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Summary

Affiliates

Contact details

Officers52

Documents110

Additional data

Identification numbers1

Related companies6

FAQ

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Last updated: Apr 01, 2024

WATES GROUP LIMITED

Active

is not in process of liquidation on Apr 1, 2024

Private limited company

United Kingdom 14 Jun 1984 (40 years ago)

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Summary

NameWATES GROUP LIMITED
Status
  • ActiveActive
JurisdictionActiveUnited Kingdom
Company numberCode01824828
LEI Code
  • 213800J8HRJXXIR8Y259
Incorporation Date14 Jun 1984 (40 years ago) / 82 companies with the same date
Legal formPrivate limited company
Type of activity

Affiliates

Local connections
LINDE****************************

ActiveUnited Kingdom

LINDE***************************

ActiveUnited Kingdom

LINDE*********************************************

ActiveUnited Kingdom

Contact details

Legal addressSURREY, LEATHERHEAD, WATES HOUSE, STATION APPROACH, KT22 7SW

Officers

individual

IndividualUnited Kingdom

Mrs Annette Beatrice Therese Wates

Person with significant control


Appointed on06 Apr 2016

Resigned on07 Mar 2022

Country of residenceEngland

individual

IndividualUnited Kingdom

Mr Andrew Eugene Paul Wates

Person with significant control


Appointed on06 Apr 2016

Country of residenceEngland

individual

IndividualUnited Kingdom

Wates, Andrew Eugene Paul

Director


Appointed on04 May 2011

Country of residenceEngland

individual

IndividualUnited Kingdom

Wates, Charles William Randag

Director


Appointed on04 May 2011

Country of residenceEngland

individual

IndividualUnited Kingdom

Wainwright, Philip Michael

Secretary


Appointed on03 Dec 2018

individual

IndividualUnited Kingdom

Davies, David Huw

Secretary


Appointed on31 Dec 2007

Resigned on04 Jan 2016

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Documents

DateNameTypeDocument
13 Jul 2023Capital alter shares redemption statement of capitalSH02View
03 Jul 2023Appoint person director company with name dateAP01View
22 Jun 2023Change to a person with significant controlPSC04View

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Additional data

Accounts
  • First accounts made up to31 Dec 2023
    due by 30 Sep 2024
  • Last accounts made up to31 Dec 2022
  • CategoryGROUP
Confirmation statement
  • Next statement date30 May 2024
    due by 13 Jun 2024
  • Last statement dated30 May 2023
Returns
  • Next returns datedue by 06 Nov 2016
  • Last returns dated09 Oct 2015
Mortgages
  • Charges4
  • Satisfied4

Identification numbers

Data from the LEI register
  • 213800J8HRJXXIR8Y259
  • Legal nameWATES GROUP LIMITED
  • Registration date04 Jan 2024
  • StatusActiveIssued
  • IssuerActiveLONDON STOCK EXCHANGE LEI LIMITED
  • Last updated04 Jan 2024
  • Next renewal04 Jan 2025

Frequently asked questions

Where is WATES GROUP LIMITED's headquarters?

WATES GROUP LIMITED's headquarters is located at SURREY, LEATHERHEAD, WATES HOUSE, STATION APPROACH, KT22 7SW

What is WATES GROUP LIMITED's industry?

WATES GROUP LIMITED is in the industry of Activities of holding companies

What year was WATES GROUP LIMITED started?

WATES GROUP LIMITED was started in 1984

What is the LEI number of WATES GROUP LIMITED?

WATES GROUP LIMITED LEI number is 213800J8HRJXXIR8Y259

Sources: Companies House