Company NameWates Pfi Investments (Projects) Limited
Company StatusActive
Company Number01978554
CategoryPrivate Limited Company
Incorporation Date16 January 1986 (31 years, 10 months ago)
Previous NameWates Construction (London) Limited

Business Activity

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

Directors

Director NameMr Stuart John Togwell
Date of BirthJune 1968 (Born 49 years ago)
NationalityBritish
StatusCurrent
Appointed13 April 2012(26 years, 3 months after company formation)
Appointment Duration5 years, 7 months
RoleGroup Commercial Director
Country of ResidenceEngland
Correspondence AddressWates House Station Approach
Leatherhead
Surrey
KT22 7SW
Director NameMr David Owen Allen
Date of BirthFebruary 1972 (Born 45 years ago)
NationalityBritish
StatusCurrent
Appointed04 January 2016(29 years, 12 months after company formation)
Appointment Duration1 year, 10 months
RoleChief Financial Officer
Country of ResidenceEngland
Correspondence AddressWates House Station Approach
Leatherhead
Surrey
KT22 7SW
Secretary NameMr David Owen Allen
StatusCurrent
Appointed04 January 2016(29 years, 12 months after company formation)
Appointment Duration1 year, 10 months
RoleCompany Director
Correspondence AddressWates House Station Approach
Leatherhead
Surrey
KT22 7SW
Director NameMr Andrew Oswell Bede Davies
Date of BirthOctober 1963 (Born 54 years ago)
NationalityBritish
StatusCurrent
Appointed17 October 2016(30 years, 9 months after company formation)
Appointment Duration1 year, 1 month
RoleChief Executive Officer
Country of ResidenceEngland
Correspondence AddressWates House Station Approach
Leatherhead
Surrey
KT22 7SW
Director NameMr Rodney John Bennion
Date of BirthJune 1946 (Born 71 years ago)
NationalityBritish
StatusResigned
Appointed09 June 1992(6 years, 4 months after company formation)
Appointment Duration11 years (resigned 30 June 2003)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressThe Old Headmasters House
Rookery Hill Ashtead Park
Ashtead
Surrey
KT21 1HY
Director NameMichael John Butler
Date of BirthOctober 1938 (Born 79 years ago)
NationalityBritish
StatusResigned
Appointed09 June 1992(6 years, 4 months after company formation)
Appointment Duration6 months, 3 weeks (resigned 31 December 1992)
RoleCompany Director
Correspondence AddressRoots
The Ridgeway
Cranleigh
Surrey
GU6 7HR
Director NameMr Robert Michael Leitch
Date of BirthOctober 1955 (Born 62 years ago)
NationalityBritish
StatusResigned
Appointed09 June 1992(6 years, 4 months after company formation)
Appointment Duration4 years, 11 months (resigned 30 May 1997)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address261 Chislehurst Road
Pettswood
Orpington
Kent
BR5 1NS
Director NamePhilip Smith Lord
Date of BirthAugust 1934 (Born 83 years ago)
NationalityBritish
StatusResigned
Appointed09 June 1992(6 years, 4 months after company formation)
Appointment Duration3 years (resigned 30 June 1995)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressBuncton Court Buncton Lane
Bolney
Haywards Heath
West Sussex
RH17 5RE
Director NameRichard Peter Marsh
Date of BirthJune 1939 (Born 78 years ago)
NationalityBritish
StatusResigned
Appointed09 June 1992(6 years, 4 months after company formation)
Appointment Duration6 months, 3 weeks (resigned 31 December 1992)
RoleCompany Director
Correspondence Address27 Oakwood Avenue
Purley
Surrey
CR8 1AR
Secretary NameNarinder Singh Sareen
NationalityBritish
StatusResigned
Appointed09 June 1992(6 years, 4 months after company formation)
Appointment Duration1 year, 10 months (resigned 29 April 1994)
RoleCompany Director
Correspondence AddressBeechcorner
Hazelwood Lane
Chipstead
Surrey
CR5 3QZ
Secretary NameMr William Graham Mackie
NationalityBritish
StatusResigned
Appointed29 April 1994(8 years, 3 months after company formation)
Appointment Duration6 years, 2 months (resigned 30 June 2000)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address91 Foxley Lane
Purley
Surrey
CR8 3HP
Director NameMartin John Peat
Date of BirthMarch 1948 (Born 69 years ago)
NationalityBritish
StatusResigned
Appointed09 October 1995(9 years, 8 months after company formation)
Appointment Duration8 months, 2 weeks (resigned 19 June 1996)
RoleCompany Director
Correspondence Address35 Augusta Avenue
Collingtree Park
Northampton
Northamptonshire
NN4 0XP
Director NameJohn Edwards
Date of BirthFebruary 1947 (Born 70 years ago)
NationalityBritish
StatusResigned
Appointed19 June 1996(10 years, 5 months after company formation)
Appointment Duration3 years, 3 months (resigned 30 September 1999)
RoleCompany Director
Correspondence AddressChaceley Smugglers Lane
Monkswood
Ropley
Hampshire
SO24 0HD
Director NameMr Jonathan Charles Bennett Houlton
Date of BirthAugust 1961 (Born 56 years ago)
NationalityBritish
StatusResigned
Appointed30 September 1999(13 years, 8 months after company formation)
Appointment Duration5 years, 4 months (resigned 01 February 2005)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address2 Corney Reach Way
Chiswick
London
W4 2TU
Secretary NameAshley Game
NationalityBritish
StatusResigned
Appointed02 October 2000(14 years, 8 months after company formation)
Appointment Duration1 year, 7 months (resigned 30 April 2002)
RoleCompany Director
Correspondence Address118 Hydethorpe Road
London
SW12 0JD
Secretary NameMr Jonathan Charles Bennett Houlton
Date of BirthAugust 1961 (Born 56 years ago)
NationalityBritish
StatusResigned
Appointed30 April 2002(16 years, 3 months after company formation)
Appointment Duration2 years, 9 months (resigned 01 February 2005)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address2 Corney Reach Way
Chiswick
London
W4 2TU
Secretary NameMr Jonathan Charles Bennett Houlton
NationalityBritish
StatusResigned
Appointed30 April 2002(16 years, 3 months after company formation)
Appointment Duration2 years, 9 months (resigned 01 February 2005)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address2 Corney Reach Way
Chiswick
London
W4 2TU
Director NameKenneth George Baker
Date of BirthSeptember 1941 (Born 76 years ago)
NationalityBritish
StatusResigned
Appointed30 June 2003(17 years, 5 months after company formation)
Appointment Duration3 years, 5 months (resigned 12 December 2006)
RoleCompany Director
Correspondence Address3 Marlhurst
Edenbridge
Kent
TN8 6LN
Director NameMartyn Alan Shepherd
Date of BirthApril 1963 (Born 54 years ago)
NationalityBritish
StatusResigned
Appointed30 June 2003(17 years, 5 months after company formation)
Appointment Duration1 year, 4 months (resigned 08 November 2004)
RoleCompany Director
Correspondence Address1 Carteret Close
Willen
Milton Keynes
Buckinghamshire
MK15 9LD
Director NameMr David Huw Davies
Date of BirthFebruary 1956 (Born 61 years ago)
NationalityBritish
StatusResigned
Appointed01 February 2005(19 years after company formation)
Appointment Duration10 years, 11 months (resigned 04 January 2016)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressWates House Station Approach
Leatherhead
Surrey
KT22 7SW
Secretary NameMr David Huw Davies
NationalityBritish
StatusResigned
Appointed01 February 2005(19 years after company formation)
Appointment Duration1 year, 3 months (resigned 30 May 2006)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressLittle Croft
Blackmoor
Lower Langford
North Somerset
BS40 5HJ
Secretary NameMs Terry Ann Styant
NationalityBritish
StatusResigned
Appointed30 May 2006(20 years, 4 months after company formation)
Appointment Duration1 year, 7 months (resigned 31 December 2007)
RoleGroup General Counsel
Correspondence AddressRossett Ghyll Heath View
East Horsley
Surrey
KT24 5EA
Director NameMr David Gordon Smith
Date of BirthJanuary 1960 (Born 57 years ago)
NationalityBritish
StatusResigned
Appointed12 December 2006(20 years, 11 months after company formation)
Appointment Duration9 years, 10 months (resigned 17 October 2016)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressWates House Station Approach
Leatherhead
Surrey
KT22 7SW
Director NameMr Andrew Laird
Date of BirthJanuary 1966 (Born 51 years ago)
NationalityBritish
StatusResigned
Appointed12 December 2006(20 years, 11 months after company formation)
Appointment Duration5 years, 4 months (resigned 13 April 2012)
RoleGroup Commercial Director
Country of ResidenceUnited Kingdom
Correspondence AddressWates House Station Approach
Leatherhead
Surrey
KT22 7SW

Contact

Websitewww.wates.co.uk/
Email address[email protected]
Telephone01372 861000
Telephone regionEsher

Location

Registered AddressWates House
Station Approach
Leatherhead
Surrey
KT22 7SW
RegionSouth East
ConstituencyMole Valley
CountySurrey
WardLeatherhead North
Built Up AreaGreater London
Address MatchesOver 60 other UK companies use this postal address

Accounts

Latest Accounts31 December 2016 (10 months, 3 weeks ago)
Next Accounts Due30 September 2018 (10 months, 2 weeks from now)
Accounts CategoryDormant
Accounts Year End31 December

Returns

Latest Return9 June 2017 (5 months, 1 week ago)
Next Return Due23 June 2020 (2 years, 7 months from now)

Charges

27 March 1995Delivered 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 1994Delivered 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

12 June 2017Confirmation statement made on 9 June 2017 with updates (5 pages)
13 January 2017Accounts for a dormant company made up to 31 December 2016 (4 pages)
31 October 2016Appointment of Mr Andrew Oswell Bede Davies as a director on 17 October 2016 (2 pages)
31 October 2016Termination of appointment of David Gordon Smith as a director on 17 October 2016 (1 page)
14 June 2016Annual 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 2016Accounts for a dormant company made up to 31 December 2015 (4 pages)
8 January 2016Appointment of Mr David Owen Allen as a secretary on 4 January 2016 (2 pages)
7 January 2016Appointment of Mr David Owen Allen as a director on 4 January 2016 (2 pages)
7 January 2016Termination of appointment of David Huw Davies as a director on 4 January 2016 (1 page)
7 January 2016Termination of appointment of David Huw Davies as a secretary on 4 January 2016 (1 page)
23 June 2015Annual 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 2015Annual 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 2015Accounts for a dormant company made up to 31 December 2014 (4 pages)
5 November 2014Director's details changed for Mr Stuart John Togwell on 21 October 2014 (2 pages)
17 June 2014Annual 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 2014Annual 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 2014Director's details changed for Mr Stuart John Togwell on 15 May 2014 (2 pages)
18 February 2014Director's details changed for Mr Stuart John Togwell on 17 February 2014 (2 pages)
4 February 2014Accounts for a dormant company made up to 31 December 2013 (6 pages)
23 August 2013Audit exemption subsidiary accounts made up to 31 December 2012 (8 pages)
23 August 2013Consolidated accounts of parent company for subsidiary company period ending 31/12/12 (34 pages)
29 July 2013Annual return made up to 9 June 2013 with a full list of shareholders (4 pages)
29 July 2013Annual return made up to 9 June 2013 with a full list of shareholders (4 pages)
8 May 2013Notice of agreement to exemption from audit of accounts for period ending 31/12/12 (1 page)
24 December 2012Audit exemption statement of guarantee by parent company for period ending 31/12/12 (3 pages)
4 October 2012Statement of capital on 4 October 2012
  • GBP 1
(4 pages)
4 October 2012Statement by directors (1 page)
4 October 2012Solvency statement dated 01/10/12 (1 page)
4 October 2012Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
(2 pages)
4 October 2012Statement of capital on 4 October 2012
  • GBP 1
(4 pages)
4 July 2012Annual return made up to 9 June 2012 with a full list of shareholders (4 pages)
4 July 2012Annual return made up to 9 June 2012 with a full list of shareholders (4 pages)
16 April 2012Appointment of Mr Stuart John Togwell as a director (2 pages)
16 April 2012Termination of appointment of Andrew Laird as a director (1 page)
16 March 2012Full accounts made up to 31 December 2011 (11 pages)
22 July 2011Section 519 (2 pages)
15 July 2011Auditor's resignation (1 page)
8 July 2011Annual return made up to 9 June 2011 with a full list of shareholders (4 pages)
11 March 2011Full accounts made up to 31 December 2010 (10 pages)
11 January 2011Director's details changed for Mr Andrew Laird on 11 January 2011 (2 pages)
16 June 2010Annual return made up to 9 June 2010 with a full list of shareholders (5 pages)
16 June 2010Annual return made up to 9 June 2010 with a full list of shareholders (5 pages)
23 March 2010Full accounts made up to 31 December 2009 (11 pages)
6 January 2010Director's details changed for Mr David Gordon Smith on 6 January 2010 (2 pages)
6 January 2010Director's details changed for Andrew Laird on 6 January 2010 (2 pages)
6 January 2010Director's details changed for Mr David Huw Davies on 6 January 2010 (2 pages)
6 January 2010Secretary's details changed for Mr David Huw Davies on 6 January 2010 (1 page)
6 January 2010Director's details changed for Mr David Gordon Smith on 6 January 2010 (2 pages)
6 January 2010Director's details changed for Andrew Laird on 6 January 2010 (2 pages)
6 January 2010Director's details changed for Mr David Huw Davies on 6 January 2010 (2 pages)
6 January 2010Secretary's details changed for Mr David Huw Davies on 6 January 2010 (1 page)
3 September 2009Director's change of particulars / andrew laird / 03/09/2009 (1 page)
23 June 2009Return made up to 09/06/09; full list of members (4 pages)
28 March 2009Full accounts made up to 31 December 2008 (11 pages)
21 July 2008Return made up to 09/06/08; full list of members (4 pages)
21 July 2008Location of debenture register (1 page)
21 July 2008Location of register of members (1 page)
21 July 2008Registered office changed on 21/07/2008 from wates house station approach leatherhead surrey KT22 7SW (1 page)
23 April 2008Full accounts made up to 31 December 2007 (11 pages)
24 January 2008New secretary appointed (1 page)
24 January 2008Secretary resigned (1 page)
10 December 2007Director's particulars changed (1 page)
3 July 2007Return made up to 09/06/07; full list of members (3 pages)
18 May 2007Full accounts made up to 31 December 2006 (11 pages)
18 January 2007New director appointed (2 pages)
6 January 2007New director appointed (3 pages)
4 January 2007Director resigned (1 page)
7 August 2006Full accounts made up to 31 December 2005 (12 pages)
14 July 2006Return made up to 09/06/06; full list of members
  • 363(288) ‐ Secretary's particulars changed
(7 pages)
22 June 2006New secretary appointed (1 page)
22 June 2006Secretary resigned (1 page)
9 July 2005Return made up to 09/06/05; full list of members (7 pages)
26 May 2005Full accounts made up to 31 December 2004 (9 pages)
18 February 2005New secretary appointed;new director appointed (3 pages)
16 February 2005Secretary resigned;director resigned (1 page)
15 December 2004Director resigned (1 page)
24 August 2004Full accounts made up to 31 December 2003 (8 pages)
25 June 2004Return made up to 09/06/04; full list of members (7 pages)
25 November 2003Section 394 (1 page)
23 July 2003Company name changed wates construction (london) limi ted\certificate issued on 23/07/03 (2 pages)
21 July 2003New director appointed (3 pages)
21 July 2003New director appointed (3 pages)
7 July 2003Director resigned (1 page)
6 July 2003Registered office changed on 06/07/03 from: 1260 london road norbury SW16 4EG (1 page)
5 July 2003Return made up to 09/06/03; full list of members (7 pages)
20 June 2003Full accounts made up to 31 December 2002 (6 pages)
1 July 2002Return made up to 09/06/02; full list of members (7 pages)
1 June 2002Full accounts made up to 31 December 2001 (6 pages)
21 May 2002Secretary resigned (1 page)
21 May 2002New secretary appointed (2 pages)
19 June 2001Return made up to 09/06/01; full list of members (6 pages)
29 May 2001Full accounts made up to 31 December 2000 (7 pages)
16 October 2000Secretary resigned (1 page)
16 October 2000New secretary appointed (2 pages)
5 October 2000Declaration of satisfaction of mortgage/charge (1 page)
14 August 2000Full accounts made up to 31 December 1999 (8 pages)
11 July 2000Secretary resigned (1 page)
11 July 2000New secretary appointed (2 pages)
11 July 2000Director's particulars changed (1 page)
26 June 2000Return made up to 09/06/00; full list of members (6 pages)
11 November 1999Director resigned (1 page)
28 October 1999New director appointed (4 pages)
9 July 1999Return made up to 09/06/99; full list of members (7 pages)
2 July 1999Full accounts made up to 31 December 1998 (8 pages)
4 July 1998Return made up to 09/06/98; full list of members (6 pages)
8 June 1998Full accounts made up to 31 December 1997 (8 pages)
5 July 1997Return made up to 09/06/97; full list of members (6 pages)
16 June 1997Full accounts made up to 31 December 1996 (8 pages)
11 June 1997Director resigned (1 page)
2 July 1996Director resigned (1 page)
2 July 1996New director appointed (3 pages)
21 June 1996Return made up to 09/06/96; full list of members (7 pages)
30 April 1996Full accounts made up to 31 December 1995 (8 pages)
10 July 1995Director's particulars changed (4 pages)
22 May 1995Full accounts made up to 31 December 1994 (8 pages)
12 May 1995Declaration of satisfaction of mortgage/charge (2 pages)
5 April 1995Particulars of mortgage/charge (4 pages)