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Summary

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Officers24

Events3

Documents103

Additional data

Related companies5

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Last updated: May 01, 2024

WATES SURREY ONE LIMITED

Active

is not in process of liquidation on May 1, 2024

Private limited company

United Kingdom 22 Apr 1998 (26 years ago)

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Summary

NameWATES SURREY ONE LIMITED
Historical names
  • WATES SMARTSPACE LIMITED
  • SANDWHITE LIMITED
Status
  • ActiveActive
JurisdictionActiveUnited Kingdom
Company numberCode03550849
Incorporation Date22 Apr 1998 (26 years ago) / 223 companies with the same date
Legal formPrivate limited company

Contact details

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

Officers

individual

IndividualUnited Kingdom

Wates Interiors Limited

Person with significant control


Appointed on06 Apr 2016

individual

IndividualUnited Kingdom

Allen, David Owen

Director


Appointed on04 Jan 2016

Resigned on16 Aug 2022

Country of residenceUnited Kingdom

individual

IndividualUnited Kingdom

Wainwright, Philip Michael

Director


Appointed on03 Dec 2018

Country of residenceUnited Kingdom

individual

IndividualUnited Kingdom

Styant, Terry Ann

Secretary


Appointed on30 May 2006

Resigned on31 Dec 2007

individual

IndividualUnited Kingdom

Davies, David Huw

Secretary


Appointed on01 Feb 2005

Resigned on30 May 2006

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Events

Old value

28 Jun 2021

Name changeWATES SMARTSPACE LIMITED

16 Mar 2015

Name changeSANDWHITE LIMITED

01 Jul 2003

Name changeCHARLES BARRETT INTERIORS LIMITED

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Documents

DateNameTypeDocument
24 Apr 2023Confirmation statement with no updatesCS01View
15 Apr 2023Accounts with accounts type dormantAAView
19 Aug 2022Termination director company with name termination dateTM01View

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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
  • CategoryDORMANT
Confirmation statement
  • Next statement date22 Apr 2024
    due by 06 May 2024
  • Last statement dated22 Apr 2023
Returns
  • Next returns datedue by 20 May 2017
  • Last returns dated22 Apr 2016

Related companies by officers

Frequently asked questions

Where is WATES SURREY ONE LIMITED's headquarters?

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

What is WATES SURREY ONE LIMITED's industry?

WATES SURREY ONE LIMITED is in the industry of Construction of residential and non-residential buildings

What year was WATES SURREY ONE LIMITED started?

WATES SURREY ONE LIMITED was started in 1998

Sources: Companies House