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WATES FIT OUT LIMITED

WATES FIT OUT LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameWATES FIT OUT LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 16055367
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of WATES FIT OUT LIMITED?

    • Construction of commercial buildings (41201) / Construction

    Where is WATES FIT OUT LIMITED located?

    Registered Office Address
    Wates House
    Station Approach
    KT22 7SW Leatherhead
    Surrey
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for WATES FIT OUT LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2025
    Next Accounts Due OnAug 01, 2026

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

    Last Confirmation Statement Made Up ToOct 31, 2025
    Next Confirmation Statement DueNov 14, 2025
    OverdueNo

    What are the latest filings for WATES FIT OUT LIMITED?

    Filings
    DateDescriptionDocumentType

    Appointment of Mr Christopher John Symeonides as a director on Feb 03, 2025

    		2 pagesAP01

    Appointment of Mr Paul Christopher Griffin as a director on Feb 03, 2025

    		2 pagesAP01

    Current accounting period extended from Nov 30, 2025 to Dec 31, 2025

    		1 pagesAA01

    Incorporation

    		47 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalNov 01, 2024

    Statement of capital on Nov 01, 2024

    • Capital: GBP 1
    		SH01
    View All Filings

    Who are the officers of WATES FIT OUT LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BATTLE, Steffan
    Station Approach
    KT22 7SW Leatherhead
    Wates House
    Surrey
    United Kingdom
    		Director
    Station Approach
    KT22 7SW Leatherhead
    Wates House
    Surrey
    United Kingdom
    		EnglandBritishManaging Director322699390001
    GRIFFIN, Paul Christopher
    Station Approach
    KT22 7SW Leatherhead
    Wates House
    Surrey
    United Kingdom
    		Director
    Station Approach
    KT22 7SW Leatherhead
    Wates House
    Surrey
    United Kingdom
    		EnglandIrishCommercial Director269689390002
    SYMEONIDES, Christopher John
    Station Approach
    KT22 7SW Leatherhead
    Wates House
    Surrey
    United Kingdom
    		Director
    Station Approach
    KT22 7SW Leatherhead
    Wates House
    Surrey
    United Kingdom
    		EnglandBritishCommercial Director77108470001
    WAINWRIGHT, Philip Michael
    Station Approach
    KT22 7SW Leatherhead
    Wates House
    Surrey
    United Kingdom
    		Director
    Station Approach
    KT22 7SW Leatherhead
    Wates House
    Surrey
    United Kingdom
    		United KingdomBritishChief Financial Officer203980190001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of WATES FIT OUT LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    KT22 7SW Leatherhead
    Wates House Station Approach
    Surrey
    		Nov 01, 2024
    KT22 7SW Leatherhead
    Wates House Station Approach
    Surrey
    		No
    Legal FormPrivate Company Limited By Shares
    Country RegisteredUnited Kingdom
    Legal AuthorityUnited Kingdom (England And Wales)
    Place RegisteredCompanies House
    Registration Number01977948
    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.
    • license: CC0