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WATES NOMINEES LIMITED

WATES NOMINEES LIMITED

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

    • Overview

    Company NameWATES NOMINEES LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 16220896
    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 NOMINEES LIMITED?

    • Non-trading company non trading (74990) / Professional, scientific and technical activities

    Where is WATES NOMINEES LIMITED located?

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

    What are the latest accounts for WATES NOMINEES LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2025
    Next Accounts Due OnSep 30, 2026

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

    Last Confirmation Statement Made Up ToJan 30, 2026
    Next Confirmation Statement DueFeb 13, 2026
    OverdueNo

    What are the latest filings for WATES NOMINEES LIMITED?

    Filings
    DateDescriptionDocumentType

    Current accounting period shortened from Jan 31, 2026 to Dec 31, 2025

    		1 pagesAA01

    Incorporation

    		47 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalJan 31, 2025

    Statement of capital on Jan 31, 2025

    • Capital: GBP 1
    		SH01
    View All Filings

    Who are the officers of WATES NOMINEES LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    SYMEONIDES, Christopher John
    Station Approach
    KT22 7SW Leatherhead
    Wates House
    United Kingdom
    		Director
    Station Approach
    KT22 7SW Leatherhead
    Wates House
    United Kingdom
    		EnglandBritishCommercial Director77108470001
    WAINWRIGHT, Philip Michael
    Station Approach
    KT22 7SW Leatherhead
    Wates House
    United Kingdom
    		Director
    Station Approach
    KT22 7SW Leatherhead
    Wates House
    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 NOMINEES LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    KT22 7SW Leatherhead
    Wates House Station Approach
    Surrey
    		Jan 31, 2025
    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 Number00340931
    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