WATES HOMES (ODIHAM) LIMITED
LEATHERHEAD

Hellopages » Surrey » Mole Valley » KT22 7SW

Company number 05511849
Status Active
Incorporation Date 18 July 2005
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-nine 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 HOMES (ODIHAM) LIMITED are www.wateshomesodiham.co.uk, and www.wates-homes-odiham.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty 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 Odiham Limited is a Private Limited Company. The company registration number is 05511849. Wates Homes Odiham Limited has been working since 18 July 2005. The present status of the company is Active. The registered address of Wates Homes Odiham 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. 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 DAVIES, David Huw has been resigned. Secretary DAVIES, David Huw has been resigned. Secretary STYANT, Terry Ann has been resigned. Director ANDREWS, Timothy William has been resigned. Director DAVIES, David Huw has been resigned. Director HEWITT, Cara Louise has been resigned. Director JARRETT, John Michael has been resigned. The company operates in "Development of building projects".


Current Directors

Secretary
ALLEN, David Owen
Appointed Date: 04 January 2016
Director
ALLEN, David Owen
Appointed Date: 04 January 2016
53 years old
Director
BOWEN, David Alexander
Appointed Date: 22 October 2015
58 years old
Director
BROCKLEBANK, David Michael
Appointed Date: 18 July 2005
55 years old
Director
LEACH, Martin Geoffrey
Appointed Date: 01 November 2013
60 years old
Director
WATES, Timothy Andrew De Burgh
Appointed Date: 18 July 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: 18 July 2005
Secretary
STYANT, Terry Ann
Resigned: 31 December 2007
Appointed Date: 30 May 2006
Director
ANDREWS, Timothy William
Resigned: 31 December 2005
Appointed Date: 18 July 2005
57 years old
Director
DAVIES, David Huw
Resigned: 04 January 2016
Appointed Date: 18 July 2005
69 years old
Director
HEWITT, Cara Louise
Resigned: 01 October 2007
Appointed Date: 31 December 2005
53 years old
Director
JARRETT, John Michael
Resigned: 22 October 2015
Appointed Date: 01 October 2007
64 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 (ODIHAM) 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
01 Aug 2016
Confirmation statement made on 18 July 2016 with updates
...
... and 59 more events
22 Jun 2006
Secretary resigned
09 Feb 2006
Director resigned
09 Feb 2006
New director appointed
31 Jan 2006
Accounting reference date extended from 31/07/06 to 31/12/06
18 Jul 2005
Incorporation

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