Wates Pfi Investments (Projects) Limited

Company Name	Wates Pfi Investments (Projects) Limited
Company Status	Active
Company Number	01978554
Category	Private Limited Company
Incorporation Date	16 January 1986(38 years, 3 months ago)
Previous Names	Extrarich Limited and Wates Construction (London) Limited

Business Activity

Section F	Construction
SIC 4521	General construction & civil engineering
SIC 41201	Construction of commercial buildings

Directors

Director Name	Mr Paul Chandler
Date of Birth	January 1964 (Born 60 years ago)
Nationality	British
Status	Current
Appointed	10 November 2017(31 years, 10 months after company formation)
Appointment Duration	6 years, 5 months
Role	Managing Director
Country of Residence	England
Correspondence Address	Wates House Station Approach Leatherhead Surrey KT22 7SW

Director Name	Mr Simon James Potter
Date of Birth	February 1963 (Born 61 years ago)
Nationality	British
Status	Current
Appointed	26 July 2018(32 years, 6 months after company formation)
Appointment Duration	5 years, 9 months
Role	Group Commercial Director
Country of Residence	England
Correspondence Address	Wates House Station Approach Leatherhead Surrey KT22 7SW

Director Name	Mr Philip Michael Wainwright
Date of Birth	April 1965 (Born 59 years ago)
Nationality	British
Status	Current
Appointed	03 December 2018(32 years, 10 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 Rodney John Bennion
Date of Birth	June 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	09 June 1992(6 years, 4 months after company formation)
Appointment Duration	11 years (resigned 30 June 2003)
Role	Company Director
Country of Residence	England
Correspondence Address	The Old Headmasters House Rookery Hill Ashtead Park Ashtead Surrey KT21 1HY

Director Name	Michael John Butler
Date of Birth	October 1938 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	09 June 1992(6 years, 4 months after company formation)
Appointment Duration	6 months, 3 weeks (resigned 31 December 1992)
Role	Company Director
Correspondence Address	Roots The Ridgeway Cranleigh Surrey GU6 7HR

Director Name	Richard Peter Marsh
Date of Birth	June 1939 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	09 June 1992(6 years, 4 months after company formation)
Appointment Duration	6 months, 3 weeks (resigned 31 December 1992)
Role	Company Director
Correspondence Address	27 Oakwood Avenue Purley Surrey CR8 1AR

Director Name	Mr Robert Michael Leitch
Date of Birth	October 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	09 June 1992(6 years, 4 months after company formation)
Appointment Duration	4 years, 11 months (resigned 30 May 1997)
Role	Company Director
Country of Residence	England
Correspondence Address	261 Chislehurst Road Pettswood Orpington Kent BR5 1NS

Director Name	Philip Smith Lord
Date of Birth	August 1934 (Born 89 years ago)
Nationality	British
Status	Resigned
Appointed	09 June 1992(6 years, 4 months after company formation)
Appointment Duration	3 years (resigned 30 June 1995)
Role	Company Director
Country of Residence	England
Correspondence Address	Buncton Court Buncton Lane Bolney Haywards Heath West Sussex RH17 5RE

Secretary Name	Narinder Singh Sareen
Nationality	British
Status	Resigned
Appointed	09 June 1992(6 years, 4 months after company formation)
Appointment Duration	1 year, 10 months (resigned 29 April 1994)
Role	Company Director
Correspondence Address	Beechcorner Hazelwood Lane Chipstead Surrey CR5 3QZ

Secretary Name	Mr William Graham Mackie
Nationality	British
Status	Resigned
Appointed	29 April 1994(8 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

Director Name	Martin John Peat
Date of Birth	March 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	09 October 1995(9 years, 8 months after company formation)
Appointment Duration	8 months, 2 weeks (resigned 19 June 1996)
Role	Company Director
Correspondence Address	35 Augusta Avenue Collingtree Park Northampton Northamptonshire NN4 0XP

Director Name	John Edwards
Date of Birth	February 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	19 June 1996(10 years, 5 months after company formation)
Appointment Duration	3 years, 3 months (resigned 30 September 1999)
Role	Company Director
Correspondence Address	Chaceley Smugglers Lane Monkswood Ropley Hampshire SO24 0HD

Director Name	Mr Jonathan Charles Bennett Houlton
Date of Birth	August 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	30 September 1999(13 years, 8 months after company formation)
Appointment Duration	5 years, 4 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(14 years, 5 months 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(14 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

Secretary Name	Mr Jonathan Charles Bennett Houlton
Date of Birth	August 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	30 April 2002(16 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	Kenneth George Baker
Date of Birth	September 1941 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	30 June 2003(17 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	Martyn Alan Shepherd
Date of Birth	April 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	30 June 2003(17 years, 5 months after company formation)
Appointment Duration	1 year, 4 months (resigned 08 November 2004)
Role	Company Director
Correspondence Address	1 Carteret Close Willen Milton Keynes Buckinghamshire MK15 9LD

Director Name	Mr David Huw Davies
Date of Birth	February 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	01 February 2005(19 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(20 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

Director Name	Mr Andrew Laird
Date of Birth	January 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	12 December 2006(20 years, 11 months after company formation)
Appointment Duration	5 years, 4 months (resigned 13 April 2012)
Role	Group Commercial Director
Country of Residence	United Kingdom
Correspondence Address	Wates House Station Approach Leatherhead Surrey KT22 7SW

Director Name	Mr David Gordon Smith
Date of Birth	January 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	12 December 2006(20 years, 11 months after company formation)
Appointment Duration	9 years, 10 months (resigned 17 October 2016)
Role	Company Director
Country of Residence	England
Correspondence Address	Wates House Station Approach Leatherhead Surrey KT22 7SW

Secretary Name	Mr David Huw Davies
Nationality	British
Status	Resigned
Appointed	31 December 2007(21 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 Stuart John Togwell
Date of Birth	June 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	13 April 2012(26 years, 3 months after company formation)
Appointment Duration	6 years, 3 months (resigned 25 July 2018)
Role	Group Commercial Director
Country of Residence	England
Correspondence Address	Wates House Station Approach Leatherhead Surrey KT22 7SW

Director Name	Mr David Owen Allen
Date of Birth	February 1972 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	04 January 2016(29 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(29 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

Director Name	Mr Andrew Oswell Bede Davies
Date of Birth	October 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	17 October 2016(30 years, 9 months after company formation)
Appointment Duration	1 year (resigned 10 November 2017)
Role	Chief Executive Officer
Country of Residence	England
Correspondence Address	Wates House Station Approach Leatherhead Surrey KT22 7SW

Contact

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

Location

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

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	Dormant
Accounts Year End	31 December

Returns

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

Charges

27 March 1995	Delivered on: 5 April 1995 Satisfied on: 5 October 2000 Persons entitled: Midland Bank PLC Classification: Charge on book debts Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed charge on all book debts and other debts due owing or incurred to the company. Fully Satisfied
3 May 1994	Delivered on: 10 May 1994 Satisfied on: 12 May 1995 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. Fully Satisfied

27 March 1995

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

Classification: Charge on book debts
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Fixed charge on all book debts and other debts due owing or incurred to the company.
Fully Satisfied

3 May 1994

Delivered on: 10 May 1994
Satisfied on: 12 May 1995
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.
Fully Satisfied

Filing History

13 June 2023	Confirmation statement made on 9 June 2023 with no updates (3 pages)
15 April 2023	Accounts for a dormant company made up to 31 December 2022 (4 pages)
19 August 2022	Termination of appointment of David Owen Allen as a director on 16 August 2022 (1 page)
13 June 2022	Confirmation statement made on 9 June 2022 with no updates (3 pages)
28 March 2022	Accounts for a dormant company made up to 31 December 2021 (4 pages)
9 June 2021	Confirmation statement made on 9 June 2021 with no updates (3 pages)
30 March 2021	Accounts for a dormant company made up to 31 December 2020 (4 pages)
20 January 2021	Director's details changed for Mr Paul Chandler on 6 January 2021 (2 pages)
18 June 2020	Accounts for a dormant company made up to 31 December 2019 (4 pages)
11 June 2020	Confirmation statement made on 9 June 2020 with no updates (3 pages)
12 June 2019	Confirmation statement made on 9 June 2019 with no updates (3 pages)
29 March 2019	Accounts for a dormant company made up to 31 December 2018 (4 pages)
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 director on 3 December 2018 (2 pages)
10 August 2018	Director's details changed for Mr Paul Chandler on 10 August 2018 (2 pages)
2 August 2018	Appointment of Mr Simon James Potter as a director on 26 July 2018 (2 pages)
1 August 2018	Termination of appointment of Stuart John Togwell as a director on 25 July 2018 (1 page)
11 June 2018	Confirmation statement made on 9 June 2018 with no updates (3 pages)
12 February 2018	Accounts for a dormant company made up to 31 December 2017 (4 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)
10 November 2017	Appointment of Mr Paul Chandler as a director on 10 November 2017 (2 pages)
10 November 2017	Appointment of Mr Paul Chandler as a director on 10 November 2017 (2 pages)
12 June 2017	Confirmation statement made on 9 June 2017 with updates (5 pages)
12 June 2017	Confirmation statement made on 9 June 2017 with updates (5 pages)
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)
31 October 2016	Termination of appointment of David Gordon Smith as a director on 17 October 2016 (1 page)
31 October 2016	Appointment of Mr Andrew Oswell Bede Davies as a director on 17 October 2016 (2 pages)
31 October 2016	Appointment of Mr Andrew Oswell Bede Davies as a director on 17 October 2016 (2 pages)
31 October 2016	Termination of appointment of David Gordon Smith as a director on 17 October 2016 (1 page)
14 June 2016	Annual return made up to 9 June 2016 with a full list of shareholders Statement of capital on 2016-06-14 GBP 1 (4 pages)
14 June 2016	Annual return made up to 9 June 2016 with a full list of shareholders Statement of capital on 2016-06-14 GBP 1 (4 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)
8 January 2016	Appointment of Mr David Owen Allen as a secretary on 4 January 2016 (2 pages)
8 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 director on 4 January 2016 (2 pages)
7 January 2016	Termination of appointment of David Huw Davies as a secretary on 4 January 2016 (1 page)
7 January 2016	Termination of appointment of David Huw Davies as a director on 4 January 2016 (1 page)
7 January 2016	Termination of appointment of David Huw Davies as a 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)
7 January 2016	Termination of appointment of David Huw Davies as a secretary on 4 January 2016 (1 page)
23 June 2015	Annual return made up to 9 June 2015 with a full list of shareholders Statement of capital on 2015-06-23 GBP 1 (4 pages)
23 June 2015	Annual return made up to 9 June 2015 with a full list of shareholders Statement of capital on 2015-06-23 GBP 1 (4 pages)
23 June 2015	Annual return made up to 9 June 2015 with a full list of shareholders Statement of capital on 2015-06-23 GBP 1 (4 pages)
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)
5 November 2014	Director's details changed for Mr Stuart John Togwell on 21 October 2014 (2 pages)
5 November 2014	Director's details changed for Mr Stuart John Togwell on 21 October 2014 (2 pages)
17 June 2014	Annual return made up to 9 June 2014 with a full list of shareholders Statement of capital on 2014-06-17 GBP 1 (4 pages)
17 June 2014	Annual return made up to 9 June 2014 with a full list of shareholders Statement of capital on 2014-06-17 GBP 1 (4 pages)
17 June 2014	Annual return made up to 9 June 2014 with a full list of shareholders Statement of capital on 2014-06-17 GBP 1 (4 pages)
15 May 2014	Director's details changed for Mr Stuart John Togwell on 15 May 2014 (2 pages)
15 May 2014	Director's details changed for Mr Stuart John Togwell on 15 May 2014 (2 pages)
18 February 2014	Director's details changed for Mr Stuart John Togwell on 17 February 2014 (2 pages)
18 February 2014	Director's details changed for Mr Stuart John Togwell on 17 February 2014 (2 pages)
4 February 2014	Accounts for a dormant company made up to 31 December 2013 (6 pages)
4 February 2014	Accounts for a dormant company made up to 31 December 2013 (6 pages)
23 August 2013	Audit exemption subsidiary accounts made up to 31 December 2012 (8 pages)
23 August 2013	Audit exemption subsidiary accounts made up to 31 December 2012 (8 pages)
23 August 2013	Consolidated accounts of parent company for subsidiary company period ending 31/12/12 (34 pages)
23 August 2013	Consolidated accounts of parent company for subsidiary company period ending 31/12/12 (34 pages)
29 July 2013	Annual return made up to 9 June 2013 with a full list of shareholders (4 pages)
29 July 2013	Annual return made up to 9 June 2013 with a full list of shareholders (4 pages)
29 July 2013	Annual return made up to 9 June 2013 with a full list of shareholders (4 pages)
8 May 2013	Notice of agreement to exemption from audit of accounts for period ending 31/12/12 (1 page)
8 May 2013	Notice of agreement to exemption from audit of accounts for period ending 31/12/12 (1 page)
24 December 2012	Audit exemption statement of guarantee by parent company for period ending 31/12/12 (3 pages)
24 December 2012	Audit exemption statement of guarantee by parent company for period ending 31/12/12 (3 pages)
4 October 2012	Solvency statement dated 01/10/12 (1 page)
4 October 2012	Resolutions RES06 ‐ Resolution of reduction in issued share capital (2 pages)
4 October 2012	Statement of capital on 4 October 2012 GBP 1 (4 pages)
4 October 2012	Statement by directors (1 page)
4 October 2012	Solvency statement dated 01/10/12 (1 page)
4 October 2012	Statement of capital on 4 October 2012 GBP 1 (4 pages)
4 October 2012	Statement of capital on 4 October 2012 GBP 1 (4 pages)
4 October 2012	Statement by directors (1 page)
4 October 2012	Resolutions RES06 ‐ Resolution of reduction in issued share capital (2 pages)
4 July 2012	Annual return made up to 9 June 2012 with a full list of shareholders (4 pages)
4 July 2012	Annual return made up to 9 June 2012 with a full list of shareholders (4 pages)
4 July 2012	Annual return made up to 9 June 2012 with a full list of shareholders (4 pages)
16 April 2012	Appointment of Mr Stuart John Togwell as a director (2 pages)
16 April 2012	Termination of appointment of Andrew Laird as a director (1 page)
16 April 2012	Termination of appointment of Andrew Laird as a director (1 page)
16 April 2012	Appointment of Mr Stuart John Togwell as a director (2 pages)
16 March 2012	Full accounts made up to 31 December 2011 (11 pages)
16 March 2012	Full accounts made up to 31 December 2011 (11 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)
8 July 2011	Annual return made up to 9 June 2011 with a full list of shareholders (4 pages)
8 July 2011	Annual return made up to 9 June 2011 with a full list of shareholders (4 pages)
11 March 2011	Full accounts made up to 31 December 2010 (10 pages)
11 March 2011	Full accounts made up to 31 December 2010 (10 pages)
11 January 2011	Director's details changed for Mr Andrew Laird on 11 January 2011 (2 pages)
11 January 2011	Director's details changed for Mr Andrew Laird on 11 January 2011 (2 pages)
16 June 2010	Annual return made up to 9 June 2010 with a full list of shareholders (5 pages)
16 June 2010	Annual return made up to 9 June 2010 with a full list of shareholders (5 pages)
16 June 2010	Annual return made up to 9 June 2010 with a full list of shareholders (5 pages)
23 March 2010	Full accounts made up to 31 December 2009 (11 pages)
23 March 2010	Full accounts made up to 31 December 2009 (11 pages)
6 January 2010	Secretary's details changed for Mr David Huw Davies on 6 January 2010 (1 page)
6 January 2010	Director's details changed for Mr David Gordon Smith on 6 January 2010 (2 pages)
6 January 2010	Director's details changed for Andrew Laird on 6 January 2010 (2 pages)
6 January 2010	Director's details changed for Andrew Laird on 6 January 2010 (2 pages)
6 January 2010	Director's details changed for Mr David Huw Davies on 6 January 2010 (2 pages)
6 January 2010	Secretary's details changed for Mr David Huw Davies on 6 January 2010 (1 page)
6 January 2010	Director's details changed for Mr David Gordon Smith on 6 January 2010 (2 pages)
6 January 2010	Director's details changed for Andrew Laird on 6 January 2010 (2 pages)
6 January 2010	Director's details changed for Mr David Huw Davies on 6 January 2010 (2 pages)
6 January 2010	Secretary's details changed for Mr David Huw Davies on 6 January 2010 (1 page)
6 January 2010	Director's details changed for Mr David Gordon Smith on 6 January 2010 (2 pages)
6 January 2010	Director's details changed for Mr David Huw Davies on 6 January 2010 (2 pages)
3 September 2009	Director's change of particulars / andrew laird / 03/09/2009 (1 page)
3 September 2009	Director's change of particulars / andrew laird / 03/09/2009 (1 page)
23 June 2009	Return made up to 09/06/09; full list of members (4 pages)
23 June 2009	Return made up to 09/06/09; full list of members (4 pages)
28 March 2009	Full accounts made up to 31 December 2008 (11 pages)
28 March 2009	Full accounts made up to 31 December 2008 (11 pages)
21 July 2008	Registered office changed on 21/07/2008 from wates house station approach leatherhead surrey KT22 7SW (1 page)
21 July 2008	Return made up to 09/06/08; full list of members (4 pages)
21 July 2008	Location of register of members (1 page)
21 July 2008	Location of register of members (1 page)
21 July 2008	Location of debenture register (1 page)
21 July 2008	Registered office changed on 21/07/2008 from wates house station approach leatherhead surrey KT22 7SW (1 page)
21 July 2008	Location of debenture register (1 page)
21 July 2008	Return made up to 09/06/08; full list of members (4 pages)
23 April 2008	Full accounts made up to 31 December 2007 (11 pages)
23 April 2008	Full accounts made up to 31 December 2007 (11 pages)
24 January 2008	Secretary resigned (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)
10 December 2007	Director's particulars changed (1 page)
10 December 2007	Director's particulars changed (1 page)
3 July 2007	Return made up to 09/06/07; full list of members (3 pages)
3 July 2007	Return made up to 09/06/07; full list of members (3 pages)
18 May 2007	Full accounts made up to 31 December 2006 (11 pages)
18 May 2007	Full accounts made up to 31 December 2006 (11 pages)
18 January 2007	New director appointed (2 pages)
18 January 2007	New director appointed (2 pages)
6 January 2007	New director appointed (3 pages)
6 January 2007	New director appointed (3 pages)
4 January 2007	Director resigned (1 page)
4 January 2007	Director resigned (1 page)
7 August 2006	Full accounts made up to 31 December 2005 (12 pages)
7 August 2006	Full accounts made up to 31 December 2005 (12 pages)
14 July 2006	Return made up to 09/06/06; full list of members 363(288) ‐ Secretary's particulars changed (7 pages)
14 July 2006	Return made up to 09/06/06; full list of members 363(288) ‐ Secretary's particulars changed (7 pages)
22 June 2006	Secretary resigned (1 page)
22 June 2006	Secretary resigned (1 page)
22 June 2006	New secretary appointed (1 page)
22 June 2006	New secretary appointed (1 page)
9 July 2005	Return made up to 09/06/05; full list of members (7 pages)
9 July 2005	Return made up to 09/06/05; full list of members (7 pages)
26 May 2005	Full accounts made up to 31 December 2004 (9 pages)
26 May 2005	Full accounts made up to 31 December 2004 (9 pages)
18 February 2005	New secretary appointed;new director appointed (3 pages)
18 February 2005	New secretary appointed;new director appointed (3 pages)
16 February 2005	Secretary resigned;director resigned (1 page)
16 February 2005	Secretary resigned;director resigned (1 page)
15 December 2004	Director resigned (1 page)
15 December 2004	Director resigned (1 page)
24 August 2004	Full accounts made up to 31 December 2003 (8 pages)
24 August 2004	Full accounts made up to 31 December 2003 (8 pages)
25 June 2004	Return made up to 09/06/04; full list of members (7 pages)
25 June 2004	Return made up to 09/06/04; full list of members (7 pages)
25 November 2003	Section 394 (1 page)
25 November 2003	Section 394 (1 page)
23 July 2003	Company name changed wates construction (london) limi ted\certificate issued on 23/07/03 (2 pages)
23 July 2003	Company name changed wates construction (london) limi ted\certificate issued on 23/07/03 (2 pages)
21 July 2003	New director appointed (3 pages)
21 July 2003	New director appointed (3 pages)
21 July 2003	New director appointed (3 pages)
21 July 2003	New director appointed (3 pages)
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 SW16 4EG (1 page)
6 July 2003	Registered office changed on 06/07/03 from: 1260 london road norbury SW16 4EG (1 page)
5 July 2003	Return made up to 09/06/03; full list of members (7 pages)
5 July 2003	Return made up to 09/06/03; full list of members (7 pages)
20 June 2003	Full accounts made up to 31 December 2002 (6 pages)
20 June 2003	Full accounts made up to 31 December 2002 (6 pages)
1 July 2002	Return made up to 09/06/02; full list of members (7 pages)
1 July 2002	Return made up to 09/06/02; full list of members (7 pages)
1 June 2002	Full accounts made up to 31 December 2001 (6 pages)
1 June 2002	Full accounts made up to 31 December 2001 (6 pages)
21 May 2002	Secretary resigned (1 page)
21 May 2002	New secretary appointed (2 pages)
21 May 2002	Secretary resigned (1 page)
21 May 2002	New secretary appointed (2 pages)
19 June 2001	Return made up to 09/06/01; full list of members (6 pages)
19 June 2001	Return made up to 09/06/01; full list of members (6 pages)
29 May 2001	Full accounts made up to 31 December 2000 (7 pages)
29 May 2001	Full accounts made up to 31 December 2000 (7 pages)
16 October 2000	Secretary resigned (1 page)
16 October 2000	New secretary appointed (2 pages)
16 October 2000	New secretary appointed (2 pages)
16 October 2000	Secretary resigned (1 page)
5 October 2000	Declaration of satisfaction of mortgage/charge (1 page)
5 October 2000	Declaration of satisfaction of mortgage/charge (1 page)
14 August 2000	Full accounts made up to 31 December 1999 (8 pages)
14 August 2000	Full accounts made up to 31 December 1999 (8 pages)
11 July 2000	Secretary resigned (1 page)
11 July 2000	New secretary appointed (2 pages)
11 July 2000	New secretary appointed (2 pages)
11 July 2000	Director's particulars changed (1 page)
11 July 2000	Director's particulars changed (1 page)
11 July 2000	Secretary resigned (1 page)
26 June 2000	Return made up to 09/06/00; full list of members (6 pages)
26 June 2000	Return made up to 09/06/00; full list of members (6 pages)
11 November 1999	Director resigned (1 page)
11 November 1999	Director resigned (1 page)
28 October 1999	New director appointed (4 pages)
28 October 1999	New director appointed (4 pages)
9 July 1999	Return made up to 09/06/99; full list of members (7 pages)
9 July 1999	Return made up to 09/06/99; full list of members (7 pages)
2 July 1999	Full accounts made up to 31 December 1998 (8 pages)
2 July 1999	Full accounts made up to 31 December 1998 (8 pages)
4 July 1998	Return made up to 09/06/98; full list of members (6 pages)
4 July 1998	Return made up to 09/06/98; full list of members (6 pages)
8 June 1998	Full accounts made up to 31 December 1997 (8 pages)
8 June 1998	Full accounts made up to 31 December 1997 (8 pages)
5 July 1997	Return made up to 09/06/97; full list of members (6 pages)
5 July 1997	Return made up to 09/06/97; full list of members (6 pages)
16 June 1997	Full accounts made up to 31 December 1996 (8 pages)
16 June 1997	Full accounts made up to 31 December 1996 (8 pages)
11 June 1997	Director resigned (1 page)
11 June 1997	Director resigned (1 page)
2 July 1996	Director resigned (1 page)
2 July 1996	New director appointed (3 pages)
2 July 1996	New director appointed (3 pages)
2 July 1996	Director resigned (1 page)
21 June 1996	Return made up to 09/06/96; full list of members (7 pages)
21 June 1996	Return made up to 09/06/96; full list of members (7 pages)
30 April 1996	Full accounts made up to 31 December 1995 (8 pages)
30 April 1996	Full accounts made up to 31 December 1995 (8 pages)
10 July 1995	Director's particulars changed (4 pages)
10 July 1995	Director's particulars changed (4 pages)
22 May 1995	Full accounts made up to 31 December 1994 (8 pages)
22 May 1995	Full accounts made up to 31 December 1994 (8 pages)
12 May 1995	Declaration of satisfaction of mortgage/charge (2 pages)
12 May 1995	Declaration of satisfaction of mortgage/charge (2 pages)
5 April 1995	Particulars of mortgage/charge (4 pages)
5 April 1995	Particulars of mortgage/charge (4 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (26 pages)