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WATES GROUP SERVICES LIMITED

Learn more about WATES GROUP 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 GROUP SERVICES LIMITED on the map

Company type: Private Limited Company
Company number: 00340931
Company status: Active
country of origin: United Kingdom
incorporation date: 1938.06.01
last member list: 2015.06.09
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 82990 - Other business support service activities not elsewhere classified

Previous names:

Company WATES GROUP SERVICES LIMITED is a Private Limited Company, registration number 00340931, established in United Kingdom on the 1. June 1938. The company is now active. The company has been in business for 78 years and 6 months. This company used to be called WATES BUILDING GROUP (SERVICES) LIMITED. The company is based on WATES HOUSE, STATION APPROACH, LEATHERHEAD, SURREY, KT22 7SW. Business of the company WATES GROUP SERVICES LIMITED by SIC and NACE code is "82990 - Other business support service activities not elsewhere classified". There are 60 company documents available. The most recent document is "AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/15" from the 2016.04.20. The latest accounts are filed up to 2015.12.31. The latest annual return was filed up to 2015.06.09. We do not have any information about the company WATES GROUP SERVICES LIMITED being in liquidation. The company has 4 directors and 1 secretary. The total number of directors was so far 22. The total number of secretaries was 9. Data on this page were generated on the 2016.12.09. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 31.12
next due date: 2017.09.30
overdue: NO
last made update: 2015.12.31
account category: AUDIT EXEMPTION SUBSIDIARY
documents available: 1

Returns:

next due date: 2016.07.07
overdue: NO
last made update: 2015.06.09
documents available: 1

Mortgages:

WOODWICH BUILDING SOCIETY
LEGAL CHARGE - Outstanding on 1990.07.18

List of company documents:

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AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/15
Form type: AA
Date: 2016.04.20
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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
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AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/15
Form type: GUARANTEE2
Date: 2016.02.04
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NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/15
Form type: AGREEMENT2
Date: 2016.02.04
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SECRETARY APPOINTED MR DAVID OWEN ALLEN
Form type: AP03
Date: 2016.01.07
£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, SECRETARY DAVID DAVIES
Form type: TM02
Date: 2016.01.07
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APPOINTMENT TERMINATED, DIRECTOR DAVID DAVIES
Form type: TM01
Date: 2016.01.07
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09/06/15 FULL LIST
Form type: AR01
Date: 2015.06.19
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.06.19
Form type: LATEST SOC
Document description: 19/06/15 STATEMENT OF CAPITAL;GBP 10
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AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/14
Form type: AA
Date: 2015.04.02
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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
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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
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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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09/06/14 FULL LIST
Form type: AR01
Date: 2014.06.20
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AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/13
Form type: AA
Date: 2014.05.14
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CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/13
Form type: PARENT_ACC
Date: 2014.05.14
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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
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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
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DIRECTOR APPOINTED MR JOHN PETER HOWELL
Form type: AP01
Date: 2013.10.16
£2.95
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APPOINTMENT TERMINATED, DIRECTOR JULIA TYSON
Form type: TM01
Date: 2013.10.16
£2.95
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CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/12
Form type: PARENT_ACC
Date: 2013.07.19
£2.95
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AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/12
Form type: AA
Date: 2013.07.19
£2.95
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09/06/13 FULL LIST
Form type: AR01
Date: 2013.06.13
£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
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09/06/12 FULL LIST
Form type: AR01
Date: 2012.07.04
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DIRECTOR APPOINTED MS JULIA KATHRYN TYSON
Form type: AP01
Date: 2012.04.13
£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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09/06/11 FULL LIST
Form type: AR01
Date: 2011.07.26
£2.95
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SECTION 519
Form type: MISC
Date: 2011.07.22
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AUDITOR'S RESIGNATION
Form type: MISC
Date: 2011.07.15
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FULL ACCOUNTS MADE UP TO 31/12/10
Form type: AA
Date: 2011.03.11
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DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW LAIRD / 11/01/2011
Form type: CH01
Date: 2011.01.11
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DIRECTOR'S CHANGE OF PARTICULARS / MR TIMOTHY ANDREW DE BURGH WATES / 22/12/2010
Form type: CH01
Date: 2010.12.22
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09/06/10 FULL LIST
Form type: AR01
Date: 2010.06.14
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DIRECTOR APPOINTED MR ANDREW LAIRD
Form type: AP01
Date: 2010.06.04
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APPOINTMENT TERMINATED, DIRECTOR RICHARD GIRDLESTONE
Form type: TM01
Date: 2010.06.04
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FULL ACCOUNTS MADE UP TO 31/12/09
Form type: AA
Date: 2010.03.23
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DIRECTOR'S CHANGE OF PARTICULARS / MR TIMOTHY ANDREW DE BURGH WATES / 05/01/2010
Form type: CH01
Date: 2010.01.05
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DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID GORDON SMITH / 05/01/2010
Form type: CH01
Date: 2010.01.05
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DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD JOHN GIRDLESTONE / 05/01/2010
Form type: CH01
Date: 2010.01.05
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DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID HUW DAVIES / 05/01/2010
Form type: CH01
Date: 2010.01.05
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SECRETARY'S CHANGE OF PARTICULARS / MR DAVID HUW DAVIES / 05/01/2010
Form type: CH03
Date: 2010.01.05
£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
£2.95
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RETURN MADE UP TO 09/06/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.06.23
£2.95
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LOCATION OF DEBENTURE REGISTER
Form type: 190
Date: 2008.06.23
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2008.06.23
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REGISTERED OFFICE CHANGED ON 23/06/2008 FROM, WATES HOUSE, STATION APPROACH, LEATHERHEAD, SURREY, KT22 7SW
Form type: 287
Date: 2008.06.23
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FULL ACCOUNTS MADE UP TO 31/12/07
Form type: AA
Date: 2008.04.23
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2008.01.24
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SECRETARY RESIGNED
Form type: 288b
Date: 2008.01.24
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.12.10
£2.95
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RETURN MADE UP TO 09/06/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.07.03
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.05.18
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.01.04
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.09.26
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RETURN MADE UP TO 09/06/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.07.14
Child documents:
Document type: ANNOTATION
Date: 2006.07.14
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED
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FULL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.07.11

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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
JOHN PETER HOWELL (current)
Director, GROUP PRODUCTION DIRECTOR, 2013.09.30
WATES HOUSE STATION APPROACH , LEATHERHEAD
KT22 7SW, SURREY
DAVID GORDON SMITH (current)
Director, COMPANY DIRECTOR, 2003.06.30
WATES HOUSE STATION APPROACH , LEATHERHEAD
KT22 7SW, SURREY
TIMOTHY ANDREW DE BURGH WATES (current)
Director, MANAGING DIRECTOR, 2005.12.31
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 - 2002.04.30
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, COMPANY DIRECTOR, 2001.01.22 - 2006.12.12
3 MARLHURST , EDENBRIDGE
TN8 6LN, KENT
RODNEY JOHN BENNION (resigned)
Director, COMPANY DIRECTOR, 1995.06.30 - 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
RICHARD JOHN GIRDLESTONE (resigned)
Director, BUILDING MANAGER, 2003.06.30 - 2010.03.31
NETWORK HOUSE BASING VIEW , BASINGSTOKE
RG21 4HG, HAMPSHIRE
JONATHAN CHARLES BENNETT HOULTON (resigned)
Director, COMPANY DIRECTOR, 1998.08.27 - 2005.02.01
2 CORNEY REACH WAY CHISWICK , LONDON
W4 2TU
ANDREW LAIRD (resigned)
Director, GROUP COMMERCIAL DIRECTOR, 2010.04.01 - 2012.04.13
WATES HOUSE STATION APPROACH , LEATHERHEAD
KT22 7SW, 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
WILLIAM GRAHAM MACKIE (resigned)
Director, SOLICITOR, 1995.06.30 - 2000.06.30
91 FOXLEY LANE , PURLEY
CR8 3HP, SURREY
PAUL DAVID PHIPPS (resigned)
Director, COMPANY DIRECTOR, 2001.12.12 - 2005.12.31
PURBECK 37 HAMMOND END , FARNHAM COMMON
SL2 3LG, BUCKINGHAMSHIRE
DAVE DUNCAN STRUAN ROBERTSON (resigned)
Director, COMPANY DIRECTOR, 2001.01.22 - 2004.01.16
PARK LODGE, 20A WESTSIDE COMMON WIMBLEDON COMMON , LONDON
SW19 4UF
MARTYN ALAN SHEPHERD (resigned)
Director, COMPANY DIRECTOR, 2003.06.30 - 2004.11.08
1 CARTERET CLOSE WILLEN , MILTON KEYNES
MK15 9LD, BUCKINGHAMSHIRE
JONATHAN PETER SPENCER (resigned)
Director, 1995.06.30 - 1998.08.07
6 VARSITY ROW , LONDON
SW14 8SA
MARTIN JOHN EDWARD TIDD (resigned)
Director, COMPANY DIRECTOR, 2003.06.30 - 2004.11.08
MISTEL THE AVENUE , AMPTHILL
MK45 2NR, BEDFORDSHIRE
NEVILLE TULLAH (resigned)
Director, COMPANY DIRECTOR, 2001.01.22 - 2001.12.12
KING HENRY VI COTTAGE BEDFORD ROAD , HUSBORNE CRAWLEY
MK43 0UT, BEDFORDSHIRE
JULIA KATHRYN TYSON (resigned)
Director, GROUP HR DIRECTOR, 2012.04.13 - 2013.09.30
WATES HOUSE STATION APPROACH , LEATHERHEAD
KT22 7SW, SURREY
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, 1992.06.09 - 2001.01.22
TUFTON PLACE TUFTON LANE NORTHIAM , RYE
TN31 6HL, EAST SUSSEX
JAMES GARWOOD MICHAEL WATES (resigned)
Director, COMPANY DIRECTOR, 1995.06.30 - 2001.01.22
MELROSE LOGMORE LANE, WESTCOTT , DORKING
RH4 3JY, SURREY

Companies near to WATES GROUP SERVICES ltd.

Information about the Private Limited Company WATES GROUP 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: 2016.04.27. Reload the data