WATES INTERIORS LIMITED
LEATHERHEAD OPENDEFINE LIMITED

Hellopages » Surrey » Mole Valley » KT22 7SW

Company number 04002476
Status Active
Incorporation Date 26 May 2000
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 one hundred and thirty-three 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; Statement by Directors. The most likely internet sites of WATES INTERIORS LIMITED are www.watesinteriors.co.uk, and www.wates-interiors.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five 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 Interiors Limited is a Private Limited Company. The company registration number is 04002476. Wates Interiors Limited has been working since 26 May 2000. The present status of the company is Active. The registered address of Wates Interiors 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. BUNCH, Helen Patricia 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. WATES, Andrew Eugene Paul 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 STYANT, Terry Ann has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director BAKER, Kenneth George has been resigned. Director BENNION, Rodney John has been resigned. Director CANNINGS, Ian has been resigned. Director DAVIES, David Huw has been resigned. Director DRECHSLER, Paul Joseph 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 MANNING, Dean has been resigned. Director PHIPPS, Paul David has been resigned. Director PRICE, Stephen Robert 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 TIDD, Martin John Edward has been resigned. Director TYSON, Julia Kathryn has been resigned. Director WATES, Andrew Trace Allan has been resigned. Director WATES, James Garwood Michael has been resigned. Nominee Director INSTANT COMPANIES 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
BUNCH, Helen Patricia
Appointed Date: 10 March 2015
60 years old
Director
DAVIES, Andrew Oswell Bede
Appointed Date: 06 January 2014
62 years old
Director
TOGWELL, Stuart John
Appointed Date: 13 April 2012
57 years old
Director
WATES, Andrew Eugene Paul
Appointed Date: 15 February 2008
55 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: 03 July 2000
Secretary
STYANT, Terry Ann
Resigned: 31 December 2007
Appointed Date: 30 May 2006
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 03 July 2000
Appointed Date: 26 May 2000
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: 03 July 2000
79 years old
Director
CANNINGS, Ian
Resigned: 11 February 2003
Appointed Date: 03 July 2000
61 years old
Director
DAVIES, David Huw
Resigned: 04 January 2016
Appointed Date: 01 February 2005
69 years old
Director
DRECHSLER, Paul Joseph
Resigned: 06 January 2014
Appointed Date: 06 September 2004
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: 03 July 2000
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: 31 July 2006
70 years old
Director
MANNING, Dean
Resigned: 31 July 2006
Appointed Date: 10 January 2005
57 years old
Director
PHIPPS, Paul David
Resigned: 31 December 2005
Appointed Date: 30 June 2003
72 years old
Director
PRICE, Stephen Robert
Resigned: 31 December 2010
Appointed Date: 21 May 2009
66 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
TIDD, Martin John Edward
Resigned: 08 November 2004
Appointed Date: 01 February 2001
65 years old
Director
TYSON, Julia Kathryn
Resigned: 30 September 2013
Appointed Date: 01 April 2010
63 years old
Director
WATES, Andrew Trace Allan
Resigned: 06 September 2004
Appointed Date: 16 January 2004
85 years old
Director
WATES, James Garwood Michael
Resigned: 01 February 2001
Appointed Date: 03 July 2000
65 years old
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 03 July 2000
Appointed Date: 26 May 2000

WATES INTERIORS 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
20 Dec 2016
Statement by Directors
20 Dec 2016
Statement of capital on 20 December 2016
  • GBP 1
20 Dec 2016
Solvency Statement dated 08/12/16
...
... and 123 more events
11 Jul 2000
Registered office changed on 11/07/00 from: 1 mitchell lane bristol avon BS1 6BZ
10 Jul 2000
Secretary resigned
10 Jul 2000
Director resigned
06 Jul 2000
Company name changed opendefine LIMITED\certificate issued on 06/07/00
26 May 2000
Incorporation

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