WATES PFI INVESTMENTS LIMITED
Non-Trading
General Information
NAME
WATES PFI INVESTMENTS LIMITED
COMPANY NUMBER
03835396
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64999 -
Financial intermediation not elsewhere classified
INCORPORATION DATE
27/08/1999
(25 years and 3 months old)
WEBSITE
http://www.wates.co.uk
CONFIRMATION STATEMENT MADE UP TO
27/08/2024
ACCOUNTS MADE UP TO
31/12/2023
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
SURREY
KT22 7SW
Telephone: 01372861000
TPS: No
Wates House Station Approach
Leatherhead
Surrey
KT22 7SW
Telephone: 861000
Anderson Heights
1260 London Road
London
SW16 4EH
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 PFI INVESTMENTS LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 31/08/2024 | New Confirmation Statement filed |
| 21/04/2024 | New Accounts filed |
| 04/09/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about WATES PFI INVESTMENTS 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 PFI INVESTMENTS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about WATES PFI INVESTMENTS 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 |
|---|---|---|---|---|
|
10/11/2017 - Present (7 years and 1 months) Born in Jan 1964 (age: 60) |
Active | Director |
Current: 16 Past: 1 |
View Report |
|
26/07/2018 - Present (6 years and 5 months) Born in Feb 1963 (age: 61) |
Active | Director |
Current: 13 Past: 4 |
View Report |
|
03/12/2018 - Present (6years) Born in Apr 1965 (age: 59) |
Active | Director |
Current: 78 Past: 26 |
View Report |
|
27/08/1999 - Present (25 years and 3 months) 27/08/1999 - Present (25 years and 3 months) Born in N/A |
Resigned | Secretary |
Current: 9821 Past: 714452 |
View Report |
|
Director: 27/08/1999 - Present (25 years and 3 months) Secretary: 30/04/2002 - Present (22 years and 7 months) Born in Aug 1961 |
Resigned | Director&Secretary |
Current: 1 Past: 186 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 31/08/2024 | New Confirmation Statement filed |
| 21/04/2024 | New Accounts filed |
| 04/09/2023 | New Confirmation Statement filed |
| 19/04/2023 | New Accounts filed |
| 03/09/2022 | New Confirmation Statement filed |
| 23/08/2022 | David Owen Allen (911363648) has left the board |
| 15/04/2022 | New Accounts filed |
| 15/04/2022 | New Confirmation Statement filed |
| 01/04/2022 | New Confirmation Statement filed |
| 01/04/2022 | New Accounts filed |
| 06/04/2021 | New Accounts filed |
| 01/09/2020 | New Confirmation Statement filed |
| 23/06/2020 | New Accounts filed |
| 30/08/2019 | New Confirmation Statement filed |
| 04/04/2019 | New Accounts filed |
| 12/12/2018 | David Owen Allen (920401668) has left the board |
| 12/12/2018 | New Board Member Philip Michael Wainwright (920398019) Appointed |
| 31/08/2018 | New Confirmation Statement filed |
| 06/08/2018 | New Board Member Simon James Potter (915017918) Appointed |
| 03/08/2018 | Stuart John Togwell (911186790) has left the board |
| 17/02/2018 | New Accounts filed |
| 14/11/2017 | Andrew Oswell Bede Davies (916390695) has left the board |
| 14/11/2017 | New Board Member Paul Chandler (923723485) Appointed |
| 03/09/2017 | New Annual Return filed |
| 20/01/2017 | New Accounts filed |
| 02/11/2016 | David Gordon Smith (907886963) has left the board |
| 02/11/2016 | New Board Member Andrew Oswell Bede Davies (916390695) Appointed |
| 17/09/2016 | New Annual Return filed |
| 02/03/2016 | New Accounts filed |
| 13/01/2016 | New Company Secretary David Owen Allen (920401668) Appointed |
| 12/01/2016 | David Huw Davies (914756680) has left the board |
| 12/01/2016 | New Board Member David Owen Allen (911363648) Appointed |
| 01/09/2015 | New Annual Return filed |
| 10/03/2015 | New Accounts filed |
| 07/10/2014 | New Annual Return filed |
| 08/02/2014 | New Accounts filed |
| 31/08/2013 | New Annual Return filed |
| 28/08/2013 | New Accounts filed |
| 10/09/2012 | New Annual Return filed |
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