WATES (WR) LIMITED
Overview
| Company Name | WATES (WR) LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 11735213 |
| Jurisdiction | England/Wales |
| Date of Creation |
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 (WR) LIMITED?
- Development of building projects (41100) / Construction
Where is WATES (WR) LIMITED located?
| Registered Office Address | Wates House Station Approach KT22 7SW Leatherhead United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of WATES (WR) LIMITED?
| Company Name | From | Until |
|---|---|---|
| WATES (HUNGERFORD) LIMITED | Dec 19, 2018 | Dec 19, 2018 |
What are the latest accounts for WATES (WR) LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| 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 (WR) LIMITED?
| Last Confirmation Statement Made Up To | Dec 18, 2026 |
|---|---|
| Next Confirmation Statement Due | Jan 01, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Dec 18, 2025 |
| Overdue | No |
What are the latest filings for WATES (WR) LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Dec 18, 2025 with no updates | 3 pages | CS01 | ||||||||||
Audit exemption subsidiary accounts made up to Dec 31, 2024 | 8 pages | AA | ||||||||||
legacy | 197 pages | PARENT_ACC | ||||||||||
legacy | 1 pages | AGREEMENT2 | ||||||||||
legacy | 3 pages | GUARANTEE2 | ||||||||||
Confirmation statement made on Dec 18, 2024 with no updates | 3 pages | CS01 | ||||||||||
Audit exemption subsidiary accounts made up to Dec 31, 2023 | 8 pages | AA | ||||||||||
legacy | 186 pages | PARENT_ACC | ||||||||||
legacy | 3 pages | GUARANTEE2 | ||||||||||
legacy | 1 pages | AGREEMENT2 | ||||||||||
Confirmation statement made on Dec 18, 2023 with no updates | 3 pages | CS01 | ||||||||||
Audit exemption subsidiary accounts made up to Dec 31, 2022 | 6 pages | AA | ||||||||||
legacy | 174 pages | PARENT_ACC | ||||||||||
legacy | 1 pages | AGREEMENT2 | ||||||||||
legacy | 3 pages | GUARANTEE2 | ||||||||||
Confirmation statement made on Dec 18, 2022 with no updates | 3 pages | CS01 | ||||||||||
Appointment of Mr Philip Michael Wainwright as a director on Dec 12, 2022 | 2 pages | AP01 | ||||||||||
Audit exemption subsidiary accounts made up to Dec 31, 2021 | 7 pages | AA | ||||||||||
legacy | 127 pages | PARENT_ACC | ||||||||||
legacy | 1 pages | AGREEMENT2 | ||||||||||
legacy | 3 pages | GUARANTEE2 | ||||||||||
Confirmation statement made on Dec 18, 2021 with no updates | 3 pages | CS01 | ||||||||||
Certificate of change of name Company name changed wates (hungerford) LIMITED\certificate issued on 03/11/21 | 3 pages | CERTNM | ||||||||||
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Accounts for a dormant company made up to Dec 31, 2020 | 4 pages | AA | ||||||||||
Confirmation statement made on Dec 18, 2020 with no updates | 3 pages | CS01 | ||||||||||
Who are the officers of WATES (WR) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BOWEN, David Alexander | Director | Station Approach KT22 7SW Leatherhead Wates House United Kingdom | United Kingdom | British | 202059980001 | |||||
| BROCKLEBANK, David Michael | Director | Station Approach KT22 7SW Leatherhead Wates House United Kingdom | United Kingdom | British | 139636850014 | |||||
| FLINT, Natalie Jane | Director | Station Approach KT22 7SW Leatherhead Wates House United Kingdom | United Kingdom | British | 65989050003 | |||||
| WAINWRIGHT, Philip Michael | Director | Station Approach KT22 7SW Leatherhead Wates House United Kingdom | United Kingdom | British | 203980190001 | |||||
| LEACH, Martin Geoffrey | Director | Station Approach KT22 7SW Leatherhead Wates House United Kingdom | England | British | 93744720001 | |||||
| MEGHANI, Alykhan Alnoor | Director | Station Approach KT22 7SW Leatherhead Wates House United Kingdom | England | British | 197109830001 | |||||
| MODLE, Andrew Colin | Director | Station Approach KT22 7SW Leatherhead Wates House United Kingdom | England | British | 265067460001 |
Who are the persons with significant control of WATES (WR) LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Wates Developments Limited | Dec 19, 2018 | Station Approach KT22 7SW Leatherhead Wates House Surrey | No | ||||||||||
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Natures of Control
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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