WATES CONSTRUCTION LIMITED

Overview

Company Name	WATES CONSTRUCTION LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	01977948
Jurisdiction	England/Wales
Date of Creation	Jan 15, 1986

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of WATES CONSTRUCTION LIMITED?

Construction of commercial buildings (41201) / Construction

Where is WATES CONSTRUCTION LIMITED located?

Registered Office Address	Wates House Station Approach KT22 7SW Leatherhead Surrey
Undeliverable Registered Office Address	No

What were the previous names of WATES CONSTRUCTION LIMITED?

Previous Company Names
Company Name	From	Until
ZOOMVIEW LIMITED	Jan 15, 1986	Jan 15, 1986

What are the latest accounts for WATES CONSTRUCTION LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2025
Next Accounts Due On	Sep 30, 2026
Last Accounts
Last Accounts Made Up To	Dec 31, 2024

What is the status of the latest confirmation statement for WATES CONSTRUCTION LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Jun 09, 2027
Next Confirmation Statement Due	Jun 23, 2027
Next Confirmation Statement Made Up To	Jun 09, 2026
Overdue	No

What are the latest filings for WATES CONSTRUCTION LIMITED?

Filings
Date	Description	Document	Type
Jun 19, 2026	Confirmation statement made on Jun 09, 2026 with no updates	3 pages	CS01

Apr 10, 2026	Termination of appointment of Stephen James Beechey as a director on Mar 31, 2026	1 pages	TM01

Sep 01, 2025	Appointment of Mr Patrick Joseph Fitzgerald as a director on Sep 01, 2025	2 pages	AP01

Aug 27, 2025	Appointment of Mr Nicholas Thomas Drucquer Jones as a director on Aug 27, 2025	2 pages	AP01

Jul 31, 2025	Termination of appointment of Paul Campbell Rowan as a director on Jul 31, 2025	1 pages	TM01

Jun 09, 2025	Confirmation statement made on Jun 09, 2025 with no updates	3 pages	CS01

Apr 30, 2025	Termination of appointment of Helen Patricia Bunch as a director on Apr 30, 2025	1 pages	TM01

Apr 17, 2025	Group of companies' accounts made up to Dec 31, 2024	77 pages	AA

Mar 31, 2025	Termination of appointment of Simon James Potter as a director on Mar 31, 2025	1 pages	TM01

Feb 06, 2025	Termination of appointment of David Keir Ewart Morgan as a director on Feb 03, 2025	1 pages	TM01

Feb 05, 2025	Appointment of Mr Christopher John Symeonides as a director on Feb 03, 2025	2 pages	AP01

Dec 31, 2024	Termination of appointment of Paul Chandler as a director on Dec 31, 2024	1 pages	TM01

Nov 28, 2024	Director's details changed for Mr Paul Christopher Griffin on Aug 01, 2024	2 pages	CH01

Jun 10, 2024	Confirmation statement made on Jun 09, 2024 with no updates	3 pages	CS01

May 03, 2024	Appointment of Mr Steffan Battle as a director on May 01, 2024	2 pages	AP01

Apr 13, 2024	Group of companies' accounts made up to Dec 31, 2023	70 pages	AA

Jun 16, 2023	Confirmation statement made on Jun 09, 2023 with no updates	3 pages	CS01

Jun 15, 2023	Appointment of Mr Paul Christopher Griffin as a director on May 24, 2023	2 pages	AP01

Jun 05, 2023	Appointment of Mrs Emily Tate as a director on May 24, 2023	2 pages	AP01

Apr 06, 2023	Group of companies' accounts made up to Dec 31, 2022	70 pages	AA

Aug 19, 2022	Termination of appointment of David Owen Allen as a director on Aug 16, 2022	1 pages	TM01

Jun 13, 2022	Confirmation statement made on Jun 09, 2022 with no updates	3 pages	CS01

Mar 28, 2022	Group of companies' accounts made up to Dec 31, 2021	60 pages	AA

Jun 09, 2021	Confirmation statement made on Jun 09, 2021 with no updates	3 pages	CS01

Apr 02, 2021	Group of companies' accounts made up to Dec 31, 2020	56 pages	AA

View All Filings

Who are the officers of WATES CONSTRUCTION LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
WAINWRIGHT, Philip Michael Station Approach KT22 7SW Leatherhead Wates House Surrey	Dec 03, 2018		Secretary	Station Approach KT22 7SW Leatherhead Wates House Surrey				253306080001
BATTLE, Steffan Station Approach KT22 7SW Leatherhead Wates House Surrey	May 01, 2024		Director	Station Approach KT22 7SW Leatherhead Wates House Surrey	England	British	1972-6	322699390001
FITZGERALD, Patrick Joseph Station Approach KT22 7SW Leatherhead Wates House Surrey	Sep 01, 2025		Director	Station Approach KT22 7SW Leatherhead Wates House Surrey	England	British	1976-11	327864690001
GRIFFIN, Paul Station Approach KT22 7SW Leatherhead Wates House Surrey	May 24, 2023		Director	Station Approach KT22 7SW Leatherhead Wates House Surrey	England	Irish	1985-2	269689390002
JONES, Nicholas Thomas Drucquer Station Approach KT22 7SW Leatherhead Wates House Surrey	Aug 27, 2025		Director	Station Approach KT22 7SW Leatherhead Wates House Surrey	United Kingdom	British	1972-8	331961450002
SYMEONIDES, Christopher John Station Approach KT22 7SW Leatherhead Wates House Surrey	Feb 03, 2025		Director	Station Approach KT22 7SW Leatherhead Wates House Surrey	England	British	1964-7	77108470001
TATE, Emily Margaret Alice Station Approach KT22 7SW Leatherhead Wates House Surrey	May 24, 2023		Director	Station Approach KT22 7SW Leatherhead Wates House Surrey	England	British	1985-8	309779030001
WAINWRIGHT, Philip Michael Station Approach KT22 7SW Leatherhead Wates House Surrey	Dec 03, 2018		Director	Station Approach KT22 7SW Leatherhead Wates House Surrey	England	British	1965-4	203980190001
ALLEN, David Owen Station Approach KT22 7SW Leatherhead Wates House Surrey	Jan 04, 2016	Dec 03, 2018	Secretary	Station Approach KT22 7SW Leatherhead Wates House Surrey				203991070001
DAVIES, David Huw Station Approach KT22 7SW Leatherhead Wates House Surrey United Kingdom	Dec 31, 2007	Jan 04, 2016	Secretary	Station Approach KT22 7SW Leatherhead Wates House Surrey United Kingdom		British		147566800001
DAVIES, David Huw Little Croft Blackmoor BS40 5HJ Lower Langford North Somerset	Feb 01, 2005	May 30, 2006	Secretary	Little Croft Blackmoor BS40 5HJ Lower Langford North Somerset		British		147566800001
GAME, Ashley 118 Hydethorpe Road SW12 0JD London	Oct 02, 2000	Apr 30, 2002	Secretary	118 Hydethorpe Road SW12 0JD London		British		67502580002
HOULTON, Jonathan Charles Bennett 2 Corney Reach Way Chiswick W4 2TU London	Apr 30, 2002	Feb 01, 2005	Secretary	2 Corney Reach Way Chiswick W4 2TU London		British		70905760002
HOULTON, Jonathan Charles Bennett 2 Corney Reach Way Chiswick W4 2TU London	Jun 30, 2000	Oct 02, 2000	Secretary	2 Corney Reach Way Chiswick W4 2TU London		British		70905760002
MACKIE, William Graham 91 Foxley Lane CR8 3HP Purley Surrey	Apr 29, 1994	Jun 30, 2000	Secretary	91 Foxley Lane CR8 3HP Purley Surrey		British		4549700001
SAREEN, Narinder Singh Beechcorner Hazelwood Lane CR5 3QZ Chipstead Surrey		Apr 29, 1994	Secretary	Beechcorner Hazelwood Lane CR5 3QZ Chipstead Surrey		British		38379440001
STYANT, Terry Ann Heath View KT24 5EA East Horsley Rossett Ghyll Surrey England	May 30, 2006	Dec 31, 2007	Secretary	Heath View KT24 5EA East Horsley Rossett Ghyll Surrey England		British		131686260001
ALLEN, David Owen Station Approach KT22 7SW Leatherhead Wates House Surrey	Jan 04, 2016	Aug 16, 2022	Director	Station Approach KT22 7SW Leatherhead Wates House Surrey	United Kingdom	British	1972-2	113636480001
BAKER, Kenneth George 3 Marlhurst TN8 6LN Edenbridge Kent	Jul 05, 1999	Dec 12, 2006	Director	3 Marlhurst TN8 6LN Edenbridge Kent		British	1941-9	65354550001
BEECHEY, Stephen James Station Approach KT22 7SW Leatherhead Wates House Surrey	Oct 17, 2016	Mar 31, 2026	Director	Station Approach KT22 7SW Leatherhead Wates House Surrey	England	British	1968-11	217470550001
BENNION, Rodney John The Old Headmasters House Rookery Hill Ashtead Park KT21 1HY Ashtead Surrey		Jun 30, 2003	Director	The Old Headmasters House Rookery Hill Ashtead Park KT21 1HY Ashtead Surrey	England	British	1946-6	13574910002
BUNCH, Helen Patricia Station Approach KT22 7SW Leatherhead Wates House Surrey United Kingdom	Apr 01, 2010	Apr 30, 2025	Director	Station Approach KT22 7SW Leatherhead Wates House Surrey United Kingdom	England	British	1965-8	128426840001
BURNETT, Ian George c/o Wates Construction Limited Gelderd Road Wortley Westcourt LS12 6DB Leeds 7 Yorkshire United Kingdom	Jan 31, 2008	Dec 31, 2012	Director	c/o Wates Construction Limited Gelderd Road Wortley Westcourt LS12 6DB Leeds 7 Yorkshire United Kingdom	England	British	1959-3	111867910001
CHANDLER, Paul Station Approach KT22 7SW Leatherhead Wates House Surrey	Aug 24, 2017	Dec 31, 2024	Director	Station Approach KT22 7SW Leatherhead Wates House Surrey	United Kingdom	British	1964-1	237234850011
DAVIES, Andrew Oswell Bede Station Approach KT22 7SW Leatherhead Wates House Surrey United Kingdom	Jan 06, 2014	Nov 10, 2017	Director	Station Approach KT22 7SW Leatherhead Wates House Surrey United Kingdom	England	British	1963-10	257544070001
DAVIES, David Huw Station Approach KT22 7SW Leatherhead Wates House Surrey United Kingdom	Feb 01, 2005	Jan 04, 2016	Director	Station Approach KT22 7SW Leatherhead Wates House Surrey United Kingdom	United Kingdom	British	1956-2	147566800001
DRECHSLER, Paul Joseph Station Approach KT22 7SW Leatherhead Wates House Surrey United Kingdom	Sep 06, 2004	Jan 06, 2014	Director	Station Approach KT22 7SW Leatherhead Wates House Surrey United Kingdom	United Kingdom	Irish	1956-4	100957660001
EDWARDS, John Chaceley Smugglers Lane Monkswood SO24 0HD Ropley Hampshire	Dec 31, 1992	Sep 30, 1999	Director	Chaceley Smugglers Lane Monkswood SO24 0HD Ropley Hampshire		British	1947-2	44109290001
GIRDLESTONE, Richard John c/o Wates Construction Limited Floor Basing View RG21 4HG Basingstoke 4th Hampshire United Kingdom	Jan 01, 2000	Mar 31, 2010	Director	c/o Wates Construction Limited Floor Basing View RG21 4HG Basingstoke 4th Hampshire United Kingdom	United Kingdom	British	1949-7	68561770003
HOBART, Andrew Hampden Floor 5 Wilton Road SW1V 1AN London The Peak 2nd England	Jan 01, 2013	Dec 31, 2015	Director	Floor 5 Wilton Road SW1V 1AN London The Peak 2nd England	England	British	1962-7	157864050001
HOULTON, Jonathan Charles Bennett 2 Corney Reach Way Chiswick W4 2TU London	Jun 01, 1998	Feb 01, 2005	Director	2 Corney Reach Way Chiswick W4 2TU London	United Kingdom	British	1961-8	70905760002
HOWELL, John Peter Station Approach KT22 7SW Leatherhead Wates House Surrey United Kingdom	Sep 30, 2013	Jun 30, 2016	Director	Station Approach KT22 7SW Leatherhead Wates House Surrey United Kingdom	England	British	1954-7	182146080001
LAIRD, Andrew Station Approach KT22 7SW Leatherhead Wates House Surrey United Kingdom	Jun 01, 2006	Jun 14, 2012	Director	Station Approach KT22 7SW Leatherhead Wates House Surrey United Kingdom	England	British	1955-1	139764990003
LEAROYD, Brian Hedgerley Maddox Lane KT23 3BS Little Bookham Surrey		Oct 12, 1994	Director	Hedgerley Maddox Lane KT23 3BS Little Bookham Surrey		British	1934-10	13373930001
LEITCH, Robert Michael 261 Chislehurst Road Pettswood BR5 1NS Orpington Kent	Dec 31, 1992	May 30, 1997	Director	261 Chislehurst Road Pettswood BR5 1NS Orpington Kent	England	British	1955-10	87288520001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of WATES CONSTRUCTION LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Wates Group Limited

Apr 06, 2016

Station Approach

KT22 7SW Leatherhead

Wates House

Surrey

England

Legal Form	Private Company Limited By Shares
Country Registered	England & Wales
Legal Authority	2006 Companies Act
Place Registered	Uk Registrar Of Companies
Registration Number	1824828

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

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.
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