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WATES HOLDINGS

Learn more about WATES HOLDINGS. 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 HOLDINGS on the map

Company type: Private Unlimited Company
Company number: 01085044
Company status: Active
country of origin: United Kingdom
incorporation date: 1972.12.04
last member list: 2014.09.21
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 74990 - Non-trading company

Accounts:

account ref date: 29.12
overdue: NO
last made update: 1992.12.31
account category: ACCOUNTS TYPE NOT AVAILABLE
documents available: 1

Returns:

next due date: 2015.10.19
overdue: NO
last made update: 2014.09.21
documents available: 1

List of company documents:

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21/09/14 FULL LIST
Form type: AR01
Date: 2014.10.02
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2014.10.02
Form type: LATEST SOC
Document description: 02/10/14 STATEMENT OF CAPITAL;GBP 200
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21/09/13 FULL LIST
Form type: AR01
Date: 2013.10.21
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21/09/12 FULL LIST
Form type: AR01
Date: 2012.10.09
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21/09/11 FULL LIST
Form type: AR01
Date: 2011.09.27
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21/09/10 FULL LIST
Form type: AR01
Date: 2010.10.18
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DIRECTOR'S CHANGE OF PARTICULARS / SIR CHRISTOPHER STEPHEN WATES / 21/09/2010
Form type: CH01
Date: 2010.10.18
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21/09/09 FULL LIST
Form type: AR01
Date: 2009.10.20
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RETURN MADE UP TO 21/09/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.09.23
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LOCATION OF DEBENTURE REGISTER
Form type: 190
Date: 2008.09.23
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2008.09.23
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REGISTERED OFFICE CHANGED ON 23/09/2008 FROM, WATES HOUSE, STATION APPROACH, LEATHERHEAD, SURREY, KT22 7SW
Form type: 287
Date: 2008.09.23
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RETURN MADE UP TO 21/09/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.11.06
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RETURN MADE UP TO 21/09/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.10.26
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RETURN MADE UP TO 21/09/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.10.27
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RETURN MADE UP TO 21/09/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.10.08
Child documents:
Document type: ANNOTATION
Date: 2004.10.08
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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RETURN MADE UP TO 21/09/03; FULL LIST OF MEMBERS
Form type: 363a
Date: 2003.10.13
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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
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RETURN MADE UP TO 21/09/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.10.22
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RETURN MADE UP TO 21/09/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.10.09
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RETURN MADE UP TO 21/09/00; FULL LIST OF MEMBERS
Form type: 363a
Date: 2000.10.25
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RETURN MADE UP TO 21/09/99; FULL LIST OF MEMBERS
Form type: 363a
Date: 1999.09.24
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RETURN MADE UP TO 21/09/98; FULL LIST OF MEMBERS
Form type: 363a
Date: 1998.09.25
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RETURN MADE UP TO 21/09/97; FULL LIST OF MEMBERS
Form type: 363a
Date: 1997.09.30
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RETURN MADE UP TO 21/09/96; FULL LIST OF MEMBERS
Form type: 363a
Date: 1996.09.27
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REGISTERED OFFICE CHANGED ON 20/06/96 FROM:, 16A ST. JAMES'S STREET, LONDON, SW1A 1ER
Form type: 287
Date: 1996.06.20
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RETURN MADE UP TO 21/09/95; FULL LIST OF MEMBERS
Form type: 363x
Date: 1995.10.03
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 21/09/94; FULL LIST OF MEMBERS
Form type: 363x
Date: 1994.10.11
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 21/09/93; FULL LIST OF MEMBERS
Form type: 363x
Date: 1993.11.18
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FULL ACCOUNTS MADE UP TO 31/12/92
Form type: AA
Date: 1993.05.12
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 02/10/92
Form type: 363(287)
Date: 1992.10.02
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 21/09/92; FULL LIST OF MEMBERS
Form type: 363s
Date: 1992.10.02
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1992.10.02
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/91
Form type: AA
Date: 1992.06.26
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 21/09/91; FULL LIST OF MEMBERS
Form type: 363x
Date: 1991.10.16
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1991.10.03
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1991.10.03
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/90
Form type: AA
Date: 1991.08.08
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 26/12/90; FULL LIST OF MEMBERS
Form type: 363
Date: 1991.01.31
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/89
Form type: AA
Date: 1990.09.28
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 21/09/89; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.01.18
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/88
Form type: AA
Date: 1989.11.03
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 14/09/88; FULL LIST OF MEMBERS
Form type: 363
Date: 1989.01.11
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/87
Form type: AA
Date: 1988.11.03
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1988.01.26
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 16/09/87; FULL LIST OF MEMBERS
Form type: 363
Date: 1987.11.05
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/86
Form type: AA
Date: 1987.07.20
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 14/10/86; FULL LIST OF MEMBERS
Form type: 363
Date: 1986.11.13
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/85
Form type: AA
Date: 1986.09.22
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1986.05.06

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Company directors and board members:

ANDREW TRACE ALLAN WATES (current)
Secretary, 1991.09.21
HENFOLD HOUSE HENFOLD LANE , BEARE GREEN
RH5 4RW, SURREY
ANDREW TRACE ALLAN WATES (current)
Director, COMPANY DIRECTOR, 1991.09.21
HENFOLD HOUSE HENFOLD LANE , BEARE GREEN
RH5 4RW, SURREY
CHRISTOPHER STEPHEN WATES (current)
Director, COMPANY DIRECTOR, 1991.09.21
TUFTON PLACE TUFTON LANE NORTHIAM , RYE
TN31 6HL, EAST SUSSEX
MICHAEL EDWARD WATES (current)
Director, COMPANY DIRECTOR, 1991.09.21
MANOR HOUSE LANGTON LONG , BLANDFORD FORUM
DT11 9HS, DORSET
PAUL CHRISTOPHER RONALD WATES (current)
Director, COMPANY DIRECTOR, 1991.09.21
BELLASIS HOUSE HEADLEY HEATH APPROACH MICKLEHAM , DORKING
RH5 6DH, SURREY

Companies near to WATES HOLDINGS

Information about the Private Unlimited Company WATES HOLDINGS 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: 2016.07.23. Reload the data