| Company Name | Relocation And Inventory Services Limited |
|---|---|
| Directors | Timothy Andrew De Burgh Wates and Philip Michael Wainwright |
| Company Status | Active |
| Company Number | 02296071 |
| Category | Private Limited Company |
| Incorporation Date | 14 September 1988(35 years, 7 months ago) |
| Previous Name | Zonejolt Limited |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | Mr Timothy Andrew De Burgh Wates |
|---|---|
| Date of Birth | June 1966 (Born 57 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 22 January 2001(12 years, 4 months after company formation) |
| Appointment Duration | 23 years, 3 months |
| Role | Managing Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Wates House Station Approach Leatherhead Surrey KT22 7SW |
| Director Name | Mr Philip Michael Wainwright |
|---|---|
| Date of Birth | April 1965 (Born 59 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 03 December 2018(30 years, 2 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 | Alan Leslie Vosper |
|---|---|
| Date of Birth | March 1948 (Born 76 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 18 March 1991(2 years, 6 months after company formation) |
| Appointment Duration | 17 years, 9 months (resigned 22 December 2008) |
| Role | Financial Controller |
| Correspondence Address | 4 Mansion Close Burgess Hill West Sussex RH15 0NT |
| Director Name | Mr Andrew Trace Allan Wates |
|---|---|
| Date of Birth | November 1940 (Born 83 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 18 March 1991(2 years, 6 months after company formation) |
| Appointment Duration | 9 years, 10 months (resigned 22 January 2001) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Henfold House Henfold Lane Beare Green Surrey RH5 4RW |
| Secretary Name | Alan Leslie Vosper |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 18 March 1991(2 years, 6 months after company formation) |
| Appointment Duration | 17 years, 9 months (resigned 22 December 2008) |
| Role | Company Director |
| Correspondence Address | 4 Mansion Close Burgess Hill West Sussex RH15 0NT |
| Director Name | Mr Jonathan Charles Bennett Houlton |
|---|---|
| Date of Birth | August 1961 (Born 62 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 22 January 2001(12 years, 4 months after company formation) |
| Appointment Duration | 4 years (resigned 01 February 2005) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 2 Corney Reach Way Chiswick London W4 2TU |
| Director Name | Mr David Huw Davies |
|---|---|
| Date of Birth | February 1956 (Born 68 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 February 2005(16 years, 4 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 | 22 December 2008(20 years, 3 months after company formation) |
| Appointment Duration | 7 years (resigned 04 January 2016) |
| Role | Chief Financial Officer |
| Country of Residence | United Kingdom |
| Correspondence Address | Wates House Station Approach Leatherhead Surrey KT22 7SW |
| Director Name | Mr David Owen Allen |
|---|---|
| Date of Birth | February 1972 (Born 52 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 04 January 2016(27 years, 3 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(27 years, 3 months after company formation) |
| Appointment Duration | 2 years, 11 months (resigned 03 December 2018) |
| Role | Company Director |
| Correspondence Address | Wates House Station Approach Leatherhead Surrey KT22 7SW |
Contact
| Website | wates.co.uk |
|---|---|
| Email address | [email protected] |
| Telephone | 01372 861221 |
| Telephone region | Esher |
Location
| Registered Address | Wates House Station Approach Leatherhead Surrey KT22 7SW |
|---|---|
| Region | South East |
| Constituency | Mole Valley |
| County | Surrey |
| Ward | Leatherhead North |
| Built Up Area | Greater London |
| Address Matches | Over 80 other UK companies use this postal address |
Shareholders
| 59.4k at £1 | Wates Construction LTD 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 31 December 2023 (3 months, 2 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 | 22 March 2024 (4 weeks ago) |
|---|---|
| Next Return Due | 5 April 2025 (11 months, 2 weeks from now) |
Filing History
| 15 April 2023 | Accounts for a dormant company made up to 31 December 2022 (4 pages) |
|---|---|
| 24 March 2023 | Confirmation statement made on 22 March 2023 with no updates (3 pages) |
| 18 August 2022 | Termination of appointment of David Owen Allen as a director on 16 August 2022 (1 page) |
| 28 March 2022 | Accounts for a dormant company made up to 31 December 2021 (4 pages) |
| 22 March 2022 | Confirmation statement made on 22 March 2022 with no updates (3 pages) |
| 30 March 2021 | Accounts for a dormant company made up to 31 December 2020 (4 pages) |
| 23 March 2021 | Confirmation statement made on 22 March 2021 with no updates (3 pages) |
| 18 June 2020 | Accounts for a dormant company made up to 31 December 2019 (4 pages) |
| 23 March 2020 | Confirmation statement made on 22 March 2020 with no updates (3 pages) |
| 29 March 2019 | Accounts for a dormant company made up to 31 December 2018 (4 pages) |
| 27 March 2019 | Confirmation statement made on 22 March 2019 with no updates (3 pages) |
| 10 December 2018 | Appointment of Mr Philip Michael Wainwright as a director on 3 December 2018 (2 pages) |
| 10 December 2018 | Termination of appointment of David Owen Allen as a secretary on 3 December 2018 (1 page) |
| 5 April 2018 | Confirmation statement made on 22 March 2018 with no updates (3 pages) |
| 12 February 2018 | Accounts for a dormant company made up to 31 December 2017 (4 pages) |
| 28 March 2017 | Confirmation statement made on 22 March 2017 with updates (5 pages) |
| 28 March 2017 | Confirmation statement made on 22 March 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) |
| 30 March 2016 | Annual return made up to 22 March 2016 with a full list of shareholders Statement of capital on 2016-03-30
|
| 30 March 2016 | Annual return made up to 22 March 2016 with a full list of shareholders Statement of capital on 2016-03-30
|
| 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) |
| 7 January 2016 | Appointment of Mr David Owen Allen as a secretary on 4 January 2016 (2 pages) |
| 7 January 2016 | Appointment of Mr David Owen Allen as a secretary on 4 January 2016 (2 pages) |
| 6 January 2016 | Appointment of Mr David Owen Allen as a director on 4 January 2016 (2 pages) |
| 6 January 2016 | Termination of appointment of David Huw Davies as a director on 4 January 2016 (1 page) |
| 6 January 2016 | Termination of appointment of David Huw Davies as a director on 4 January 2016 (1 page) |
| 6 January 2016 | Termination of appointment of David Huw Davies as a secretary on 4 January 2016 (1 page) |
| 6 January 2016 | Appointment of Mr David Owen Allen as a director on 4 January 2016 (2 pages) |
| 6 January 2016 | Termination of appointment of David Huw Davies as a secretary on 4 January 2016 (1 page) |
| 31 March 2015 | Annual return made up to 22 March 2015 with a full list of shareholders Statement of capital on 2015-03-31
|
| 31 March 2015 | Annual return made up to 22 March 2015 with a full list of shareholders Statement of capital on 2015-03-31
|
| 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) |
| 24 March 2014 | Annual return made up to 22 March 2014 with a full list of shareholders Statement of capital on 2014-03-24
|
| 24 March 2014 | Annual return made up to 22 March 2014 with a full list of shareholders Statement of capital on 2014-03-24
|
| 4 February 2014 | Accounts for a dormant company made up to 31 December 2013 (4 pages) |
| 4 February 2014 | Accounts for a dormant company made up to 31 December 2013 (4 pages) |
| 8 April 2013 | Annual return made up to 22 March 2013 with a full list of shareholders (4 pages) |
| 8 April 2013 | Annual return made up to 22 March 2013 with a full list of shareholders (4 pages) |
| 25 January 2013 | Accounts for a dormant company made up to 31 December 2012 (4 pages) |
| 25 January 2013 | Accounts for a dormant company made up to 31 December 2012 (4 pages) |
| 5 April 2012 | Annual return made up to 22 March 2012 with a full list of shareholders (3 pages) |
| 5 April 2012 | Annual return made up to 22 March 2012 with a full list of shareholders (3 pages) |
| 20 February 2012 | Accounts for a dormant company made up to 31 December 2011 (5 pages) |
| 20 February 2012 | Accounts for a dormant company made up to 31 December 2011 (5 pages) |
| 5 April 2011 | Annual return made up to 22 March 2011 with a full list of shareholders (3 pages) |
| 5 April 2011 | Annual return made up to 22 March 2011 with a full list of shareholders (3 pages) |
| 31 January 2011 | Accounts for a dormant company made up to 31 December 2010 (5 pages) |
| 31 January 2011 | Accounts for a dormant company made up to 31 December 2010 (5 pages) |
| 21 December 2010 | Director's details changed for Mr Timothy Andrew De Burgh Wates on 21 December 2010 (2 pages) |
| 21 December 2010 | Director's details changed for Mr Timothy Andrew De Burgh Wates on 21 December 2010 (2 pages) |
| 29 March 2010 | Annual return made up to 22 March 2010 with a full list of shareholders (4 pages) |
| 29 March 2010 | Annual return made up to 22 March 2010 with a full list of shareholders (4 pages) |
| 15 February 2010 | Accounts for a dormant company made up to 31 December 2009 (5 pages) |
| 15 February 2010 | Accounts for a dormant company made up to 31 December 2009 (5 pages) |
| 23 December 2009 | Director's details changed for Mr Timothy Andrew De Burgh Wates on 23 December 2009 (2 pages) |
| 23 December 2009 | Director's details changed for Mr Timothy Andrew De Burgh Wates on 23 December 2009 (2 pages) |
| 23 December 2009 | Secretary's details changed for Mr David Huw Davies on 23 December 2009 (1 page) |
| 23 December 2009 | Director's details changed for Mr David Huw Davies on 23 December 2009 (2 pages) |
| 23 December 2009 | Director's details changed for Mr David Huw Davies on 23 December 2009 (2 pages) |
| 23 December 2009 | Secretary's details changed for Mr David Huw Davies on 23 December 2009 (1 page) |
| 31 March 2009 | Return made up to 22/03/09; full list of members (3 pages) |
| 31 March 2009 | Return made up to 22/03/09; full list of members (3 pages) |
| 30 March 2009 | Location of debenture register (1 page) |
| 30 March 2009 | Location of register of members (1 page) |
| 30 March 2009 | Location of debenture register (1 page) |
| 30 March 2009 | Registered office changed on 30/03/2009 from wates house station approach leatherhead surrey KT22 7SW (1 page) |
| 30 March 2009 | Registered office changed on 30/03/2009 from wates house station approach leatherhead surrey KT22 7SW (1 page) |
| 30 March 2009 | Location of register of members (1 page) |
| 24 February 2009 | Accounts for a dormant company made up to 31 December 2008 (5 pages) |
| 24 February 2009 | Accounts for a dormant company made up to 31 December 2008 (5 pages) |
| 22 December 2008 | Appointment terminated director alan vosper (1 page) |
| 22 December 2008 | Appointment terminated secretary alan vosper (1 page) |
| 22 December 2008 | Secretary appointed mr david huw davies (1 page) |
| 22 December 2008 | Appointment terminated director alan vosper (1 page) |
| 22 December 2008 | Appointment terminated secretary alan vosper (1 page) |
| 22 December 2008 | Secretary appointed mr david huw davies (1 page) |
| 13 June 2008 | Full accounts made up to 31 December 2007 (6 pages) |
| 13 June 2008 | Full accounts made up to 31 December 2007 (6 pages) |
| 21 April 2008 | Return made up to 22/03/08; full list of members (4 pages) |
| 21 April 2008 | Return made up to 22/03/08; full list of members (4 pages) |
| 14 March 2008 | Ad 31/12/07\gbp si 59340@1=59340\gbp ic 100/59440\ (2 pages) |
| 14 March 2008 | Ad 31/12/07\gbp si 59340@1=59340\gbp ic 100/59440\ (2 pages) |
| 10 March 2008 | Resolutions
|
| 10 March 2008 | Nc inc already adjusted 31/01/08 (2 pages) |
| 10 March 2008 | Nc inc already adjusted 31/01/08 (2 pages) |
| 10 March 2008 | Resolutions
|
| 30 May 2007 | Accounts for a dormant company made up to 31 December 2006 (5 pages) |
| 30 May 2007 | Accounts for a dormant company made up to 31 December 2006 (5 pages) |
| 23 April 2007 | Return made up to 22/03/07; full list of members (3 pages) |
| 23 April 2007 | Return made up to 22/03/07; full list of members (3 pages) |
| 21 July 2006 | Accounts for a dormant company made up to 31 December 2005 (5 pages) |
| 21 July 2006 | Accounts for a dormant company made up to 31 December 2005 (5 pages) |
| 24 April 2006 | Return made up to 22/03/06; full list of members (7 pages) |
| 24 April 2006 | Return made up to 22/03/06; full list of members (7 pages) |
| 26 July 2005 | Accounts for a dormant company made up to 31 December 2004 (5 pages) |
| 26 July 2005 | Accounts for a dormant company made up to 31 December 2004 (5 pages) |
| 12 April 2005 | Return made up to 22/03/05; full list of members (7 pages) |
| 12 April 2005 | Return made up to 22/03/05; full list of members (7 pages) |
| 18 February 2005 | New director appointed (3 pages) |
| 18 February 2005 | New director appointed (3 pages) |
| 16 February 2005 | Director resigned (1 page) |
| 16 February 2005 | Director resigned (1 page) |
| 25 August 2004 | Accounts for a dormant company made up to 31 December 2003 (5 pages) |
| 25 August 2004 | Accounts for a dormant company made up to 31 December 2003 (5 pages) |
| 15 April 2004 | Return made up to 22/03/04; full list of members (7 pages) |
| 15 April 2004 | Return made up to 22/03/04; full list of members (7 pages) |
| 25 November 2003 | Section 394 (1 page) |
| 25 November 2003 | Section 394 (1 page) |
| 6 July 2003 | Registered office changed on 06/07/03 from: 1260 london road norbury london SW16 4EG (1 page) |
| 6 July 2003 | Registered office changed on 06/07/03 from: 1260 london road norbury london SW16 4EG (1 page) |
| 14 June 2003 | Full accounts made up to 31 December 2002 (6 pages) |
| 14 June 2003 | Full accounts made up to 31 December 2002 (6 pages) |
| 8 April 2003 | Return made up to 22/03/03; full list of members (7 pages) |
| 8 April 2003 | Return made up to 22/03/03; full list of members (7 pages) |
| 6 June 2002 | Full accounts made up to 31 December 2001 (6 pages) |
| 6 June 2002 | Full accounts made up to 31 December 2001 (6 pages) |
| 9 April 2002 | Return made up to 22/03/02; full list of members (7 pages) |
| 9 April 2002 | Return made up to 22/03/02; full list of members (7 pages) |
| 8 July 2001 | Full accounts made up to 31 December 2000 (6 pages) |
| 8 July 2001 | Full accounts made up to 31 December 2000 (6 pages) |
| 9 April 2001 | Return made up to 22/03/01; full list of members (6 pages) |
| 9 April 2001 | Return made up to 22/03/01; full list of members (6 pages) |
| 8 March 2001 | Director resigned (1 page) |
| 8 March 2001 | New director appointed (3 pages) |
| 8 March 2001 | Director resigned (1 page) |
| 8 March 2001 | New director appointed (3 pages) |
| 8 March 2001 | New director appointed (4 pages) |
| 8 March 2001 | New director appointed (4 pages) |
| 21 June 2000 | Full accounts made up to 31 December 1999 (8 pages) |
| 21 June 2000 | Full accounts made up to 31 December 1999 (8 pages) |
| 4 April 2000 | Return made up to 22/03/00; full list of members (6 pages) |
| 4 April 2000 | Return made up to 22/03/00; full list of members (6 pages) |
| 22 July 1999 | Full accounts made up to 31 December 1998 (9 pages) |
| 22 July 1999 | Full accounts made up to 31 December 1998 (9 pages) |
| 20 April 1999 | Return made up to 22/03/99; full list of members (7 pages) |
| 20 April 1999 | Return made up to 22/03/99; full list of members (7 pages) |
| 14 July 1998 | Full accounts made up to 31 December 1997 (9 pages) |
| 14 July 1998 | Full accounts made up to 31 December 1997 (9 pages) |
| 11 April 1998 | Return made up to 22/03/98; full list of members (6 pages) |
| 11 April 1998 | Return made up to 22/03/98; full list of members (6 pages) |
| 18 June 1997 | Full accounts made up to 31 December 1996 (9 pages) |
| 18 June 1997 | Full accounts made up to 31 December 1996 (9 pages) |
| 8 April 1997 | Return made up to 22/03/97; full list of members (6 pages) |
| 8 April 1997 | Return made up to 22/03/97; full list of members (6 pages) |
| 25 April 1996 | Full accounts made up to 31 December 1995 (8 pages) |
| 25 April 1996 | Full accounts made up to 31 December 1995 (8 pages) |
| 11 April 1996 | Return made up to 22/03/96; full list of members (6 pages) |
| 11 April 1996 | Return made up to 22/03/96; full list of members (6 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) |
| 6 April 1995 | Return made up to 22/03/95; full list of members (14 pages) |
| 6 April 1995 | Return made up to 22/03/95; full list of members (14 pages) |
| 1 January 1995 | A selection of documents registered before 1 January 1995 (24 pages) |