WATES GROUP SERVICES LIMITED
LEATHERHEAD

Hellopages » Surrey » Mole Valley » KT22 7SW

Company number 00340931
Status Active
Incorporation Date 1 June 1938
Company Type Private Limited Company
Address WATES HOUSE, STATION APPROACH, LEATHERHEAD, SURREY, KT22 7SW
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration one hundred and seventy-two events have happened. The last three records are Audit exemption subsidiary accounts made up to 31 December 2016; Consolidated accounts of parent company for subsidiary company period ending 31/12/16; Audit exemption statement of guarantee by parent company for period ending 31/12/16. The most likely internet sites of WATES GROUP SERVICES LIMITED are www.watesgroupservices.co.uk, and www.wates-group-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighty-seven years and six 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 Group Services Limited is a Private Limited Company. The company registration number is 00340931. Wates Group Services Limited has been working since 01 June 1938. The present status of the company is Active. The registered address of Wates Group 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. ROWAN, Paul Campbell is a Director of the company. TOGWELL, Stuart John 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. Director BAKER, Kenneth George has been resigned. Director BENNION, Rodney John has been resigned. Director DAVIES, David Huw has been resigned. Director GIRDLESTONE, Richard John has been resigned. Director HOULTON, Jonathan Charles Bennett has been resigned. Director HOWELL, John Peter has been resigned. Director LAIRD, Andrew has been resigned. Director LORD, Philip Smith has been resigned. Director MACKIE, William Graham has been resigned. Director PHIPPS, Paul David has been resigned. Director ROBERTSON, Dave Duncan Struan has been resigned. Director SHEPHERD, Martyn Alan has been resigned. Director SMITH, David Gordon has been resigned. Director SPENCER, Jonathan Peter has been resigned. Director TIDD, Martin John Edward has been resigned. Director TULLAH, Neville has been resigned. Director TYSON, Julia Kathryn has been resigned. Director WATES, Andrew Trace Allan has been resigned. Director WATES, Christopher Stephen, Sir has been resigned. Director WATES, James Garwood Michael has been resigned. The company operates in "Other business support service activities n.e.c.".


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: 17 October 2016
62 years old
Director
ROWAN, Paul Campbell
Appointed Date: 17 October 2016
61 years old
Director
TOGWELL, Stuart John
Appointed Date: 17 October 2016
57 years old
Director
WATES, Timothy Andrew De Burgh
Appointed Date: 31 December 2005
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
Secretary
STYANT, Terry Ann
Resigned: 31 December 2007
Appointed Date: 30 May 2006
Director
BAKER, Kenneth George
Resigned: 12 December 2006
Appointed Date: 22 January 2001
84 years old
Director
BENNION, Rodney John
Resigned: 30 June 2003
Appointed Date: 30 June 1995
79 years old
Director
DAVIES, David Huw
Resigned: 04 January 2016
Appointed Date: 01 February 2005
69 years old
Director
GIRDLESTONE, Richard John
Resigned: 31 March 2010
Appointed Date: 30 June 2003
76 years old
Director
HOULTON, Jonathan Charles Bennett
Resigned: 01 February 2005
Appointed Date: 27 August 1998
64 years old
Director
HOWELL, John Peter
Resigned: 30 June 2016
Appointed Date: 30 September 2013
71 years old
Director
LAIRD, Andrew
Resigned: 13 April 2012
Appointed Date: 01 April 2010
70 years old
Director
LORD, Philip Smith
Resigned: 30 June 1995
91 years old
Director
MACKIE, William Graham
Resigned: 30 June 2000
Appointed Date: 30 June 1995
73 years old
Director
PHIPPS, Paul David
Resigned: 31 December 2005
Appointed Date: 12 December 2001
72 years old
Director
ROBERTSON, Dave Duncan Struan
Resigned: 16 January 2004
Appointed Date: 22 January 2001
75 years old
Director
SHEPHERD, Martyn Alan
Resigned: 08 November 2004
Appointed Date: 30 June 2003
62 years old
Director
SMITH, David Gordon
Resigned: 17 October 2016
Appointed Date: 30 June 2003
65 years old
Director
SPENCER, Jonathan Peter
Resigned: 07 August 1998
Appointed Date: 30 June 1995
71 years old
Director
TIDD, Martin John Edward
Resigned: 08 November 2004
Appointed Date: 30 June 2003
65 years old
Director
TULLAH, Neville
Resigned: 12 December 2001
Appointed Date: 22 January 2001
81 years old
Director
TYSON, Julia Kathryn
Resigned: 30 September 2013
Appointed Date: 13 April 2012
63 years old
Director
WATES, Andrew Trace Allan
Resigned: 01 September 2006
Appointed Date: 16 January 2004
85 years old
Director
WATES, Christopher Stephen, Sir
Resigned: 22 January 2001
85 years old
Director
WATES, James Garwood Michael
Resigned: 22 January 2001
Appointed Date: 30 June 1995
65 years old

WATES GROUP SERVICES LIMITED Events

28 Mar 2017
Audit exemption subsidiary accounts made up to 31 December 2016
28 Mar 2017
Consolidated accounts of parent company for subsidiary company period ending 31/12/16
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
Appointment of Mr Andrew Oswell Bede Davies as a director on 17 October 2016
...
... and 162 more events
21 Oct 1982
Accounts made up to 31 December 1981
05 Dec 1981
Annual return made up to 17/10/80
17 Nov 1981
Accounts made up to 31 December 1980
17 Sep 1980
Accounts made up to 31 December 1979
12 Aug 1977
Memorandum and Articles of Association

WATES GROUP SERVICES LIMITED Charges

11 July 1990
Legal charge
Delivered: 18 July 1990
Status: Satisfied on 1 August 2016
Persons entitled: Woodwich Building Society
Description: F/H property k/a nuffield care centre heigh crescent…

Similar Companies

WATES GROUP LIMITED WATES GROUP PROPERTIES LIMITED WATES HEALTHCARE TRUSTEE COMPANY LIMITED WATES HOLDINGS WATES HOMES (BRACKNELL) LIMITED WATES HOMES (CAMBRIDGE) LIMITED WATES HOMES (CHICHESTER) LIMITED