WATES GROUP LIMITED: Filings

  • Overview

    Company NameWATES GROUP LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 01824828
    JurisdictionEngland/Wales
    Date of Creation

    What are the latest filings for WATES GROUP LIMITED?

    Filings
    DateDescriptionDocumentType

    Appointment of Sir Gareth Arthur Ludovic Emrys Rhys Williams as a director on Jul 08, 2026

    2 pagesAP01

    Confirmation statement made on May 30, 2026 with updates

    11 pagesCS01

    Termination of appointment of Jonathan Mark Oatley as a director on May 03, 2026

    1 pagesTM01

    Resolutions

    Resolutions
    3 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    Redemption of shares 01/01/2026
    RES13

    Statement of capital on Jan 01, 2026

    • Capital: GBP 9,777,847.9860
    14 pagesSH02

    Notification of 1260 Family Holdings Limited as a person with significant control on Jan 01, 2026

    2 pagesPSC02

    Cessation of Paul Christopher Ronald Wates as a person with significant control on Jan 01, 2026

    1 pagesPSC07

    Cessation of Charles William Randag Wates as a person with significant control on Jan 01, 2026

    1 pagesPSC07

    Cessation of Andrew Eugene Paul Wates as a person with significant control on Jan 01, 2026

    1 pagesPSC07

    replacement-filing-of-confirmation-statement-with-made-up-date

    6 pagesRP01CS01

    Confirmation statement made on May 30, 2025 with no updates

    3 pagesCS01

    Group of companies' accounts made up to Dec 31, 2024

    204 pagesAA

    Director's details changed for Mr Eoghan Pol O'lionaird on Nov 01, 2023

    2 pagesCH01

    Termination of appointment of Paul Chandler as a director on Dec 31, 2024

    1 pagesTM01

    Confirmation statement made on May 30, 2024 with no updates

    3 pagesCS01

    Group of companies' accounts made up to Dec 31, 2023

    188 pagesAA

    Termination of appointment of Jeremy Henry Moore Newsum as a director on Dec 31, 2023

    1 pagesTM01

    Director's details changed for Mr Jeremy Henry Moore Newsum on Oct 30, 2023

    2 pagesCH01

    Appointment of Mrs Elizabeth Reilly as a director on Oct 01, 2023

    2 pagesAP01

    Statement of capital on May 22, 2023

    • Capital: GBP 12,277,847.9860
    15 pagesSH02

    Appointment of Ms Rachel Bernadette Addison Horsley as a director on Jul 03, 2023

    2 pagesAP01

    Change of details for Mr Andrew Eugene Paul Wates as a person with significant control on May 22, 2023

    2 pagesPSC04

    Change of details for Mr Paul Christopher Ronald Wates as a person with significant control on May 22, 2023

    2 pagesPSC04

    Confirmation statement made on May 30, 2023 with updates

    9 pagesCS01

    Confirmation statement made on May 19, 2023 with updates

    6 pagesCS01

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0