THIRD WATES INVESTMENTS LIMITED
LEATHERHEAD

Hellopages » Surrey » Mole Valley » KT22 7SW

Company number 01039007
Status Active
Incorporation Date 19 January 1972
Company Type Private Limited Company
Address WATES HOUSE, STATION APPROACH, LEATHERHEAD, SURREY, KT22 7SW
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration one hundred and twenty-six events have happened. The last three records are Accounts for a dormant company made up to 31 December 2016; Confirmation statement made on 29 December 2016 with updates; Accounts for a dormant company made up to 31 December 2015. The most likely internet sites of THIRD WATES INVESTMENTS LIMITED are www.thirdwatesinvestments.co.uk, and www.third-wates-investments.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifty-three years and eleven months. The distance to to Chessington North Rail Station is 4.7 miles; to Byfleet & New Haw Rail Station is 7.3 miles; to Fulwell Rail Station is 9.3 miles; to Feltham Rail Station is 10.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Third Wates Investments Limited is a Private Limited Company. The company registration number is 01039007. Third Wates Investments Limited has been working since 19 January 1972. The present status of the company is Active. The registered address of Third Wates Investments Limited is Wates House Station Approach Leatherhead Surrey Kt22 7sw. . ALLEN, David Owen is a Secretary of the company. ALLEN, David Owen is a Director of the company. WATES, Timothy Andrew De Burgh is a Director of the company. Secretary DAVIES, David Huw has been resigned. Secretary DAVIES, David Huw has been resigned. Secretary GAME, Ashley has been resigned. Secretary HOULTON, Jonathan Charles Bennett has been resigned. Secretary HOULTON, Jonathan Charles Bennett has been resigned. Secretary MACKIE, William Graham has been resigned. Secretary SAREEN, Narinder Singh has been resigned. Secretary STYANT, Terry Ann has been resigned. Secretary WATES, Andrew Trace Allan has been resigned. Director BAKER, Kenneth George has been resigned. Director BENNION, Rodney John has been resigned. Director DAVIES, David Huw has been resigned. Director HOULTON, Jonathan Charles Bennett has been resigned. Director LORD, Philip Smith has been resigned. Director NETTLETON, John Dering has been resigned. Director PHIPPS, Paul David has been resigned. Director WATES, Andrew Trace Allan has been resigned. Director WATES, Christopher Stephen, Sir has been resigned. Director WATES, Michael Edward has been resigned. Director WATES, Paul Christopher Ronald has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
ALLEN, David Owen
Appointed Date: 04 January 2016
Director
ALLEN, David Owen
Appointed Date: 04 January 2016
53 years old
Director
WATES, Timothy Andrew De Burgh
Appointed Date: 12 December 2006
59 years old

Resigned Directors

Secretary
DAVIES, David Huw
Resigned: 04 January 2016
Appointed Date: 31 December 2007
Secretary
DAVIES, David Huw
Resigned: 30 May 2006
Appointed Date: 01 February 2005
Secretary
GAME, Ashley
Resigned: 30 April 2002
Appointed Date: 02 October 2000
Secretary
HOULTON, Jonathan Charles Bennett
Resigned: 01 February 2005
Appointed Date: 30 April 2002
Secretary
HOULTON, Jonathan Charles Bennett
Resigned: 02 October 2000
Appointed Date: 30 June 2000
Secretary
MACKIE, William Graham
Resigned: 30 June 2000
Appointed Date: 29 April 1994
Secretary
SAREEN, Narinder Singh
Resigned: 29 April 1994
Appointed Date: 07 January 1993
Secretary
STYANT, Terry Ann
Resigned: 31 December 2007
Appointed Date: 30 May 2006
Secretary
WATES, Andrew Trace Allan
Resigned: 07 January 1993
Director
BAKER, Kenneth George
Resigned: 12 December 2006
Appointed Date: 30 June 2003
84 years old
Director
BENNION, Rodney John
Resigned: 30 June 2003
Appointed Date: 22 January 2001
79 years old
Director
DAVIES, David Huw
Resigned: 04 January 2016
Appointed Date: 01 February 2005
69 years old
Director
HOULTON, Jonathan Charles Bennett
Resigned: 01 February 2005
Appointed Date: 22 January 2001
64 years old
Director
LORD, Philip Smith
Resigned: 30 June 1995
Appointed Date: 31 December 1992
91 years old
Director
NETTLETON, John Dering
Resigned: 22 January 2001
Appointed Date: 31 December 1992
81 years old
Director
PHIPPS, Paul David
Resigned: 31 December 2005
Appointed Date: 30 June 2003
72 years old
Director
WATES, Andrew Trace Allan
Resigned: 22 January 2001
Appointed Date: 07 January 1993
85 years old
Director
WATES, Christopher Stephen, Sir
Resigned: 22 January 2001
85 years old
Director
WATES, Michael Edward
Resigned: 22 January 2001
90 years old
Director
WATES, Paul Christopher Ronald
Resigned: 22 January 2001
87 years old

Persons With Significant Control

Wates Construction Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

THIRD WATES INVESTMENTS LIMITED Events

13 Jan 2017
Accounts for a dormant company made up to 31 December 2016
09 Jan 2017
Confirmation statement made on 29 December 2016 with updates
24 Feb 2016
Accounts for a dormant company made up to 31 December 2015
11 Jan 2016
Annual return made up to 29 December 2015 with full list of shareholders
Statement of capital on 2016-01-11
  • GBP 300
07 Jan 2016
Appointment of Mr David Owen Allen as a secretary on 4 January 2016
...
... and 116 more events
26 Jan 1988
Secretary resigned;new secretary appointed
07 Sep 1987
Full accounts made up to 31 December 1986
16 Mar 1987
Declaration of satisfaction of mortgage/charge
05 Nov 1986
Return made up to 29/09/86; full list of members
29 May 1986
Full accounts made up to 31 December 1985

THIRD WATES INVESTMENTS LIMITED Charges

25 June 2002
Legal mortgage
Delivered: 26 June 2002
Status: Satisfied on 2 December 2003
Persons entitled: Hsbc Bank PLC
Description: The freehold land known as 1260 london road norbury croydon…
3 February 1993
Fixed and floating charge
Delivered: 4 February 1993
Status: Satisfied on 5 October 2000
Persons entitled: Midland Bank PLC
Description: Fixed and floating charges over the undertaking and all…
22 December 1992
Legal charge
Delivered: 23 December 1992
Status: Satisfied on 1 August 2001
Persons entitled: Midland Bank PLC
Description: F/H property k/a 1260 london road norbury london SW16 4EG…
5 June 1980
Mortgage
Delivered: 6 June 1980
Status: Satisfied
Persons entitled: Continental Illinois Limited
Description: L/Hold, wates way estate, wildmere road, off doventry road…

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