| Company Name | Wates (WR) Limited |
|---|---|
| Company Status | Active |
| Company Number | 11735213 |
| Category | Private Limited Company |
| Incorporation Date | 19 December 2018(5 years, 4 months ago) |
| Previous Name | Wates (Hungerford) Limited |
Business Activity
| Section F | Construction |
|---|---|
| SIC 7011 | Development & sell real estate |
| SIC 41100 | Development of building projects |
Directors
| Director Name | Mr David Alexander Bowen |
|---|---|
| Date of Birth | November 1967 (Born 56 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 19 December 2018(same day as company formation) |
| Role | Accountant |
| Country of Residence | United Kingdom |
| Correspondence Address | Wates House Station Approach Leatherhead KT22 7SW |
| Director Name | Mr David Michael Brocklebank |
|---|---|
| Date of Birth | February 1970 (Born 54 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 19 December 2018(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Wates House Station Approach Leatherhead KT22 7SW |
| Director Name | Ms Natalie Jane Flint |
|---|---|
| Date of Birth | January 1969 (Born 55 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 19 December 2018(same day as company formation) |
| Role | Sales Marketing Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Wates House Station Approach Leatherhead KT22 7SW |
| Director Name | Mr Philip Michael Wainwright |
|---|---|
| Date of Birth | April 1965 (Born 59 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 12 December 2022(3 years, 11 months after company formation) |
| Appointment Duration | 1 year, 4 months |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Wates House Station Approach Leatherhead KT22 7SW |
| Director Name | Mr Martin Geoffrey Leach |
|---|---|
| Date of Birth | April 1965 (Born 59 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 19 December 2018(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Wates House Station Approach Leatherhead KT22 7SW |
| Director Name | Mr Andrew Colin Modle |
|---|---|
| Date of Birth | April 1967 (Born 57 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 19 December 2018(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Wates House Station Approach Leatherhead KT22 7SW |
| Director Name | Mr Alykhan Alnoor Meghani |
|---|---|
| Date of Birth | July 1981 (Born 42 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 26 September 2019(9 months, 1 week after company formation) |
| Appointment Duration | 5 months, 4 weeks (resigned 23 March 2020) |
| Role | Financial Controller |
| Country of Residence | England |
| Correspondence Address | Wates House Station Approach Leatherhead KT22 7SW |
Location
| Registered Address | Wates House Station Approach Leatherhead 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 | Audit Exemption Subsidiary |
| Accounts Year End | 31 December |
Returns
| Latest Return | 18 December 2023 (4 months, 1 week ago) |
|---|---|
| Next Return Due | 1 January 2025 (8 months, 1 week from now) |
Filing History
| 20 December 2023 | Confirmation statement made on 18 December 2023 with no updates (3 pages) |
|---|---|
| 14 April 2023 | Audit exemption statement of guarantee by parent company for period ending 31/12/22 (3 pages) |
| 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 (6 pages) |
| 14 April 2023 | Consolidated accounts of parent company for subsidiary company period ending 31/12/22 (174 pages) |
| 20 December 2022 | Confirmation statement made on 18 December 2022 with no updates (3 pages) |
| 20 December 2022 | Appointment of Mr Philip Michael Wainwright as a director on 12 December 2022 (2 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 statement of guarantee by parent company for period ending 31/12/21 (3 pages) |
| 25 March 2022 | Audit exemption subsidiary accounts made up to 31 December 2021 (7 pages) |
| 25 March 2022 | Consolidated accounts of parent company for subsidiary company period ending 31/12/21 (127 pages) |
| 20 December 2021 | Confirmation statement made on 18 December 2021 with no updates (3 pages) |
| 3 November 2021 | Company name changed wates (hungerford) LIMITED\certificate issued on 03/11/21
|
| 6 April 2021 | Accounts for a dormant company made up to 31 December 2020 (4 pages) |
| 22 December 2020 | Confirmation statement made on 18 December 2020 with no updates (3 pages) |
| 18 June 2020 | Accounts for a dormant company made up to 31 December 2019 (4 pages) |
| 12 June 2020 | Termination of appointment of Alykhan Alnoor Meghani as a director on 23 March 2020 (1 page) |
| 20 December 2019 | Confirmation statement made on 18 December 2019 with no updates (3 pages) |
| 2 December 2019 | Termination of appointment of Martin Geoffrey Leach as a director on 15 November 2019 (1 page) |
| 26 September 2019 | Appointment of Mr Alykhan Alnoor Meghani as a director on 26 September 2019 (2 pages) |
| 26 September 2019 | Termination of appointment of Andrew Colin Modle as a director on 26 September 2019 (1 page) |
| 19 December 2018 | Incorporation
Statement of capital on 2018-12-19
|