Wates Group Services Limited

Company Name	Wates Group Services Limited
Company Status	Active
Company Number	00340931
Category	Private Limited Company
Incorporation Date	1 June 1938(85 years, 11 months ago)
Previous Names	Worcester Park Estates (1938) Limited and Wates Building Group (Services) Limited

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Mr Timothy Andrew De Burgh Wates
Date of Birth	June 1966 (Born 57 years ago)
Nationality	British
Status	Current
Appointed	31 December 2005(67 years, 7 months after company formation)
Appointment Duration	18 years, 4 months
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	Wates House Station Approach Leatherhead Surrey KT22 7SW

Director Name	Mr Paul Campbell Rowan
Date of Birth	March 1964 (Born 60 years ago)
Nationality	British
Status	Current
Appointed	17 October 2016(78 years, 5 months after company formation)
Appointment Duration	7 years, 6 months
Role	Group HR Director
Country of Residence	England
Correspondence Address	Wates House Station Approach Leatherhead Surrey KT22 7SW

Director Name	Mr Simon James Potter
Date of Birth	February 1963 (Born 61 years ago)
Nationality	British
Status	Current
Appointed	26 July 2018(80 years, 2 months after company formation)
Appointment Duration	5 years, 9 months
Role	Group Commercial Director
Country of Residence	England
Correspondence Address	Wates House Station Approach Leatherhead Surrey KT22 7SW

Director Name	Mr Philip Michael Wainwright
Date of Birth	April 1965 (Born 59 years ago)
Nationality	British
Status	Current
Appointed	03 December 2018(80 years, 6 months after company formation)
Appointment Duration	5 years, 4 months
Role	Chief Financial Officer
Country of Residence	England
Correspondence Address	Wates House Station Approach Leatherhead Surrey KT22 7SW

Secretary Name	Mr Philip Michael Wainwright
Status	Current
Appointed	03 December 2018(80 years, 6 months after company formation)
Appointment Duration	5 years, 4 months
Role	Company Director
Correspondence Address	Wates House Station Approach Leatherhead Surrey KT22 7SW

Director Name	Philip Smith Lord
Date of Birth	August 1934 (Born 89 years ago)
Nationality	British
Status	Resigned
Appointed	09 June 1992(54 years after company formation)
Appointment Duration	3 years (resigned 30 June 1995)
Role	Company Director
Country of Residence	England
Correspondence Address	Buncton Court Buncton Lane Bolney Haywards Heath West Sussex RH17 5RE

Secretary Name	Narinder Singh Sareen
Nationality	British
Status	Resigned
Appointed	09 June 1992(54 years after company formation)
Appointment Duration	1 year, 10 months (resigned 29 April 1994)
Role	Company Director
Correspondence Address	Beechcorner Hazelwood Lane Chipstead Surrey CR5 3QZ

Secretary Name	Mr William Graham Mackie
Nationality	British
Status	Resigned
Appointed	29 April 1994(55 years, 11 months after company formation)
Appointment Duration	6 years, 2 months (resigned 30 June 2000)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	91 Foxley Lane Purley Surrey CR8 3HP

Director Name	Mr Rodney John Bennion
Date of Birth	June 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	30 June 1995(57 years, 1 month after company formation)
Appointment Duration	8 years (resigned 30 June 2003)
Role	Company Director
Country of Residence	England
Correspondence Address	The Old Headmasters House Rookery Hill Ashtead Park Ashtead Surrey KT21 1HY

Director Name	Mr William Graham Mackie
Date of Birth	May 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	30 June 1995(57 years, 1 month after company formation)
Appointment Duration	5 years (resigned 30 June 2000)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	91 Foxley Lane Purley Surrey CR8 3HP

Director Name	Jonathan Peter Spencer
Date of Birth	July 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	30 June 1995(57 years, 1 month after company formation)
Appointment Duration	3 years, 1 month (resigned 07 August 1998)
Role	Company Director
Correspondence Address	6 Varsity Row London SW14 8SA

Director Name	Mr Jonathan Charles Bennett Houlton
Date of Birth	August 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	27 August 1998(60 years, 3 months after company formation)
Appointment Duration	6 years, 5 months (resigned 01 February 2005)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	2 Corney Reach Way Chiswick London W4 2TU

Secretary Name	Mr Jonathan Charles Bennett Houlton
Date of Birth	August 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	30 June 2000(62 years, 1 month after company formation)
Appointment Duration	3 months (resigned 02 October 2000)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	2 Corney Reach Way Chiswick London W4 2TU

Secretary Name	Mr Jonathan Charles Bennett Houlton
Nationality	British
Status	Resigned
Appointed	30 June 2000(62 years, 1 month after company formation)
Appointment Duration	3 months (resigned 02 October 2000)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	2 Corney Reach Way Chiswick London W4 2TU

Secretary Name	Ashley Game
Nationality	British
Status	Resigned
Appointed	02 October 2000(62 years, 4 months after company formation)
Appointment Duration	1 year, 7 months (resigned 30 April 2002)
Role	Company Director
Correspondence Address	118 Hydethorpe Road London SW12 0JD

Director Name	Kenneth George Baker
Date of Birth	September 1941 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	22 January 2001(62 years, 8 months after company formation)
Appointment Duration	5 years, 10 months (resigned 12 December 2006)
Role	Company Director
Correspondence Address	3 Marlhurst Edenbridge Kent TN8 6LN

Director Name	Dave Duncan Struan Robertson
Date of Birth	December 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	22 January 2001(62 years, 8 months after company formation)
Appointment Duration	2 years, 11 months (resigned 16 January 2004)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Park Lodge, 20a Westside Common Wimbledon Common London SW19 4UF

Director Name	Neville Tullah
Date of Birth	April 1944 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	22 January 2001(62 years, 8 months after company formation)
Appointment Duration	10 months, 3 weeks (resigned 12 December 2001)
Role	Company Director
Correspondence Address	King Henry Vi Cottage Bedford Road Husborne Crawley Bedfordshire MK43 0UT

Director Name	Mr Paul David Phipps
Date of Birth	December 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	12 December 2001(63 years, 7 months after company formation)
Appointment Duration	4 years (resigned 31 December 2005)
Role	Company Director
Country of Residence	England
Correspondence Address	Purbeck 37 Hammond End Farnham Common Buckinghamshire SL2 3LG

Director Name	Mr David Gordon Smith
Date of Birth	January 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	30 June 2003(65 years, 1 month after company formation)
Appointment Duration	13 years, 3 months (resigned 17 October 2016)
Role	Company Director
Country of Residence	England
Correspondence Address	Wates House Station Approach Leatherhead Surrey KT22 7SW

Director Name	Mr Martin John Edward Tidd
Date of Birth	November 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	30 June 2003(65 years, 1 month after company formation)
Appointment Duration	1 year, 4 months (resigned 08 November 2004)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Mistel The Avenue Ampthill Bedfordshire MK45 2NR

Director Name	Martyn Alan Shepherd
Date of Birth	April 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	30 June 2003(65 years, 1 month after company formation)
Appointment Duration	1 year, 4 months (resigned 08 November 2004)
Role	Company Director
Correspondence Address	1 Carteret Close Willen Milton Keynes Buckinghamshire MK15 9LD

Director Name	Mr Richard John Girdlestone
Date of Birth	July 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	30 June 2003(65 years, 1 month after company formation)
Appointment Duration	6 years, 9 months (resigned 31 March 2010)
Role	Building Manager
Country of Residence	United Kingdom
Correspondence Address	4th Floor Network House Basing View Basingstoke Hampshire RG21 4HG

Director Name	Mr Andrew Trace Allan Wates
Date of Birth	November 1940 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	16 January 2004(65 years, 8 months after company formation)
Appointment Duration	2 years, 7 months (resigned 01 September 2006)
Role	Company Director
Country of Residence	England
Correspondence Address	Henfold House Henfold Lane Beare Green Surrey RH5 4RW

Director Name	Mr David Huw Davies
Date of Birth	February 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	01 February 2005(66 years, 8 months after company formation)
Appointment Duration	10 years, 11 months (resigned 04 January 2016)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Wates House Station Approach Leatherhead Surrey KT22 7SW

Secretary Name	Ms Terry Ann Styant
Nationality	British
Status	Resigned
Appointed	30 May 2006(68 years after company formation)
Appointment Duration	1 year, 7 months (resigned 31 December 2007)
Role	Group General Counsel
Correspondence Address	Rossett Ghyll Heath View East Horsley Surrey KT24 5EA

Secretary Name	Mr David Huw Davies
Nationality	British
Status	Resigned
Appointed	31 December 2007(69 years, 7 months after company formation)
Appointment Duration	8 years (resigned 04 January 2016)
Role	Chief Financial Officer
Country of Residence	United Kingdom
Correspondence Address	Wates House Station Approach Leatherhead Surrey KT22 7SW

Director Name	Mr Andrew Laird
Date of Birth	January 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 2010(71 years, 10 months after company formation)
Appointment Duration	2 years (resigned 13 April 2012)
Role	Group Commercial Director
Country of Residence	England
Correspondence Address	Wates House Station Approach Leatherhead Surrey KT22 7SW

Director Name	Mrs Julia Kathryn Tyson
Date of Birth	May 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	13 April 2012(73 years, 11 months after company formation)
Appointment Duration	1 year, 5 months (resigned 30 September 2013)
Role	Group HR Director
Country of Residence	England
Correspondence Address	Wates House Station Approach Leatherhead Surrey KT22 7SW

Director Name	Mr John Peter Howell
Date of Birth	July 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	30 September 2013(75 years, 4 months after company formation)
Appointment Duration	2 years, 9 months (resigned 30 June 2016)
Role	Group Production Director
Country of Residence	England
Correspondence Address	Wates House Station Approach Leatherhead Surrey KT22 7SW

Director Name	Mr David Owen Allen
Date of Birth	February 1972 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	04 January 2016(77 years, 7 months after company formation)
Appointment Duration	6 years, 7 months (resigned 16 August 2022)
Role	Chief Financial Officer
Country of Residence	United Kingdom
Correspondence Address	Wates House Station Approach Leatherhead Surrey KT22 7SW

Secretary Name	Mr David Owen Allen
Status	Resigned
Appointed	04 January 2016(77 years, 7 months after company formation)
Appointment Duration	2 years, 11 months (resigned 03 December 2018)
Role	Company Director
Correspondence Address	Wates House Station Approach Leatherhead Surrey KT22 7SW

Director Name	Mr Stuart John Togwell
Date of Birth	June 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	17 October 2016(78 years, 5 months after company formation)
Appointment Duration	1 year, 9 months (resigned 25 July 2018)
Role	Group Commercial Director
Country of Residence	England
Correspondence Address	Wates House Station Approach Leatherhead Surrey KT22 7SW

Director Name	Mr Andrew Oswell Bede Davies
Date of Birth	October 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	17 October 2016(78 years, 5 months after company formation)
Appointment Duration	1 year (resigned 10 November 2017)
Role	Chief Executive Officer
Country of Residence	England
Correspondence Address	Wates House Station Approach Leatherhead Surrey KT22 7SW

Contact

Website	www.wates.co.uk/
Email address	[email protected]
Telephone	01372 861000
Telephone region	Esher

Location

Registered Address	Wates House Station Approach Leatherhead Surrey KT22 7SW
Region	South East
Constituency	Mole Valley
County	Surrey
Ward	Leatherhead North
Built Up Area	Greater London
Address Matches	Over 80 other UK companies use this postal address

Financials

Year	2013
Turnover	£33,555,000
Gross Profit	£33,555,000
Net Worth	£167,000
Cash	£577,000
Current Liabilities	£20,563,000

Accounts

Latest Accounts	31 December 2023 (3 months, 4 weeks ago)
Next Accounts Due	30 September 2025 (1 year, 5 months from now)
Accounts Category	Audit Exemption Subsidiary
Accounts Year End	31 December

Returns

Latest Return	9 June 2023 (10 months, 3 weeks ago)
Next Return Due	23 June 2024 (1 month, 3 weeks from now)

Charges

11 July 1990	Delivered on: 18 July 1990 Persons entitled: Woodwich Building Society Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under the terms of any loan agreement. Particulars: F/H property k/a nuffield care centre heigh crescent redhill part title no sy 565934. Outstanding

Filing History

13 June 2023	Confirmation statement made on 9 June 2023 with no updates (3 pages)
14 April 2023	Audit exemption statement of guarantee by parent company for period ending 31/12/22 (3 pages)
14 April 2023	Notice of agreement to exemption from audit of accounts for period ending 31/12/22 (1 page)
14 April 2023	Consolidated accounts of parent company for subsidiary company period ending 31/12/22 (174 pages)
14 April 2023	Audit exemption subsidiary accounts made up to 31 December 2022 (26 pages)
19 August 2022	Termination of appointment of David Owen Allen as a director on 16 August 2022 (1 page)
13 June 2022	Confirmation statement made on 9 June 2022 with no updates (3 pages)
25 March 2022	Consolidated accounts of parent company for subsidiary company period ending 31/12/21 (127 pages)
25 March 2022	Notice of agreement to exemption from audit of accounts for period ending 31/12/21 (1 page)
25 March 2022	Audit exemption statement of guarantee by parent company for period ending 31/12/21 (3 pages)
25 March 2022	Audit exemption subsidiary accounts made up to 31 December 2021 (28 pages)
9 June 2021	Confirmation statement made on 9 June 2021 with no updates (3 pages)
7 April 2021	Consolidated accounts of parent company for subsidiary company period ending 31/12/20 (118 pages)
7 April 2021	Audit exemption statement of guarantee by parent company for period ending 31/12/20 (3 pages)
7 April 2021	Notice of agreement to exemption from audit of accounts for period ending 31/12/20 (1 page)
7 April 2021	Audit exemption subsidiary accounts made up to 31 December 2020 (25 pages)
25 June 2020	Consolidated accounts of parent company for subsidiary company period ending 31/12/19 (98 pages)
25 June 2020	Audit exemption subsidiary accounts made up to 31 December 2019 (23 pages)
11 June 2020	Confirmation statement made on 9 June 2020 with no updates (3 pages)
9 December 2019	Audit exemption statement of guarantee by parent company for period ending 31/12/19 (3 pages)
9 December 2019	Audit exemption statement of guarantee by parent company for period ending 31/12/19 (3 pages)
9 December 2019	Notice of agreement to exemption from audit of accounts for period ending 31/12/19 (1 page)
12 June 2019	Confirmation statement made on 9 June 2019 with no updates (3 pages)
3 April 2019	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (35 pages)
2 April 2019	Audit exemption subsidiary accounts made up to 31 December 2018 (17 pages)
2 April 2019	Consolidated accounts of parent company for subsidiary company period ending 31/12/18 (62 pages)
10 December 2018	Appointment of Mr Philip Michael Wainwright as a director on 3 December 2018 (2 pages)
10 December 2018	Appointment of Mr Philip Michael Wainwright as a secretary on 3 December 2018 (2 pages)
10 December 2018	Termination of appointment of David Owen Allen as a secretary on 3 December 2018 (1 page)
7 December 2018	Notice of agreement to exemption from audit of accounts for period ending 31/12/18 (1 page)
7 December 2018	Audit exemption statement of guarantee by parent company for period ending 31/12/18 (3 pages)
2 August 2018	Appointment of Mr Simon James Potter as a director on 26 July 2018 (2 pages)
1 August 2018	Termination of appointment of Stuart John Togwell as a director on 25 July 2018 (1 page)
11 June 2018	Confirmation statement made on 9 June 2018 with no updates (3 pages)
22 March 2018	Audit exemption subsidiary accounts made up to 31 December 2017 (17 pages)
22 March 2018	Consolidated accounts of parent company for subsidiary company period ending 31/12/17 (61 pages)
30 November 2017	Audit exemption statement of guarantee by parent company for period ending 31/12/17 (3 pages)
30 November 2017	Audit exemption statement of guarantee by parent company for period ending 31/12/17 (3 pages)
30 November 2017	Notice of agreement to exemption from audit of accounts for period ending 31/12/17 (1 page)
30 November 2017	Notice of agreement to exemption from audit of accounts for period ending 31/12/17 (1 page)
10 November 2017	Termination of appointment of Andrew Oswell Bede Davies as a director on 10 November 2017 (1 page)
10 November 2017	Termination of appointment of Andrew Oswell Bede Davies as a director on 10 November 2017 (1 page)
12 June 2017	Confirmation statement made on 9 June 2017 with updates (5 pages)
12 June 2017	Confirmation statement made on 9 June 2017 with updates (5 pages)
28 March 2017	Audit exemption subsidiary accounts made up to 31 December 2016 (17 pages)
28 March 2017	Audit exemption subsidiary accounts made up to 31 December 2016 (17 pages)
28 March 2017	Consolidated accounts of parent company for subsidiary company period ending 31/12/16 (60 pages)
28 March 2017	Consolidated accounts of parent company for subsidiary company period ending 31/12/16 (60 pages)
2 December 2016	Audit exemption statement of guarantee by parent company for period ending 31/12/16 (3 pages)
2 December 2016	Notice of agreement to exemption from audit of accounts for period ending 31/12/16 (1 page)
2 December 2016	Audit exemption statement of guarantee by parent company for period ending 31/12/16 (3 pages)
2 December 2016	Notice of agreement to exemption from audit of accounts for period ending 31/12/16 (1 page)
31 October 2016	Appointment of Mr Andrew Oswell Bede Davies as a director on 17 October 2016 (2 pages)
31 October 2016	Appointment of Mr Paul Campbell Rowan as a director on 17 October 2016 (2 pages)
31 October 2016	Appointment of Mr Stuart John Togwell as a director on 17 October 2016 (2 pages)
31 October 2016	Appointment of Mr Stuart John Togwell as a director on 17 October 2016 (2 pages)
31 October 2016	Appointment of Mr Paul Campbell Rowan as a director on 17 October 2016 (2 pages)
31 October 2016	Termination of appointment of David Gordon Smith as a director on 17 October 2016 (1 page)
31 October 2016	Termination of appointment of David Gordon Smith as a director on 17 October 2016 (1 page)
31 October 2016	Appointment of Mr Andrew Oswell Bede Davies as a director on 17 October 2016 (2 pages)
1 August 2016	Satisfaction of charge 1 in full (1 page)
1 August 2016	Satisfaction of charge 1 in full (1 page)
4 July 2016	Termination of appointment of John Peter Howell as a director on 30 June 2016 (1 page)
4 July 2016	Termination of appointment of John Peter Howell as a director on 30 June 2016 (1 page)
14 June 2016	Annual return made up to 9 June 2016 with a full list of shareholders Statement of capital on 2016-06-14 GBP 10 (5 pages)
14 June 2016	Annual return made up to 9 June 2016 with a full list of shareholders Statement of capital on 2016-06-14 GBP 10 (5 pages)
20 April 2016	Audit exemption subsidiary accounts made up to 31 December 2015 (17 pages)
20 April 2016	Audit exemption subsidiary accounts made up to 31 December 2015 (17 pages)
20 April 2016	Consolidated accounts of parent company for subsidiary company period ending 31/12/15 (63 pages)
20 April 2016	Consolidated accounts of parent company for subsidiary company period ending 31/12/15 (63 pages)
4 February 2016	Notice of agreement to exemption from audit of accounts for period ending 31/12/15 (1 page)
4 February 2016	Notice of agreement to exemption from audit of accounts for period ending 31/12/15 (1 page)
4 February 2016	Audit exemption statement of guarantee by parent company for period ending 31/12/15 (3 pages)
4 February 2016	Audit exemption statement of guarantee by parent company for period ending 31/12/15 (3 pages)
7 January 2016	Appointment of Mr David Owen Allen as a director on 4 January 2016 (2 pages)
7 January 2016	Appointment of Mr David Owen Allen as a director on 4 January 2016 (2 pages)
7 January 2016	Termination of appointment of David Huw Davies as a secretary on 4 January 2016 (1 page)
7 January 2016	Appointment of Mr David Owen Allen as a secretary on 4 January 2016 (2 pages)
7 January 2016	Termination of appointment of David Huw Davies as a director on 4 January 2016 (1 page)
7 January 2016	Appointment of Mr David Owen Allen as a secretary on 4 January 2016 (2 pages)
7 January 2016	Termination of appointment of David Huw Davies as a director on 4 January 2016 (1 page)
7 January 2016	Termination of appointment of David Huw Davies as a secretary on 4 January 2016 (1 page)
19 June 2015	Annual return made up to 9 June 2015 with a full list of shareholders Statement of capital on 2015-06-19 GBP 10 (5 pages)
19 June 2015	Annual return made up to 9 June 2015 with a full list of shareholders Statement of capital on 2015-06-19 GBP 10 (5 pages)
19 June 2015	Annual return made up to 9 June 2015 with a full list of shareholders Statement of capital on 2015-06-19 GBP 10 (5 pages)
2 April 2015	Audit exemption subsidiary accounts made up to 31 December 2014 (14 pages)
2 April 2015	Audit exemption subsidiary accounts made up to 31 December 2014 (14 pages)
31 March 2015	Consolidated accounts of parent company for subsidiary company period ending 31/12/14 (58 pages)
31 March 2015	Consolidated accounts of parent company for subsidiary company period ending 31/12/14 (58 pages)
10 December 2014	Notice of agreement to exemption from audit of accounts for period ending 31/12/14 (1 page)
10 December 2014	Audit exemption statement of guarantee by parent company for period ending 31/12/14 (3 pages)
10 December 2014	Notice of agreement to exemption from audit of accounts for period ending 31/12/14 (1 page)
10 December 2014	Audit exemption statement of guarantee by parent company for period ending 31/12/14 (3 pages)
20 June 2014	Annual return made up to 9 June 2014 with a full list of shareholders Statement of capital on 2014-06-20 GBP 10 (5 pages)
20 June 2014	Annual return made up to 9 June 2014 with a full list of shareholders Statement of capital on 2014-06-20 GBP 10 (5 pages)
20 June 2014	Annual return made up to 9 June 2014 with a full list of shareholders Statement of capital on 2014-06-20 GBP 10 (5 pages)
14 May 2014	Consolidated accounts of parent company for subsidiary company period ending 31/12/13 (91 pages)
14 May 2014	Audit exemption subsidiary accounts made up to 31 December 2013 (14 pages)
14 May 2014	Audit exemption subsidiary accounts made up to 31 December 2013 (14 pages)
14 May 2014	Consolidated accounts of parent company for subsidiary company period ending 31/12/13 (91 pages)
21 November 2013	Notice of agreement to exemption from audit of accounts for period ending 31/12/13 (1 page)
21 November 2013	Audit exemption statement of guarantee by parent company for period ending 31/12/13 (3 pages)
21 November 2013	Notice of agreement to exemption from audit of accounts for period ending 31/12/13 (1 page)
21 November 2013	Audit exemption statement of guarantee by parent company for period ending 31/12/13 (3 pages)
16 October 2013	Termination of appointment of Julia Tyson as a director (1 page)
16 October 2013	Termination of appointment of Julia Tyson as a director (1 page)
16 October 2013	Appointment of Mr John Peter Howell as a director (2 pages)
16 October 2013	Appointment of Mr John Peter Howell as a director (2 pages)
19 July 2013	Consolidated accounts of parent company for subsidiary company period ending 31/12/12 (87 pages)
19 July 2013	Audit exemption subsidiary accounts made up to 31 December 2012 (13 pages)
19 July 2013	Consolidated accounts of parent company for subsidiary company period ending 31/12/12 (87 pages)
19 July 2013	Audit exemption subsidiary accounts made up to 31 December 2012 (13 pages)
13 June 2013	Annual return made up to 9 June 2013 with a full list of shareholders (5 pages)
13 June 2013	Annual return made up to 9 June 2013 with a full list of shareholders (5 pages)
13 June 2013	Annual return made up to 9 June 2013 with a full list of shareholders (5 pages)
8 May 2013	Notice of agreement to exemption from audit of accounts for period ending 31/12/12 (1 page)
8 May 2013	Notice of agreement to exemption from audit of accounts for period ending 31/12/12 (1 page)
24 December 2012	Audit exemption statement of guarantee by parent company for period ending 31/12/12 (3 pages)
24 December 2012	Audit exemption statement of guarantee by parent company for period ending 31/12/12 (3 pages)
4 July 2012	Annual return made up to 9 June 2012 with a full list of shareholders (5 pages)
4 July 2012	Annual return made up to 9 June 2012 with a full list of shareholders (5 pages)
4 July 2012	Annual return made up to 9 June 2012 with a full list of shareholders (5 pages)
13 April 2012	Appointment of Ms Julia Kathryn Tyson as a director (2 pages)
13 April 2012	Termination of appointment of Andrew Laird as a director (1 page)
13 April 2012	Termination of appointment of Andrew Laird as a director (1 page)
13 April 2012	Appointment of Ms Julia Kathryn Tyson as a director (2 pages)
16 March 2012	Full accounts made up to 31 December 2011 (15 pages)
16 March 2012	Full accounts made up to 31 December 2011 (15 pages)
26 July 2011	Annual return made up to 9 June 2011 with a full list of shareholders (5 pages)
26 July 2011	Annual return made up to 9 June 2011 with a full list of shareholders (5 pages)
26 July 2011	Annual return made up to 9 June 2011 with a full list of shareholders (5 pages)
22 July 2011	Section 519 (2 pages)
22 July 2011	Section 519 (2 pages)
15 July 2011	Auditor's resignation (1 page)
15 July 2011	Auditor's resignation (1 page)
11 March 2011	Full accounts made up to 31 December 2010 (15 pages)
11 March 2011	Full accounts made up to 31 December 2010 (15 pages)
11 January 2011	Director's details changed for Mr Andrew Laird on 11 January 2011 (2 pages)
11 January 2011	Director's details changed for Mr Andrew Laird on 11 January 2011 (2 pages)
22 December 2010	Director's details changed for Mr Timothy Andrew De Burgh Wates on 22 December 2010 (2 pages)
22 December 2010	Director's details changed for Mr Timothy Andrew De Burgh Wates on 22 December 2010 (2 pages)
14 June 2010	Annual return made up to 9 June 2010 with a full list of shareholders (5 pages)
14 June 2010	Annual return made up to 9 June 2010 with a full list of shareholders (5 pages)
14 June 2010	Annual return made up to 9 June 2010 with a full list of shareholders (5 pages)
4 June 2010	Termination of appointment of Richard Girdlestone as a director (1 page)
4 June 2010	Appointment of Mr Andrew Laird as a director (2 pages)
4 June 2010	Appointment of Mr Andrew Laird as a director (2 pages)
4 June 2010	Termination of appointment of Richard Girdlestone as a director (1 page)
23 March 2010	Full accounts made up to 31 December 2009 (17 pages)
23 March 2010	Full accounts made up to 31 December 2009 (17 pages)
5 January 2010	Director's details changed for Mr David Gordon Smith on 5 January 2010 (2 pages)
5 January 2010	Secretary's details changed for Mr David Huw Davies on 5 January 2010 (1 page)
5 January 2010	Director's details changed for Mr Timothy Andrew De Burgh Wates on 5 January 2010 (2 pages)
5 January 2010	Director's details changed for Mr David Huw Davies on 5 January 2010 (2 pages)
5 January 2010	Secretary's details changed for Mr David Huw Davies on 5 January 2010 (1 page)
5 January 2010	Director's details changed for Mr David Gordon Smith on 5 January 2010 (2 pages)
5 January 2010	Director's details changed for Mr Richard John Girdlestone on 5 January 2010 (2 pages)
5 January 2010	Director's details changed for Mr Richard John Girdlestone on 5 January 2010 (2 pages)
5 January 2010	Director's details changed for Mr David Huw Davies on 5 January 2010 (2 pages)
5 January 2010	Secretary's details changed for Mr David Huw Davies on 5 January 2010 (1 page)
5 January 2010	Director's details changed for Mr Timothy Andrew De Burgh Wates on 5 January 2010 (2 pages)
5 January 2010	Director's details changed for Mr David Huw Davies on 5 January 2010 (2 pages)
5 January 2010	Director's details changed for Mr Timothy Andrew De Burgh Wates on 5 January 2010 (2 pages)
5 January 2010	Director's details changed for Mr David Gordon Smith on 5 January 2010 (2 pages)
5 January 2010	Director's details changed for Mr Richard John Girdlestone on 5 January 2010 (2 pages)
23 June 2009	Return made up to 09/06/09; full list of members (4 pages)
23 June 2009	Return made up to 09/06/09; full list of members (4 pages)
28 March 2009	Full accounts made up to 31 December 2008 (17 pages)
28 March 2009	Full accounts made up to 31 December 2008 (17 pages)
23 June 2008	Location of register of members (1 page)
23 June 2008	Return made up to 09/06/08; full list of members (4 pages)
23 June 2008	Location of register of members (1 page)
23 June 2008	Location of debenture register (1 page)
23 June 2008	Return made up to 09/06/08; full list of members (4 pages)
23 June 2008	Registered office changed on 23/06/2008 from wates house station approach leatherhead surrey KT22 7SW (1 page)
23 June 2008	Location of debenture register (1 page)
23 June 2008	Registered office changed on 23/06/2008 from wates house station approach leatherhead surrey KT22 7SW (1 page)
23 April 2008	Full accounts made up to 31 December 2007 (17 pages)
23 April 2008	Full accounts made up to 31 December 2007 (17 pages)
24 January 2008	New secretary appointed (1 page)
24 January 2008	New secretary appointed (1 page)
24 January 2008	Secretary resigned (1 page)
24 January 2008	Secretary resigned (1 page)
10 December 2007	Director's particulars changed (1 page)
10 December 2007	Director's particulars changed (1 page)
3 July 2007	Return made up to 09/06/07; full list of members (3 pages)
3 July 2007	Return made up to 09/06/07; full list of members (3 pages)
18 May 2007	Full accounts made up to 31 December 2006 (17 pages)
18 May 2007	Full accounts made up to 31 December 2006 (17 pages)
4 January 2007	Director resigned (1 page)
4 January 2007	Director resigned (1 page)
26 September 2006	Director resigned (1 page)
26 September 2006	Director resigned (1 page)
14 July 2006	Return made up to 09/06/06; full list of members 363(288) ‐ Secretary's particulars changed (9 pages)
14 July 2006	Return made up to 09/06/06; full list of members 363(288) ‐ Secretary's particulars changed (9 pages)
11 July 2006	Full accounts made up to 31 December 2005 (18 pages)
11 July 2006	Full accounts made up to 31 December 2005 (18 pages)
22 June 2006	New secretary appointed (1 page)
22 June 2006	Secretary resigned (1 page)
22 June 2006	New secretary appointed (1 page)
22 June 2006	Secretary resigned (1 page)
9 February 2006	Director resigned (1 page)
9 February 2006	New director appointed (3 pages)
9 February 2006	Director resigned (1 page)
9 February 2006	New director appointed (3 pages)
2 November 2005	Full accounts made up to 31 December 2004 (15 pages)
2 November 2005	Full accounts made up to 31 December 2004 (15 pages)
9 July 2005	Return made up to 09/06/05; full list of members (9 pages)
9 July 2005	Return made up to 09/06/05; full list of members (9 pages)
18 February 2005	New secretary appointed;new director appointed (3 pages)
18 February 2005	New secretary appointed;new director appointed (3 pages)
16 February 2005	Secretary resigned;director resigned (1 page)
16 February 2005	Secretary resigned;director resigned (1 page)
15 December 2004	Director resigned (1 page)
15 December 2004	Director resigned (1 page)
15 December 2004	Director resigned (1 page)
15 December 2004	Director resigned (1 page)
5 October 2004	Full accounts made up to 31 December 2003 (14 pages)
5 October 2004	Full accounts made up to 31 December 2003 (14 pages)
25 June 2004	Return made up to 09/06/04; full list of members (10 pages)
25 June 2004	Return made up to 09/06/04; full list of members (10 pages)
23 February 2004	New director appointed (2 pages)
23 February 2004	New director appointed (2 pages)
12 February 2004	Director resigned (1 page)
12 February 2004	Director resigned (1 page)
25 November 2003	Section 394 (1 page)
25 November 2003	Section 394 (1 page)
21 July 2003	New director appointed (3 pages)
21 July 2003	New director appointed (3 pages)
21 July 2003	New director appointed (3 pages)
21 July 2003	New director appointed (3 pages)
21 July 2003	New director appointed (3 pages)
21 July 2003	New director appointed (3 pages)
18 July 2003	New director appointed (3 pages)
18 July 2003	New director appointed (3 pages)
7 July 2003	Director resigned (1 page)
7 July 2003	Director resigned (1 page)
6 July 2003	Registered office changed on 06/07/03 from: 1260 london road norbury london SW16 4EG (1 page)
6 July 2003	Registered office changed on 06/07/03 from: 1260 london road norbury london SW16 4EG (1 page)
5 July 2003	Return made up to 09/06/03; full list of members (8 pages)
5 July 2003	Return made up to 09/06/03; full list of members (8 pages)
13 June 2003	Full accounts made up to 31 December 2002 (13 pages)
13 June 2003	Full accounts made up to 31 December 2002 (13 pages)
1 July 2002	Return made up to 09/06/02; full list of members (8 pages)
1 July 2002	Return made up to 09/06/02; full list of members (8 pages)
6 June 2002	Full accounts made up to 31 December 2001 (11 pages)
6 June 2002	Full accounts made up to 31 December 2001 (11 pages)
21 May 2002	Secretary resigned (1 page)
21 May 2002	New secretary appointed (2 pages)
21 May 2002	New secretary appointed (2 pages)
21 May 2002	Secretary resigned (1 page)
27 December 2001	Director resigned (1 page)
27 December 2001	New director appointed (3 pages)
27 December 2001	New director appointed (3 pages)
27 December 2001	Director resigned (1 page)
25 June 2001	Return made up to 09/06/01; full list of members 363(288) ‐ Director resigned (8 pages)
25 June 2001	Return made up to 09/06/01; full list of members 363(288) ‐ Director resigned (8 pages)
8 June 2001	Full accounts made up to 31 December 2000 (11 pages)
8 June 2001	Full accounts made up to 31 December 2000 (11 pages)
5 March 2001	New director appointed (3 pages)
5 March 2001	New director appointed (3 pages)
26 February 2001	New director appointed (3 pages)
26 February 2001	Director resigned (1 page)
26 February 2001	New director appointed (3 pages)
26 February 2001	Director resigned (1 page)
26 February 2001	Director resigned (1 page)
26 February 2001	Director resigned (1 page)
26 February 2001	New director appointed (3 pages)
26 February 2001	New director appointed (3 pages)
16 October 2000	New secretary appointed (2 pages)
16 October 2000	Secretary resigned (1 page)
16 October 2000	Secretary resigned (1 page)
16 October 2000	New secretary appointed (2 pages)
16 August 2000	Full accounts made up to 31 December 1999 (11 pages)
16 August 2000	Full accounts made up to 31 December 1999 (11 pages)
11 July 2000	New secretary appointed (2 pages)
11 July 2000	New secretary appointed (2 pages)
11 July 2000	Secretary resigned (1 page)
11 July 2000	Director's particulars changed (1 page)
11 July 2000	Secretary resigned (1 page)
11 July 2000	Director's particulars changed (1 page)
26 June 2000	Return made up to 09/06/00; full list of members (7 pages)
26 June 2000	Return made up to 09/06/00; full list of members (7 pages)
13 July 1999	Return made up to 09/06/99; full list of members (13 pages)
13 July 1999	Return made up to 09/06/99; full list of members (13 pages)
8 July 1999	Full accounts made up to 31 December 1998 (11 pages)
8 July 1999	Full accounts made up to 31 December 1998 (11 pages)
25 September 1998	Director resigned (1 page)
25 September 1998	Director resigned (1 page)
14 September 1998	New director appointed (3 pages)
14 September 1998	New director appointed (3 pages)
3 July 1998	Return made up to 09/06/98; full list of members (9 pages)
3 July 1998	Return made up to 09/06/98; full list of members (9 pages)
22 June 1998	Full accounts made up to 31 December 1997 (11 pages)
22 June 1998	Full accounts made up to 31 December 1997 (11 pages)
5 July 1997	Return made up to 09/06/97; full list of members (9 pages)
5 July 1997	Return made up to 09/06/97; full list of members (9 pages)
17 June 1997	Full accounts made up to 31 December 1996 (11 pages)
17 June 1997	Full accounts made up to 31 December 1996 (11 pages)
1 January 1997	Company name changed wates building group (services) LIMITED\certificate issued on 01/01/97 (2 pages)
1 January 1997	Company name changed wates building group (services) LIMITED\certificate issued on 01/01/97 (2 pages)
21 June 1996	Return made up to 09/06/96; full list of members (9 pages)
21 June 1996	Return made up to 09/06/96; full list of members (9 pages)
1 May 1996	Full accounts made up to 31 December 1995 (11 pages)
1 May 1996	Full accounts made up to 31 December 1995 (11 pages)
21 July 1995	New director appointed (4 pages)
21 July 1995	New director appointed (4 pages)
21 July 1995	New director appointed (4 pages)
21 July 1995	New director appointed (4 pages)
21 July 1995	New director appointed (6 pages)
21 July 1995	New director appointed (6 pages)
6 July 1995	Return made up to 09/06/95; full list of members (14 pages)
6 July 1995	Return made up to 09/06/95; full list of members (14 pages)
8 June 1995	Full accounts made up to 31 December 1994 (11 pages)
8 June 1995	Full accounts made up to 31 December 1994 (11 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (68 pages)
24 June 1994	Full accounts made up to 31 December 1993 (11 pages)
24 June 1994	Full accounts made up to 31 December 1993 (11 pages)
6 September 1991	Misc (5 pages)
6 September 1991	Misc (5 pages)
18 July 1990	Particulars of mortgage/charge (6 pages)
18 July 1990	Particulars of mortgage/charge (6 pages)
20 May 1983	Annual return made up to 15/11/82 (13 pages)
20 May 1983	Annual return made up to 15/11/82 (13 pages)
21 March 1983	Accounts made up to 31 December 1982 (4 pages)
21 March 1983	Accounts made up to 31 December 1982 (4 pages)
12 March 1983	Annual return made up to 18/10/81 (13 pages)
12 March 1983	Annual return made up to 18/10/81 (13 pages)
21 October 1982	Accounts made up to 31 December 1981 (4 pages)
21 October 1982	Accounts made up to 31 December 1981 (4 pages)
5 December 1981	Annual return made up to 17/10/80 (15 pages)
5 December 1981	Annual return made up to 17/10/80 (15 pages)
17 November 1981	Accounts made up to 31 December 1980 (4 pages)
17 November 1981	Accounts made up to 31 December 1980 (4 pages)
17 September 1980	Accounts made up to 31 December 1979 (4 pages)
17 September 1980	Accounts made up to 31 December 1979 (4 pages)
12 August 1977	Memorandum and Articles of Association (20 pages)
12 August 1977	Memorandum and Articles of Association (20 pages)
3 August 1977	Company name changed\certificate issued on 03/08/77 (3 pages)
3 August 1977	Company name changed\certificate issued on 03/08/77 (3 pages)
1 June 1938	Incorporation (21 pages)
1 June 1938	Incorporation (21 pages)

Wates Group Services Limited

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