Wates Group Limited

Company Name	Wates Group Limited
Company Status	Active
Company Number	01824828
Category	Private Limited Company
Incorporation Date	14 June 1984(39 years, 10 months ago)
Previous Names	Megahold Limited and Wates Building Group Limited

Business Activity

Section K	Financial and insurance activities
SIC 64203	Activities of construction holding companies

Directors

Director Name	Sir James Garwood Michael Wates
Date of Birth	April 1960 (Born 64 years ago)
Nationality	English
Status	Current
Appointed	01 October 1997(13 years, 3 months after company formation)
Appointment Duration	26 years, 7 months
Role	Company Director
Country of Residence	England
Correspondence Address	Wates House Station Approach Leatherhead Surrey KT22 7SW

Director Name	Mr Charles William Randag Wates
Date of Birth	April 1976 (Born 48 years ago)
Nationality	British
Status	Current
Appointed	04 May 2011(26 years, 11 months after company formation)
Appointment Duration	12 years, 11 months
Role	Managing Director
Country of Residence	England
Correspondence Address	Wates House Station Approach Leatherhead Surrey KT22 7SW

Director Name	Mr Timothy Andrew De Burgh Wates
Date of Birth	June 1966 (Born 57 years ago)
Nationality	British
Status	Current
Appointed	04 May 2011(26 years, 11 months after company formation)
Appointment Duration	12 years, 11 months
Role	Company Director
Country of Residence	United Kingdom
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	Current
Appointed	04 May 2011(26 years, 11 months after company formation)
Appointment Duration	12 years, 11 months
Role	Managing Director
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	20 June 2016(32 years after company formation)
Appointment Duration	7 years, 10 months
Role	Company Director
Country of Residence	England
Correspondence Address	Wates House Station Approach Leatherhead Surrey KT22 7SW

Director Name	Mr Jonathan Mark Oatley
Date of Birth	December 1968 (Born 55 years ago)
Nationality	British
Status	Current
Appointed	01 September 2017(33 years, 2 months after company formation)
Appointment Duration	6 years, 7 months
Role	Non Executive Director
Country of Residence	England
Correspondence Address	Wates House Station Approach Leatherhead Surrey KT22 7SW

Director Name	Mr Paul Chandler
Date of Birth	January 1964 (Born 60 years ago)
Nationality	British
Status	Current
Appointed	18 June 2018(34 years after company formation)
Appointment Duration	5 years, 10 months
Role	Construction Group Md
Country of Residence	United Kingdom
Correspondence Address	184-192 Drummond Street London NW1 3HP

Director Name	Mr Philip Michael Wainwright
Date of Birth	April 1965 (Born 59 years ago)
Nationality	British
Status	Current
Appointed	03 December 2018(34 years, 6 months after company formation)
Appointment Duration	5 years, 4 months
Role	Chief Financial Officer
Country of Residence	United Kingdom
Correspondence Address	Wates House Station Approach Leatherhead Surrey KT22 7SW

Secretary Name	Mr Philip Michael Wainwright
Status	Current
Appointed	03 December 2018(34 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	Mr Eoghan Pol O'Lionaird
Date of Birth	September 1966 (Born 57 years ago)
Nationality	Irish
Status	Current
Appointed	20 February 2023(38 years, 8 months after company formation)
Appointment Duration	1 year, 2 months
Role	Chief Executive
Country of Residence	England
Correspondence Address	Wates House Station Approach Leatherhead Surrey KT22 7SW

Director Name	Ms Rachel Bernadette Addison Horsley
Date of Birth	May 1970 (Born 54 years ago)
Nationality	British
Status	Current
Appointed	03 July 2023(39 years after company formation)
Appointment Duration	9 months, 3 weeks
Role	Non-Executive Director
Country of Residence	England
Correspondence Address	Wates House Station Approach Leatherhead Surrey KT22 7SW

Director Name	Mrs Elizabeth Reilly
Date of Birth	July 1963 (Born 60 years ago)
Nationality	British
Status	Current
Appointed	01 October 2023(39 years, 3 months after company formation)
Appointment Duration	6 months, 3 weeks
Role	Non-Executive Director
Country of Residence	England
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 October 1992(8 years, 3 months after company formation)
Appointment Duration	2 years, 8 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

Secretary Name	Narinder Singh Sareen
Nationality	British
Status	Resigned
Appointed	09 October 1992(8 years, 3 months after company formation)
Appointment Duration	1 year, 6 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(9 years, 10 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	Richard Arnold Andrew
Date of Birth	July 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 1995(10 years, 10 months after company formation)
Appointment Duration	2 years, 11 months (resigned 30 March 1998)
Role	Company Director
Correspondence Address	Cornwell Hill Farm Worcester Road Chipping Norton Oxfordshire OX7 5YG

Director Name	Mr Jonathan Charles Bennett Houlton
Date of Birth	August 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 1998(13 years, 11 months after company formation)
Appointment Duration	6 years, 8 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 June 2000(16 years 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(16 years, 3 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

Secretary Name	Mr Jonathan Charles Bennett Houlton
Date of Birth	August 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	30 April 2002(17 years, 10 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	Peter William Johnson
Date of Birth	November 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	05 September 2002(18 years, 2 months after company formation)
Appointment Duration	3 years, 7 months (resigned 25 April 2006)
Role	Company Director
Correspondence Address	22a St Jamess Square London SW1Y 5LP

Director Name	Mr Nicholas Rupert Macandrew
Date of Birth	February 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	25 November 2003(19 years, 5 months after company formation)
Appointment Duration	8 years, 5 months (resigned 26 April 2012)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	The Old Chapel Deptford Lane Greywell Hook Hampshire RG29 1BS

Director Name	Mr Paul Joseph Drechsler
Date of Birth	April 1956 (Born 68 years ago)
Nationality	Irish
Status	Resigned
Appointed	06 September 2004(20 years, 2 months after company formation)
Appointment Duration	9 years, 4 months (resigned 06 January 2014)
Role	Chief Executive
Country of Residence	United Kingdom
Correspondence Address	Wates House Station Approach Leatherhead Surrey KT22 7SW

Director Name	Mr David Huw Davies
Date of Birth	February 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	01 February 2005(20 years, 7 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	Mr David Huw Davies
Nationality	British
Status	Resigned
Appointed	01 February 2005(20 years, 7 months after company formation)
Appointment Duration	1 year, 3 months (resigned 30 May 2006)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Little Croft Blackmoor Lower Langford North Somerset BS40 5HJ

Secretary Name	Ms Terry Ann Styant
Nationality	British
Status	Resigned
Appointed	30 May 2006(21 years, 11 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

Director Name	Mr Graeme McFaull
Date of Birth	October 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 2009(25 years, 2 months after company formation)
Appointment Duration	7 years, 1 month (resigned 01 October 2016)
Role	Non Executive Director
Country of Residence	England
Correspondence Address	The Hermitage Bewley Lane Lacock Chippenham Wiltshire SN15 2PG

Director Name	Mr Peter William Johnson
Date of Birth	November 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	04 May 2011(26 years, 11 months after company formation)
Appointment Duration	1 year, 12 months (resigned 30 April 2013)
Role	Non Executive Director
Country of Residence	United Kingdom
Correspondence Address	York House 45 Seymour Street London W1H 7JT

Director Name	Mr David Martin Barclay
Date of Birth	January 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	01 December 2012(28 years, 5 months after company formation)
Appointment Duration	6 years, 10 months (resigned 30 September 2019)
Role	Non Executive Director
Country of Residence	England
Correspondence Address	Wates House Station Approach Leatherhead Surrey KT22 7SW

Director Name	Ms Deena Elizabeth Mattar
Date of Birth	August 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	13 February 2013(28 years, 8 months after company formation)
Appointment Duration	6 years (resigned 05 March 2019)
Role	Non Executive Director
Country of Residence	United Kingdom
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	06 January 2014(29 years, 7 months after company formation)
Appointment Duration	3 years, 10 months (resigned 10 November 2017)
Role	Chief Executive Officer
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(31 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(31 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	Ms Susan Elizabeth Harris
Date of Birth	January 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 2019(35 years, 4 months after company formation)
Appointment Duration	3 years, 6 months (resigned 04 May 2023)
Role	Non Executive Director
Country of Residence	United Kingdom
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	£851,695,000
Gross Profit	£88,873,000
Net Worth	£54,499,000
Cash	£103,129,000
Current Liabilities	£287,230,000

Accounts

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

Returns

Latest Return	30 May 2023 (10 months, 4 weeks ago)
Next Return Due	13 June 2024 (1 month, 2 weeks from now)

Charges

1 May 2018	Delivered on: 2 May 2018 Persons entitled: Hsbc Bank PLC Classification: A registered charge Particulars: N/A. Outstanding
1 May 2018	Delivered on: 2 May 2018 Persons entitled: Hsbc Bank PLC Classification: A registered charge Particulars: N/A. Outstanding
16 February 2000	Delivered on: 23 February 2000 Satisfied on: 18 April 2008 Persons entitled: Hsbc Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: New house coronation road ascot. 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
27 March 1995	Delivered on: 7 April 1995 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. See the mortgage charge document for full details. Fully Satisfied

Filing History

3 October 2023	Appointment of Mrs Elizabeth Reilly as a director on 1 October 2023 (2 pages)
13 July 2023	Statement of capital on 22 May 2023 GBP 12,277,847.9860 (15 pages)
3 July 2023	Appointment of Ms Rachel Bernadette Addison Horsley as a director on 3 July 2023 (2 pages)
22 June 2023	Change of details for Mr Andrew Eugene Paul Wates as a person with significant control on 22 May 2023 (2 pages)
22 June 2023	Change of details for Mr Paul Christopher Ronald Wates as a person with significant control on 22 May 2023 (2 pages)
12 June 2023	Confirmation statement made on 30 May 2023 with updates (9 pages)
30 May 2023	Confirmation statement made on 19 May 2023 with updates (6 pages)
9 May 2023	Termination of appointment of Susan Elizabeth Harris as a director on 4 May 2023 (1 page)
8 April 2023	Group of companies' accounts made up to 31 December 2022 (174 pages)
20 February 2023	Appointment of Mr Eoghan Pol O'lionaird as a director on 20 February 2023 (2 pages)
18 August 2022	Termination of appointment of David Owen Allen as a director on 16 August 2022 (1 page)
20 June 2022	Cessation of Annabelle Louisa Mary Elliott as a person with significant control on 8 June 2022 (3 pages)
20 June 2022	Change of details for Mr Paul Christopher Ronald Wates as a person with significant control on 8 June 2022 (5 pages)
24 May 2022	Confirmation statement made on 19 May 2022 with updates (6 pages)
13 May 2022	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (1 page)
13 May 2022	Memorandum and Articles of Association (23 pages)
14 April 2022	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of alteration of Articles of Association (1 page)
28 March 2022	Group of companies' accounts made up to 31 December 2021 (127 pages)
21 March 2022	Change of details for Mrs Annabelle Louisa Mary Elliott as a person with significant control on 7 March 2022 (2 pages)
21 March 2022	Change of details for Mr Andrew Eugene Paul Wates as a person with significant control on 7 March 2022 (2 pages)
21 March 2022	Change of details for Mr Paul Christopher Ronald Wates as a person with significant control on 7 March 2022 (2 pages)
21 March 2022	Cessation of Annette Beatrice Therese Wates as a person with significant control on 7 March 2022 (1 page)
21 March 2022	Change of details for Mr Charles William Randag Wates as a person with significant control on 7 March 2022 (2 pages)
29 May 2021	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (1 page)
29 May 2021	Memorandum and Articles of Association (23 pages)
27 May 2021	Confirmation statement made on 19 May 2021 with updates (9 pages)
30 March 2021	Group of companies' accounts made up to 31 December 2020 (116 pages)
20 January 2021	Director's details changed for Mr Paul Chandler on 6 January 2021 (2 pages)
15 October 2020	Confirmation statement made on 9 October 2020 with updates (6 pages)
16 July 2020	Satisfaction of charge 018248280003 in full (1 page)
16 July 2020	Director's details changed for Mr Jonathan Mark Oatley on 16 July 2020 (2 pages)
16 July 2020	Satisfaction of charge 018248280004 in full (1 page)
16 July 2020	Director's details changed for Mr Jonathan Giles Macartney Wates on 2 July 2020 (2 pages)
16 April 2020	Group of companies' accounts made up to 31 December 2019 (99 pages)
1 November 2019	Appointment of Ms Susan Elizabeth Harris as a director on 1 November 2019 (2 pages)
16 October 2019	Confirmation statement made on 9 October 2019 with updates (9 pages)
1 October 2019	Termination of appointment of David Martin Barclay as a director on 30 September 2019 (1 page)
29 March 2019	Group of companies' accounts made up to 31 December 2018 (61 pages)
5 March 2019	Termination of appointment of Deena Elizabeth Mattar as a director on 5 March 2019 (1 page)
10 December 2018	Termination of appointment of David Owen Allen as a secretary on 3 December 2018 (1 page)
10 December 2018	Appointment of Mr Philip Michael Wainwright as a secretary on 3 December 2018 (2 pages)
10 December 2018	Appointment of Mr Philip Michael Wainwright as a director on 3 December 2018 (2 pages)
29 October 2018	Appointment of Mr Jeremy Henry Moore Newsum as a director on 1 October 2018 (2 pages)
18 October 2018	Confirmation statement made on 9 October 2018 with updates (6 pages)
10 August 2018	Director's details changed for Mr Paul Chandler on 10 August 2018 (2 pages)
3 July 2018	Appointment of Mr Paul Chandler as a director on 18 June 2018 (2 pages)
2 May 2018	Registration of charge 018248280004, created on 1 May 2018 (25 pages)
2 May 2018	Registration of charge 018248280003, created on 1 May 2018 (23 pages)
22 March 2018	Group of companies' accounts made up to 31 December 2017 (61 pages)
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)
16 October 2017	Confirmation statement made on 9 October 2017 with updates (6 pages)
16 October 2017	Confirmation statement made on 9 October 2017 with updates (6 pages)
1 September 2017	Appointment of Mr Jonathan Mark Oatley as a director on 1 September 2017 (2 pages)
1 September 2017	Appointment of Mr Jonathan Mark Oatley as a director on 1 September 2017 (2 pages)
9 August 2017	Director's details changed for Mr Jonathan Giles Macartney Wates on 1 August 2017 (2 pages)
9 August 2017	Director's details changed for Mr Jonathan Giles Macartney Wates on 1 August 2017 (2 pages)
28 March 2017	Group of companies' accounts made up to 31 December 2016 (60 pages)
28 March 2017	Group of companies' accounts made up to 31 December 2016 (60 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)
21 October 2016	Confirmation statement made on 9 October 2016 with updates (13 pages)
21 October 2016	Confirmation statement made on 9 October 2016 with updates (13 pages)
17 October 2016	Termination of appointment of Graeme Mcfaull as a director on 1 October 2016 (1 page)
17 October 2016	Termination of appointment of Graeme Mcfaull as a director on 1 October 2016 (1 page)
22 June 2016	Appointment of Mr Jonathan Giles Macartney Wates as a director on 20 June 2016 (2 pages)
22 June 2016	Appointment of Mr Jonathan Giles Macartney Wates as a director on 20 June 2016 (2 pages)
20 April 2016	Group of companies' accounts made up to 31 December 2015 (63 pages)
20 April 2016	Group of companies' accounts made up to 31 December 2015 (63 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	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 secretary 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)
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 director on 4 January 2016 (1 page)
7 January 2016	Appointment of Mr David Owen Allen as a director on 4 January 2016 (2 pages)
13 October 2015	Director's details changed for Mr Andrew Eugene Paul Wates on 13 October 2015 (2 pages)
13 October 2015	Director's details changed for Mr Andrew Eugene Paul Wates on 13 October 2015 (2 pages)
13 October 2015	Annual return made up to 9 October 2015 with a full list of shareholders Statement of capital on 2015-10-13 GBP 14,777,848.00094 (14 pages)
13 October 2015	Annual return made up to 9 October 2015 with a full list of shareholders Statement of capital on 2015-10-13 GBP 14,777,848.00094 (14 pages)
27 May 2015	Termination of appointment of Jonathan Giles Macartney Wates as a director on 27 May 2015 (1 page)
27 May 2015	Termination of appointment of Jonathan Giles Macartney Wates as a director on 27 May 2015 (1 page)
25 March 2015	Group of companies' accounts made up to 31 December 2014 (58 pages)
25 March 2015	Group of companies' accounts made up to 31 December 2014 (58 pages)
25 November 2014	Resolutions RES13 ‐ Section 175 conflict of interest 05/11/2014 (1 page)
15 October 2014	Annual return made up to 9 October 2014 with a full list of shareholders Statement of capital on 2014-10-15 GBP 14,777,848.00094 (15 pages)
15 October 2014	Annual return made up to 9 October 2014 with a full list of shareholders Statement of capital on 2014-10-15 GBP 14,777,848.00094 (15 pages)
15 October 2014	Annual return made up to 9 October 2014 with a full list of shareholders Statement of capital on 2014-10-15 GBP 14,777,848.00094 (15 pages)
14 May 2014	Group of companies' accounts made up to 31 December 2013 (91 pages)
14 May 2014	Group of companies' accounts made up to 31 December 2013 (91 pages)
6 January 2014	Termination of appointment of Paul Drechsler as a director (1 page)
6 January 2014	Appointment of Mr Andrew Oswell Bede Davies as a director (2 pages)
6 January 2014	Termination of appointment of Paul Drechsler as a director (1 page)
6 January 2014	Appointment of Mr Andrew Oswell Bede Davies as a director (2 pages)
31 October 2013	Annual return made up to 9 October 2013 with a full list of shareholders Statement of capital on 2013-10-31 GBP 14,777,848.001 (15 pages)
31 October 2013	Annual return made up to 9 October 2013 with a full list of shareholders Statement of capital on 2013-10-31 GBP 14,777,848.001 (15 pages)
31 October 2013	Annual return made up to 9 October 2013 with a full list of shareholders Statement of capital on 2013-10-31 GBP 14,777,848.001 (15 pages)
17 May 2013	Termination of appointment of Peter Johnson as a director (1 page)
17 May 2013	Termination of appointment of Friedrich Ternofsky as a director (1 page)
17 May 2013	Termination of appointment of Friedrich Ternofsky as a director (1 page)
17 May 2013	Termination of appointment of Peter Johnson as a director (1 page)
26 April 2013	Group of companies' accounts made up to 31 December 2012 (87 pages)
26 April 2013	Group of companies' accounts made up to 31 December 2012 (87 pages)
18 March 2013	Appointment of Ms Deena Elizabeth Mattar as a director (2 pages)
18 March 2013	Appointment of Ms Deena Elizabeth Mattar as a director (2 pages)
4 January 2013	Appointment of Mr David Martin Barclay as a director (2 pages)
4 January 2013	Appointment of Mr David Martin Barclay as a director (2 pages)
27 November 2012	Statement of capital following an allotment of shares on 13 November 2012 GBP 18,057,880.666030 (15 pages)
27 November 2012	Statement of company's objects (2 pages)
27 November 2012	Statement of capital following an allotment of shares on 13 November 2012 GBP 18,057,880.666030 (15 pages)
27 November 2012	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (25 pages)
27 November 2012	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (25 pages)
27 November 2012	Statement of company's objects (2 pages)
7 November 2012	Annual return made up to 9 October 2012 with a full list of shareholders (16 pages)
7 November 2012	Annual return made up to 9 October 2012 with a full list of shareholders (16 pages)
7 November 2012	Annual return made up to 9 October 2012 with a full list of shareholders (16 pages)
31 May 2012	Termination of appointment of Nicholas Macandrew as a director (1 page)
31 May 2012	Termination of appointment of Nicholas Macandrew as a director (1 page)
27 March 2012	Group of companies' accounts made up to 31 December 2011 (79 pages)
27 March 2012	Group of companies' accounts made up to 31 December 2011 (79 pages)
16 November 2011	Annual return made up to 9 October 2011 with a full list of shareholders (18 pages)
16 November 2011	Annual return made up to 9 October 2011 with a full list of shareholders (18 pages)
16 November 2011	Director's details changed for Friedrich Ludwig Rudolf Ternofsky on 15 November 2011 (3 pages)
16 November 2011	Director's details changed for Friedrich Ludwig Rudolf Ternofsky on 15 November 2011 (3 pages)
16 November 2011	Annual return made up to 9 October 2011 with a full list of shareholders (18 pages)
16 November 2011	Director's details changed for Mr Andrew Eugene Paul Wates on 15 November 2011 (2 pages)
16 November 2011	Director's details changed for Mr Andrew Eugene Paul Wates on 15 November 2011 (2 pages)
15 November 2011	Director's details changed for Mr Graeme Mcfaull on 15 November 2011 (2 pages)
15 November 2011	Director's details changed for Mr Graeme Mcfaull on 15 November 2011 (2 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)
20 May 2011	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (22 pages)
20 May 2011	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (22 pages)
19 May 2011	Appointment of Mr Peter William Johnson as a director (2 pages)
19 May 2011	Appointment of Mr Peter William Johnson as a director (2 pages)
18 May 2011	Appointment of Mr Andrew Eugene Paul Wates as a director (2 pages)
18 May 2011	Appointment of Mr Charles William Randag Wates as a director (2 pages)
18 May 2011	Appointment of Mr Charles William Randag Wates as a director (2 pages)
18 May 2011	Appointment of Mr Timothy Andrew De Burgh Wates as a director (2 pages)
18 May 2011	Appointment of Mr Timothy Andrew De Burgh Wates as a director (2 pages)
18 May 2011	Appointment of Mr Andrew Eugene Paul Wates as a director (2 pages)
11 April 2011	Group of companies' accounts made up to 31 December 2010 (89 pages)
11 April 2011	Group of companies' accounts made up to 31 December 2010 (89 pages)
21 December 2010	Termination of appointment of Eugenie Turton as a director (1 page)
21 December 2010	Termination of appointment of Eugenie Turton as a director (1 page)
14 October 2010	Annual return made up to 9 October 2010 with a full list of shareholders (16 pages)
14 October 2010	Annual return made up to 9 October 2010 with a full list of shareholders (16 pages)
14 October 2010	Annual return made up to 9 October 2010 with a full list of shareholders (16 pages)
23 March 2010	Group of companies' accounts made up to 31 December 2009 (85 pages)
23 March 2010	Group of companies' accounts made up to 31 December 2009 (85 pages)
5 January 2010	Director's details changed for Mr James Garwood Michael 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 Graeme Mcfaull on 5 January 2010 (2 pages)
5 January 2010	Director's details changed for Paul Joseph Drechsler 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 Jonathan Giles Macartney Wates on 5 January 2010 (2 pages)
5 January 2010	Director's details changed for Paul Joseph Drechsler on 5 January 2010 (2 pages)
5 January 2010	Director's details changed for Paul Joseph Drechsler 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 James Garwood Michael Wates on 5 January 2010 (2 pages)
5 January 2010	Director's details changed for Mr Jonathan Giles Macartney Wates 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 Jonathan Giles Macartney Wates on 5 January 2010 (2 pages)
5 January 2010	Director's details changed for Mr Graeme Mcfaull on 5 January 2010 (2 pages)
5 January 2010	Director's details changed for Mr James Garwood Michael 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 Graeme Mcfaull on 5 January 2010 (2 pages)
30 November 2009	Annual return made up to 9 October 2009 with a full list of shareholders (22 pages)
30 November 2009	Annual return made up to 9 October 2009 with a full list of shareholders (22 pages)
30 November 2009	Annual return made up to 9 October 2009 with a full list of shareholders (22 pages)
24 November 2009	Director's details changed for Mr Jonathan Giles Macartney Wates on 18 November 2009 (2 pages)
24 November 2009	Director's details changed for Eugenie Christine Turton on 18 November 2009 (2 pages)
24 November 2009	Director's details changed for Paul Joseph Drechsler on 18 November 2009 (2 pages)
24 November 2009	Director's details changed for The Hon Nicholas Rupert Macandrew on 18 November 2009 (2 pages)
24 November 2009	Director's details changed for Paul Joseph Drechsler on 18 November 2009 (2 pages)
24 November 2009	Director's details changed for Mr James Garwood Michael Wates on 18 November 2009 (2 pages)
24 November 2009	Director's details changed for The Hon Nicholas Rupert Macandrew on 18 November 2009 (2 pages)
24 November 2009	Director's details changed for Mr James Garwood Michael Wates on 18 November 2009 (2 pages)
24 November 2009	Director's details changed for Eugenie Christine Turton on 18 November 2009 (2 pages)
24 November 2009	Director's details changed for Mr Jonathan Giles Macartney Wates on 18 November 2009 (2 pages)
28 October 2009	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (18 pages)
28 October 2009	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (18 pages)
26 October 2009	Appointment of Mr David Gordon Smith as a director (2 pages)
26 October 2009	Appointment of Mr David Gordon Smith as a director (2 pages)
18 September 2009	Director appointed mr graeme mcfaull (3 pages)
18 September 2009	Director appointed mr graeme mcfaull (3 pages)
18 May 2009	Memorandum and Articles of Association (17 pages)
18 May 2009	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Sub-division 28/11/2007 (2 pages)
18 May 2009	Memorandum and Articles of Association (17 pages)
18 May 2009	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Sub-division 28/11/2007 (2 pages)
28 March 2009	Group of companies' accounts made up to 31 December 2008 (83 pages)
28 March 2009	Group of companies' accounts made up to 31 December 2008 (83 pages)
27 November 2008	Return made up to 09/10/08; full list of members (30 pages)
27 November 2008	Return made up to 09/10/08; full list of members (30 pages)
4 June 2008	Director appointed mr jonathan giles macartney wates (1 page)
4 June 2008	Appointment terminated director timothy wates (1 page)
4 June 2008	Director appointed mr jonathan giles macartney wates (1 page)
4 June 2008	Appointment terminated director timothy wates (1 page)
24 April 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (2 pages)
24 April 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (2 pages)
23 April 2008	Group of companies' accounts made up to 31 December 2007 (78 pages)
23 April 2008	Group of companies' accounts made up to 31 December 2007 (78 pages)
30 January 2008	Director's particulars changed (1 page)
30 January 2008	Director's particulars changed (1 page)
24 January 2008	New secretary appointed (1 page)
24 January 2008	Secretary resigned (1 page)
24 January 2008	New secretary appointed (1 page)
24 January 2008	Secretary resigned (1 page)
10 December 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (18 pages)
10 December 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (18 pages)
19 November 2007	Return made up to 09/10/07; full list of members (19 pages)
19 November 2007	Return made up to 09/10/07; full list of members (19 pages)
31 July 2007	Declaration of mortgage charge released/ceased (2 pages)
31 July 2007	Declaration of mortgage charge released/ceased (2 pages)
6 July 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
6 July 2007	Resolutions RES13 ‐ Sub-divide shares 19/06/07 (1 page)
6 July 2007	S-div 19/06/07 (1 page)
6 July 2007	Resolutions RES13 ‐ Sub-divide shares 19/06/07 (1 page)
6 July 2007	S-div 19/06/07 (1 page)
6 July 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
8 June 2007	Â£ ic 11249829/9777848 03/05/07 Â£ sr 1471981@1=1471981 (1 page)
8 June 2007	Â£ ic 11249829/9777848 03/05/07 Â£ sr 1471981@1=1471981 (1 page)
11 April 2007	Group of companies' accounts made up to 31 December 2006 (73 pages)
11 April 2007	Group of companies' accounts made up to 31 December 2006 (73 pages)
8 November 2006	New director appointed (2 pages)
8 November 2006	New director appointed (2 pages)
8 November 2006	Return made up to 09/10/06; full list of members (19 pages)
8 November 2006	Return made up to 09/10/06; full list of members (19 pages)
18 August 2006	Â£ ic 12749829/11249829 20/07/06 Â£ sr 1500000@1=1500000 (1 page)
18 August 2006	Â£ ic 12749829/11249829 20/07/06 Â£ sr 1500000@1=1500000 (1 page)
31 July 2006	New director appointed (2 pages)
31 July 2006	New director appointed (2 pages)
26 July 2006	Â£ ic 14221811/12749829 29/06/06 Â£ sr 1471982@1=1471982 (1 page)
26 July 2006	Â£ ic 14221811/12749829 29/06/06 Â£ sr 1471982@1=1471982 (1 page)
14 July 2006	Director resigned (1 page)
14 July 2006	Director resigned (1 page)
14 July 2006	Director resigned (1 page)
14 July 2006	Director resigned (1 page)
14 July 2006	Director resigned (1 page)
14 July 2006	Director resigned (1 page)
14 July 2006	Director resigned (1 page)
14 July 2006	Director resigned (1 page)
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)
17 May 2006	Group of companies' accounts made up to 31 December 2005 (56 pages)
17 May 2006	Group of companies' accounts made up to 31 December 2005 (56 pages)
21 November 2005	Return made up to 09/10/05; full list of members (23 pages)
21 November 2005	Return made up to 09/10/05; full list of members (23 pages)
23 August 2005	Â£ ic 15693793/14221811 01/07/05 Â£ sr 1471982@1=1471982 (1 page)
23 August 2005	Â£ ic 15693793/14221811 01/07/05 Â£ sr 1471982@1=1471982 (1 page)
12 July 2005	Group of companies' accounts made up to 31 December 2004 (64 pages)
12 July 2005	Group of companies' accounts made up to 31 December 2004 (64 pages)
12 May 2005	New director appointed (3 pages)
12 May 2005	New director appointed (3 pages)
7 March 2005	New secretary appointed;new director appointed (3 pages)
7 March 2005	New secretary appointed;new director appointed (3 pages)
3 March 2005	Â£ ic 18121910/17224840 26/01/05 Â£ sr 897070@1=897070 (2 pages)
3 March 2005	Â£ ic 17224840/15693793 26/01/05 Â£ sr 1531047@1=1531047 (2 pages)
3 March 2005	Â£ ic 17224840/15693793 26/01/05 Â£ sr 1531047@1=1531047 (2 pages)
3 March 2005	Conve 26/01/05 (2 pages)
3 March 2005	Conve 26/01/05 (2 pages)
3 March 2005	Â£ ic 18121910/17224840 26/01/05 Â£ sr 897070@1=897070 (2 pages)
16 February 2005	Secretary resigned;director resigned (1 page)
16 February 2005	Secretary resigned;director resigned (1 page)
2 February 2005	Memorandum and Articles of Association (19 pages)
2 February 2005	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (11 pages)
2 February 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (8 pages)
2 February 2005	Memorandum and Articles of Association (19 pages)
2 February 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (8 pages)
2 February 2005	Resolutions RES12 ‐ Resolution of varying share rights or name (6 pages)
2 February 2005	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (11 pages)
7 January 2005	New director appointed (2 pages)
7 January 2005	Director resigned (1 page)
7 January 2005	New director appointed (2 pages)
7 January 2005	Director resigned (1 page)
19 November 2004	Return made up to 09/10/04; full list of members (19 pages)
19 November 2004	Return made up to 09/10/04; full list of members (19 pages)
25 October 2004	New director appointed (2 pages)
25 October 2004	New director appointed (2 pages)
20 May 2004	Group of companies' accounts made up to 31 December 2003 (48 pages)
20 May 2004	Group of companies' accounts made up to 31 December 2003 (48 pages)
12 February 2004	Director resigned (1 page)
12 February 2004	Director resigned (1 page)
17 December 2003	New director appointed (2 pages)
17 December 2003	New director appointed (2 pages)
25 November 2003	Section 394 (1 page)
25 November 2003	Section 394 (1 page)
28 October 2003	Return made up to 09/10/03; full list of members (20 pages)
28 October 2003	Return made up to 09/10/03; full list of members (20 pages)
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)
20 June 2003	Group of companies' accounts made up to 31 December 2002 (40 pages)
20 June 2003	Group of companies' accounts made up to 31 December 2002 (40 pages)
9 February 2003	Particulars of contract relating to shares (3 pages)
9 February 2003	Particulars of contract relating to shares (3 pages)
9 February 2003	Ad 18/12/02--------- Â£ si 488840@1=488840 Â£ ic 21336000/21824840 (3 pages)
9 February 2003	Ad 18/12/02--------- Â£ si 488840@1=488840 Â£ ic 21336000/21824840 (3 pages)
15 November 2002	Return made up to 09/10/02; full list of members (20 pages)
15 November 2002	Return made up to 09/10/02; full list of members (20 pages)
5 November 2002	New director appointed (3 pages)
5 November 2002	New director appointed (3 pages)
6 June 2002	Group of companies' accounts made up to 31 December 2001 (28 pages)
6 June 2002	Group of companies' accounts made up to 31 December 2001 (28 pages)
23 May 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
23 May 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (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)
21 May 2002	Secretary resigned (1 page)
16 October 2001	Return made up to 09/10/01; full list of members (20 pages)
16 October 2001	Return made up to 09/10/01; full list of members (20 pages)
30 May 2001	Full group accounts made up to 31 December 2000 (25 pages)
30 May 2001	Full group accounts made up to 31 December 2000 (25 pages)
20 November 2000	Return made up to 09/10/00; full list of members (20 pages)
20 November 2000	Director's particulars changed (1 page)
20 November 2000	Return made up to 09/10/00; full list of members (20 pages)
20 November 2000	Director's particulars changed (1 page)
13 November 2000	Director resigned (1 page)
13 November 2000	Director resigned (1 page)
13 November 2000	Director resigned (1 page)
13 November 2000	Director resigned (1 page)
13 November 2000	Resolutions SRES01 ‐ Special resolution of Memorandum of Association (1 page)
13 November 2000	Resolutions SRES01 ‐ Special resolution of Memorandum of Association (1 page)
7 November 2000	New director appointed (3 pages)
7 November 2000	New director appointed (3 pages)
2 November 2000	Full group accounts made up to 31 December 1999 (26 pages)
2 November 2000	Full group accounts made up to 31 December 1999 (26 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)
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	Secretary resigned (1 page)
12 May 2000	Â£ sr 2500000@1 20/04/00 (2 pages)
12 May 2000	Â£ sr 2500000@1 20/04/00 (2 pages)
23 February 2000	Particulars of mortgage/charge (3 pages)
23 February 2000	Particulars of mortgage/charge (3 pages)
11 November 1999	Return made up to 09/10/99; full list of members (14 pages)
11 November 1999	Return made up to 09/10/99; full list of members (14 pages)
24 August 1999	Full group accounts made up to 31 December 1998 (26 pages)
24 August 1999	Full group accounts made up to 31 December 1998 (26 pages)
23 April 1999	New director appointed (4 pages)
23 April 1999	New director appointed (4 pages)
29 December 1998	Â£ ic 26736000/25736000 01/12/98 Â£ sr 1000000@1=1000000 (2 pages)
29 December 1998	Â£ ic 26736000/25736000 01/12/98 Â£ sr 1000000@1=1000000 (2 pages)
11 November 1998	Return made up to 09/10/98; full list of members (17 pages)
11 November 1998	Return made up to 09/10/98; full list of members (17 pages)
11 September 1998	Full group accounts made up to 31 December 1997 (27 pages)
11 September 1998	Full group accounts made up to 31 December 1997 (27 pages)
27 August 1998	Director's particulars changed (1 page)
27 August 1998	Director's particulars changed (1 page)
16 June 1998	New director appointed (3 pages)
16 June 1998	New director appointed (3 pages)
22 April 1998	Director resigned (1 page)
22 April 1998	Director resigned (1 page)
22 October 1997	Return made up to 09/10/97; full list of members (16 pages)
22 October 1997	Return made up to 09/10/97; full list of members (16 pages)
15 October 1997	New director appointed (3 pages)
15 October 1997	New director appointed (3 pages)
23 June 1997	Full group accounts made up to 31 December 1996 (26 pages)
23 June 1997	Full group accounts made up to 31 December 1996 (26 pages)
1 January 1997	Company name changed wates building group LIMITED\certificate issued on 01/01/97 (2 pages)
1 January 1997	Company name changed wates building group LIMITED\certificate issued on 01/01/97 (2 pages)
17 October 1996	Return made up to 09/10/96; full list of members (15 pages)
17 October 1996	Return made up to 09/10/96; full list of members (15 pages)
2 May 1996	Full group accounts made up to 31 December 1995 (26 pages)
2 May 1996	Full group accounts made up to 31 December 1995 (26 pages)
3 July 1995	New director appointed (6 pages)
3 July 1995	New director appointed (6 pages)
9 June 1995	Full group accounts made up to 31 December 1994 (26 pages)
9 June 1995	Full group accounts made up to 31 December 1994 (26 pages)
7 April 1995	Particulars of mortgage/charge (6 pages)
7 April 1995	Particulars of mortgage/charge (6 pages)
24 January 1995	Ad 19/12/94--------- Â£ si 5000000@1=5000000 Â£ ic 21736000/26736000 (2 pages)
24 January 1995	Ad 19/12/94--------- Â£ si 5000000@1=5000000 Â£ ic 21736000/26736000 (2 pages)
4 January 1995	Resolutions SRES10 ‐ Special resolution of allotment of securities (65 pages)
4 January 1995	Memorandum and Articles of Association (36 pages)
4 January 1995	Memorandum and Articles of Association (36 pages)
4 January 1995	Memorandum and Articles of Association (36 pages)
4 January 1995	Memorandum and Articles of Association (36 pages)
4 January 1995	Resolutions SRES10 ‐ Special resolution of allotment of securities (65 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (292 pages)
16 June 1994	Full group accounts made up to 31 December 1993 (29 pages)
16 June 1994	Full group accounts made up to 31 December 1993 (29 pages)
19 May 1993	Full group accounts made up to 31 December 1992 (22 pages)
19 May 1993	Full group accounts made up to 31 December 1992 (22 pages)
18 August 1992	Full group accounts made up to 31 December 1991 (22 pages)
18 August 1992	Full group accounts made up to 31 December 1991 (22 pages)
30 July 1992	Memorandum and Articles of Association (25 pages)
30 July 1992	Memorandum and Articles of Association (25 pages)
11 June 1992	New director appointed (3 pages)
11 June 1992	New director appointed (3 pages)
22 April 1992	Resolutions SRES12 ‐ Special resolution of varying share rights or name (3 pages)
22 April 1992	Resolutions SRES12 ‐ Special resolution of varying share rights or name (3 pages)
16 April 1992	New director appointed (3 pages)
16 April 1992	New director appointed (3 pages)
14 April 1992	New director appointed (3 pages)
14 April 1992	New director appointed (3 pages)
5 March 1992	Resolutions SRES13 ‐ Special resolution (4 pages)
5 March 1992	Memorandum and Articles of Association (24 pages)
5 March 1992	Memorandum and Articles of Association (24 pages)
5 March 1992	Resolutions SRES13 ‐ Special resolution (4 pages)
11 July 1991	Full group accounts made up to 31 December 1990 (18 pages)
11 July 1991	Full group accounts made up to 31 December 1990 (18 pages)
17 July 1990	Full group accounts made up to 31 December 1989 (16 pages)
17 July 1990	Full group accounts made up to 31 December 1989 (16 pages)
9 January 1990	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (3 pages)
9 January 1990	Memorandum and Articles of Association (18 pages)
9 January 1990	Memorandum and Articles of Association (18 pages)
9 January 1990	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (3 pages)
13 December 1989	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (3 pages)
13 December 1989	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (3 pages)
25 January 1989	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
25 January 1989	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
19 August 1988	Full group accounts made up to 31 December 1987 (32 pages)
19 August 1988	Full group accounts made up to 31 December 1987 (32 pages)
17 August 1987	Full group accounts made up to 31 December 1986 (36 pages)
17 August 1987	Full group accounts made up to 31 December 1986 (36 pages)
13 December 1986	Resolutions SRES01 ‐ Special resolution of Memorandum of Association (3 pages)
13 December 1986	Resolutions SRES01 ‐ Special resolution of Memorandum of Association (3 pages)
8 October 1986	Group of companies' accounts made up to 31 December 1985 (26 pages)
8 October 1986	Group of companies' accounts made up to 31 December 1985 (26 pages)
22 August 1984	Company name changed\certificate issued on 22/08/84 (2 pages)
22 August 1984	Company name changed\certificate issued on 22/08/84 (2 pages)
14 June 1984	Incorporation (24 pages)
14 June 1984	Incorporation (1 page)
14 June 1984	Incorporation (1 page)
14 June 1984	Incorporation (24 pages)

Wates Group Limited

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