Wates Construction Services Limited

Company Name	Wates Construction Services Limited
Company Status	Active
Company Number	04341437
Category	Private Limited Company
Incorporation Date	17 December 2001(22 years, 4 months ago)
Previous Name	Uplug 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(15 years, 11 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(16 years, 7 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(16 years, 11 months after company formation)
Appointment Duration	5 years, 5 months
Role	Chief Financial Officer
Country of Residence	England
Correspondence Address	Wates House Station Approach Leatherhead Surrey KT22 7SW

Director Name	Mr Christopher William Booton
Date of Birth	December 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	17 December 2001(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	152 Chislehurst Road Petts Wood Orpington Kent BR6 0DT

Secretary Name	Ashley Game
Nationality	British
Status	Resigned
Appointed	17 December 2001(same day as company formation)
Role	Company Director
Correspondence Address	118 Hydethorpe Road London SW12 0JD

Director Name	Mr Jonathan Charles Bennett Houlton
Date of Birth	August 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	24 January 2002(1 month, 1 week after company formation)
Appointment Duration	3 years (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 April 2002(4 months, 1 week 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	Mr David Huw Davies
Date of Birth	February 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	01 February 2005(3 years, 1 month 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(4 years, 5 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

Secretary Name	Mr David Huw Davies
Nationality	British
Status	Resigned
Appointed	31 December 2007(6 years 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	26 May 2015(13 years, 5 months after company formation)
Appointment Duration	3 years, 2 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 John Peter Howell
Date of Birth	July 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	27 May 2015(13 years, 5 months after company formation)
Appointment Duration	1 year, 1 month (resigned 30 June 2016)
Role	Group Production Director
Country of Residence	England
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	27 May 2015(13 years, 5 months after company formation)
Appointment Duration	2 years, 5 months (resigned 10 November 2017)
Role	Chief Executive
Country of Residence	England
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	27 May 2015(13 years, 5 months after company formation)
Appointment Duration	1 year, 4 months (resigned 17 October 2016)
Role	Business Unit Managing 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(14 years 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(14 years 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	Company Directors Limited (Corporation)
Status	Resigned
Appointed	17 December 2001(same day as company formation)
Correspondence Address	788-790 Finchley Road London NW11 7TJ

Secretary Name	Temple Secretaries Limited (Corporation)
Status	Resigned
Appointed	17 December 2001(same day as company formation)
Correspondence Address	788-790 Finchley Road London NW11 7TJ

Contact

Website	www.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

Accounts

Latest Accounts	31 December 2023 (4 months ago)
Next Accounts Due	30 September 2025 (1 year, 4 months from now)
Accounts Category	Audit Exemption Subsidiary
Accounts Year End	31 December

Returns

Latest Return	17 December 2023 (4 months, 2 weeks ago)
Next Return Due	31 December 2024 (8 months from now)

Filing History

14 April 2023	Notice of agreement to exemption from audit of accounts for period ending 31/12/22 (1 page)
14 April 2023	Audit exemption subsidiary accounts made up to 31 December 2022 (9 pages)
14 April 2023	Audit exemption statement of guarantee by parent company for period ending 31/12/22 (3 pages)
14 April 2023	Consolidated accounts of parent company for subsidiary company period ending 31/12/22 (70 pages)
20 December 2022	Confirmation statement made on 17 December 2022 with no updates (3 pages)
19 August 2022	Termination of appointment of David Owen Allen as a director on 16 August 2022 (1 page)
25 March 2022	Consolidated accounts of parent company for subsidiary company period ending 31/12/21 (60 pages)
25 March 2022	Notice of agreement to exemption from audit of accounts for period ending 31/12/21 (1 page)
25 March 2022	Audit exemption subsidiary accounts made up to 31 December 2021 (10 pages)
25 March 2022	Audit exemption statement of guarantee by parent company for period ending 31/12/21 (3 pages)
20 December 2021	Confirmation statement made on 17 December 2021 with no updates (3 pages)
6 April 2021	Audit exemption subsidiary accounts made up to 31 December 2020 (12 pages)
6 April 2021	Notice of agreement to exemption from audit of accounts for period ending 31/12/20 (1 page)
6 April 2021	Consolidated accounts of parent company for subsidiary company period ending 31/12/20 (56 pages)
6 April 2021	Audit exemption statement of guarantee by parent company for period ending 31/12/20 (3 pages)
20 January 2021	Director's details changed for Mr Paul Chandler on 6 January 2021 (2 pages)
22 December 2020	Confirmation statement made on 17 December 2020 with no updates (3 pages)
25 June 2020	Consolidated accounts of parent company for subsidiary company period ending 31/12/19 (53 pages)
25 June 2020	Audit exemption subsidiary accounts made up to 31 December 2019 (16 pages)
20 December 2019	Confirmation statement made on 17 December 2019 with no updates (3 pages)
9 December 2019	Notice of agreement to exemption from audit of accounts for period ending 31/12/19 (1 page)
9 December 2019	Audit exemption statement of guarantee by parent company for period ending 31/12/19 (3 pages)
2 April 2019	Audit exemption subsidiary accounts made up to 31 December 2018 (13 pages)
2 April 2019	Consolidated accounts of parent company for subsidiary company period ending 31/12/18 (42 pages)
21 December 2018	Confirmation statement made on 17 December 2018 with no updates (3 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)
7 December 2018	Audit exemption statement of guarantee by parent company for period ending 31/12/18 (3 pages)
7 December 2018	Notice of agreement to exemption from audit of accounts for period ending 31/12/18 (1 page)
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)
26 June 2018	Audit exemption subsidiary accounts made up to 31 December 2017 (15 pages)
26 June 2018	Consolidated accounts of parent company for subsidiary company period ending 31/12/17 (38 pages)
22 December 2017	Confirmation statement made on 17 December 2017 with no updates (3 pages)
22 December 2017	Confirmation statement made on 17 December 2017 with no updates (3 pages)
30 November 2017	Audit exemption statement of guarantee by parent company for period ending 31/12/17 (3 pages)
30 November 2017	Audit exemption statement of guarantee by parent company for period ending 31/12/17 (3 pages)
30 November 2017	Notice of agreement to exemption from audit of accounts for period ending 31/12/17 (1 page)
30 November 2017	Notice of agreement to exemption from audit of accounts for period ending 31/12/17 (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)
10 November 2017	Termination of appointment of Andrew Oswell Bede Davies as a director on 10 November 2017 (1 page)
12 June 2017	Consolidated accounts of parent company for subsidiary company period ending 31/12/16 (38 pages)
12 June 2017	Audit exemption subsidiary accounts made up to 31 December 2016 (14 pages)
12 June 2017	Audit exemption subsidiary accounts made up to 31 December 2016 (14 pages)
12 June 2017	Consolidated accounts of parent company for subsidiary company period ending 31/12/16 (38 pages)
22 December 2016	Confirmation statement made on 17 December 2016 with updates (5 pages)
22 December 2016	Confirmation statement made on 17 December 2016 with updates (5 pages)
2 December 2016	Audit exemption statement of guarantee by parent company for period ending 31/12/16 (3 pages)
2 December 2016	Notice of agreement to exemption from audit of accounts for period ending 31/12/16 (1 page)
2 December 2016	Audit exemption statement of guarantee by parent company for period ending 31/12/16 (3 pages)
2 December 2016	Notice of agreement to exemption from audit of accounts for period ending 31/12/16 (1 page)
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)
4 July 2016	Termination of appointment of John Peter Howell as a director on 30 June 2016 (1 page)
4 July 2016	Termination of appointment of John Peter Howell as a director on 30 June 2016 (1 page)
27 June 2016	Consolidated accounts of parent company for subsidiary company period ending 31/12/15 (40 pages)
27 June 2016	Audit exemption subsidiary accounts made up to 31 December 2015 (14 pages)
27 June 2016	Audit exemption subsidiary accounts made up to 31 December 2015 (14 pages)
27 June 2016	Consolidated accounts of parent company for subsidiary company period ending 31/12/15 (40 pages)
11 February 2016	Notice of agreement to exemption from audit of accounts for period ending 31/12/15 (1 page)
11 February 2016	Audit exemption statement of guarantee by parent company for period ending 31/12/15 (3 pages)
11 February 2016	Notice of agreement to exemption from audit of accounts for period ending 31/12/15 (1 page)
11 February 2016	Audit exemption statement of guarantee by parent company for period ending 31/12/15 (3 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	Termination of appointment of David Huw Davies as a secretary 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 director on 4 January 2016 (1 page)
6 January 2016	Appointment of Mr David Owen Allen as a director on 4 January 2016 (2 pages)
21 December 2015	Annual return made up to 17 December 2015 with a full list of shareholders Statement of capital on 2015-12-21 GBP 2 (5 pages)
21 December 2015	Annual return made up to 17 December 2015 with a full list of shareholders Statement of capital on 2015-12-21 GBP 2 (5 pages)
29 May 2015	Appointment of Mr Andrew Oswell Bede Davies as a director on 27 May 2015 (2 pages)
29 May 2015	Appointment of Mr Andrew Oswell Bede Davies as a director on 27 May 2015 (2 pages)
29 May 2015	Appointment of Mr John Peter Howell as a director on 27 May 2015 (2 pages)
29 May 2015	Termination of appointment of Christopher William Booton as a director on 27 May 2015 (1 page)
29 May 2015	Appointment of Mr Stuart John Togwell as a director on 26 May 2015 (2 pages)
29 May 2015	Appointment of Mr Stuart John Togwell as a director on 26 May 2015 (2 pages)
29 May 2015	Appointment of Mr John Peter Howell as a director on 27 May 2015 (2 pages)
29 May 2015	Appointment of Mr David Gordon Smith as a director on 27 May 2015 (2 pages)
29 May 2015	Appointment of Mr David Gordon Smith as a director on 27 May 2015 (2 pages)
29 May 2015	Termination of appointment of Christopher William Booton as a director on 27 May 2015 (1 page)
28 May 2015	Company name changed uplug LIMITED\certificate issued on 28/05/15 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2015-05-27 (3 pages)
28 May 2015	Company name changed uplug LIMITED\certificate issued on 28/05/15 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2015-05-27 (3 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)
6 January 2015	Annual return made up to 17 December 2014 with a full list of shareholders Statement of capital on 2015-01-06 GBP 2 (4 pages)
6 January 2015	Annual return made up to 17 December 2014 with a full list of shareholders Statement of capital on 2015-01-06 GBP 2 (4 pages)
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)
17 December 2013	Annual return made up to 17 December 2013 with a full list of shareholders Statement of capital on 2013-12-17 GBP 2 (4 pages)
17 December 2013	Annual return made up to 17 December 2013 with a full list of shareholders Statement of capital on 2013-12-17 GBP 2 (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)
19 December 2012	Annual return made up to 17 December 2012 with a full list of shareholders (4 pages)
19 December 2012	Annual return made up to 17 December 2012 with a full list of shareholders (4 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)
25 January 2012	Annual return made up to 17 December 2011 with a full list of shareholders (4 pages)
25 January 2012	Annual return made up to 17 December 2011 with a full list of shareholders (4 pages)
24 February 2011	Annual return made up to 17 December 2010 with a full list of shareholders (4 pages)
24 February 2011	Annual return made up to 17 December 2010 with a full list of shareholders (4 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)
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)
14 January 2010	Annual return made up to 17 December 2009 with a full list of shareholders (5 pages)
14 January 2010	Annual return made up to 17 December 2009 with a full list of shareholders (5 pages)
14 January 2010	Director's details changed for Christopher William Booton on 14 January 2010 (2 pages)
14 January 2010	Director's details changed for Christopher William Booton on 14 January 2010 (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)
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)
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)
17 December 2008	Registered office changed on 17/12/2008 from wates house station approach leatherhead surrey KT22 7SW (1 page)
17 December 2008	Return made up to 17/12/08; full list of members (4 pages)
17 December 2008	Location of debenture register (1 page)
17 December 2008	Location of register of members (1 page)
17 December 2008	Location of debenture register (1 page)
17 December 2008	Registered office changed on 17/12/2008 from wates house station approach leatherhead surrey KT22 7SW (1 page)
17 December 2008	Return made up to 17/12/08; full list of members (4 pages)
17 December 2008	Location of register of members (1 page)
25 March 2008	Accounts for a dormant company made up to 31 December 2007 (5 pages)
25 March 2008	Accounts for a dormant company made up to 31 December 2007 (5 pages)
4 February 2008	New secretary appointed (1 page)
4 February 2008	New secretary appointed (1 page)
4 February 2008	Secretary resigned (1 page)
4 February 2008	Secretary resigned (1 page)
1 February 2008	Return made up to 17/12/07; full list of members (2 pages)
1 February 2008	Return made up to 17/12/07; full list of members (2 pages)
18 April 2007	Accounts for a dormant company made up to 31 December 2006 (5 pages)
18 April 2007	Accounts for a dormant company made up to 31 December 2006 (5 pages)
6 January 2007	Return made up to 17/12/06; full list of members (8 pages)
6 January 2007	Return made up to 17/12/06; full list of members (8 pages)
7 July 2006	Accounts for a dormant company made up to 31 December 2005 (5 pages)
7 July 2006	Accounts for a dormant company made up to 31 December 2005 (5 pages)
22 June 2006	New secretary appointed (1 page)
22 June 2006	New secretary appointed (1 page)
22 June 2006	Secretary resigned (1 page)
22 June 2006	Secretary resigned (1 page)
26 January 2006	Return made up to 17/12/05; full list of members (7 pages)
26 January 2006	Return made up to 17/12/05; full list of members (7 pages)
19 May 2005	Accounts for a dormant company made up to 31 December 2004 (5 pages)
19 May 2005	Accounts for a dormant company made up to 31 December 2004 (5 pages)
22 February 2005	New secretary appointed;new director appointed (3 pages)
22 February 2005	New secretary appointed;new director appointed (3 pages)
17 February 2005	Return made up to 17/12/04; no change of members (7 pages)
17 February 2005	Return made up to 17/12/04; no change of members (7 pages)
16 February 2005	Secretary resigned;director resigned (1 page)
16 February 2005	Secretary resigned;director resigned (1 page)
17 August 2004	Accounts for a dormant company made up to 31 December 2003 (5 pages)
17 August 2004	Accounts for a dormant company made up to 31 December 2003 (5 pages)
12 January 2004	Return made up to 17/12/03; full list of members (7 pages)
12 January 2004	Return made up to 17/12/03; 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)
20 June 2003	Full accounts made up to 31 December 2002 (5 pages)
20 June 2003	Full accounts made up to 31 December 2002 (5 pages)
13 January 2003	Return made up to 17/12/02; full list of members (7 pages)
13 January 2003	Return made up to 17/12/02; full list of members (7 pages)
10 August 2002	Director's particulars changed (1 page)
10 August 2002	Director's particulars changed (1 page)
21 May 2002	Secretary resigned (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)
13 February 2002	Ad 17/12/01--------- Â£ si 2@1=2 Â£ ic 1/3 (2 pages)
13 February 2002	Ad 17/12/01--------- Â£ si 2@1=2 Â£ ic 1/3 (2 pages)
11 February 2002	New director appointed (2 pages)
11 February 2002	New director appointed (2 pages)
25 January 2002	Secretary resigned (1 page)
25 January 2002	Director resigned (1 page)
25 January 2002	Secretary resigned (1 page)
25 January 2002	Registered office changed on 25/01/02 from: 438 southborough lane bromley kent BR2 8BH (1 page)
25 January 2002	Director resigned (1 page)
25 January 2002	New secretary appointed (2 pages)
25 January 2002	New director appointed (2 pages)
25 January 2002	New director appointed (2 pages)
25 January 2002	New secretary appointed (2 pages)
25 January 2002	Registered office changed on 25/01/02 from: 438 southborough lane bromley kent BR2 8BH (1 page)
17 December 2001	Incorporation (18 pages)
17 December 2001	Incorporation (18 pages)

Wates Construction Services Limited

Business Activity

Directors

Contact

Location

Accounts

Returns

Filing History

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