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THIRD WATES INVESTMENTS LIMITED

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Company details

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

THIRD WATES INVESTMENTS LIMITED on the map

Company type: Private Limited Company
Company number: 01039007
Company status: Active
country of origin: United Kingdom
incorporation date: 1972.01.19
last member list: 2015.12.29
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 68209 - Other letting and operating of own or leased real estate

Accounts:

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

Returns:

next due date: 2017.01.12
overdue: NO
last made update: 2015.12.29
documents available: 1

List of company documents:

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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15
Form type: AA
Date: 2016.02.24
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29/12/15 FULL LIST
Form type: AR01
Date: 2016.01.11
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.01.11
Form type: LATEST SOC
Document description: 11/01/16 STATEMENT OF CAPITAL;GBP 300
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SECRETARY APPOINTED MR DAVID OWEN ALLEN
Form type: AP03
Date: 2016.01.07
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DIRECTOR APPOINTED MR DAVID OWEN ALLEN
Form type: AP01
Date: 2016.01.06
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APPOINTMENT TERMINATED, DIRECTOR DAVID DAVIES
Form type: TM01
Date: 2016.01.06
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APPOINTMENT TERMINATED, SECRETARY DAVID DAVIES
Form type: TM02
Date: 2016.01.06
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14
Form type: AA
Date: 2015.03.03
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29/12/14 FULL LIST
Form type: AR01
Date: 2015.01.14
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13
Form type: AA
Date: 2014.02.04
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29/12/13 FULL LIST
Form type: AR01
Date: 2014.01.09
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12
Form type: AA
Date: 2013.01.25
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29/12/12 FULL LIST
Form type: AR01
Date: 2013.01.04
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11
Form type: AA
Date: 2012.02.20
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29/12/11 FULL LIST
Form type: AR01
Date: 2012.01.18
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10
Form type: AA
Date: 2011.01.31
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29/12/10 FULL LIST
Form type: AR01
Date: 2011.01.07
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MR TIMOTHY ANDREW DE BURGH WATES / 21/12/2010
Form type: CH01
Date: 2010.12.21
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09
Form type: AA
Date: 2010.02.15
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29/12/09 FULL LIST
Form type: AR01
Date: 2010.01.14
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DIRECTOR'S CHANGE OF PARTICULARS / MR TIMOTHY ANDREW DE BURGH WATES / 23/12/2009
Form type: CH01
Date: 2009.12.23
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SECRETARY'S CHANGE OF PARTICULARS / MR DAVID HUW DAVIES / 23/12/2009
Form type: CH03
Date: 2009.12.23
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DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID HUW DAVIES / 23/12/2009
Form type: CH01
Date: 2009.12.23
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08
Form type: AA
Date: 2009.02.24
£2.95
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RETURN MADE UP TO 29/12/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.01.27
£2.95
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LOCATION OF DEBENTURE REGISTER
Form type: 190
Date: 2009.01.26
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2009.01.26
£2.95
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REGISTERED OFFICE CHANGED ON 26/01/2009 FROM, WATES HOUSE, STATION APPROACH, LEATHERHEAD, SURREY, KT22 7SW
Form type: 287
Date: 2009.01.26
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07
Form type: AA
Date: 2008.03.25
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RETURN MADE UP TO 29/12/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.02.04
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2008.01.31
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SECRETARY RESIGNED
Form type: 288b
Date: 2008.01.30
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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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RETURN MADE UP TO 29/12/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.01.22
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.01.18
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.01.04
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.07.11
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2006.06.22
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2006.06.22
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.02.09
£2.95
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RETURN MADE UP TO 29/12/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.01.26
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.05.26
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.02.22
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2005.02.16
£2.95
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RETURN MADE UP TO 29/12/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.01.27
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.08.24
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RETURN MADE UP TO 29/12/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.01.22
Child documents:
Document type: ANNOTATION
Date: 2004.01.22
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2003.12.02
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SECTION 394
Form type: MISC
Date: 2003.11.25
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.07.21
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.07.21
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.07.07
£2.95
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REGISTERED OFFICE CHANGED ON 06/07/03 FROM:, 1260 LONDON ROAD, NORBURY, LONDON, SW16 4EG
Form type: 287
Date: 2003.07.06
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.06.17
£2.95
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RETURN MADE UP TO 29/12/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.01.29
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2002.06.26
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.06.06
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2002.05.21
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2002.05.21
£2.95
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RETURN MADE UP TO 29/12/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.01.26
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2001.08.01

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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
TIMOTHY ANDREW DE BURGH WATES (current)
Director, MANAGING DIRECTOR, 2006.12.12
WATES HOUSE STATION APPROACH , LEATHERHEAD
KT22 7SW, SURREY
DAVID HUW DAVIES (resigned)
Secretary, CHIEF FINANCIAL OFFICER, 2007.12.31 - 2016.01.04
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
ASHLEY GAME (resigned)
Secretary, 2000.10.02 - 2002.04.30
118 HYDETHORPE ROAD , LONDON
SW12 0JD
JONATHAN CHARLES BENNETT HOULTON (resigned)
Secretary, 2000.06.30 - 2000.10.02
2 CORNEY REACH WAY CHISWICK , LONDON
W4 2TU
JONATHAN CHARLES BENNETT HOULTON (resigned)
Secretary, 2002.04.30 - 2005.02.01
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, 1993.01.07 - 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
ANDREW TRACE ALLAN WATES (resigned)
Secretary, 1991.12.29 - 1993.01.07
HENFOLD HOUSE HENFOLD LANE , BEARE GREEN
RH5 4RW, SURREY
KENNETH GEORGE BAKER (resigned)
Director, COMPANY DIRECTOR, 2003.06.30 - 2006.12.12
3 MARLHURST , EDENBRIDGE
TN8 6LN, KENT
RODNEY JOHN BENNION (resigned)
Director, COMPANY DIRECTOR, 2001.01.22 - 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
PHILIP SMITH LORD (resigned)
Director, COMPANY DIRECTOR, 1992.12.31 - 1995.06.30
BUNCTON COURT BUNCTON LANE BOLNEY , HAYWARDS HEATH
RH17 5RE, WEST SUSSEX
JOHN DERING NETTLETON (resigned)
Director, COMPANY DIRECTOR, 1992.12.31 - 2001.01.22
NEWINGTON HOUSE , WARBOROUGH
OX10 7AG, OXFORDSHIRE
PAUL DAVID PHIPPS (resigned)
Director, COMPANY DIRECTOR, 2003.06.30 - 2005.12.31
PURBECK 37 HAMMOND END , FARNHAM COMMON
SL2 3LG, BUCKINGHAMSHIRE
ANDREW TRACE ALLAN WATES (resigned)
Director, COMPANY DIRECTOR, 1993.01.07 - 2001.01.22
HENFOLD HOUSE HENFOLD LANE , BEARE GREEN
RH5 4RW, SURREY
CHRISTOPHER STEPHEN WATES (resigned)
Director, COMPANY DIRECTOR, 1991.12.29 - 2001.01.22
TUFTON PLACE TUFTON LANE NORTHIAM , RYE
TN31 6HL, EAST SUSSEX
MICHAEL EDWARD WATES (resigned)
Director, COMPANY DIRECTOR, 1991.12.29 - 2001.01.22
MANOR HOUSE LANGTON LONG , BLANDFORD FORUM
DT11 9HS, DORSET
PAUL CHRISTOPHER RONALD WATES (resigned)
Director, COMPANY DIRECTOR, 1991.12.29 - 2001.01.22
BELLASIS HOUSE HEADLEY HEATH APPROACH MICKLEHAM , DORKING
RH5 6DH, SURREY

Companies near to THIRD WATES INVESTMENTS ltd.

Information about the Private Limited Company THIRD WATES INVESTMENTS 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: 2016.07.21. Reload the data