Company NameBrooks And Rivers Limited
Company StatusActive
Company Number00260431
CategoryPrivate Limited Company
Incorporation Date18 November 1931(90 years, 8 months ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 7499Non-trading company non trading
SIC 74990Non-trading company non trading

Directors

Director NameMr David Michael Brocklebank
Date of BirthFebruary 1970 (Born 52 years ago)
NationalityBritish
StatusCurrent
Appointed16 December 2005(74 years, 1 month after company formation)
Appointment Duration16 years, 6 months
RoleLand Director
Country of ResidenceUnited Kingdom
Correspondence AddressWates House Station Approach
Leatherhead
Surrey
KT22 7SW
Director NameMr Timothy Andrew De Burgh Wates
Date of BirthJune 1966 (Born 56 years ago)
NationalityBritish
StatusCurrent
Appointed31 December 2005(74 years, 2 months after company formation)
Appointment Duration16 years, 6 months
RoleManaging Director
Country of ResidenceUnited Kingdom
Correspondence AddressWates House Station Approach
Leatherhead
Surrey
KT22 7SW
Director NameMr David Alexander Bowen
Date of BirthNovember 1967 (Born 54 years ago)
NationalityBritish
StatusCurrent
Appointed22 October 2015(83 years, 11 months after company formation)
Appointment Duration6 years, 8 months
RoleFinance Director
Country of ResidenceUnited Kingdom
Correspondence AddressWates House Station Approach
Leatherhead
Surrey
KT22 7SW
Director NameMr David Owen Allen
Date of BirthFebruary 1972 (Born 50 years ago)
NationalityBritish
StatusCurrent
Appointed04 January 2016(84 years, 2 months after company formation)
Appointment Duration6 years, 5 months
RoleChief Financial Officer
Country of ResidenceEngland
Correspondence AddressWates House Station Approach
Leatherhead
Surrey
KT22 7SW
Director NamePhilip Smith Lord
Date of BirthAugust 1934 (Born 87 years ago)
NationalityBritish
StatusResigned
Appointed07 September 1991(59 years, 10 months after company formation)
Appointment Duration3 years, 9 months (resigned 30 June 1995)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressBuncton Court Buncton Lane
Bolney
Haywards Heath
West Sussex
RH17 5RE
Director NameSir Christopher Stephen Wates
Date of BirthDecember 1939 (Born 82 years ago)
NationalityBritish
StatusResigned
Appointed07 September 1991(59 years, 10 months after company formation)
Appointment Duration9 years, 4 months (resigned 22 January 2001)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressTufton Place
Tufton Lane Northiam
Rye
East Sussex
TN31 6HL
Secretary NameNarinder Singh Sareen
NationalityBritish
StatusResigned
Appointed07 September 1991(59 years, 10 months after company formation)
Appointment Duration2 years, 7 months (resigned 29 April 1994)
RoleCompany Director
Correspondence AddressBeechcorner
Hazelwood Lane
Chipstead
Surrey
CR5 3QZ
Secretary NameMr William Graham Mackie
NationalityBritish
StatusResigned
Appointed29 April 1994(62 years, 5 months after company formation)
Appointment Duration6 years, 2 months (resigned 30 June 2000)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address91 Foxley Lane
Purley
Surrey
CR8 3HP
Director NameJonathan Peter Spencer
Date of BirthJuly 1954 (Born 68 years ago)
NationalityBritish
StatusResigned
Appointed30 June 1995(63 years, 7 months after company formation)
Appointment Duration3 years, 1 month (resigned 07 August 1998)
RoleCompany Director
Correspondence Address6 Varsity Row
London
SW14 8SA
Director NameMr Jonathan Charles Bennett Houlton
Date of BirthAugust 1961 (Born 60 years ago)
NationalityBritish
StatusResigned
Appointed27 August 1998(66 years, 9 months after company formation)
Appointment Duration6 years, 5 months (resigned 01 February 2005)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address2 Corney Reach Way
Chiswick
London
W4 2TU
Secretary NameMr Jonathan Charles Bennett Houlton
Date of BirthAugust 1961 (Born 60 years ago)
NationalityBritish
StatusResigned
Appointed30 June 2000(68 years, 8 months after company formation)
Appointment Duration3 months (resigned 02 October 2000)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address2 Corney Reach Way
Chiswick
London
W4 2TU
Secretary NameAshley Game
NationalityBritish
StatusResigned
Appointed02 October 2000(68 years, 11 months after company formation)
Appointment Duration1 year, 7 months (resigned 30 April 2002)
RoleCompany Director
Correspondence Address118 Hydethorpe Road
London
SW12 0JD
Director NameNeville Tullah
Date of BirthApril 1944 (Born 78 years ago)
NationalityBritish
StatusResigned
Appointed22 January 2001(69 years, 2 months after company formation)
Appointment Duration10 months, 3 weeks (resigned 12 December 2001)
RoleCompany Director
Correspondence AddressKing Henry Vi Cottage
Bedford Road
Husborne Crawley
Bedfordshire
MK43 0UT
Director NameMr Paul David Phipps
Date of BirthDecember 1952 (Born 69 years ago)
NationalityBritish
StatusResigned
Appointed12 December 2001(70 years, 1 month after company formation)
Appointment Duration4 years (resigned 31 December 2005)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressPurbeck 37 Hammond End
Farnham Common
Buckinghamshire
SL2 3LG
Secretary NameMr Jonathan Charles Bennett Houlton
NationalityBritish
StatusResigned
Appointed30 April 2002(70 years, 6 months after company formation)
Appointment Duration2 years, 9 months (resigned 01 February 2005)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address2 Corney Reach Way
Chiswick
London
W4 2TU
Director NameMr David Huw Davies
Date of BirthFebruary 1956 (Born 66 years ago)
NationalityBritish
StatusResigned
Appointed01 February 2005(73 years, 3 months after company formation)
Appointment Duration10 years, 11 months (resigned 04 January 2016)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressWates House Station Approach
Leatherhead
Surrey
KT22 7SW
Director NameMs Cara Louise Hewitt
Date of BirthApril 1972 (Born 50 years ago)
NationalityBritish
StatusResigned
Appointed31 December 2005(74 years, 2 months after company formation)
Appointment Duration1 year, 9 months (resigned 01 October 2007)
RoleFinancial Controller
Country of ResidenceUnited Kingdom
Correspondence AddressCloverlay
Rockfield Road
Oxted
Surrey
RH8 0HA
Secretary NameMs Terry Ann Styant
NationalityBritish
StatusResigned
Appointed30 May 2006(74 years, 7 months after company formation)
Appointment Duration1 year, 7 months (resigned 31 December 2007)
RoleGroup General Counsel
Correspondence AddressRossett Ghyll Heath View
East Horsley
Surrey
KT24 5EA
Director NameMr John Michael Jarrett
Date of BirthMarch 1961 (Born 61 years ago)
NationalityBritish
StatusResigned
Appointed01 October 2007(75 years, 11 months after company formation)
Appointment Duration8 years (resigned 22 October 2015)
RoleFinance Director
Country of ResidenceEngland
Correspondence AddressWates House Station Approach
Leatherhead
Surrey
KT22 7SW
Secretary NameMr David Huw Davies
NationalityBritish
StatusResigned
Appointed31 December 2007(76 years, 2 months after company formation)
Appointment Duration8 years (resigned 04 January 2016)
RoleChief Financial Officer
Country of ResidenceUnited Kingdom
Correspondence AddressWates House Station Approach
Leatherhead
Surrey
KT22 7SW
Director NameMr Martin Geoffrey Leach
Date of BirthApril 1965 (Born 57 years ago)
NationalityBritish
StatusResigned
Appointed01 November 2013(82 years after company formation)
Appointment Duration6 years (resigned 15 November 2019)
RoleOperations Director
Country of ResidenceEngland
Correspondence AddressWates House Station Approach
Leatherhead
Surrey
KT22 7SW
Secretary NameMr David Owen Allen
StatusResigned
Appointed04 January 2016(84 years, 2 months after company formation)
Appointment Duration2 years, 11 months (resigned 03 December 2018)
RoleCompany Director
Correspondence AddressWates House Station Approach
Leatherhead
Surrey
KT22 7SW

Contact

Websitewates.co.uk
Email address[email protected]

Location

Registered AddressWates House
Station Approach
Leatherhead
Surrey
KT22 7SW
RegionSouth East
ConstituencyMole Valley
CountySurrey
WardLeatherhead North
Built Up AreaGreater London
Address MatchesOver 70 other UK companies use this postal address

Shareholders

99 at £1Wates Developments LTD
99.00%
Ordinary
1 at £1Wates Group Services LTD
1.00%
Ordinary

Accounts

Latest Accounts31 December 2021 (5 months, 3 weeks ago)
Next Accounts Due30 September 2023 (1 year, 3 months from now)
Accounts CategoryDormant
Accounts Year End31 December

Returns

Latest Return7 September 2021 (9 months, 3 weeks ago)
Next Return Due21 September 2022 (2 months, 3 weeks from now)

Charges

27 March 1995Delivered on: 5 April 1995
Satisfied on: 5 October 2000
Persons entitled: Midland Bank PLC

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
Fully Satisfied

Filing History

7 September 2021Confirmation statement made on 7 September 2021 with no updates (3 pages)
6 April 2021Audit exemption subsidiary accounts made up to 31 December 2020 (10 pages)
6 April 2021Consolidated accounts of parent company for subsidiary company period ending 31/12/20 (118 pages)
6 April 2021Notice of agreement to exemption from audit of accounts for period ending 31/12/20 (1 page)
6 April 2021Audit exemption statement of guarantee by parent company for period ending 31/12/20 (3 pages)
25 September 2020Confirmation statement made on 7 September 2020 with no updates (3 pages)
25 June 2020Audit exemption subsidiary accounts made up to 31 December 2019 (10 pages)
25 June 2020Consolidated accounts of parent company for subsidiary company period ending 31/12/19 (98 pages)
9 December 2019Audit exemption statement of guarantee by parent company for period ending 31/12/19 (3 pages)
9 December 2019Notice of agreement to exemption from audit of accounts for period ending 31/12/19 (1 page)
2 December 2019Termination of appointment of Martin Geoffrey Leach as a director on 15 November 2019 (1 page)
23 September 2019Confirmation statement made on 7 September 2019 with no updates (3 pages)
2 April 2019Audit exemption subsidiary accounts made up to 31 December 2018 (8 pages)
2 April 2019Consolidated accounts of parent company for subsidiary company period ending 31/12/18 (62 pages)
10 December 2018Termination of appointment of David Owen Allen as a secretary on 3 December 2018 (1 page)
7 December 2018Notice of agreement to exemption from audit of accounts for period ending 31/12/18 (1 page)
7 December 2018Audit exemption statement of guarantee by parent company for period ending 31/12/18 (3 pages)
24 September 2018Confirmation statement made on 7 September 2018 with no updates (3 pages)
19 March 2018Accounts for a dormant company made up to 31 December 2017 (4 pages)
21 September 2017Confirmation statement made on 7 September 2017 with no updates (3 pages)
21 September 2017Confirmation statement made on 7 September 2017 with no updates (3 pages)
27 March 2017Accounts for a dormant company made up to 31 December 2016 (4 pages)
27 March 2017Accounts for a dormant company made up to 31 December 2016 (4 pages)
19 September 2016Confirmation statement made on 7 September 2016 with updates (5 pages)
19 September 2016Confirmation statement made on 7 September 2016 with updates (5 pages)
29 March 2016Accounts for a dormant company made up to 31 December 2015 (4 pages)
29 March 2016Accounts for a dormant company made up to 31 December 2015 (4 pages)
6 January 2016Appointment of Mr David Owen Allen as a secretary on 4 January 2016 (2 pages)
6 January 2016Appointment of Mr David Owen Allen as a secretary on 4 January 2016 (2 pages)
5 January 2016Appointment of Mr David Owen Allen as a director on 4 January 2016 (2 pages)
5 January 2016Termination of appointment of David Huw Davies as a director on 4 January 2016 (1 page)
5 January 2016Termination of appointment of David Huw Davies as a secretary on 4 January 2016 (1 page)
5 January 2016Appointment of Mr David Owen Allen as a director on 4 January 2016 (2 pages)
5 January 2016Termination of appointment of David Huw Davies as a director on 4 January 2016 (1 page)
5 January 2016Termination of appointment of David Huw Davies as a secretary on 4 January 2016 (1 page)
2 November 2015Appointment of Mr David Alexander Bowen as a director on 22 October 2015 (2 pages)
2 November 2015Termination of appointment of John Michael Jarrett as a director on 22 October 2015 (1 page)
2 November 2015Appointment of Mr David Alexander Bowen as a director on 22 October 2015 (2 pages)
2 November 2015Termination of appointment of John Michael Jarrett as a director on 22 October 2015 (1 page)
15 September 2015Annual return made up to 7 September 2015 with a full list of shareholders
Statement of capital on 2015-09-15
  • GBP 100
(5 pages)
15 September 2015Annual return made up to 7 September 2015 with a full list of shareholders
Statement of capital on 2015-09-15
  • GBP 100
(5 pages)
15 September 2015Annual return made up to 7 September 2015 with a full list of shareholders
Statement of capital on 2015-09-15
  • GBP 100
(5 pages)
25 March 2015Accounts for a dormant company made up to 31 December 2014 (5 pages)
25 March 2015Accounts for a dormant company made up to 31 December 2014 (5 pages)
17 September 2014Annual return made up to 7 September 2014 with a full list of shareholders
Statement of capital on 2014-09-17
  • GBP 100
(5 pages)
17 September 2014Annual return made up to 7 September 2014 with a full list of shareholders
Statement of capital on 2014-09-17
  • GBP 100
(5 pages)
17 September 2014Annual return made up to 7 September 2014 with a full list of shareholders
Statement of capital on 2014-09-17
  • GBP 100
(5 pages)
28 August 2014Director's details changed for Mr John Michael Jarrett on 20 August 2014 (2 pages)
28 August 2014Director's details changed for Mr John Michael Jarrett on 20 August 2014 (2 pages)
25 June 2014Director's details changed for Mr David Michael Brocklebank on 25 June 2014 (2 pages)
25 June 2014Director's details changed for Mr David Michael Brocklebank on 25 June 2014 (2 pages)
21 March 2014Accounts for a dormant company made up to 31 December 2013 (5 pages)
21 March 2014Accounts for a dormant company made up to 31 December 2013 (5 pages)
18 November 2013Appointment of Mr Martin Geoffrey Leach as a director (2 pages)
18 November 2013Appointment of Mr Martin Geoffrey Leach as a director (2 pages)
11 September 2013Annual return made up to 7 September 2013 with a full list of shareholders
Statement of capital on 2013-09-11
  • GBP 100
(5 pages)
11 September 2013Annual return made up to 7 September 2013 with a full list of shareholders
Statement of capital on 2013-09-11
  • GBP 100
(5 pages)
11 September 2013Annual return made up to 7 September 2013 with a full list of shareholders
Statement of capital on 2013-09-11
  • GBP 100
(5 pages)
19 March 2013Accounts for a dormant company made up to 31 December 2012 (5 pages)
19 March 2013Accounts for a dormant company made up to 31 December 2012 (5 pages)
10 September 2012Annual return made up to 7 September 2012 with a full list of shareholders (5 pages)
10 September 2012Annual return made up to 7 September 2012 with a full list of shareholders (5 pages)
10 September 2012Annual return made up to 7 September 2012 with a full list of shareholders (5 pages)
27 March 2012Accounts for a dormant company made up to 31 December 2011 (5 pages)
27 March 2012Accounts for a dormant company made up to 31 December 2011 (5 pages)
22 September 2011Annual return made up to 7 September 2011 with a full list of shareholders (4 pages)
22 September 2011Annual return made up to 7 September 2011 with a full list of shareholders (4 pages)
22 September 2011Annual return made up to 7 September 2011 with a full list of shareholders (4 pages)
30 March 2011Accounts for a dormant company made up to 31 December 2010 (5 pages)
30 March 2011Accounts for a dormant company made up to 31 December 2010 (5 pages)
21 December 2010Director's details changed for Mr David Michael Brocklebank on 21 October 2010 (2 pages)
21 December 2010Director's details changed for Mr Timothy Andrew De Burgh Wates on 21 December 2010 (2 pages)
21 December 2010Director's details changed for Mr David Michael Brocklebank on 21 October 2010 (2 pages)
21 December 2010Director's details changed for Mr Timothy Andrew De Burgh Wates on 21 December 2010 (2 pages)
14 September 2010Annual return made up to 7 September 2010 with a full list of shareholders (4 pages)
14 September 2010Annual return made up to 7 September 2010 with a full list of shareholders (4 pages)
14 September 2010Annual return made up to 7 September 2010 with a full list of shareholders (4 pages)
22 April 2010Accounts for a dormant company made up to 31 December 2009 (5 pages)
22 April 2010Accounts for a dormant company made up to 31 December 2009 (5 pages)
18 December 2009Director's details changed for Mr Timothy Andrew De Burgh Wates on 18 December 2009 (2 pages)
18 December 2009Director's details changed for Mr John Michael Jarrett on 18 December 2009 (2 pages)
18 December 2009Director's details changed for Mr David Huw Davies on 18 December 2009 (2 pages)
18 December 2009Director's details changed for Mr David Michael Brocklebank on 18 December 2009 (2 pages)
18 December 2009Secretary's details changed for Mr David Huw Davies on 18 December 2009 (1 page)
18 December 2009Director's details changed for Mr Timothy Andrew De Burgh Wates on 18 December 2009 (2 pages)
18 December 2009Director's details changed for Mr John Michael Jarrett on 18 December 2009 (2 pages)
18 December 2009Director's details changed for Mr David Huw Davies on 18 December 2009 (2 pages)
18 December 2009Director's details changed for Mr David Michael Brocklebank on 18 December 2009 (2 pages)
18 December 2009Secretary's details changed for Mr David Huw Davies on 18 December 2009 (1 page)
14 September 2009Return made up to 07/09/09; full list of members (4 pages)
14 September 2009Return made up to 07/09/09; full list of members (4 pages)
31 March 2009Full accounts made up to 31 December 2008 (10 pages)
31 March 2009Full accounts made up to 31 December 2008 (10 pages)
23 September 2008Return made up to 07/09/08; full list of members (4 pages)
23 September 2008Return made up to 07/09/08; full list of members (4 pages)
22 September 2008Location of debenture register (1 page)
22 September 2008Location of register of members (1 page)
22 September 2008Registered office changed on 22/09/2008 from wates house station approach leatherhead surrey KT22 7SW (1 page)
22 September 2008Location of debenture register (1 page)
22 September 2008Location of register of members (1 page)
22 September 2008Registered office changed on 22/09/2008 from wates house station approach leatherhead surrey KT22 7SW (1 page)
2 May 2008Full accounts made up to 31 December 2007 (10 pages)
2 May 2008Full accounts made up to 31 December 2007 (10 pages)
22 January 2008New secretary appointed (1 page)
22 January 2008New secretary appointed (1 page)
21 January 2008Secretary resigned (1 page)
21 January 2008Secretary resigned (1 page)
17 October 2007Return made up to 07/09/07; full list of members (3 pages)
17 October 2007Return made up to 07/09/07; full list of members (3 pages)
16 October 2007Director resigned (1 page)
16 October 2007New director appointed (2 pages)
16 October 2007Director resigned (1 page)
16 October 2007New director appointed (2 pages)
10 May 2007Accounts for a dormant company made up to 31 December 2006 (7 pages)
10 May 2007Accounts for a dormant company made up to 31 December 2006 (7 pages)
2 October 2006Return made up to 07/09/06; full list of members (8 pages)
2 October 2006Return made up to 07/09/06; full list of members (8 pages)
12 September 2006Director's particulars changed (1 page)
12 September 2006Director's particulars changed (1 page)
31 July 2006Full accounts made up to 31 December 2005 (10 pages)
31 July 2006Full accounts made up to 31 December 2005 (10 pages)
22 June 2006New secretary appointed (1 page)
22 June 2006Secretary resigned (1 page)
22 June 2006New secretary appointed (1 page)
22 June 2006Secretary resigned (1 page)
6 March 2006New director appointed (3 pages)
6 March 2006New director appointed (3 pages)
9 February 2006New director appointed (3 pages)
9 February 2006New director appointed (3 pages)
9 February 2006Director resigned (1 page)
9 February 2006New director appointed (3 pages)
9 February 2006New director appointed (3 pages)
9 February 2006Director resigned (1 page)
27 October 2005Return made up to 07/09/05; full list of members (7 pages)
27 October 2005Return made up to 07/09/05; full list of members (7 pages)
26 May 2005Full accounts made up to 31 December 2004 (8 pages)
26 May 2005Full accounts made up to 31 December 2004 (8 pages)
22 February 2005New secretary appointed;new director appointed (3 pages)
22 February 2005New secretary appointed;new director appointed (3 pages)
16 February 2005Secretary resigned;director resigned (1 page)
16 February 2005Secretary resigned;director resigned (1 page)
8 October 2004Return made up to 07/09/04; full list of members (7 pages)
8 October 2004Return made up to 07/09/04; full list of members (7 pages)
16 August 2004Accounts for a dormant company made up to 31 December 2003 (5 pages)
16 August 2004Accounts for a dormant company made up to 31 December 2003 (5 pages)
25 November 2003Section 394 (1 page)
25 November 2003Section 394 (1 page)
29 September 2003Return made up to 07/09/03; full list of members (7 pages)
29 September 2003Return made up to 07/09/03; full list of members (7 pages)
6 July 2003Registered office changed on 06/07/03 from: 1260 london road norbury london SW16 4EG (1 page)
6 July 2003Registered office changed on 06/07/03 from: 1260 london road norbury london SW16 4EG (1 page)
28 June 2003Full accounts made up to 31 December 2002 (6 pages)
28 June 2003Full accounts made up to 31 December 2002 (6 pages)
20 September 2002Return made up to 07/09/02; full list of members (7 pages)
20 September 2002Return made up to 07/09/02; full list of members (7 pages)
5 June 2002Full accounts made up to 31 December 2001 (6 pages)
5 June 2002Full accounts made up to 31 December 2001 (6 pages)
21 May 2002Secretary resigned (1 page)
21 May 2002New secretary appointed (2 pages)
21 May 2002Secretary resigned (1 page)
21 May 2002New secretary appointed (2 pages)
27 December 2001Director resigned (1 page)
27 December 2001New director appointed (3 pages)
27 December 2001Director resigned (1 page)
27 December 2001New director appointed (3 pages)
12 September 2001Return made up to 07/09/01; full list of members (6 pages)
12 September 2001Return made up to 07/09/01; full list of members (6 pages)
30 May 2001Full accounts made up to 31 December 2000 (6 pages)
30 May 2001Full accounts made up to 31 December 2000 (6 pages)
26 February 2001New director appointed (3 pages)
26 February 2001Director resigned (1 page)
26 February 2001New director appointed (3 pages)
26 February 2001Director resigned (1 page)
16 October 2000Secretary resigned (1 page)
16 October 2000New secretary appointed (2 pages)
16 October 2000Secretary resigned (1 page)
16 October 2000New secretary appointed (2 pages)
5 October 2000Declaration of satisfaction of mortgage/charge (1 page)
5 October 2000Declaration of satisfaction of mortgage/charge (1 page)
19 September 2000Return made up to 07/09/00; full list of members (6 pages)
19 September 2000Return made up to 07/09/00; full list of members (6 pages)
16 August 2000Full accounts made up to 31 December 1999 (6 pages)
16 August 2000Full accounts made up to 31 December 1999 (6 pages)
11 July 2000Secretary resigned (1 page)
11 July 2000New secretary appointed (2 pages)
11 July 2000Secretary resigned (1 page)
11 July 2000New secretary appointed (2 pages)
13 September 1999Return made up to 07/09/99; full list of members (8 pages)
13 September 1999Return made up to 07/09/99; full list of members (8 pages)
2 July 1999Full accounts made up to 31 December 1998 (6 pages)
2 July 1999Full accounts made up to 31 December 1998 (6 pages)
25 September 1998Return made up to 07/09/98; full list of members (7 pages)
25 September 1998Director resigned (1 page)
25 September 1998Return made up to 07/09/98; full list of members (7 pages)
25 September 1998Director resigned (1 page)
9 September 1998New director appointed (3 pages)
9 September 1998New director appointed (3 pages)
3 July 1998Company name changed wates (east sussex) LIMITED\certificate issued on 06/07/98 (2 pages)
3 July 1998Company name changed wates (east sussex) LIMITED\certificate issued on 06/07/98 (2 pages)
22 June 1998Full accounts made up to 31 December 1997 (6 pages)
22 June 1998Full accounts made up to 31 December 1997 (6 pages)
30 September 1997Return made up to 07/09/97; full list of members (6 pages)
30 September 1997Return made up to 07/09/97; full list of members (6 pages)
17 June 1997Full accounts made up to 31 December 1996 (6 pages)
17 June 1997Full accounts made up to 31 December 1996 (6 pages)
20 September 1996Return made up to 07/09/96; full list of members (6 pages)
20 September 1996Return made up to 07/09/96; full list of members (6 pages)
15 May 1996Full accounts made up to 31 December 1995 (6 pages)
15 May 1996Full accounts made up to 31 December 1995 (6 pages)
3 October 1995Return made up to 07/09/95; full list of members (14 pages)
3 October 1995Return made up to 07/09/95; full list of members (14 pages)
21 July 1995New director appointed (6 pages)
21 July 1995New director appointed (6 pages)
12 June 1995Full accounts made up to 31 December 1994 (6 pages)
12 June 1995Full accounts made up to 31 December 1994 (6 pages)
27 September 1986Full accounts made up to 31 December 1985 (7 pages)
27 September 1986Full accounts made up to 31 December 1985 (7 pages)
4 July 1984Accounts made up to 31 December 1984 (5 pages)
4 July 1984Accounts made up to 31 December 1984 (5 pages)
21 October 1982Accounts made up to 31 December 1981 (6 pages)
21 October 1982Accounts made up to 31 December 1981 (6 pages)
17 September 1980Accounts made up to 31 December 1979 (5 pages)
17 September 1980Accounts made up to 31 December 1979 (5 pages)
7 September 1978Accounts made up to 31 December 1977 (5 pages)
7 September 1978Accounts made up to 31 December 1977 (5 pages)
12 October 1975Accounts made up to 31 December 1975 (5 pages)
12 October 1975Accounts made up to 31 December 1975 (5 pages)