Company NameWates Financial Services Limited
DirectorsTimothy Andrew De Burgh Wates and Philip Michael Wainwright
Company StatusActive
Company Number02414033
CategoryPrivate Limited Company
Incorporation Date16 August 1989(34 years, 7 months ago)
Previous NameWates Financial Management Limited

Business Activity

Section MProfessional, scientific and technical activities
SIC 7499Non-trading company non trading
SIC 74990Non-trading company non trading

Directors

Director NameMr Timothy Andrew De Burgh Wates
Date of BirthJune 1966 (Born 57 years ago)
NationalityBritish
StatusCurrent
Appointed22 January 2001(11 years, 5 months after company formation)
Appointment Duration23 years, 2 months
RoleManaging Director
Country of ResidenceUnited Kingdom
Correspondence AddressWates House Station Approach
Leatherhead
Surrey
KT22 7SW
Director NameMr Philip Michael Wainwright
Date of BirthApril 1965 (Born 59 years ago)
NationalityBritish
StatusCurrent
Appointed03 December 2018(29 years, 3 months after company formation)
Appointment Duration5 years, 3 months
RoleChief Financial Officer
Country of ResidenceEngland
Correspondence AddressWates House Station Approach
Leatherhead
Surrey
KT22 7SW
Director NameMr William Cortis Gair
Date of BirthJune 1942 (Born 81 years ago)
NationalityBritish
StatusResigned
Appointed13 September 1991(2 years after company formation)
Appointment Duration4 months, 2 weeks (resigned 31 January 1992)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressRussell Court
60 Russell Hill Road
Purley
Surrey
CR8 2LB
Director NameMr Andrew Trace Allan Wates
Date of BirthNovember 1940 (Born 83 years ago)
NationalityBritish
StatusResigned
Appointed13 September 1991(2 years after company formation)
Appointment Duration9 years, 4 months (resigned 22 January 2001)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressHenfold House
Henfold Lane
Beare Green
Surrey
RH5 4RW
Director NameBeverley Donald Lewis Wollard
Date of BirthMay 1934 (Born 89 years ago)
NationalityBritish
StatusResigned
Appointed13 September 1991(2 years after company formation)
Appointment Duration1 year, 11 months (resigned 03 September 1993)
RoleCompany Director
Correspondence AddressAshes Hollow Cliftonville
Dorking
Surrey
RH4 2JF
Secretary NameAlan Leslie Vosper
NationalityBritish
StatusResigned
Appointed13 September 1991(2 years after company formation)
Appointment Duration17 years, 3 months (resigned 22 December 2008)
RoleCompany Director
Correspondence Address4 Mansion Close
Burgess Hill
West Sussex
RH15 0NT
Director NameAlan Leslie Vosper
Date of BirthMarch 1948 (Born 76 years ago)
NationalityBritish
StatusResigned
Appointed02 September 1993(4 years after company formation)
Appointment Duration15 years, 3 months (resigned 22 December 2008)
RoleFinancial Controller
Correspondence Address4 Mansion Close
Burgess Hill
West Sussex
RH15 0NT
Director NameMr Jonathan Charles Bennett Houlton
Date of BirthAugust 1961 (Born 62 years ago)
NationalityBritish
StatusResigned
Appointed22 January 2001(11 years, 5 months after company formation)
Appointment Duration4 years (resigned 01 February 2005)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address2 Corney Reach Way
Chiswick
London
W4 2TU
Director NameMr David Huw Davies
Date of BirthFebruary 1956 (Born 68 years ago)
NationalityBritish
StatusResigned
Appointed01 February 2005(15 years, 5 months 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
Appointed22 December 2008(19 years, 4 months after company formation)
Appointment Duration7 years (resigned 04 January 2016)
RoleChief Financial Officer
Country of ResidenceUnited Kingdom
Correspondence AddressWates House Station Approach
Leatherhead
Surrey
KT22 7SW
Director NameMr David Owen Allen
Date of BirthFebruary 1972 (Born 52 years ago)
NationalityBritish
StatusResigned
Appointed04 January 2016(26 years, 4 months after company formation)
Appointment Duration6 years, 7 months (resigned 16 August 2022)
RoleChief Financial Officer
Country of ResidenceUnited Kingdom
Correspondence AddressWates House Station Approach
Leatherhead
Surrey
KT22 7SW
Secretary NameMr David Owen Allen
StatusResigned
Appointed04 January 2016(26 years, 4 months after company formation)
Appointment Duration2 years, 11 months (resigned 03 December 2018)
RoleCompany Director
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 80 other UK companies use this postal address

Accounts

Latest Accounts31 December 2022 (1 year, 2 months ago)
Next Accounts Due30 September 2024 (6 months from now)
Accounts CategoryDormant
Accounts Year End31 December

Returns

Latest Return13 September 2023 (6 months, 2 weeks ago)
Next Return Due27 September 2024 (6 months from now)

Filing History

13 September 2023Confirmation statement made on 13 September 2023 with no updates (3 pages)
15 April 2023Accounts for a dormant company made up to 31 December 2022 (4 pages)
13 September 2022Confirmation statement made on 13 September 2022 with no updates (3 pages)
19 August 2022Termination of appointment of David Owen Allen as a director on 16 August 2022 (1 page)
28 March 2022Accounts for a dormant company made up to 31 December 2021 (4 pages)
15 September 2021Confirmation statement made on 13 September 2021 with no updates (3 pages)
30 March 2021Accounts for a dormant company made up to 31 December 2020 (4 pages)
25 September 2020Confirmation statement made on 13 September 2020 with no updates (3 pages)
18 June 2020Accounts for a dormant company made up to 31 December 2019 (4 pages)
23 September 2019Confirmation statement made on 13 September 2019 with no updates (3 pages)
29 March 2019Accounts for a dormant company made up to 31 December 2018 (4 pages)
10 December 2018Appointment of Mr Philip Michael Wainwright as a director on 3 December 2018 (2 pages)
10 December 2018Termination of appointment of David Owen Allen as a secretary on 3 December 2018 (1 page)
24 September 2018Confirmation statement made on 13 September 2018 with no updates (3 pages)
12 February 2018Accounts for a dormant company made up to 31 December 2017 (4 pages)
21 September 2017Confirmation statement made on 13 September 2017 with no updates (3 pages)
21 September 2017Confirmation statement made on 13 September 2017 with no updates (3 pages)
13 January 2017Accounts for a dormant company made up to 31 December 2016 (4 pages)
13 January 2017Accounts for a dormant company made up to 31 December 2016 (4 pages)
19 September 2016Confirmation statement made on 13 September 2016 with updates (5 pages)
19 September 2016Confirmation statement made on 13 September 2016 with updates (5 pages)
24 February 2016Accounts for a dormant company made up to 31 December 2015 (4 pages)
24 February 2016Accounts for a dormant company made up to 31 December 2015 (4 pages)
7 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 2016Appointment of Mr David Owen Allen as a secretary on 4 January 2016 (2 pages)
7 January 2016Termination of appointment of David Huw Davies as a secretary on 4 January 2016 (1 page)
7 January 2016Termination of appointment of David Huw Davies as a secretary on 4 January 2016 (1 page)
7 January 2016Termination of appointment of David Huw Davies as a director on 4 January 2016 (1 page)
7 January 2016Appointment of Mr David Owen Allen as a director on 4 January 2016 (2 pages)
15 September 2015Annual return made up to 13 September 2015 with a full list of shareholders
Statement of capital on 2015-09-15
  • GBP 431,639
(4 pages)
15 September 2015Annual return made up to 13 September 2015 with a full list of shareholders
Statement of capital on 2015-09-15
  • GBP 431,639
(4 pages)
3 March 2015Accounts for a dormant company made up to 31 December 2014 (4 pages)
3 March 2015Accounts for a dormant company made up to 31 December 2014 (4 pages)
18 September 2014Annual return made up to 13 September 2014 with a full list of shareholders
Statement of capital on 2014-09-18
  • GBP 431,639
(4 pages)
18 September 2014Annual return made up to 13 September 2014 with a full list of shareholders
Statement of capital on 2014-09-18
  • GBP 431,639
(4 pages)
4 February 2014Accounts for a dormant company made up to 31 December 2013 (4 pages)
4 February 2014Accounts for a dormant company made up to 31 December 2013 (4 pages)
18 September 2013Annual return made up to 13 September 2013 with a full list of shareholders
Statement of capital on 2013-09-18
  • GBP 431,639
(4 pages)
18 September 2013Annual return made up to 13 September 2013 with a full list of shareholders
Statement of capital on 2013-09-18
  • GBP 431,639
(4 pages)
25 January 2013Accounts for a dormant company made up to 31 December 2012 (4 pages)
25 January 2013Accounts for a dormant company made up to 31 December 2012 (4 pages)
9 October 2012Annual return made up to 13 September 2012 with a full list of shareholders (4 pages)
9 October 2012Annual return made up to 13 September 2012 with a full list of shareholders (4 pages)
20 February 2012Accounts for a dormant company made up to 31 December 2011 (5 pages)
20 February 2012Accounts for a dormant company made up to 31 December 2011 (5 pages)
27 September 2011Annual return made up to 13 September 2011 with a full list of shareholders (3 pages)
27 September 2011Annual return made up to 13 September 2011 with a full list of shareholders (3 pages)
31 January 2011Accounts for a dormant company made up to 31 December 2010 (5 pages)
31 January 2011Accounts for a dormant company made up to 31 December 2010 (5 pages)
22 December 2010Director's details changed for Mr Timothy Andrew De Burgh Wates on 22 December 2010 (2 pages)
22 December 2010Director's details changed for Mr Timothy Andrew De Burgh Wates on 22 December 2010 (2 pages)
29 October 2010Annual return made up to 13 September 2010 with a full list of shareholders (3 pages)
29 October 2010Annual return made up to 13 September 2010 with a full list of shareholders (3 pages)
15 February 2010Accounts for a dormant company made up to 31 December 2009 (5 pages)
15 February 2010Accounts for a dormant company made up to 31 December 2009 (5 pages)
6 January 2010Director's details changed for Mr David Huw Davies on 5 January 2010 (2 pages)
6 January 2010Director's details changed for Mr David Huw Davies on 5 January 2010 (2 pages)
6 January 2010Director's details changed for Mr David Huw Davies on 5 January 2010 (2 pages)
5 January 2010Secretary's details changed for Mr David Huw Davies on 5 January 2010 (1 page)
5 January 2010Secretary's details changed for Mr David Huw Davies on 5 January 2010 (1 page)
5 January 2010Secretary's details changed for Mr David Huw Davies on 5 January 2010 (1 page)
5 January 2010Director's details changed for Mr Timothy Andrew De Burgh Wates on 5 January 2010 (2 pages)
5 January 2010Director's details changed for Mr Timothy Andrew De Burgh Wates on 5 January 2010 (2 pages)
5 January 2010Director's details changed for Mr Timothy Andrew De Burgh Wates on 5 January 2010 (2 pages)
14 September 2009Return made up to 13/09/09; full list of members (3 pages)
14 September 2009Return made up to 13/09/09; full list of members (3 pages)
24 February 2009Accounts for a dormant company made up to 31 December 2008 (5 pages)
24 February 2009Accounts for a dormant company made up to 31 December 2008 (5 pages)
22 December 2008Appointment terminated director alan vosper (1 page)
22 December 2008Appointment terminated secretary alan vosper (1 page)
22 December 2008Appointment terminated secretary alan vosper (1 page)
22 December 2008Secretary appointed mr david huw davies (1 page)
22 December 2008Secretary appointed mr david huw davies (1 page)
22 December 2008Appointment terminated director alan vosper (1 page)
26 September 2008Registered office changed on 26/09/2008 from wates house station approach leatherhead surrey KT22 7SW (1 page)
26 September 2008Return made up to 13/09/08; full list of members (4 pages)
26 September 2008Location of debenture register (1 page)
26 September 2008Location of register of members (1 page)
26 September 2008Return made up to 13/09/08; full list of members (4 pages)
26 September 2008Location of debenture register (1 page)
26 September 2008Registered office changed on 26/09/2008 from wates house station approach leatherhead surrey KT22 7SW (1 page)
26 September 2008Location of register of members (1 page)
13 June 2008Full accounts made up to 31 December 2007 (6 pages)
13 June 2008Full accounts made up to 31 December 2007 (6 pages)
10 March 2008Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
(1 page)
10 March 2008Ad 31/12/07\gbp si 431539@1=431539\gbp ic 100/431639\ (2 pages)
10 March 2008Nc inc already adjusted 31/12/07 (1 page)
10 March 2008Ad 31/12/07\gbp si 431539@1=431539\gbp ic 100/431639\ (2 pages)
10 March 2008Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
(1 page)
10 March 2008Nc inc already adjusted 31/12/07 (1 page)
26 October 2007Return made up to 13/09/07; full list of members (3 pages)
26 October 2007Return made up to 13/09/07; full list of members (3 pages)
30 May 2007Accounts for a dormant company made up to 31 December 2006 (5 pages)
30 May 2007Accounts for a dormant company made up to 31 December 2006 (5 pages)
29 September 2006Return made up to 13/09/06; full list of members (7 pages)
29 September 2006Return made up to 13/09/06; full list of members (7 pages)
21 July 2006Accounts for a dormant company made up to 31 December 2005 (5 pages)
21 July 2006Accounts for a dormant company made up to 31 December 2005 (5 pages)
26 September 2005Return made up to 13/09/05; full list of members (7 pages)
26 September 2005Return made up to 13/09/05; full list of members (7 pages)
26 July 2005Accounts for a dormant company made up to 31 December 2004 (5 pages)
26 July 2005Accounts for a dormant company made up to 31 December 2004 (5 pages)
18 February 2005New director appointed (3 pages)
18 February 2005New director appointed (3 pages)
16 February 2005Director resigned (1 page)
16 February 2005Director resigned (1 page)
1 October 2004Return made up to 13/09/04; full list of members (7 pages)
1 October 2004Return made up to 13/09/04; full list of members (7 pages)
25 August 2004Accounts for a dormant company made up to 31 December 2003 (5 pages)
25 August 2004Accounts for a dormant company made up to 31 December 2003 (5 pages)
25 November 2003Section 394 (1 page)
25 November 2003Section 394 (1 page)
30 September 2003Return made up to 13/09/03; full list of members
  • 363(353) ‐ Location of register of members address changed
(7 pages)
30 September 2003Return made up to 13/09/03; full list of members
  • 363(353) ‐ Location of register of members address changed
(7 pages)
6 July 2003Registered office changed on 06/07/03 from: 1260 london road norbury london SW16 4EG (1 page)
6 July 2003Registered office changed on 06/07/03 from: 1260 london road norbury london SW16 4EG (1 page)
14 June 2003Full accounts made up to 31 December 2002 (6 pages)
14 June 2003Full accounts made up to 31 December 2002 (6 pages)
25 September 2002Return made up to 13/09/02; full list of members (7 pages)
25 September 2002Return made up to 13/09/02; full list of members (7 pages)
6 June 2002Full accounts made up to 31 December 2001 (5 pages)
6 June 2002Full accounts made up to 31 December 2001 (5 pages)
24 September 2001Return made up to 13/09/01; full list of members (7 pages)
24 September 2001Return made up to 13/09/01; full list of members (7 pages)
8 July 2001Full accounts made up to 31 December 2000 (5 pages)
8 July 2001Full accounts made up to 31 December 2000 (5 pages)
8 March 2001Director resigned (1 page)
8 March 2001Director resigned (1 page)
8 March 2001New director appointed (4 pages)
8 March 2001New director appointed (3 pages)
8 March 2001New director appointed (3 pages)
8 March 2001New director appointed (4 pages)
13 October 2000Return made up to 13/09/00; full list of members (6 pages)
13 October 2000Return made up to 13/09/00; full list of members (6 pages)
21 June 2000Full accounts made up to 31 December 1999 (5 pages)
21 June 2000Full accounts made up to 31 December 1999 (5 pages)
20 September 1999Return made up to 13/09/99; full list of members (7 pages)
20 September 1999Return made up to 13/09/99; full list of members (7 pages)
22 July 1999Full accounts made up to 31 December 1998 (5 pages)
22 July 1999Full accounts made up to 31 December 1998 (5 pages)
16 September 1998Return made up to 13/09/98; full list of members (5 pages)
16 September 1998Return made up to 13/09/98; full list of members (5 pages)
14 July 1998Full accounts made up to 31 December 1997 (5 pages)
14 July 1998Full accounts made up to 31 December 1997 (5 pages)
30 September 1997Return made up to 13/09/97; full list of members (6 pages)
30 September 1997Return made up to 13/09/97; full list of members (6 pages)
18 June 1997Full accounts made up to 31 December 1996 (5 pages)
18 June 1997Full accounts made up to 31 December 1996 (5 pages)
20 September 1996Return made up to 13/09/96; full list of members (6 pages)
20 September 1996Return made up to 13/09/96; full list of members (6 pages)
25 April 1996Full accounts made up to 31 December 1995 (5 pages)
25 April 1996Full accounts made up to 31 December 1995 (5 pages)
14 November 1995Return made up to 13/09/95; full list of members (14 pages)
14 November 1995Return made up to 13/09/95; full list of members (14 pages)
22 May 1995Full accounts made up to 31 December 1994 (7 pages)
22 May 1995Full accounts made up to 31 December 1994 (7 pages)
1 January 1995A selection of documents registered before 1 January 1995 (16 pages)