WATES FINANCIAL SERVICES LIMITED
Overview
| Company Name | WATES FINANCIAL SERVICES LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 02414033 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
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 FINANCIAL SERVICES LIMITED?
- Non-trading company non trading (74990) / Professional, scientific and technical activities
Where is WATES FINANCIAL SERVICES 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 FINANCIAL SERVICES LIMITED?
| Company Name | From | Until |
|---|---|---|
| WATES FINANCIAL MANAGEMENT LIMITED | Aug 16, 1989 | Aug 16, 1989 |
What are the latest accounts for WATES FINANCIAL SERVICES LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for WATES FINANCIAL SERVICES LIMITED?
| Last Confirmation Statement | |
|---|---|
| Next Confirmation Statement Made Up To | Sep 13, 2024 |
What are the latest filings for WATES FINANCIAL SERVICES LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||
Voluntary strike-off action has been suspended | 1 pages | SOAS(A) | ||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||
Application to strike the company off the register | 1 pages | DS01 | ||
Director's details changed for Mr Nick Jones on Apr 30, 2025 | 2 pages | CH01 | ||
Accounts for a dormant company made up to Dec 31, 2024 | 4 pages | AA | ||
Appointment of Mr Nick Jones as a director on Feb 03, 2025 | 2 pages | AP01 | ||
Termination of appointment of Timothy Andrew De Burgh Wates as a director on Feb 03, 2025 | 1 pages | TM01 | ||
Confirmation statement made on Sep 13, 2024 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2023 | 4 pages | AA | ||
Confirmation statement made on Sep 13, 2023 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2022 | 4 pages | AA | ||
Confirmation statement made on Sep 13, 2022 with no updates | 3 pages | CS01 | ||
Termination of appointment of David Owen Allen as a director on Aug 16, 2022 | 1 pages | TM01 | ||
Accounts for a dormant company made up to Dec 31, 2021 | 4 pages | AA | ||
Confirmation statement made on Sep 13, 2021 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2020 | 4 pages | AA | ||
Confirmation statement made on Sep 13, 2020 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2019 | 4 pages | AA | ||
Confirmation statement made on Sep 13, 2019 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2018 | 4 pages | AA | ||
Termination of appointment of David Owen Allen as a secretary on Dec 03, 2018 | 1 pages | TM02 | ||
Appointment of Mr Philip Michael Wainwright as a director on Dec 03, 2018 | 2 pages | AP01 | ||
Confirmation statement made on Sep 13, 2018 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2017 | 4 pages | AA | ||
Who are the officers of WATES FINANCIAL SERVICES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| JONES, Nicholas Thomas Drucquer | Director | Station Approach KT22 7SW Leatherhead Wates House Surrey | United Kingdom | British | 331961450002 | |||||
| WAINWRIGHT, Philip Michael | Director | Station Approach KT22 7SW Leatherhead Wates House Surrey | United Kingdom | British | 203980190001 | |||||
| ALLEN, David Owen | Secretary | Station Approach KT22 7SW Leatherhead Wates House Surrey | 203991890001 | |||||||
| DAVIES, David Huw | Secretary | Station Approach KT22 7SW Leatherhead Wates House Surrey United Kingdom | British | 147566800001 | ||||||
| VOSPER, Alan Leslie | Secretary | 4 Mansion Close RH15 0NT Burgess Hill West Sussex | British | 7889930001 | ||||||
| ALLEN, David Owen | Director | Station Approach KT22 7SW Leatherhead Wates House Surrey | United Kingdom | British | 113636480001 | |||||
| DAVIES, David Huw | Director | Station Approach KT22 7SW Leatherhead Wates House Surrey United Kingdom | United Kingdom | British | 147566800001 | |||||
| GAIR, William Cortis | Director | Russell Court 60 Russell Hill Road CR8 2LB Purley Surrey | United Kingdom | British | 35531770001 | |||||
| HOULTON, Jonathan Charles Bennett | Director | 2 Corney Reach Way Chiswick W4 2TU London | United Kingdom | British | 70905760002 | |||||
| VOSPER, Alan Leslie | Director | 4 Mansion Close RH15 0NT Burgess Hill West Sussex | British | 7889930001 | ||||||
| WATES, Andrew Trace Allan | Director | Henfold House Henfold Lane RH5 4RW Beare Green Surrey | England | British | 151631820001 | |||||
| WATES, Timothy Andrew De Burgh | Director | Station Approach KT22 7SW Leatherhead Wates House Surrey United Kingdom | United Kingdom | British | 137642400003 | |||||
| WOLLARD, Beverley Donald Lewis | Director | Ashes Hollow Cliftonville RH4 2JF Dorking Surrey | British | 17675530001 |
Who are the persons with significant control of WATES FINANCIAL SERVICES LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Wates Construction Limited | Apr 06, 2016 | Station Approach KT22 7SW Leatherhead Wates House Surrey England | No | ||||||||||
| |||||||||||||
Natures of 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. - license: CC0