  • change-person-director-company-with-change-date (2018-08-10) - CH01

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  • appoint-person-director-company-with-name-date (2018-07-03) - AP01

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  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2018-05-02) - MR01

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  • accounts-with-accounts-type-group (2017-03-28) - AA

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  • change-person-director-company-with-change-date (2017-08-09) - CH01

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  • confirmation-statement-with-updates (2017-10-16) - CS01

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  • appoint-person-director-company-with-name-date (2017-09-01) - AP01

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  • termination-director-company-with-name-termination-date (2017-11-10) - TM01

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  • appoint-person-director-company-with-name-date (2016-01-07) - AP01

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  • accounts-with-accounts-type-group (2016-04-20) - AA

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  • appoint-person-secretary-company-with-name-date (2016-01-07) - AP03

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  • termination-director-company-with-name-termination-date (2016-01-07) - TM01

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  • termination-director-company-with-name-termination-date (2016-10-17) - TM01

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  • appoint-person-director-company-with-name-date (2016-06-22) - AP01

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  • confirmation-statement-with-updates (2016-10-21) - CS01

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  • termination-director-company-with-name-termination-date (2016-10-31) - TM01

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  • termination-secretary-company-with-name-termination-date (2016-01-07) - TM02

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  • termination-director-company-with-name-termination-date (2015-05-27) - TM01

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  • change-person-director-company-with-change-date (2015-10-13) - CH01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2015-10-13) - AR01

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  • accounts-with-accounts-type-group (2015-03-25) - AA

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  • appoint-person-director-company-with-name (2014-01-06) - AP01

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  • accounts-with-accounts-type-group (2014-05-14) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2014-10-15) - AR01

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  • resolution (2014-11-25) - RESOLUTIONS

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  • termination-director-company-with-name (2014-01-06) - TM01

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  • appoint-person-director-company-with-name (2013-03-18) - AP01

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  • accounts-with-accounts-type-group (2013-04-26) - AA

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  • termination-director-company-with-name (2013-05-17) - TM01

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  • appoint-person-director-company-with-name (2013-01-04) - AP01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2013-10-31) - AR01

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  • statement-of-companys-objects (2012-11-27) - CC04

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  • resolution (2012-11-27) - RESOLUTIONS

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  • annual-return-company-with-made-up-date-full-list-shareholders (2012-11-07) - AR01

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  • termination-director-company-with-name (2012-05-31) - TM01

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  • accounts-with-accounts-type-group (2012-03-27) - AA

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  • capital-allotment-shares (2012-11-27) - SH01

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  • appoint-person-director-company-with-name (2011-05-18) - AP01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2011-11-16) - AR01

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  • change-person-director-company-with-change-date (2011-11-16) - CH01

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  • change-person-director-company-with-change-date (2011-11-15) - CH01

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  • miscellaneous (2011-07-22) - MISC

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  • resolution (2011-05-20) - RESOLUTIONS

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  • appoint-person-director-company-with-name (2011-05-19) - AP01

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  • miscellaneous (2011-07-15) - MISC

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  • accounts-with-accounts-type-group (2011-04-11) - AA

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  • termination-director-company-with-name (2010-12-21) - TM01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2010-10-14) - AR01

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  • accounts-with-accounts-type-group (2010-03-23) - AA

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  • change-person-director-company-with-change-date (2010-01-05) - CH01

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  • change-person-secretary-company-with-change-date (2010-01-05) - CH03

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  • change-person-director-company-with-change-date (2009-11-24) - CH01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2009-11-30) - AR01

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  • accounts-with-accounts-type-group (2009-03-28) - AA

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  • resolution (2009-05-18) - RESOLUTIONS

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  • memorandum-articles (2009-05-18) - MEM/ARTS

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  • legacy (2009-09-18) - 288a

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  • appoint-person-director-company-with-name (2009-10-26) - AP01

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  • resolution (2009-10-28) - RESOLUTIONS

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  • accounts-with-accounts-type-group (2008-04-23) - AA

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  • legacy (2008-01-24) - 288b

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  • legacy (2008-01-24) - 288a

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  • legacy (2008-01-30) - 288c

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  • legacy (2008-04-24) - 403a

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  • legacy (2008-11-27) - 363a

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  • legacy (2008-06-04) - 288a

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  • legacy (2008-06-04) - 288b

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  • accounts-with-accounts-type-group (2007-04-11) - AA

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  • legacy (2007-06-08) - 169

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  • resolution (2007-07-06) - RESOLUTIONS

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  • legacy (2007-07-06) - 122

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  • resolution (2007-12-10) - RESOLUTIONS

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  • legacy (2007-07-31) - 403b

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  • legacy (2007-11-19) - 363a

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  • legacy (2006-11-08) - 363a

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  • legacy (2006-11-08) - 288a

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  • legacy (2006-08-18) - 122

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  • legacy (2006-07-31) - 288a

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  • legacy (2006-07-26) - 169

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  • legacy (2006-07-14) - 288b

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  • legacy (2006-06-22) - 288a

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  • legacy (2006-06-22) - 288b

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  • accounts-with-accounts-type-group (2006-05-17) - AA

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  • legacy (2005-08-23) - 169

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  • accounts-with-accounts-type-group (2005-07-12) - AA

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  • legacy (2005-01-07) - 288a

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  • legacy (2005-01-07) - 288b

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  • resolution (2005-02-02) - RESOLUTIONS

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  • legacy (2005-11-21) - 363a

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  • legacy (2005-02-16) - 288b

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  • legacy (2005-03-03) - 122

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  • legacy (2005-03-03) - 169

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  • legacy (2005-03-07) - 288a

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  • legacy (2005-05-12) - 288a

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  • memorandum-articles (2005-02-02) - MEM/ARTS

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  • legacy (2004-11-19) - 363a

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  • legacy (2004-10-25) - 288a

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  • accounts-with-accounts-type-group (2004-05-20) - AA

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  • legacy (2004-02-12) - 288b

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  • legacy (2003-02-09) - 88(3)

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  • accounts-with-accounts-type-group (2003-06-20) - AA

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  • legacy (2003-07-06) - 287

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  • legacy (2003-02-09) - 88(2)R

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  • miscellaneous (2003-11-25) - MISC

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  • legacy (2003-12-17) - 288a

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  • legacy (2003-10-28) - 363a

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  • legacy (2002-11-15) - 363a

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  • legacy (2002-11-05) - 288a

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  • accounts-with-accounts-type-group (2002-06-06) - AA

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  • resolution (2002-05-23) - RESOLUTIONS

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  • legacy (2002-05-21) - 288b

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  • legacy (2002-05-21) - 288a

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  • accounts-with-accounts-type-full-group (2001-05-30) - AA

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  • legacy (2001-10-16) - 363a

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  • legacy (2000-05-12) - 122

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  • legacy (2000-07-11) - 288a

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  • legacy (2000-07-11) - 288b

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  • legacy (2000-10-05) - 403a

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  • legacy (2000-10-16) - 288a

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  • legacy (2000-02-23) - 395

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  • legacy (2000-10-16) - 288b

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  • legacy (2000-11-07) - 288a

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  • resolution (2000-11-13) - RESOLUTIONS

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  • accounts-with-accounts-type-full-group (2000-11-02) - AA

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  • legacy (2000-11-20) - 363a

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  • legacy (2000-11-20) - 288c

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  • legacy (2000-11-13) - 288b

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  • legacy (1999-11-11) - 363s

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  • accounts-with-accounts-type-full-group (1999-08-24) - AA

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  • legacy (1999-04-23) - 288a

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  • legacy (1998-04-22) - 288b

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  • legacy (1998-12-29) - 122

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  • legacy (1998-11-11) - 363a

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  • accounts-with-accounts-type-full-group (1998-09-11) - AA

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  • legacy (1998-08-27) - 288c

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  • legacy (1998-06-16) - 288a

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  • certificate-change-of-name-company (1997-01-01) - CERTNM

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  • accounts-with-accounts-type-full-group (1997-06-23) - AA

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  • legacy (1997-10-15) - 288a

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  • legacy (1997-10-22) - 363a

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  • legacy (1996-10-17) - 363a

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  • accounts-with-accounts-type-full-group (1996-05-02) - AA

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  • selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95

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  • resolution (1995-01-04) - RESOLUTIONS

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  • legacy (1995-01-04) - 123

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  • memorandum-articles (1995-01-04) - MEM/ARTS

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  • legacy (1995-04-07) - 395

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  • accounts-with-accounts-type-full-group (1995-06-09) - AA

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  • legacy (1995-06-23) - 288

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  • legacy (1995-07-03) - 288

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  • legacy (1995-07-13) - 288

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  • legacy (1995-10-26) - 363x

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  • legacy (1995-01-24) - 88(2)R

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  • resolution (1994-01-13) - RESOLUTIONS

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  • legacy (1994-01-13) - 88(2)P

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  • legacy (1994-02-07) - 88(2)O

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  • legacy (1994-05-05) - 288

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  • accounts-with-accounts-type-full-group (1994-06-16) - AA

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  • legacy (1994-02-07) - 88(3)

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  • legacy (1994-11-29) - 363x

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  • legacy (1993-11-03) - 363x

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  • accounts-with-accounts-type-full-group (1993-05-19) - AA

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  • legacy (1992-03-11) - 123

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  • legacy (1992-03-11) - 363

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  • legacy (1992-03-11) - 88(2)R

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  • resolution (1992-03-05) - RESOLUTIONS

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  • memorandum-articles (1992-03-05) - MEM/ARTS

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  • legacy (1992-03-20) - 88(2)P

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  • legacy (1992-04-13) - 288

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  • legacy (1992-04-16) - 288

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  • legacy (1992-04-14) - 288

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  • legacy (1992-11-02) - 363x

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  • accounts-with-accounts-type-full-group (1992-08-18) - AA

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  • legacy (1992-06-11) - 288

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  • memorandum-articles (1992-07-30) - MEM/ARTS

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  • statement-of-affairs (1992-05-05) - SA

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  • legacy (1992-05-05) - 88(2)O

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  • resolution (1992-04-22) - RESOLUTIONS

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  • legacy (1992-05-12) - 288

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  • legacy (1991-10-30) - 363x

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  • accounts-with-accounts-type-full-group (1991-07-11) - AA

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  • legacy (1990-02-07) - 169

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  • memorandum-articles (1990-01-09) - MEM/ARTS

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  • resolution (1990-02-07) - RESOLUTIONS

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  • resolution (1990-01-09) - RESOLUTIONS

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  • accounts-with-accounts-type-full-group (1990-07-17) - AA

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  • legacy (1990-10-24) - 363

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  • legacy (1990-02-28) - 288

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  • resolution (1989-12-13) - RESOLUTIONS

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  • legacy (1989-10-31) - 288

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  • legacy (1989-08-08) - 363

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  • accounts-with-accounts-type-full (1989-06-30) - AA

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  • legacy (1989-02-20) - 122

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  • resolution (1989-01-25) - RESOLUTIONS

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  • legacy (1988-09-26) - 363

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  • accounts-with-accounts-type-full-group (1988-08-19) - AA

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  • legacy (1987-07-06) - 288

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  • accounts-with-accounts-type-full-group (1987-08-17) - AA

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  • legacy (1987-10-25) - 288

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  • legacy (1987-10-14) - 363

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  • selection-of-documents-registered-before-January-1987 (1987-01-01) - PRE87

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  • resolution (1986-12-13) - RESOLUTIONS

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  • accounts-with-accounts-type-group (1986-10-08) - AA

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  • legacy (1986-09-27) - 363

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  • certificate-change-of-name-company (1984-08-22) - CERTNM

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  • incorporation-company (1984-06-14) - NEWINC

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