Wates Foundation Limited(The)

Company Name	Wates Foundation Limited(The)
Company Status	Active
Company Number	01605766
Category	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Incorporation Date	23 December 1981(42 years, 4 months ago)

Business Activity

Section Q	Human health and social work activities
SIC 8532	Social work without accommodation
SIC 88990	Other social work activities without accommodation n.e.c.

Directors

Director Name	Mr Oliver John Charles Heynes
Date of Birth	March 1971 (Born 53 years ago)
Nationality	British
Status	Current
Appointed	28 June 2017(35 years, 6 months after company formation)
Appointment Duration	6 years, 9 months
Role	Helicopter Pilot
Country of Residence	United Kingdom
Correspondence Address	The Chipping Croft Cirencester Road Tetbury Gloucestershire GL8 8DQ Wales

Director Name	Mr Luke Adam Wates
Date of Birth	April 1972 (Born 52 years ago)
Nationality	British
Status	Current
Appointed	25 June 2019(37 years, 6 months after company formation)
Appointment Duration	4 years, 10 months
Role	Company Director
Country of Residence	England
Correspondence Address	Wates House Station Approach Leatherhead Surrey KT22 7SW

Director Name	Mrs Victoria Tanner
Date of Birth	June 1967 (Born 56 years ago)
Nationality	British
Status	Current
Appointed	25 June 2019(37 years, 6 months after company formation)
Appointment Duration	4 years, 10 months
Role	Mother
Country of Residence	England
Correspondence Address	Wates House Station Approach Leatherhead Surrey KT22 7SW

Director Name	Mrs Nichola Jane Adams
Date of Birth	April 1969 (Born 55 years ago)
Nationality	British
Status	Current
Appointed	25 June 2019(37 years, 6 months after company formation)
Appointment Duration	4 years, 10 months
Role	Ergonomist
Country of Residence	England
Correspondence Address	Wates House Station Approach Leatherhead Surrey KT22 7SW

Director Name	Mr Jonathan Giles Macartney Wates
Date of Birth	June 1967 (Born 56 years ago)
Nationality	British
Status	Current
Appointed	15 July 2021(39 years, 7 months after company formation)
Appointment Duration	2 years, 9 months
Role	Company Director
Country of Residence	England
Correspondence Address	Wates House Station Approach Leatherhead Surrey KT22 7SW

Director Name	Mr Christian Norman Brodie
Date of Birth	February 1957 (Born 67 years ago)
Nationality	British
Status	Current
Appointed	15 July 2021(39 years, 7 months after company formation)
Appointment Duration	2 years, 9 months
Role	Retired
Country of Residence	England
Correspondence Address	Wates House Station Approach Leatherhead Surrey KT22 7SW

Secretary Name	Mrs Felicity Mary Mallam
Status	Current
Appointed	15 July 2021(39 years, 7 months after company formation)
Appointment Duration	2 years, 9 months
Role	Company Director
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	20 June 1992(10 years, 6 months after company formation)
Appointment Duration	3 weeks, 4 days (resigned 15 July 1992)
Role	Company Director
Country of Residence	England
Correspondence Address	Bellasis House Headley Heath Approach Mickleham Dorking Surrey RH5 6DH

Director Name	Mrs Ann Penelope Ritchie
Date of Birth	July 1938 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	20 June 1992(10 years, 6 months after company formation)
Appointment Duration	13 years (resigned 05 July 2005)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	37 The Watergardens Warren Road Kingston Upon Thames Surrey KT2 7LF

Director Name	Mr Andrew Trace Allan Wates
Date of Birth	November 1940 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	20 June 1992(10 years, 6 months after company formation)
Appointment Duration	6 years, 1 month (resigned 20 July 1998)
Role	Company Director
Country of Residence	England
Correspondence Address	Henfold House Henfold Lane Beare Green Surrey RH5 4RW

Director Name	Mr John Norman Wates
Date of Birth	February 1943 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	20 June 1992(10 years, 6 months after company formation)
Appointment Duration	9 years (resigned 17 July 2001)
Role	Company Director
Country of Residence	England
Correspondence Address	Elmore Chipstead Surrey CR5 3SB

Director Name	Elizabeth Jane Wates
Date of Birth	December 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	20 June 1992(10 years, 6 months after company formation)
Appointment Duration	18 years (resigned 06 July 2010)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	The Old Vicarage Shiplake Henley On Thames Oxfordshire RG9 4BS

Secretary Name	Alan Clowes Goodison
Nationality	British
Status	Resigned
Appointed	20 June 1992(10 years, 6 months after company formation)
Appointment Duration	6 months, 3 weeks (resigned 11 January 1993)
Role	Company Director
Correspondence Address	12 Gardnor Mansions Church Row London NW3 6UR

Director Name	Mr David Wallace Wates
Date of Birth	August 1933 (Born 90 years ago)
Nationality	British
Status	Resigned
Appointed	15 July 1992(10 years, 6 months after company formation)
Appointment Duration	9 years, 11 months (resigned 02 July 2002)
Role	Farmer
Correspondence Address	Malham Farm Wisborough Green Billingshurst Sussex

Secretary Name	Sir Martin Seymour Berthoud
Nationality	British
Status	Resigned
Appointed	11 January 1993(11 years after company formation)
Appointment Duration	8 years, 2 months (resigned 04 April 2001)
Role	Company Director
Correspondence Address	Gillyflower Stoke-By-Nayland Colchester CO6 4RD

Director Name	Rev Andrew Jonathan Hugo Edwards
Date of Birth	February 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	02 July 1997(15 years, 6 months after company formation)
Appointment Duration	4 years (resigned 16 July 2001)
Role	Reverend
Correspondence Address	Hambledon Claysmore School Iwerne Minster Dorset DT11 8LJ

Director Name	Michael Edward Wates
Date of Birth	June 1935 (Born 88 years ago)
Nationality	British
Status	Resigned
Appointed	20 July 1998(16 years, 7 months after company formation)
Appointment Duration	5 years, 11 months (resigned 06 July 2004)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Manor House Langton Long Blandford Forum Dorset DT11 9HS

Secretary Name	Brian David Wheelwright
Nationality	British
Status	Resigned
Appointed	04 April 2001(19 years, 3 months after company formation)
Appointment Duration	15 years, 3 months (resigned 29 June 2016)
Role	Company Director
Correspondence Address	Bourne House Lower Goatacre Calne Wiltshire SN11 9HY

Director Name	Alison Clare Price
Date of Birth	May 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	12 November 2002(20 years, 10 months after company formation)
Appointment Duration	5 years, 7 months (resigned 08 July 2008)
Role	Company Director
Correspondence Address	Fields Farm Cropwell Butler Nottinghamshire NG12 3AP

Director Name	Sir James Garwood Michael Wates
Date of Birth	April 1960 (Born 64 years ago)
Nationality	English
Status	Resigned
Appointed	06 July 2004(22 years, 6 months after company formation)
Appointment Duration	6 years (resigned 06 July 2010)
Role	Company Director
Country of Residence	England
Correspondence Address	Field Place Hook House Lane, Dunsfold Godalming Surrey GU8 4LR

Director Name	Mr Christopher Paul Agace
Date of Birth	July 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	05 July 2005(23 years, 6 months after company formation)
Appointment Duration	6 years (resigned 05 July 2011)
Role	Company Director
Country of Residence	England
Correspondence Address	23 Chantry View Road Guildford Surrey GU1 3XW

Director Name	Mr John Norman Wates
Date of Birth	February 1943 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	03 July 2007(25 years, 6 months after company formation)
Appointment Duration	3 years (resigned 06 July 2010)
Role	Company Director
Country of Residence	England
Correspondence Address	Elmore High Road Chipstead Surrey CR5 3SB

Director Name	Mrs Annabelle Louisa Mary Elliott
Date of Birth	June 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	08 July 2008(26 years, 6 months after company formation)
Appointment Duration	4 years, 12 months (resigned 02 July 2013)
Role	Housewife
Country of Residence	England
Correspondence Address	Hartwell House Edenbridge Road Hartfield East Sussex TN7 4JH

Director Name	Mr John William Wates
Date of Birth	November 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	06 July 2010(28 years, 6 months after company formation)
Appointment Duration	5 years, 12 months (resigned 29 June 2016)
Role	Surveyor
Country of Residence	United Kingdom
Correspondence Address	58 Upper Mall Hammersmith London W6 9TA

Director Name	Mrs Katherine Jean Minch
Date of Birth	May 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	06 July 2010(28 years, 6 months after company formation)
Appointment Duration	4 years, 12 months (resigned 01 July 2015)
Role	Housewife
Country of Residence	United Kingdom
Correspondence Address	Wates House Station Approach Leatherhead Surrey KT22 7SW

Director Name	Mrs Emily Ann King
Date of Birth	April 1976 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	06 July 2010(28 years, 6 months after company formation)
Appointment Duration	2 years, 12 months (resigned 02 July 2013)
Role	Housewife
Country of Residence	United Kingdom
Correspondence Address	The Paddock House West Common Gerrards Cross Buckinghamshire SL9 7QN

Director Name	Mr Jonathan James Edward Heynes
Date of Birth	November 1975 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	05 July 2011(29 years, 6 months after company formation)
Appointment Duration	5 years, 12 months (resigned 28 June 2017)
Role	Businessman
Country of Residence	England
Correspondence Address	Wates House Station Approach Leatherhead Surrey KT22 7SW

Director Name	Ms Claire Alexandra Joy Spotswood Brown
Date of Birth	June 1974 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	02 July 2013(31 years, 6 months after company formation)
Appointment Duration	5 years, 11 months (resigned 25 June 2019)
Role	Housewife
Country of Residence	England
Correspondence Address	Wates House Station Approach Leatherhead Surrey KT22 7SW

Director Name	Mr Christopher David Gordon Wates
Date of Birth	September 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	02 July 2013(31 years, 6 months after company formation)
Appointment Duration	5 years, 11 months (resigned 25 June 2019)
Role	Farmer
Country of Residence	England
Correspondence Address	Wates House Station Approach Leatherhead Surrey KT22 7SW

Director Name	Mr Andrew Eugene Paul Wates
Date of Birth	December 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 2015(33 years, 6 months after company formation)
Appointment Duration	6 years (resigned 15 July 2021)
Role	Company Director
Country of Residence	England
Correspondence Address	Wates House Station Approach Leatherhead Surrey KT22 7SW

Director Name	Mr Neil Edward Wates
Date of Birth	August 1986 (Born 37 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 2015(33 years, 6 months after company formation)
Appointment Duration	6 years (resigned 15 July 2021)
Role	Chartered Surveyor
Country of Residence	United Kingdom
Correspondence Address	Wates House Station Approach Leatherhead Surrey KT22 7SW

Director Name	Mr Nicholas Edwards
Date of Birth	March 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	29 June 2016(34 years, 6 months after company formation)
Appointment Duration	2 years, 12 months (resigned 25 June 2019)
Role	Company Director
Country of Residence	England
Correspondence Address	Wates House Station Approach Leatherhead Surrey KT22 7SW

Secretary Name	Mr Jeremy Wright
Status	Resigned
Appointed	29 June 2016(34 years, 6 months after company formation)
Appointment Duration	3 years, 11 months (resigned 06 June 2020)
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 861221
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
Net Worth	£17,115,283
Cash	£80,161
Current Liabilities	£154,739

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 1 week from now)
Accounts Category	Full
Accounts Year End	31 December

Returns

Latest Return	25 June 2023 (9 months, 4 weeks ago)
Next Return Due	9 July 2024 (2 months, 2 weeks from now)

Filing History

11 July 2023	Termination of appointment of Oliver John Charles Heynes as a director on 6 July 2023 (1 page)
10 July 2023	Appointment of Mr Jason Alexander Gordon Heynes as a director on 6 July 2023 (2 pages)
27 June 2023	Confirmation statement made on 25 June 2023 with no updates (3 pages)
30 November 2022	Statement of company's objects (2 pages)
30 November 2022	Resolutions RES01 ‐ Resolution of alteration of Articles of Association (1 page)
30 November 2022	Memorandum and Articles of Association (29 pages)
2 November 2022	Full accounts made up to 31 December 2021 (7 pages)
28 June 2022	Confirmation statement made on 25 June 2022 with no updates (3 pages)
12 August 2021	Full accounts made up to 31 December 2020 (7 pages)
27 July 2021	Termination of appointment of Andrew Eugene Paul Wates as a director on 15 July 2021 (1 page)
27 July 2021	Appointment of Mrs Felicity Mary Mallam as a secretary on 15 July 2021 (2 pages)
27 July 2021	Appointment of Mr Christian Norman Brodie as a director on 15 July 2021 (2 pages)
27 July 2021	Termination of appointment of Neil Edward Wates as a director on 15 July 2021 (1 page)
27 July 2021	Appointment of Mr Jonathan Giles Macartney Wates as a director on 15 July 2021 (2 pages)
29 June 2021	Confirmation statement made on 25 June 2021 with no updates (3 pages)
12 January 2021	Previous accounting period shortened from 31 March 2021 to 31 December 2020 (1 page)
10 December 2020	Memorandum and Articles of Association (30 pages)
10 December 2020	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (1 page)
3 November 2020	Amended full accounts made up to 31 March 2018 (6 pages)
3 November 2020	Full accounts made up to 31 March 2020 (6 pages)
3 November 2020	Amended full accounts made up to 31 March 2016 (6 pages)
8 October 2020	Amended full accounts made up to 31 March 2019 (6 pages)
8 October 2020	Amended full accounts made up to 31 March 2017 (6 pages)
15 September 2020	Notification of a person with significant control statement (2 pages)
7 July 2020	Confirmation statement made on 25 June 2020 with no updates (3 pages)
6 July 2020	Cessation of Jeremy Wyckham Wright as a person with significant control on 6 June 2020 (1 page)
6 July 2020	Termination of appointment of Jeremy Wright as a secretary on 6 June 2020 (1 page)
7 August 2019	Full accounts made up to 31 March 2019 (29 pages)
4 July 2019	Confirmation statement made on 25 June 2019 with no updates (3 pages)
27 June 2019	Appointment of Mrs Nichola Jane Adams as a director on 25 June 2019 (2 pages)
27 June 2019	Appointment of Mrs Victoria Tanner as a director on 25 June 2019 (2 pages)
27 June 2019	Appointment of Mr Luke Adam Wates as a director on 25 June 2019 (2 pages)
27 June 2019	Termination of appointment of Nicholas Edwards as a director on 25 June 2019 (1 page)
27 June 2019	Termination of appointment of Christopher David Gordon Wates as a director on 25 June 2019 (1 page)
27 June 2019	Termination of appointment of Claire Alexandra Joy Spotswood Brown as a director on 25 June 2019 (1 page)
17 September 2018	Full accounts made up to 31 March 2018 (32 pages)
25 June 2018	Confirmation statement made on 25 June 2018 with no updates (3 pages)
6 December 2017	Full accounts made up to 31 March 2017 (32 pages)
6 December 2017	Full accounts made up to 31 March 2017 (32 pages)
29 June 2017	Appointment of Mr Oliver John Charles Heynes as a director on 28 June 2017 (2 pages)
29 June 2017	Termination of appointment of Jonathan James Edward Heynes as a director on 28 June 2017 (1 page)
29 June 2017	Confirmation statement made on 29 June 2017 with no updates (3 pages)
29 June 2017	Termination of appointment of Jonathan James Edward Heynes as a director on 28 June 2017 (1 page)
29 June 2017	Appointment of Mr Oliver John Charles Heynes as a director on 28 June 2017 (2 pages)
29 June 2017	Confirmation statement made on 29 June 2017 with no updates (3 pages)
30 September 2016	Full accounts made up to 31 March 2016 (30 pages)
30 September 2016	Full accounts made up to 31 March 2016 (30 pages)
30 June 2016	Appointment of Mr Jeremy Wright as a secretary on 29 June 2016 (2 pages)
30 June 2016	Annual return made up to 15 June 2016 no member list (6 pages)
30 June 2016	Appointment of Mr Nicholas Edwards as a director on 29 June 2016 (2 pages)
30 June 2016	Termination of appointment of John William Wates as a director on 29 June 2016 (1 page)
30 June 2016	Appointment of Mr Jeremy Wright as a secretary on 29 June 2016 (2 pages)
30 June 2016	Termination of appointment of John William Wates as a director on 29 June 2016 (1 page)
30 June 2016	Termination of appointment of Brian David Wheelwright as a secretary on 29 June 2016 (1 page)
30 June 2016	Appointment of Mr Nicholas Edwards as a director on 29 June 2016 (2 pages)
30 June 2016	Annual return made up to 15 June 2016 no member list (6 pages)
30 June 2016	Termination of appointment of Brian David Wheelwright as a secretary on 29 June 2016 (1 page)
30 June 2016	Confirmation statement made on 30 June 2016 with updates (4 pages)
30 June 2016	Confirmation statement made on 30 June 2016 with updates (4 pages)
9 November 2015	Group of companies' accounts made up to 31 March 2015 (28 pages)
9 November 2015	Group of companies' accounts made up to 31 March 2015 (28 pages)
15 July 2015	Appointment of Mr Andrew Eugene Paul Wates as a director on 1 July 2015 (2 pages)
15 July 2015	Termination of appointment of Richard James Wates as a director on 1 July 2015 (1 page)
15 July 2015	Termination of appointment of Katherine Jean Minch as a director on 1 July 2015 (1 page)
15 July 2015	Termination of appointment of Katherine Jean Minch as a director on 1 July 2015 (1 page)
15 July 2015	Appointment of Mr Neil Edward Wates as a director on 1 July 2015 (2 pages)
15 July 2015	Appointment of Mr Neil Edward Wates as a director on 1 July 2015 (2 pages)
15 July 2015	Termination of appointment of Richard James Wates as a director on 1 July 2015 (1 page)
15 July 2015	Appointment of Mr Andrew Eugene Paul Wates as a director on 1 July 2015 (2 pages)
15 July 2015	Termination of appointment of Katherine Jean Minch as a director on 1 July 2015 (1 page)
15 July 2015	Appointment of Mr Neil Edward Wates as a director on 1 July 2015 (2 pages)
15 July 2015	Appointment of Mr Andrew Eugene Paul Wates as a director on 1 July 2015 (2 pages)
15 July 2015	Termination of appointment of Richard James Wates as a director on 1 July 2015 (1 page)
23 June 2015	Annual return made up to 20 June 2015 no member list (6 pages)
23 June 2015	Annual return made up to 20 June 2015 no member list (6 pages)
20 October 2014	Group of companies' accounts made up to 31 March 2014 (23 pages)
20 October 2014	Group of companies' accounts made up to 31 March 2014 (23 pages)
23 June 2014	Annual return made up to 20 June 2014 no member list (6 pages)
23 June 2014	Annual return made up to 20 June 2014 no member list (6 pages)
9 October 2013	Appointment of Ms Claire Alexandra Joy Spotswood Brown as a director (2 pages)
9 October 2013	Appointment of Ms Claire Alexandra Joy Spotswood Brown as a director (2 pages)
9 October 2013	Appointment of Mr Christopher David Gordon Wates as a director (2 pages)
9 October 2013	Appointment of Mr Christopher David Gordon Wates as a director (2 pages)
17 September 2013	Termination of appointment of Emily King as a director (1 page)
17 September 2013	Termination of appointment of Annabelle Elliott as a director (1 page)
17 September 2013	Termination of appointment of Emily King as a director (1 page)
17 September 2013	Termination of appointment of Emily King as a director (1 page)
17 September 2013	Total exemption small company accounts made up to 31 March 2013 (4 pages)
17 September 2013	Total exemption small company accounts made up to 31 March 2013 (4 pages)
17 September 2013	Termination of appointment of Annabelle Elliott as a director (1 page)
17 September 2013	Termination of appointment of Emily King as a director (1 page)
25 June 2013	Annual return made up to 20 June 2013 no member list (8 pages)
25 June 2013	Annual return made up to 20 June 2013 no member list (8 pages)
6 September 2012	Group of companies' accounts made up to 31 March 2012 (22 pages)
6 September 2012	Group of companies' accounts made up to 31 March 2012 (22 pages)
21 June 2012	Appointment of Mr Jonathan James Edward Heynes as a director (2 pages)
21 June 2012	Annual return made up to 20 June 2012 no member list (7 pages)
21 June 2012	Appointment of Mr Jonathan James Edward Heynes as a director (2 pages)
21 June 2012	Appointment of Mr Jonathan James Edward Heynes as a director (2 pages)
21 June 2012	Director's details changed for Mr Richard James Wates on 1 January 2012 (2 pages)
21 June 2012	Annual return made up to 20 June 2012 no member list (7 pages)
21 June 2012	Termination of appointment of Christopher Agace as a director (1 page)
21 June 2012	Director's details changed for Mr Richard James Wates on 1 January 2012 (2 pages)
21 June 2012	Appointment of Mr Jonathan James Edward Heynes as a director (2 pages)
21 June 2012	Termination of appointment of Christopher Agace as a director (1 page)
21 June 2012	Director's details changed for Mr Richard James Wates on 1 January 2012 (2 pages)
15 September 2011	Group of companies' accounts made up to 31 March 2011 (23 pages)
15 September 2011	Group of companies' accounts made up to 31 March 2011 (23 pages)
28 June 2011	Appointment of Mr John William Wates as a director (2 pages)
28 June 2011	Annual return made up to 20 June 2011 no member list (7 pages)
28 June 2011	Termination of appointment of Nicholas Edwards as a director (1 page)
28 June 2011	Appointment of Mr Richard James Wates as a director (2 pages)
28 June 2011	Annual return made up to 20 June 2011 no member list (7 pages)
28 June 2011	Appointment of Mrs Emily Ann King as a director (2 pages)
28 June 2011	Appointment of Mrs Katherine Jean Minch as a director (2 pages)
28 June 2011	Appointment of Mrs Emily Ann King as a director (2 pages)
28 June 2011	Appointment of Mrs Katherine Jean Minch as a director (2 pages)
28 June 2011	Termination of appointment of Elizabeth Wates as a director (1 page)
28 June 2011	Termination of appointment of John Wates as a director (1 page)
28 June 2011	Termination of appointment of Elizabeth Wates as a director (1 page)
28 June 2011	Termination of appointment of John Wates as a director (1 page)
28 June 2011	Termination of appointment of James Wates as a director (1 page)
28 June 2011	Appointment of Mr Richard James Wates as a director (2 pages)
28 June 2011	Termination of appointment of James Wates as a director (1 page)
28 June 2011	Appointment of Mr John William Wates as a director (2 pages)
28 June 2011	Termination of appointment of Nicholas Edwards as a director (1 page)
20 August 2010	Group of companies' accounts made up to 31 March 2010 (25 pages)
20 August 2010	Group of companies' accounts made up to 31 March 2010 (25 pages)
8 July 2010	Director's details changed for Nicholas Edwards on 2 October 2009 (2 pages)
8 July 2010	Director's details changed for Mrs Annabelle Louise Mary Elliot on 2 October 2009 (2 pages)
8 July 2010	Director's details changed for Nicholas Edwards on 2 October 2009 (2 pages)
8 July 2010	Director's details changed for Mrs Annabelle Louise Mary Elliot on 2 October 2009 (2 pages)
8 July 2010	Annual return made up to 20 June 2010 no member list (5 pages)
8 July 2010	Director's details changed for Mrs Annabelle Louise Mary Elliot on 2 October 2009 (2 pages)
8 July 2010	Appointment of Reverend John Norman Wates as a director (1 page)
8 July 2010	Appointment of Reverend John Norman Wates as a director (1 page)
8 July 2010	Director's details changed for Nicholas Edwards on 2 October 2009 (2 pages)
8 July 2010	Annual return made up to 20 June 2010 no member list (5 pages)
8 July 2010	Director's details changed for Elizabeth Jane Wates on 2 October 2009 (2 pages)
8 July 2010	Director's details changed for Elizabeth Jane Wates on 2 October 2009 (2 pages)
8 July 2010	Director's details changed for Elizabeth Jane Wates on 2 October 2009 (2 pages)
14 August 2009	Group of companies' accounts made up to 31 March 2009 (29 pages)
14 August 2009	Group of companies' accounts made up to 31 March 2009 (29 pages)
30 June 2009	Director appointed mrs annabelle louise mary elliot (1 page)
30 June 2009	Director appointed mrs annabelle louise mary elliot (1 page)
24 June 2009	Appointment terminated director john wates (1 page)
24 June 2009	Appointment terminated director alison price (1 page)
24 June 2009	Annual return made up to 20/06/09 (3 pages)
24 June 2009	Appointment terminated director john wates (1 page)
24 June 2009	Appointment terminated director alison price (1 page)
24 June 2009	Annual return made up to 20/06/09 (3 pages)
8 June 2009	Director's change of particulars / james wates / 17/12/2007 (2 pages)
8 June 2009	Director's change of particulars / james wates / 17/12/2007 (2 pages)
22 August 2008	Group of companies' accounts made up to 31 March 2008 (29 pages)
22 August 2008	Group of companies' accounts made up to 31 March 2008 (29 pages)
7 August 2008	Annual return made up to 20/06/08 (4 pages)
7 August 2008	Annual return made up to 20/06/08 (4 pages)
20 February 2008	Accounting reference date shortened from 05/04/08 to 31/03/08 (1 page)
20 February 2008	Accounting reference date shortened from 05/04/08 to 31/03/08 (1 page)
28 November 2007	Full accounts made up to 5 April 2007 (30 pages)
28 November 2007	Full accounts made up to 5 April 2007 (30 pages)
28 November 2007	Full accounts made up to 5 April 2007 (30 pages)
29 June 2007	Annual return made up to 20/06/07 363(288) ‐ Director's particulars changed (6 pages)
29 June 2007	Annual return made up to 20/06/07 363(288) ‐ Director's particulars changed (6 pages)
3 August 2006	Group of companies' accounts made up to 5 April 2006 (22 pages)
3 August 2006	Group of companies' accounts made up to 5 April 2006 (22 pages)
3 August 2006	Group of companies' accounts made up to 5 April 2006 (22 pages)
26 June 2006	Annual return made up to 20/06/06 363(353) ‐ Location of register of members address changed (6 pages)
26 June 2006	Annual return made up to 20/06/06 363(353) ‐ Location of register of members address changed (6 pages)
19 August 2005	Group of companies' accounts made up to 5 April 2005 (20 pages)
19 August 2005	Group of companies' accounts made up to 5 April 2005 (20 pages)
19 August 2005	Group of companies' accounts made up to 5 April 2005 (20 pages)
3 August 2005	Annual return made up to 20/06/05 (2 pages)
3 August 2005	Secretary's particulars changed (1 page)
3 August 2005	Annual return made up to 20/06/05 (2 pages)
3 August 2005	Secretary's particulars changed (1 page)
1 August 2005	New director appointed (1 page)
1 August 2005	New director appointed (1 page)
1 August 2005	Secretary's particulars changed (1 page)
1 August 2005	Secretary's particulars changed (1 page)
28 July 2005	Director resigned (1 page)
28 July 2005	Director resigned (1 page)
23 August 2004	Full accounts made up to 5 April 2004 (5 pages)
23 August 2004	Full accounts made up to 5 April 2004 (5 pages)
23 August 2004	Full accounts made up to 5 April 2004 (5 pages)
13 July 2004	Director resigned (1 page)
13 July 2004	Director resigned (1 page)
13 July 2004	Director resigned (1 page)
13 July 2004	New director appointed (2 pages)
13 July 2004	New director appointed (2 pages)
13 July 2004	New director appointed (2 pages)
13 July 2004	Director resigned (1 page)
13 July 2004	New director appointed (2 pages)
15 June 2004	Annual return made up to 20/06/04 363(353) ‐ Location of register of members address changed (6 pages)
15 June 2004	Annual return made up to 20/06/04 363(353) ‐ Location of register of members address changed (6 pages)
13 April 2004	Registered office changed on 13/04/04 from: 7 st james's square london SW1Y 4JU (1 page)
13 April 2004	Registered office changed on 13/04/04 from: 7 st james's square london SW1Y 4JU (1 page)
4 September 2003	Full accounts made up to 5 April 2003 (5 pages)
4 September 2003	Full accounts made up to 5 April 2003 (5 pages)
4 September 2003	Full accounts made up to 5 April 2003 (5 pages)
2 July 2003	Annual return made up to 20/06/03 363(353) ‐ Location of register of members address changed (6 pages)
2 July 2003	Annual return made up to 20/06/03 363(353) ‐ Location of register of members address changed (6 pages)
6 December 2002	New director appointed (2 pages)
6 December 2002	New director appointed (2 pages)
16 August 2002	Full accounts made up to 5 April 2002 (5 pages)
16 August 2002	Full accounts made up to 5 April 2002 (5 pages)
16 August 2002	Full accounts made up to 5 April 2002 (5 pages)
22 July 2002	Director resigned (1 page)
22 July 2002	Director resigned (1 page)
6 July 2002	Annual return made up to 20/06/02 (6 pages)
6 July 2002	Annual return made up to 20/06/02 (6 pages)
22 November 2001	New director appointed (3 pages)
22 November 2001	New director appointed (3 pages)
2 October 2001	Director resigned (1 page)
2 October 2001	Director resigned (1 page)
30 August 2001	Director's particulars changed (1 page)
30 August 2001	Director's particulars changed (1 page)
13 August 2001	Director resigned (1 page)
13 August 2001	New director appointed (3 pages)
13 August 2001	New director appointed (3 pages)
13 August 2001	Director resigned (1 page)
6 August 2001	Full accounts made up to 5 April 2001 (5 pages)
6 August 2001	Full accounts made up to 5 April 2001 (5 pages)
6 August 2001	Full accounts made up to 5 April 2001 (5 pages)
26 June 2001	Annual return made up to 20/06/01 363(287) ‐ Registered office changed on 26/06/01 (5 pages)
26 June 2001	Annual return made up to 20/06/01 363(287) ‐ Registered office changed on 26/06/01 (5 pages)
18 April 2001	New secretary appointed (2 pages)
18 April 2001	Secretary resigned (1 page)
18 April 2001	Secretary resigned (1 page)
18 April 2001	New secretary appointed (2 pages)
25 August 2000	Full accounts made up to 5 April 2000 (5 pages)
25 August 2000	Full accounts made up to 5 April 2000 (5 pages)
25 August 2000	Full accounts made up to 5 April 2000 (5 pages)
27 June 2000	Annual return made up to 20/06/00 363(287) ‐ Registered office changed on 27/06/00 (5 pages)
27 June 2000	Annual return made up to 20/06/00 363(287) ‐ Registered office changed on 27/06/00 (5 pages)
8 September 1999	Full accounts made up to 5 April 1999 (5 pages)
8 September 1999	Full accounts made up to 5 April 1999 (5 pages)
8 September 1999	Full accounts made up to 5 April 1999 (5 pages)
13 July 1999	Annual return made up to 20/06/99 (12 pages)
13 July 1999	Annual return made up to 20/06/99 (12 pages)
9 September 1998	Full accounts made up to 5 April 1998 (4 pages)
9 September 1998	Full accounts made up to 5 April 1998 (4 pages)
9 September 1998	Full accounts made up to 5 April 1998 (4 pages)
10 August 1998	Director resigned (1 page)
10 August 1998	New director appointed (3 pages)
10 August 1998	New director appointed (3 pages)
10 August 1998	Director resigned (1 page)
31 July 1998	Annual return made up to 20/06/98 (7 pages)
31 July 1998	Annual return made up to 20/06/98 (7 pages)
3 September 1997	Full accounts made up to 5 April 1997 (4 pages)
3 September 1997	Full accounts made up to 5 April 1997 (4 pages)
3 September 1997	Full accounts made up to 5 April 1997 (4 pages)
22 July 1997	New director appointed (2 pages)
22 July 1997	New director appointed (2 pages)
13 July 1997	Director resigned (1 page)
13 July 1997	Director resigned (1 page)
8 July 1997	Annual return made up to 20/06/97 (7 pages)
8 July 1997	Annual return made up to 20/06/97 (7 pages)
6 September 1996	Full accounts made up to 5 April 1996 (4 pages)
6 September 1996	Full accounts made up to 5 April 1996 (4 pages)
6 September 1996	Full accounts made up to 5 April 1996 (4 pages)
9 July 1996	Annual return made up to 20/06/96 (10 pages)
9 July 1996	Annual return made up to 20/06/96 (10 pages)
2 July 1996	Registered office changed on 02/07/96 from: 16A st. James's street london SW1A 1ER (1 page)
2 July 1996	Registered office changed on 02/07/96 from: 16A st. James's street london SW1A 1ER (1 page)
29 August 1995	Full accounts made up to 5 April 1995 (4 pages)
29 August 1995	Full accounts made up to 5 April 1995 (4 pages)
29 August 1995	Full accounts made up to 5 April 1995 (4 pages)
17 July 1995	Annual return made up to 20/06/95 (20 pages)
17 July 1995	Annual return made up to 20/06/95 (20 pages)
23 December 1981	Certificate of incorporation (1 page)

Wates Foundation Limited(The)

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