WATES CONSTRUCTION SERVICES LIMITED
LEATHERHEAD UPLUG LIMITED

Hellopages » Surrey » Mole Valley » KT22 7SW
Company number 04341437
Status Active
Incorporation Date 17 December 2001
Company Type Private Limited Company
Address WATES HOUSE, STATION APPROACH, LEATHERHEAD, SURREY, KT22 7SW
Home Country United Kingdom
Nature of Business 41201 - Construction of commercial buildings
Phone, email, etc

Since the company registration seventy-one events have happened. The last three records are Confirmation statement made on 17 December 2016 with updates; Audit exemption statement of guarantee by parent company for period ending 31/12/16; Notice of agreement to exemption from audit of accounts for period ending 31/12/16. The most likely internet sites of WATES CONSTRUCTION SERVICES LIMITED are www.watesconstructionservices.co.uk, and www.wates-construction-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and two 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.Wates Construction Services Limited is a Private Limited Company. The company registration number is 04341437. Wates Construction Services Limited has been working since 17 December 2001. The present status of the company is Active. The registered address of Wates Construction Services 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. DAVIES, Andrew Oswell Bede is a Director of the company. TOGWELL, Stuart John 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 STYANT, Terry Ann has been resigned. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Director BOOTON, Christopher William has been resigned. Director DAVIES, David Huw has been resigned. Director HOULTON, Jonathan Charles Bennett has been resigned. Director HOWELL, John Peter has been resigned. Director SMITH, David Gordon has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Construction of commercial buildings".


Current Directors

Secretary
ALLEN, David Owen
Appointed Date: 04 January 2016
Director
ALLEN, David Owen
Appointed Date: 04 January 2016
53 years old
Director
DAVIES, Andrew Oswell Bede
Appointed Date: 27 May 2015
62 years old
Director
TOGWELL, Stuart John
Appointed Date: 26 May 2015
57 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: 17 December 2001
Secretary
HOULTON, Jonathan Charles Bennett
Resigned: 01 February 2005
Appointed Date: 30 April 2002
Secretary
STYANT, Terry Ann
Resigned: 31 December 2007
Appointed Date: 30 May 2006
Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 17 December 2001
Appointed Date: 17 December 2001
Director
BOOTON, Christopher William
Resigned: 27 May 2015
Appointed Date: 17 December 2001
61 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: 24 January 2002
64 years old
Director
HOWELL, John Peter
Resigned: 30 June 2016
Appointed Date: 27 May 2015
71 years old
Director
SMITH, David Gordon
Resigned: 17 October 2016
Appointed Date: 27 May 2015
66 years old
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 17 December 2001
Appointed Date: 17 December 2001

Persons With Significant Control

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

WATES CONSTRUCTION SERVICES LIMITED Events

22 Dec 2016
Confirmation statement made on 17 December 2016 with updates
02 Dec 2016
Audit exemption statement of guarantee by parent company for period ending 31/12/16
02 Dec 2016
Notice of agreement to exemption from audit of accounts for period ending 31/12/16
31 Oct 2016
Termination of appointment of David Gordon Smith as a director on 17 October 2016
04 Jul 2016
Termination of appointment of John Peter Howell as a director on 30 June 2016
...
... and 61 more events
25 Jan 2002
New secretary appointed
25 Jan 2002
Director resigned
25 Jan 2002
Secretary resigned
25 Jan 2002
Registered office changed on 25/01/02 from: 438 southborough lane bromley kent BR2 8BH
17 Dec 2001
Incorporation

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