WATES HOMES LIMITED
LEATHERHEAD WATES (TANYARD) LIMITED ANNINGTON WATES (COVE PHASE 2) LIMITED ANNINGTON WATES (COLCHESTER) LIMITED

Hellopages » Surrey » Mole Valley » KT22 7SW

Company number 05187125
Status Active
Incorporation Date 22 July 2004
Company Type Private Limited Company
Address WATES HOUSE, STATION APPROACH, LEATHERHEAD, SURREY, KT22 7SW
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc

Since the company registration sixty-four events have happened. The last three records are Accounts for a dormant company made up to 31 December 2016; Confirmation statement made on 22 July 2016 with updates; Accounts for a dormant company made up to 31 December 2015. The most likely internet sites of WATES HOMES LIMITED are www.wateshomes.co.uk, and www.wates-homes.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and five 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 Homes Limited is a Private Limited Company. The company registration number is 05187125. Wates Homes Limited has been working since 22 July 2004. The present status of the company is Active. The registered address of Wates Homes Limited is Wates House Station Approach Leatherhead Surrey Kt22 7sw. . ALLEN, David Owen is a Secretary of the company. BOWEN, David Alexander is a Director of the company. BROCKLEBANK, David Michael is a Director of the company. LEACH, Martin Geoffrey is a Director of the company. WATES, Timothy Andrew De Burgh is a Director of the company. Secretary ANDREWS, Timothy William has been resigned. Secretary DAVIES, David Huw has been resigned. Secretary HOULTON, Jonathan Charles Bennett has been resigned. Secretary STYANT, Terry Ann has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director ANDREWS, Timothy William has been resigned. Director DAVIES, David Huw has been resigned. Director HOPKINS, James Christian has been resigned. Director HOULTON, Jonathan Charles Bennett has been resigned. Director HUDSON, Ian Stuart has been resigned. Director JARRETT, John Michael has been resigned. Director PHIPPS, Paul David has been resigned. Director VAUGHAN, Nicholas Peter has been resigned. The company operates in "Development of building projects".


Current Directors

Secretary
ALLEN, David Owen
Appointed Date: 04 January 2016
Director
BOWEN, David Alexander
Appointed Date: 22 October 2015
58 years old
Director
BROCKLEBANK, David Michael
Appointed Date: 21 June 2006
55 years old
Director
LEACH, Martin Geoffrey
Appointed Date: 01 November 2013
60 years old
Director
WATES, Timothy Andrew De Burgh
Appointed Date: 24 August 2005
59 years old

Resigned Directors

Secretary
ANDREWS, Timothy William
Resigned: 07 June 2006
Appointed Date: 24 August 2005
Secretary
DAVIES, David Huw
Resigned: 04 January 2016
Appointed Date: 31 December 2007
Secretary
HOULTON, Jonathan Charles Bennett
Resigned: 24 August 2005
Appointed Date: 22 July 2004
Secretary
STYANT, Terry Ann
Resigned: 31 December 2007
Appointed Date: 07 June 2006
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 22 July 2004
Appointed Date: 22 July 2004
Director
ANDREWS, Timothy William
Resigned: 07 June 2006
Appointed Date: 22 July 2004
57 years old
Director
DAVIES, David Huw
Resigned: 31 December 2007
Appointed Date: 31 December 2007
69 years old
Director
HOPKINS, James Christian
Resigned: 07 June 2006
Appointed Date: 22 July 2004
66 years old
Director
HOULTON, Jonathan Charles Bennett
Resigned: 24 August 2005
Appointed Date: 22 July 2004
64 years old
Director
HUDSON, Ian Stuart
Resigned: 07 June 2006
Appointed Date: 22 July 2004
66 years old
Director
JARRETT, John Michael
Resigned: 22 October 2015
Appointed Date: 01 November 2013
64 years old
Director
PHIPPS, Paul David
Resigned: 21 June 2006
Appointed Date: 22 July 2004
72 years old
Director
VAUGHAN, Nicholas Peter
Resigned: 07 June 2006
Appointed Date: 22 July 2004
63 years old

Persons With Significant Control

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

WATES HOMES LIMITED Events

27 Mar 2017
Accounts for a dormant company made up to 31 December 2016
03 Aug 2016
Confirmation statement made on 22 July 2016 with updates
29 Mar 2016
Accounts for a dormant company made up to 31 December 2015
07 Jan 2016
Appointment of Mr David Owen Allen as a secretary on 4 January 2016
07 Jan 2016
Termination of appointment of David Huw Davies as a secretary on 4 January 2016
...
... and 54 more events
27 Jul 2005
Accounts for a dormant company made up to 31 March 2005
16 Jun 2005
Accounting reference date shortened from 31/07/05 to 31/03/05
10 May 2005
Company name changed annington wates (colchester) lim ited\certificate issued on 10/05/05
22 Jul 2004
Secretary resigned
22 Jul 2004
Incorporation

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