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WATES GROUP LIMITED
- Company Number
- 01824828
- Status
- Active
- Incorporation Date
- 14 June 1984 (almost 29 years ago)
- Company Type
- Private Limited Company
- Jurisdiction
- United Kingdom
- Registered Address
- WATES HOUSE, STATION APPROACH, LEATHERHEAD
- SURREY
- KT22 7SW
- SIC Codes
- 64.20/3 - Activities of construction holding companies
- Previous Names
- WATES BUILDING GROUP LIMITED (1997-01-01)
- Directors/ Officers
- inactive DAVID HUW DAVIES, secretary, 1 Feb 2005-30 May 2006
- PAUL JOSEPH DRECHSLER, director, 6 Sep 2004-
- inactive NICHOLAS RUPERT MACANDREW, director, 25 Nov 2003-26 Apr 2012
- GRAEME MCFAULL, director, 1 Sep 2009-
- DAVID GORDON SMITH, director, 1 Oct 2009-
- inactive FRIEDRICH LUDWIG RUDOLF TERNOFSKY, director, 1 Jun 2006-30 Apr 2013
- JAMES GARWOOD MICHAEL WATES, director, 1 Oct 1997-
- JONATHAN GILES MACARTNEY WATES, director, 4 Jun 2008-
- inactive PETER WILLIAM JOHNSON, director, 5 Sep 2002-25 Apr 2006
- ANDREW EUGENE PAUL WATES, director, 4 May 2011-
- CHARLES WILLIAM RANDAG WATES, director, 4 May 2011-
- inactive TIMOTHY ANDREW DE BURGH WATES, director, 25 Apr 2006-23 May 2008
- inactive ASHLEY GAME, secretary, 2 Oct 2000-30 Apr 2002
- inactive JONATHAN CHARLES BENNETT HOULTON, director, 1 Jun 1998- 1 Feb 2005
- inactive WILLIAM GRAHAM MACKIE, secretary, 29 Apr 1994-30 Jun 2000
- inactive NARINDER SINGH SAREEN, secretary, 9 Oct 1992-29 Apr 1994
- inactive TERRY ANN STYANT, secretary, 30 May 2006-31 Dec 2007
- inactive RICHARD ARNOLD ANDREW, director, 1 May 1995-30 Mar 1998
- inactive PHILIP SMITH LORD, director, 9 Oct 1992-30 Jun 1995
- inactive JOHN DERRING NETTLETON, director, 9 Oct 1992-25 Apr 2006
- inactive DAVE DUNCAN STRUAN ROBERTSON, director, 2 Oct 2000-16 Jan 2004
- inactive JOHN RICHARD SCLATER, director, 1 Mar 1999-31 Dec 2004
- inactive EUGENIE CHRISTINE TURTON, director, 1 Nov 2004-31 Oct 2010
- inactive ANDREW TRACE ALLAN WATES, director, 9 Oct 1992-25 Apr 2006
- inactive CHRISTOPHER STEPHEN WATES, director, 9 Oct 1992- 2 Oct 2000
- inactive MICHAEL EDWARD WATES, director, 9 Oct 1992- 2 Oct 2000
- inactive PAUL CHRISTOPHER RONALD WATES, director, 9 Oct 1992-25 Apr 2006
- DAVID HUW DAVIES, director, 1 Feb 2005-
- inactive JONATHAN CHARLES BENNETT HOULTON, secretary, 30 Jun 2000- 2 Oct 2000
- DAVID MARTIN BARCLAY, director, 1 Dec 2012-
- DEENA ELIZABETH MATTAR, director, 13 Feb 2013-
- Registry Page
- http://data.companieshouse.gov.uk/doc...
Recent filings for WATES GROUP LIMITED
17 May 2013
APPOINTMENT TERMINATED, DIRECTOR PETER JOHNSON
17 May 2013
APPOINTMENT TERMINATED, DIRECTOR FRIEDRICH TERNOFSKY
26 Apr 2013
GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/12
18 Mar 2013
DIRECTOR APPOINTED MS DEENA ELIZABETH MATTAR
4 Jan 2013
DIRECTOR APPOINTED MR DAVID MARTIN BARCLAY
27 Nov 2012
STATEMENT OF COMPANY'S OBJECTS
27 Nov 2012
ADOPT ARTICLES 13/11/2012
27 Nov 2012
13/11/12 STATEMENT OF CAPITAL GBP 18057880.666030
Add data (website, address, etc)
Financial Transactions
14 payments
from government totalling £7,674,268
(showing 10 most recently added, see all)
- £1,260,871 from Newcastle upon Tyne City Council on 2010-05-04 (details)
- £1,129,669 from Newcastle upon Tyne City Council on 2010-08-25 (details)
- £1,129,669 from Newcastle upon Tyne City Council on 2010-08-26 (details)
- £1,046,875 from Newcastle upon Tyne City Council on 2010-07-11 (details)
- £798,373 from Newcastle upon Tyne City Council on 2010-06-14 (details)
- £758,138 from Newcastle upon Tyne City Council on 2010-06-14 (details)
- £668,306 from Newcastle upon Tyne City Council on 2010-07-11 (details)
- £560,339 from Newcastle upon Tyne City Council on 2010-08-19 (details)
- £237,500 from Newcastle upon Tyne City Council on 2010-05-04 (details)
- £84,528 from Newcastle upon Tyne City Council on 2010-08-01 (details)
Company Addresses
WATES HOUSE, STATION APPROACH, LEATHERHEAD, SURREY, KT22 7SW, United Kingdom
Official Register Entries
register id: Z5982424
Similarly named companies
-
WATES GROUP SERVICES LIMITED
(United Kingdom, 1 Jun 1938- )
-
WATES GROUP PROPERTIES LIMITED
(United Kingdom, 5 Oct 1984- )
-
PINNACLE LEISURE GROUP LIMITED
(United Kingdom, 27 Aug 1996- )
* While we strive to keep this information correct and up-to-date, it is not the primary source, and the company registry (see source, above) should always be referred to for definitive information
Data on this page last changed May 17 2013
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