WATES FINANCIAL SERVICES LIMITED
Non-Trading
General Information
NAME
WATES FINANCIAL SERVICES LIMITED
COMPANY NUMBER
02414033
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
74990 -
Non-trading company
INCORPORATION DATE
16/08/1989
(35 years and 3 months old)
WEBSITE
www.wates.co.uk
CONFIRMATION STATEMENT MADE UP TO
13/09/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
16/08/1989
03/06/1991
WATES FINANCIAL MANAGEMENT LIMITED
SURREY
KT22 7SW
Wates House Station Approach
Leatherhead
Surrey
KT22 7SW
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| WATES CONSTRUCTION LIMITED | Active - Accounts Filed | View Report |
| WATES FINANCIAL SERVICES LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 18/09/2024 | New Confirmation Statement filed |
| 20/04/2024 | New Accounts filed |
| 17/09/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about WATES FINANCIAL SERVICES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about WATES FINANCIAL SERVICES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about WATES FINANCIAL SERVICES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
22/01/2001 - Present (23 years and 9 months) Born in Jun 1966 (age: 58) |
Active | Director |
Current: 41 Past: 24 |
View Report |
|
03/12/2018 - Present (5 years and 11 months) Born in Apr 1965 (age: 59) |
Active | Director |
Current: 78 Past: 26 |
View Report |
|
13/09/1991 - Present (33 years and 2 months) Born in Jun 1942 |
Resigned | Director |
Current: 2 Past: 48 |
View Report |
|
Director: 02/09/1993 - 22/12/2008 (15 years and 3 months) Secretary: 13/09/1991 - 22/12/2008 (17 years and 3 months) Born in Mar 1948 |
Resigned | Director&Secretary |
Current: 0 Past: 8 |
View Report |
|
13/09/1991 - Present (33 years and 2 months) Born in Nov 1940 |
Resigned | Director |
Current: 4 Past: 54 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 18/09/2024 | New Confirmation Statement filed |
| 20/04/2024 | New Accounts filed |
| 17/09/2023 | New Confirmation Statement filed |
| 19/04/2023 | New Accounts filed |
| 18/09/2022 | New Confirmation Statement filed |
| 23/08/2022 | David Owen Allen (911363648) has left the board |
| 01/04/2022 | New Accounts filed |
| 01/04/2022 | New Confirmation Statement filed |
| 06/04/2021 | New Accounts filed |
| 30/09/2020 | New Confirmation Statement filed |
| 23/06/2020 | New Accounts filed |
| 26/09/2019 | New Confirmation Statement filed |
| 04/04/2019 | New Accounts filed |
| 12/12/2018 | New Board Member Philip Michael Wainwright (920398019) Appointed |
| 12/12/2018 | David Owen Allen (920399189) has left the board |
| 28/09/2018 | New Confirmation Statement filed |
| 17/02/2018 | New Accounts filed |
| 26/09/2017 | New Confirmation Statement filed |
| 20/01/2017 | New Accounts filed |
| 23/09/2016 | New Confirmation Statement filed |
| 02/03/2016 | New Accounts filed |
| 12/01/2016 | David Huw Davies (914756680) has left the board |
| 12/01/2016 | New Company Secretary David Owen Allen (920399189) Appointed |
| 12/01/2016 | New Board Member David Owen Allen (911363648) Appointed |
| 19/09/2015 | New Confirmation Statement filed |
| 10/03/2015 | New Accounts filed |
| 23/09/2014 | New Confirmation Statement filed |
| 08/02/2014 | New Accounts filed |
| 23/09/2013 | New Confirmation Statement filed |
| 28/08/2013 | New Accounts filed |
| 12/10/2012 | New Confirmation Statement filed |
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