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WATES MAINTENANCE SERVICES LIMITED

Learn more about WATES MAINTENANCE SERVICES LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

WATES HOUSE, STATION APPROACH, LEATHERHEAD, SURREY, KT22 7SW

WATES MAINTENANCE SERVICES LIMITED on the map

Company type: Private Limited Company
Company number: 00316928
Company status: Active
country of origin: United Kingdom
incorporation date: 1936.07.27
last member list: 2016.06.09
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 41201 - Construction of commercial buildings

Previous names:

Accounts:

account ref date: 31.12
next due date: 2018.09.30
overdue: NO
last made update: 2016.12.31
account category: AUDIT EXEMPTION SUBSIDIARY
documents available: 1

Returns:

next due date: 2018.06.23
overdue: NO
last made update: 2017.06.09
documents available: 1

List of company documents:

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CONFIRMATION STATEMENT MADE ON 09/06/17, WITH UPDATES
Form type: CS01
Date: 2017.06.12
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AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/16
Form type: AA
Date: 2017.03.28
£2.95
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CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/16
Form type: PARENT_ACC
Date: 2017.03.28
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STATEMENT BY DIRECTORS
Form type: SH20
Date: 2016.12.19
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19/12/16 STATEMENT OF CAPITAL GBP 1.00
Form type: SH19
Date: 2016.12.19
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.12.19
Form type: LATEST SOC
Document description: 19/12/16 STATEMENT OF CAPITAL;GBP 1
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SOLVENCY STATEMENT DATED 08/12/16
Form type: CAP-SS
Date: 2016.12.19
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REDUCE ISSUED CAPITAL 08/12/2016
Form type: RES06
Date: 2016.12.19
£2.95
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AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/16
Form type: GUARANTEE2
Date: 2016.12.02
£2.95
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NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/16
Form type: AGREEMENT2
Date: 2016.12.02
£2.95
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DIRECTOR APPOINTED MR ANDREW OSWELL BEDE DAVIES
Form type: AP01
Date: 2016.10.31
£2.95
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APPOINTMENT TERMINATED, DIRECTOR DAVID SMITH
Form type: TM01
Date: 2016.10.31
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09/06/16 FULL LIST
Form type: AR01
Date: 2016.06.14
£2.95
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AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/15
Form type: AA
Date: 2016.04.20
£2.95
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CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/15
Form type: PARENT_ACC
Date: 2016.04.20
£2.95
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AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/15
Form type: GUARANTEE2
Date: 2016.02.11
£2.95
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NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/15
Form type: AGREEMENT2
Date: 2016.02.11
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SECRETARY APPOINTED MR DAVID OWEN ALLEN
Form type: AP03
Date: 2016.01.08
£2.95
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DIRECTOR APPOINTED MR DAVID OWEN ALLEN
Form type: AP01
Date: 2016.01.07
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APPOINTMENT TERMINATED, DIRECTOR DAVID DAVIES
Form type: TM01
Date: 2016.01.07
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APPOINTMENT TERMINATED, SECRETARY DAVID DAVIES
Form type: TM02
Date: 2016.01.07
£2.95
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09/06/15 FULL LIST
Form type: AR01
Date: 2015.06.10
£2.95
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AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/14
Form type: AA
Date: 2015.04.02
£2.95
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CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/14
Form type: PARENT_ACC
Date: 2015.03.31
£2.95
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NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/14
Form type: AGREEMENT2
Date: 2014.12.10
£2.95
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AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/14
Form type: GUARANTEE2
Date: 2014.12.10
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MR STUART JOHN TOGWELL / 21/10/2014
Form type: CH01
Date: 2014.11.05
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09/06/14 FULL LIST
Form type: AR01
Date: 2014.06.18
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DIRECTOR'S CHANGE OF PARTICULARS / MR STUART JOHN TOGWELL / 15/05/2014
Form type: CH01
Date: 2014.05.15
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AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/13
Form type: AA
Date: 2014.04.04
£2.95
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CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/13
Form type: PARENT_ACC
Date: 2014.03.21
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MR STUART JOHN TOGWELL / 17/02/2014
Form type: CH01
Date: 2014.02.18
£2.95
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NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/13
Form type: AGREEMENT2
Date: 2013.11.21
£2.95
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AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/13
Form type: GUARANTEE2
Date: 2013.11.21
£2.95
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AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/12
Form type: AA
Date: 2013.08.23
£2.95
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CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/12
Form type: PARENT_ACC
Date: 2013.08.23
£2.95
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09/06/13 FULL LIST
Form type: AR01
Date: 2013.07.29
£2.95
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NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/12
Form type: AGREEMENT2
Date: 2013.05.08
£2.95
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AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/12
Form type: GUARANTEE2
Date: 2012.12.24
£2.95
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09/06/12 FULL LIST
Form type: AR01
Date: 2012.07.04
£2.95
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DIRECTOR APPOINTED MR STUART JOHN TOGWELL
Form type: AP01
Date: 2012.04.16
£2.95
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APPOINTMENT TERMINATED, DIRECTOR ANDREW LAIRD
Form type: TM01
Date: 2012.04.13
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FULL ACCOUNTS MADE UP TO 31/12/11
Form type: AA
Date: 2012.03.16
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SECTION 519
Form type: MISC
Date: 2011.07.22
£2.95
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AUDITOR'S RESIGNATION
Form type: MISC
Date: 2011.07.15
£2.95
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09/06/11 FULL LIST
Form type: AR01
Date: 2011.07.08
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/10
Form type: AA
Date: 2011.03.11
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW LAIRD / 11/01/2011
Form type: CH01
Date: 2011.01.11
£2.95
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09/06/10 FULL LIST
Form type: AR01
Date: 2010.06.14
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FULL ACCOUNTS MADE UP TO 31/12/09
Form type: AA
Date: 2010.03.23
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW LAIRD / 06/01/2010
Form type: CH01
Date: 2010.01.06
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DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID GORDON SMITH / 06/01/2010
Form type: CH01
Date: 2010.01.06
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID HUW DAVIES / 06/01/2010
Form type: CH01
Date: 2010.01.06
£2.95
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SECRETARY'S CHANGE OF PARTICULARS / MR DAVID HUW DAVIES / 06/01/2010
Form type: CH03
Date: 2010.01.06
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / ANDREW LAIRD / 03/09/2009
Form type: 288c
Date: 2009.09.03
£2.95
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RETURN MADE UP TO 09/06/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.06.23
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/08
Form type: AA
Date: 2009.03.28
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RETURN MADE UP TO 09/06/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.07.21
£2.95
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LOCATION OF DEBENTURE REGISTER
Form type: 190
Date: 2008.07.21
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2008.07.21
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REGISTERED OFFICE CHANGED ON 21/07/2008 FROM, WATES HOUSE, STATION APPROACH, LEATHERHEAD, SURREY, KT22 7SW
Form type: 287
Date: 2008.07.21

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Company directors and board members:

DAVID OWEN ALLEN (current)
Secretary, 2016.01.04
WATES HOUSE STATION APPROACH , LEATHERHEAD
KT22 7SW, SURREY
DAVID OWEN ALLEN (current)
Director, CHIEF FINANCIAL OFFICER, 2016.01.04
WATES HOUSE STATION APPROACH , LEATHERHEAD
KT22 7SW, SURREY
ANDREW OSWELL BEDE DAVIES (current)
Director, CHIEF EXECUTIVE OFFICER, 2016.10.17
WATES HOUSE STATION APPROACH , LEATHERHEAD
KT22 7SW, SURREY
STUART JOHN TOGWELL (current)
Director, GROUP COMMERCIAL DIRECTOR, 2012.04.13
WATES HOUSE STATION APPROACH , LEATHERHEAD
KT22 7SW, SURREY
DAVID HUW DAVIES (resigned)
Secretary, COMPANY DIRECTOR, 2005.02.01 - 2006.05.30
LITTLE CROFT BLACKMOOR , LOWER LANGFORD
BS40 5HJ, NORTH SOMERSET
DAVID HUW DAVIES (resigned)
Secretary, CHIEF FINANCIAL OFFICER, 2007.12.31 - 2016.01.04
WATES HOUSE STATION APPROACH , LEATHERHEAD
KT22 7SW, SURREY
ASHLEY GAME (resigned)
Secretary, 2000.10.02 - 2002.05.30
118 HYDETHORPE ROAD , LONDON
SW12 0JD
JONATHAN CHARLES BENNETT HOULTON (resigned)
Secretary, 2002.04.30 - 2005.02.01
2 CORNEY REACH WAY CHISWICK , LONDON
W4 2TU
JONATHAN CHARLES BENNETT HOULTON (resigned)
Secretary, 2000.06.30 - 2000.10.02
2 CORNEY REACH WAY CHISWICK , LONDON
W4 2TU
WILLIAM GRAHAM MACKIE (resigned)
Secretary, 1994.04.29 - 2000.06.30
91 FOXLEY LANE , PURLEY
CR8 3HP, SURREY
NARINDER SINGH SAREEN (resigned)
Secretary, 1992.06.09 - 1994.04.29
BEECHCORNER HAZELWOOD LANE , CHIPSTEAD
CR5 3QZ, SURREY
TERRY ANN STYANT (resigned)
Secretary, GROUP GENERAL COUNSEL, 2006.05.30 - 2007.12.31
ROSSETT GHYLL HEATH VIEW , EAST HORSLEY
KT24 5EA, SURREY
ENGLAND
KENNETH GEORGE BAKER (resigned)
Director, 2004.11.08 - 2006.12.12
3 MARLHURST , EDENBRIDGE
TN8 6LN, KENT
RODNEY JOHN BENNION (resigned)
Director, COMPANY DIRECTOR, 1992.12.31 - 2003.06.30
THE OLD HEADMASTERS HOUSE ROOKERY HILL ASHTEAD PARK , ASHTEAD
KT21 1HY, SURREY
DAVID HUW DAVIES (resigned)
Director, COMPANY DIRECTOR, 2005.02.01 - 2016.01.04
WATES HOUSE STATION APPROACH , LEATHERHEAD
KT22 7SW, SURREY
JONATHAN CHARLES BENNETT HOULTON (resigned)
Director, COMPANY DIRECTOR, 2001.01.22 - 2005.02.01
2 CORNEY REACH WAY CHISWICK , LONDON
W4 2TU
ANDREW LAIRD (resigned)
Director, GROUP COMMERCIAL DIRECTOR, 2006.12.12 - 2012.04.13
WATES HOUSE STATION APPROACH , LEATHERHEAD
KT22 7SW, SURREY
BRIAN LEAROYD (resigned)
Director, COMPANY DIRECTOR, 1992.06.09 - 1995.03.23
HEDGERLEY MADDOX LANE , LITTLE BOOKHAM
KT23 3BS, SURREY
PHILIP SMITH LORD (resigned)
Director, COMPANY DIRECTOR, 1992.06.09 - 1995.06.30
BUNCTON COURT BUNCTON LANE BOLNEY , HAYWARDS HEATH
RH17 5RE, WEST SUSSEX
ROBIN LOVELL (resigned)
Director, COMPANY DIRECTOR, 1992.06.09 - 1992.12.31
33 THE RIDGEWAY SANDERSTEAD , SOUTH CROYDON
CR2 0LJ, SURREY
DAVE DUNCAN STRUAN ROBERTSON (resigned)
Director, COMPANY DIRECTOR, 2002.07.11 - 2004.01.16
PARK LODGE, 20A WESTSIDE COMMON WIMBLEDON COMMON , LONDON
SW19 4UF
MARTYN ALAN SHEPHERD (resigned)
Director, COMPANY DIRECTOR, 2002.07.11 - 2004.11.08
1 CARTERET CLOSE WILLEN , MILTON KEYNES
MK15 9LD, BUCKINGHAMSHIRE
DAVID GORDON SMITH (resigned)
Director, 2004.11.08 - 2016.10.17
WATES HOUSE STATION APPROACH , LEATHERHEAD
KT22 7SW, SURREY
MARTIN JOHN EDWARD TIDD (resigned)
Director, COMPANY DIRECTOR, 2002.07.11 - 2004.11.08
MISTEL THE AVENUE , AMPTHILL
MK45 2NR, BEDFORDSHIRE
ANDREW TRACE ALLAN WATES (resigned)
Director, 2004.01.16 - 2006.09.01
HENFOLD HOUSE HENFOLD LANE , BEARE GREEN
RH5 4RW, SURREY
CHRISTOPHER STEPHEN WATES (resigned)
Director, COMPANY DIRECTOR, 1995.06.30 - 2001.01.22
TUFTON PLACE TUFTON LANE NORTHIAM , RYE
TN31 6HL, EAST SUSSEX

Companies near to WATES MAINTENANCE SERVICES ltd.

Information about the Private Limited Company WATES MAINTENANCE SERVICES LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2017.06.14. Reload the data