WATES CONSTRUCTION SERVICES LIMITED

Overview

Company Name	WATES CONSTRUCTION SERVICES LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	04341437
Jurisdiction	England/Wales
Date of Creation	Dec 17, 2001

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 SERVICES LIMITED?

Construction of commercial buildings (41201) / Construction

Where is WATES CONSTRUCTION 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 CONSTRUCTION SERVICES LIMITED?

Previous Company Names
Company Name	From	Until
UPLUG LIMITED	Dec 17, 2001	Dec 17, 2001

What are the latest accounts for WATES CONSTRUCTION SERVICES 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 SERVICES LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Dec 17, 2025
Next Confirmation Statement Due	Dec 31, 2025
Next Confirmation Statement Made Up To	Dec 17, 2024
Overdue	No

What are the latest filings for WATES CONSTRUCTION SERVICES LIMITED?

Filings
Date	Description	Document	Type
Apr 30, 2025	Director's details changed for Mr Nick Jones on Apr 30, 2025	2 pages	CH01

Apr 17, 2025	Audit exemption subsidiary accounts made up to Dec 31, 2024	9 pages	AA

Apr 17, 2025	legacy	77 pages	PARENT_ACC

Apr 17, 2025	legacy	1 pages	AGREEMENT2

Apr 17, 2025	legacy	3 pages	GUARANTEE2

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

Feb 04, 2025	Appointment of Mr Nick Jones as a director on Feb 03, 2025	2 pages	AP01

Feb 04, 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

Dec 18, 2024	Confirmation statement made on Dec 17, 2024 with no updates	3 pages	CS01

Apr 13, 2024	Audit exemption subsidiary accounts made up to Dec 31, 2023	9 pages	AA

Apr 13, 2024	legacy	70 pages	PARENT_ACC

Apr 13, 2024	legacy	3 pages	GUARANTEE2

Apr 13, 2024	legacy	1 pages	AGREEMENT2

Dec 20, 2023	Confirmation statement made on Dec 17, 2023 with no updates	3 pages	CS01

Apr 14, 2023	Audit exemption subsidiary accounts made up to Dec 31, 2022	9 pages	AA

Apr 14, 2023	legacy	70 pages	PARENT_ACC

Apr 14, 2023	legacy	1 pages	AGREEMENT2

Apr 14, 2023	legacy	3 pages	GUARANTEE2

Dec 20, 2022	Confirmation statement made on Dec 17, 2022 with no updates	3 pages	CS01

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

Mar 25, 2022	Audit exemption subsidiary accounts made up to Dec 31, 2021	10 pages	AA

Mar 25, 2022	legacy	60 pages	PARENT_ACC

Mar 25, 2022	legacy	1 pages	AGREEMENT2

Mar 25, 2022	legacy	3 pages	GUARANTEE2

View All Filings

Who are the officers of WATES CONSTRUCTION SERVICES LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
JONES, Nicholas Thomas Drucquer Station Approach KT22 7SW Leatherhead Wates House Surrey	Feb 03, 2025		Director	Station Approach KT22 7SW Leatherhead Wates House Surrey	England	British	1972-8	Director	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	Commercial Director	77108470001
WAINWRIGHT, Philip Michael Station Approach KT22 7SW Leatherhead Wates House Surrey	Dec 03, 2018		Director	Station Approach KT22 7SW Leatherhead Wates House Surrey	United Kingdom	British	1965-4	Chief Financial Officer	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					203983180001
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		Chief Financial Officer	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		Company Director	147566800001
GAME, Ashley 118 Hydethorpe Road SW12 0JD London	Dec 17, 2001	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
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		Group General Counsel	131686260001
TEMPLE SECRETARIES LIMITED 788-790 Finchley Road NW11 7TJ London	Dec 17, 2001	Dec 17, 2001	Nominee Secretary	788-790 Finchley Road NW11 7TJ London					900001120001
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	Chief Financial Officer	113636480001
BOOTON, Christopher William 152 Chislehurst Road Petts Wood BR6 0DT Orpington Kent	Dec 17, 2001	May 27, 2015	Director	152 Chislehurst Road Petts Wood BR6 0DT Orpington Kent	United Kingdom	British	1964-12	Director	79953640002
CHANDLER, Paul Station Approach KT22 7SW Leatherhead Wates House Surrey	Nov 10, 2017	Dec 31, 2024	Director	Station Approach KT22 7SW Leatherhead Wates House Surrey	United Kingdom	British	1964-1	Managing Director	237234850011
DAVIES, Andrew Oswell Bede Station Approach KT22 7SW Leatherhead Wates House Surrey	May 27, 2015	Nov 10, 2017	Director	Station Approach KT22 7SW Leatherhead Wates House Surrey	England	British	1963-10	Chief Executive	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	Company Director	147566800001
HOULTON, Jonathan Charles Bennett 2 Corney Reach Way Chiswick W4 2TU London	Jan 24, 2002	Feb 01, 2005	Director	2 Corney Reach Way Chiswick W4 2TU London	United Kingdom	British	1961-8	Director	70905760002
HOWELL, John Peter Station Approach KT22 7SW Leatherhead Wates House Surrey	May 27, 2015	Jun 30, 2016	Director	Station Approach KT22 7SW Leatherhead Wates House Surrey	England	British	1954-7	Group Production Director	182146080001
POTTER, Simon James Station Approach KT22 7SW Leatherhead Wates House Surrey	Jul 26, 2018	Mar 31, 2025	Director	Station Approach KT22 7SW Leatherhead Wates House Surrey	England	British	1963-2	Group Commercial Director	150179180001
SMITH, David Gordon, Mr. Station Approach KT22 7SW Leatherhead Wates House Surrey	May 27, 2015	Oct 17, 2016	Director	Station Approach KT22 7SW Leatherhead Wates House Surrey	England	British	1960-1	Business Unit Managing Director	78869630003
TOGWELL, Stuart John Station Approach KT22 7SW Leatherhead Wates House Surrey	May 26, 2015	Jul 25, 2018	Director	Station Approach KT22 7SW Leatherhead Wates House Surrey	England	British	1968-6	Group Commercial Director	111867900008
COMPANY DIRECTORS LIMITED 788-790 Finchley Road NW11 7TJ London	Dec 17, 2001	Dec 17, 2001	Nominee Director	788-790 Finchley Road NW11 7TJ London					900001110001

View Detailed Information on Officers and People with Significant Control

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

Persons with significant controls

Name

Notified On

Address

Ceased

Wates Construction 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	Companies Act 2006
Place Registered	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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