Third Wates Investments Limited

Company Name	Third Wates Investments Limited
Directors	Timothy Andrew De Burgh Wates and Philip Michael Wainwright
Company Status	Active
Company Number	01039007
Category	Private Limited Company
Incorporation Date	19 January 1972(52 years, 3 months ago)

Business Activity

Section L	Real estate activities
SIC 68209	Other letting and operating of own or leased real estate

Directors

Director Name	Mr Timothy Andrew De Burgh Wates
Date of Birth	June 1966 (Born 57 years ago)
Nationality	British
Status	Current
Appointed	12 December 2006(34 years, 11 months after company formation)
Appointment Duration	17 years, 4 months
Role	Managing Director
Country of Residence	United Kingdom
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(46 years, 11 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

Director Name	Mr Paul Christopher Ronald Wates
Date of Birth	March 1938 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	29 December 1991(19 years, 11 months after company formation)
Appointment Duration	9 years (resigned 22 January 2001)
Role	Company Director
Country of Residence	England
Correspondence Address	Bellasis House Headley Heath Approach Mickleham Dorking Surrey RH5 6DH

Director Name	Michael Edward Wates
Date of Birth	June 1935 (Born 88 years ago)
Nationality	British
Status	Resigned
Appointed	29 December 1991(19 years, 11 months after company formation)
Appointment Duration	9 years (resigned 22 January 2001)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Manor House Langton Long Blandford Forum Dorset DT11 9HS

Director Name	Sir Christopher Stephen Wates
Date of Birth	December 1939 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	29 December 1991(19 years, 11 months after company formation)
Appointment Duration	9 years (resigned 22 January 2001)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Tufton Place Tufton Lane Northiam Rye East Sussex TN31 6HL

Secretary Name	Mr Andrew Trace Allan Wates
Nationality	British
Status	Resigned
Appointed	29 December 1991(19 years, 11 months after company formation)
Appointment Duration	1 year (resigned 07 January 1993)
Role	Company Director
Country of Residence	England
Correspondence Address	Henfold House Henfold Lane Beare Green Surrey RH5 4RW

Director Name	Mr John Dering Nettleton
Date of Birth	February 1944 (Born 80 years ago)
Nationality	English
Status	Resigned
Appointed	31 December 1992(20 years, 11 months after company formation)
Appointment Duration	8 years (resigned 22 January 2001)
Role	Company Director
Country of Residence	England
Correspondence Address	Newington House Warborough Oxfordshire OX10 7AG

Director Name	Philip Smith Lord
Date of Birth	August 1934 (Born 89 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1992(20 years, 11 months after company formation)
Appointment Duration	2 years, 6 months (resigned 30 June 1995)
Role	Company Director
Country of Residence	England
Correspondence Address	Buncton Court Buncton Lane Bolney Haywards Heath West Sussex RH17 5RE

Director Name	Mr Andrew Trace Allan Wates
Date of Birth	November 1940 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	07 January 1993(20 years, 11 months after company formation)
Appointment Duration	8 years (resigned 22 January 2001)
Role	Company Director
Country of Residence	England
Correspondence Address	Henfold House Henfold Lane Beare Green Surrey RH5 4RW

Secretary Name	Narinder Singh Sareen
Nationality	British
Status	Resigned
Appointed	07 January 1993(20 years, 11 months after company formation)
Appointment Duration	1 year, 3 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(22 years, 3 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

Secretary Name	Ashley Game
Nationality	British
Status	Resigned
Appointed	02 October 2000(28 years, 8 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	Mr Rodney John Bennion
Date of Birth	June 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	22 January 2001(29 years after company formation)
Appointment Duration	2 years, 5 months (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 Jonathan Charles Bennett Houlton
Date of Birth	August 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	22 January 2001(29 years after company formation)
Appointment Duration	4 years (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 April 2002(30 years, 3 months after company formation)
Appointment Duration	2 years, 9 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
Nationality	British
Status	Resigned
Appointed	30 April 2002(30 years, 3 months after company formation)
Appointment Duration	2 years, 9 months (resigned 01 February 2005)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	2 Corney Reach Way Chiswick London W4 2TU

Director Name	Mr Paul David Phipps
Date of Birth	December 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	30 June 2003(31 years, 5 months after company formation)
Appointment Duration	2 years, 6 months (resigned 31 December 2005)
Role	Company Director
Country of Residence	England
Correspondence Address	Purbeck 37 Hammond End Farnham Common Buckinghamshire SL2 3LG

Director Name	Kenneth George Baker
Date of Birth	September 1941 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	30 June 2003(31 years, 5 months after company formation)
Appointment Duration	3 years, 5 months (resigned 12 December 2006)
Role	Company Director
Correspondence Address	3 Marlhurst Edenbridge Kent TN8 6LN

Director Name	Mr David Huw Davies
Date of Birth	February 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	01 February 2005(33 years 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(34 years, 4 months 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(35 years, 11 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 David Owen Allen
Date of Birth	February 1972 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	04 January 2016(43 years, 12 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(43 years, 12 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

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

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	Dormant
Accounts Year End	31 December

Returns

Latest Return	29 December 2023 (4 months ago)
Next Return Due	12 January 2025 (8 months, 2 weeks from now)

Charges

25 June 2002	Delivered on: 26 June 2002 Satisfied on: 2 December 2003 Persons entitled: Hsbc Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company and/or wates group limited to the chargee on any account whatsoever. Particulars: The freehold land known as 1260 london road norbury croydon t/n SY243805. With the benefit of all rights licences guarantees rent deposits contracts deeds undertakings and warranties relating. To the property any shares or membership rights in any management company for the property any goodwill of any business from time to time carried on at the property any rental and other money payable under any lease licence or other interest created in respect of the property and all other payments whatever in respect of the property. Fully Satisfied
3 February 1993	Delivered on: 4 February 1993 Satisfied on: 5 October 2000 Persons entitled: Midland Bank PLC Classification: Fixed and floating charge 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 uncalled capital goodwill bookdebts and patents. Fully Satisfied
22 December 1992	Delivered on: 23 December 1992 Satisfied on: 1 August 2001 Persons entitled: Midland Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H property k/a 1260 london road norbury london SW16 4EG together with all fixtures and fittings noe or at any time hereafter on the property;and the benefits of all rights licences gurantees rent deposits contracts deeds undertakings and warranties relating to the property and the goodwill of the mortgagor in relation to the business from time to time carried on at the property. Fully Satisfied
5 June 1980	Delivered on: 6 June 1980 Persons entitled: Continental Illinois Limited Classification: Mortgage Secured details: All monies due or to become due from the company to the chargee under the terms of a facility letter dated 26TH feb. 1980 or in connection with the facility thereby granted. Particulars: L/Hold, wates way estate, wildmere road, off doventry road, banbury, oxfordshire. Fully Satisfied

Filing History

2 January 2024	Confirmation statement made on 29 December 2023 with no updates (3 pages)
15 April 2023	Accounts for a dormant company made up to 31 December 2022 (4 pages)
3 January 2023	Confirmation statement made on 29 December 2022 with no updates (3 pages)
18 August 2022	Termination of appointment of David Owen Allen as a director on 16 August 2022 (1 page)
28 March 2022	Accounts for a dormant company made up to 31 December 2021 (4 pages)
4 January 2022	Confirmation statement made on 29 December 2021 with no updates (3 pages)
30 March 2021	Accounts for a dormant company made up to 31 December 2020 (4 pages)
4 January 2021	Confirmation statement made on 29 December 2020 with no updates (3 pages)
24 June 2020	Accounts for a dormant company made up to 31 December 2019 (4 pages)
3 January 2020	Confirmation statement made on 29 December 2019 with no updates (3 pages)
29 March 2019	Accounts for a dormant company made up to 31 December 2018 (4 pages)
3 January 2019	Confirmation statement made on 29 December 2018 with no updates (3 pages)
10 December 2018	Appointment of Mr Philip Michael Wainwright as a director 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)
12 February 2018	Accounts for a dormant company made up to 31 December 2017 (4 pages)
5 January 2018	Confirmation statement made on 29 December 2017 with no updates (3 pages)
5 January 2018	Confirmation statement made on 29 December 2017 with no updates (3 pages)
13 January 2017	Accounts for a dormant company made up to 31 December 2016 (4 pages)
13 January 2017	Accounts for a dormant company made up to 31 December 2016 (4 pages)
9 January 2017	Confirmation statement made on 29 December 2016 with updates (5 pages)
9 January 2017	Confirmation statement made on 29 December 2016 with updates (5 pages)
24 February 2016	Accounts for a dormant company made up to 31 December 2015 (4 pages)
24 February 2016	Accounts for a dormant company made up to 31 December 2015 (4 pages)
11 January 2016	Annual return made up to 29 December 2015 with a full list of shareholders Statement of capital on 2016-01-11 GBP 300 (4 pages)
11 January 2016	Annual return made up to 29 December 2015 with a full list of shareholders Statement of capital on 2016-01-11 GBP 300 (4 pages)
7 January 2016	Appointment of Mr David Owen Allen as a secretary on 4 January 2016 (2 pages)
7 January 2016	Appointment of Mr David Owen Allen as a secretary on 4 January 2016 (2 pages)
6 January 2016	Termination of appointment of David Huw Davies as a director on 4 January 2016 (1 page)
6 January 2016	Termination of appointment of David Huw Davies as a director on 4 January 2016 (1 page)
6 January 2016	Appointment of Mr David Owen Allen as a director on 4 January 2016 (2 pages)
6 January 2016	Appointment of Mr David Owen Allen as a director on 4 January 2016 (2 pages)
6 January 2016	Termination of appointment of David Huw Davies as a secretary on 4 January 2016 (1 page)
6 January 2016	Termination of appointment of David Huw Davies as a secretary on 4 January 2016 (1 page)
3 March 2015	Accounts for a dormant company made up to 31 December 2014 (4 pages)
3 March 2015	Accounts for a dormant company made up to 31 December 2014 (4 pages)
14 January 2015	Annual return made up to 29 December 2014 with a full list of shareholders Statement of capital on 2015-01-14 GBP 300 (4 pages)
14 January 2015	Annual return made up to 29 December 2014 with a full list of shareholders Statement of capital on 2015-01-14 GBP 300 (4 pages)
4 February 2014	Accounts for a dormant company made up to 31 December 2013 (4 pages)
4 February 2014	Accounts for a dormant company made up to 31 December 2013 (4 pages)
9 January 2014	Annual return made up to 29 December 2013 with a full list of shareholders Statement of capital on 2014-01-09 GBP 300 (4 pages)
9 January 2014	Annual return made up to 29 December 2013 with a full list of shareholders Statement of capital on 2014-01-09 GBP 300 (4 pages)
25 January 2013	Accounts for a dormant company made up to 31 December 2012 (4 pages)
25 January 2013	Accounts for a dormant company made up to 31 December 2012 (4 pages)
4 January 2013	Annual return made up to 29 December 2012 with a full list of shareholders (4 pages)
4 January 2013	Annual return made up to 29 December 2012 with a full list of shareholders (4 pages)
20 February 2012	Accounts for a dormant company made up to 31 December 2011 (5 pages)
20 February 2012	Accounts for a dormant company made up to 31 December 2011 (5 pages)
18 January 2012	Annual return made up to 29 December 2011 with a full list of shareholders (3 pages)
18 January 2012	Annual return made up to 29 December 2011 with a full list of shareholders (3 pages)
31 January 2011	Accounts for a dormant company made up to 31 December 2010 (5 pages)
31 January 2011	Accounts for a dormant company made up to 31 December 2010 (5 pages)
7 January 2011	Annual return made up to 29 December 2010 with a full list of shareholders (3 pages)
7 January 2011	Annual return made up to 29 December 2010 with a full list of shareholders (3 pages)
21 December 2010	Director's details changed for Mr Timothy Andrew De Burgh Wates on 21 December 2010 (2 pages)
21 December 2010	Director's details changed for Mr Timothy Andrew De Burgh Wates on 21 December 2010 (2 pages)
15 February 2010	Accounts for a dormant company made up to 31 December 2009 (5 pages)
15 February 2010	Accounts for a dormant company made up to 31 December 2009 (5 pages)
14 January 2010	Annual return made up to 29 December 2009 with a full list of shareholders (4 pages)
14 January 2010	Annual return made up to 29 December 2009 with a full list of shareholders (4 pages)
23 December 2009	Secretary's details changed for Mr David Huw Davies on 23 December 2009 (1 page)
23 December 2009	Director's details changed for Mr David Huw Davies on 23 December 2009 (2 pages)
23 December 2009	Director's details changed for Mr Timothy Andrew De Burgh Wates on 23 December 2009 (2 pages)
23 December 2009	Secretary's details changed for Mr David Huw Davies on 23 December 2009 (1 page)
23 December 2009	Director's details changed for Mr David Huw Davies on 23 December 2009 (2 pages)
23 December 2009	Director's details changed for Mr Timothy Andrew De Burgh Wates on 23 December 2009 (2 pages)
24 February 2009	Accounts for a dormant company made up to 31 December 2008 (5 pages)
24 February 2009	Accounts for a dormant company made up to 31 December 2008 (5 pages)
27 January 2009	Return made up to 29/12/08; full list of members (4 pages)
27 January 2009	Return made up to 29/12/08; full list of members (4 pages)
26 January 2009	Location of register of members (1 page)
26 January 2009	Location of debenture register (1 page)
26 January 2009	Location of register of members (1 page)
26 January 2009	Registered office changed on 26/01/2009 from wates house station approach leatherhead surrey KT22 7SW (1 page)
26 January 2009	Registered office changed on 26/01/2009 from wates house station approach leatherhead surrey KT22 7SW (1 page)
26 January 2009	Location of debenture register (1 page)
25 March 2008	Accounts for a dormant company made up to 31 December 2007 (5 pages)
25 March 2008	Accounts for a dormant company made up to 31 December 2007 (5 pages)
4 February 2008	Return made up to 29/12/07; full list of members (2 pages)
4 February 2008	Return made up to 29/12/07; full list of members (2 pages)
31 January 2008	New secretary appointed (1 page)
31 January 2008	New secretary appointed (1 page)
30 January 2008	Secretary resigned (1 page)
30 January 2008	Secretary resigned (1 page)
18 May 2007	Full accounts made up to 31 December 2006 (11 pages)
18 May 2007	Full accounts made up to 31 December 2006 (11 pages)
22 January 2007	Return made up to 29/12/06; full list of members (5 pages)
22 January 2007	Return made up to 29/12/06; full list of members (5 pages)
18 January 2007	New director appointed (4 pages)
18 January 2007	New director appointed (4 pages)
4 January 2007	Director resigned (1 page)
4 January 2007	Director resigned (1 page)
11 July 2006	Full accounts made up to 31 December 2005 (12 pages)
11 July 2006	Full accounts made up to 31 December 2005 (12 pages)
22 June 2006	Secretary resigned (1 page)
22 June 2006	New secretary appointed (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	Director resigned (1 page)
26 January 2006	Return made up to 29/12/05; full list of members (7 pages)
26 January 2006	Return made up to 29/12/05; full list of members (7 pages)
26 May 2005	Full accounts made up to 31 December 2004 (11 pages)
26 May 2005	Full accounts made up to 31 December 2004 (11 pages)
22 February 2005	New secretary appointed;new director appointed (3 pages)
22 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)
27 January 2005	Return made up to 29/12/04; full list of members (7 pages)
27 January 2005	Return made up to 29/12/04; full list of members (7 pages)
24 August 2004	Full accounts made up to 31 December 2003 (10 pages)
24 August 2004	Full accounts made up to 31 December 2003 (10 pages)
22 January 2004	Return made up to 29/12/03; full list of members 363(353) ‐ Location of register of members address changed (7 pages)
22 January 2004	Return made up to 29/12/03; full list of members 363(353) ‐ Location of register of members address changed (7 pages)
2 December 2003	Declaration of satisfaction of mortgage/charge (1 page)
2 December 2003	Declaration of satisfaction of mortgage/charge (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 (4 pages)
21 July 2003	New director appointed (4 pages)
21 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)
17 June 2003	Full accounts made up to 31 December 2002 (9 pages)
17 June 2003	Full accounts made up to 31 December 2002 (9 pages)
29 January 2003	Return made up to 29/12/02; full list of members (7 pages)
29 January 2003	Return made up to 29/12/02; full list of members (7 pages)
26 June 2002	Particulars of mortgage/charge (3 pages)
26 June 2002	Particulars of mortgage/charge (3 pages)
6 June 2002	Full accounts made up to 31 December 2001 (9 pages)
6 June 2002	Full accounts made up to 31 December 2001 (9 pages)
21 May 2002	New secretary appointed (2 pages)
21 May 2002	New secretary appointed (2 pages)
21 May 2002	Secretary resigned (1 page)
21 May 2002	Secretary resigned (1 page)
26 January 2002	Return made up to 29/12/01; full list of members (6 pages)
26 January 2002	Return made up to 29/12/01; full list of members (6 pages)
1 August 2001	Declaration of satisfaction of mortgage/charge (2 pages)
1 August 2001	Declaration of satisfaction of mortgage/charge (2 pages)
29 May 2001	Full accounts made up to 31 December 2000 (10 pages)
29 May 2001	Full accounts made up to 31 December 2000 (10 pages)
5 March 2001	New director appointed (3 pages)
5 March 2001	New director appointed (3 pages)
26 February 2001	Director resigned (1 page)
26 February 2001	Director resigned (1 page)
26 February 2001	New director appointed (4 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	Director resigned (1 page)
26 February 2001	Director resigned (1 page)
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 (4 pages)
19 January 2001	Return made up to 29/12/00; full list of members (7 pages)
19 January 2001	Return made up to 29/12/00; full list of members (7 pages)
16 October 2000	New secretary appointed (2 pages)
16 October 2000	New secretary appointed (2 pages)
16 October 2000	Secretary resigned (1 page)
16 October 2000	Secretary resigned (1 page)
5 October 2000	Declaration of satisfaction of mortgage/charge (2 pages)
5 October 2000	Declaration of satisfaction of mortgage/charge (2 pages)
16 August 2000	Full accounts made up to 31 December 1999 (9 pages)
16 August 2000	Full accounts made up to 31 December 1999 (9 pages)
11 July 2000	New secretary appointed (2 pages)
11 July 2000	Secretary resigned (1 page)
11 July 2000	New secretary appointed (2 pages)
11 July 2000	Secretary resigned (1 page)
4 February 2000	Return made up to 29/12/99; full list of members 363(288) ‐ Director's particulars changed (7 pages)
4 February 2000	Return made up to 29/12/99; full list of members 363(288) ‐ Director's particulars changed (7 pages)
2 July 1999	Full accounts made up to 31 December 1998 (9 pages)
2 July 1999	Full accounts made up to 31 December 1998 (9 pages)
31 January 1999	Return made up to 29/12/98; full list of members (17 pages)
31 January 1999	Return made up to 29/12/98; full list of members (17 pages)
22 June 1998	Full accounts made up to 31 December 1997 (9 pages)
22 June 1998	Full accounts made up to 31 December 1997 (9 pages)
12 January 1998	Return made up to 29/12/97; full list of members (10 pages)
12 January 1998	Return made up to 29/12/97; full list of members (10 pages)
23 June 1997	Full accounts made up to 31 December 1996 (9 pages)
23 June 1997	Full accounts made up to 31 December 1996 (9 pages)
8 January 1997	Return made up to 29/12/96; full list of members (10 pages)
8 January 1997	Return made up to 29/12/96; full list of members (10 pages)
12 January 1996	Return made up to 29/12/95; full list of members (12 pages)
12 January 1996	Return made up to 29/12/95; full list of members (12 pages)

Third Wates Investments Limited

Business Activity

Directors

Contact

Location

Accounts

Returns

Charges

Filing History

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