WATES CONSTRUCTION SERVICES LIMITED
Active - Accounts Filed
General Information
NAME
WATES CONSTRUCTION SERVICES LIMITED
COMPANY NUMBER
04341437
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
41201 -
Construction of commercial buildings
INCORPORATION DATE
17/12/2001
(23years old)
WEBSITE
www.wates.co.uk
CONFIRMATION STATEMENT MADE UP TO
17/12/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
17/12/2001
28/05/2015
UPLUG LIMITED
SURREY
KT22 7SW
Wates House Station Approach
Leatherhead
Surrey
KT22 7SW
Telephone: 861000
Credit Risk Overview
Want to learn more about WATES CONSTRUCTION SERVICES LIMITED?
Purchase the company report or an
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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 CONSTRUCTION SERVICES LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 22/12/2024 | New Confirmation Statement filed |
| 19/04/2024 | New Accounts filed |
| 27/12/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about WATES CONSTRUCTION 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 CONSTRUCTION SERVICES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about WATES CONSTRUCTION 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 |
|---|---|---|---|---|
|
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 |
|
17/12/2001 - Present (23years) Born in N/A |
Resigned | Director |
Current: 12676 Past: 265556 |
View Report |
|
17/12/2001 - Present (23years) 17/12/2001 - Present (23years) 17/12/2001 - Present (23years) Born in Dec 1998 |
Resigned | Secretary |
Current: 33912 Past: 589474 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 22/12/2024 | New Confirmation Statement filed |
| 19/04/2024 | New Accounts filed |
| 27/12/2023 | New Confirmation Statement filed |
| 20/04/2023 | New Accounts filed |
| 25/12/2022 | New Confirmation Statement filed |
| 23/08/2022 | David Owen Allen (911363648) has left the board |
| 15/04/2022 | New Confirmation Statement filed |
| 15/04/2022 | New Accounts filed |
| 01/04/2022 | New Confirmation Statement filed |
| 01/04/2022 | New Accounts filed |
| 13/04/2021 | New Accounts filed |
| 25/12/2020 | New Confirmation Statement filed |
| 01/07/2020 | New Accounts filed |
| 25/12/2019 | New Confirmation Statement filed |
| 09/04/2019 | New Accounts filed |
| 25/12/2018 | New Confirmation Statement filed |
| 12/12/2018 | David Owen Allen (920398318) has left the board |
| 12/12/2018 | New Board Member Philip Michael Wainwright (920398019) Appointed |
| 06/08/2018 | New Board Member Simon James Potter (915017918) Appointed |
| 03/08/2018 | Stuart John Togwell (911186790) has left the board |
| 30/06/2018 | New Accounts filed |
| 27/12/2017 | New Confirmation Statement filed |
| 14/11/2017 | Andrew Oswell Bede Davies (916390695) has left the board |
| 14/11/2017 | New Board Member Paul Chandler (923723485) Appointed |
| 20/06/2017 | New Accounts filed |
| 30/12/2016 | New Annual Return filed |
| 02/11/2016 | David Gordon Smith (907886963) has left the board |
| 06/07/2016 | John Peter Howell (918214608) has left the board |
| 02/07/2016 | New Accounts filed |
| 12/01/2016 | New Company Secretary David Owen Allen (920398318) Appointed |
| 08/01/2016 | New Board Member David Owen Allen (911363648) Appointed |
| 08/01/2016 | David Huw Davies (914756680) has left the board |
| 25/12/2015 | New Annual Return filed |
| 02/06/2015 | Christopher William Booton (907995364) has left the board |
| 02/06/2015 | New Board Member John Peter Howell (918214608) Appointed |
| 02/06/2015 | New Board Member Stuart John Togwell (911186790) Appointed |
| 02/06/2015 | New Board Member David Gordon Smith (907886963) Appointed |
| 02/06/2015 | New Board Member Andrew Oswell Bede Davies (916390695) Appointed |
| 01/06/2015 | New Accounts filed |
| 10/01/2015 | New Annual Return filed |
| 08/02/2014 | New Accounts filed |
| 21/12/2013 | New Annual Return filed |
| 19/12/2013 | New Accounts filed |
| 24/12/2012 | New Annual Return filed |
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