WATES LIVING SPACE (MAINTENANCE) LIMITED
LEATHERHEAD LINBROOK SERVICES LIMITED LINBROOK & SONS BUILDING CONTRACTORS LIMITED LINBROOK FACILITY SERVICES LIMITED LINBROOK & SONS BUILDING CONTRACTORS LIMITED

Hellopages » Surrey » Mole Valley » KT22 7SW

Company number 01141788
Status Active
Incorporation Date 26 October 1973
Company Type Private Limited Company
Address WATES HOUSE, STATION APPROACH, LEATHERHEAD, SURREY, ENGLAND, KT22 7SW
Home Country United Kingdom
Nature of Business 96090 - Other service activities n.e.c.
Phone, email, etc

Since the company registration one hundred and eighty-five events have happened. The last three records are Confirmation statement made on 29 December 2016 with updates; Termination of appointment of David Gordon Smith as a director on 17 October 2016; Registered office address changed from Franklin House, Crown Road Enfield Middlesex EN1 1FE to Wates House Station Approach Leatherhead Surrey KT22 7SW on 13 October 2016. The most likely internet sites of WATES LIVING SPACE (MAINTENANCE) LIMITED are www.wateslivingspacemaintenance.co.uk, and www.wates-living-space-maintenance.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifty-two years and one 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 Living Space Maintenance Limited is a Private Limited Company. The company registration number is 01141788. Wates Living Space Maintenance Limited has been working since 26 October 1973. The present status of the company is Active. The registered address of Wates Living Space Maintenance Limited is Wates House Station Approach Leatherhead Surrey England 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. MORGAN, David Keir Ewart is a Director of the company. ROWAN, Paul Campbell is a Director of the company. TOGWELL, Stuart John is a Director of the company. Secretary DAVIES, David Huw has been resigned. Secretary DODD, Carol has been resigned. Secretary FRANKLIN, Maureen has been resigned. Secretary FRANKLIN, Maureen has been resigned. Secretary THOMPSON, Robin Gordon has been resigned. Secretary WATSON, John Kevin has been resigned. Director BURNETT, Ian George has been resigned. Director BURROWS, Malcolm Frederick has been resigned. Director CARTER, David Cecil has been resigned. Director CLARK, Sidney John has been resigned. Director DAVIES, David Huw has been resigned. Director DRECHSLER, Paul Joseph has been resigned. Director FRANKLIN, Maureen has been resigned. Director FRANKLIN, Raymond Joseph has been resigned. Director HOBART, Andrew Hampden has been resigned. Director HOWELL, John Peter has been resigned. Director JONES, Raymond Winston has been resigned. Director KELLY, David Michael has been resigned. Director LAIRD, Andrew has been resigned. Director NIXON, Alan Peter has been resigned. Director PITTARIDES, Ioannis has been resigned. Director PITTARIDES, Ioannis has been resigned. Director ROGERS, Graham Albert has been resigned. Director SCOTT, Graham Roger has been resigned. Director SMITH, David Gordon has been resigned. Director STEWART, Roderick Alistair has been resigned. Director THOMPSON, Robin Gordon has been resigned. Director TYSON, Julia Kathryn has been resigned. Director WATSON, John Kevin has been resigned. Director WRIGHT, Martin has been resigned. The company operates in "Other 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
BUNCH, Helen Patricia
Appointed Date: 31 May 2011
60 years old
Director
DAVIES, Andrew Oswell Bede
Appointed Date: 06 January 2014
62 years old
Director
MORGAN, David Keir Ewart
Appointed Date: 01 June 2016
51 years old
Director
ROWAN, Paul Campbell
Appointed Date: 31 December 2015
61 years old
Director
TOGWELL, Stuart John
Appointed Date: 22 September 2011
57 years old

Resigned Directors

Secretary
DAVIES, David Huw
Resigned: 04 January 2016
Appointed Date: 31 May 2011
Secretary
DODD, Carol
Resigned: 06 August 1993
Appointed Date: 07 January 1993
Secretary
FRANKLIN, Maureen
Resigned: 31 May 2011
Appointed Date: 08 August 2006
Secretary
FRANKLIN, Maureen
Resigned: 03 January 1993
Secretary
THOMPSON, Robin Gordon
Resigned: 07 December 2001
Appointed Date: 06 August 1993
Secretary
WATSON, John Kevin
Resigned: 08 August 2006
Appointed Date: 07 December 2001
Director
BURNETT, Ian George
Resigned: 31 December 2012
Appointed Date: 31 May 2011
66 years old
Director
BURROWS, Malcolm Frederick
Resigned: 07 December 2001
Appointed Date: 07 November 1999
80 years old
Director
CARTER, David Cecil
Resigned: 06 May 1996
Appointed Date: 21 April 1994
84 years old
Director
CLARK, Sidney John
Resigned: 21 October 2007
Appointed Date: 07 August 2002
68 years old
Director
DAVIES, David Huw
Resigned: 04 January 2016
Appointed Date: 31 May 2011
69 years old
Director
DRECHSLER, Paul Joseph
Resigned: 06 January 2014
Appointed Date: 31 May 2011
69 years old
Director
FRANKLIN, Maureen
Resigned: 31 May 2011
92 years old
Director
FRANKLIN, Raymond Joseph
Resigned: 31 May 2011
84 years old
Director
HOBART, Andrew Hampden
Resigned: 31 December 2015
Appointed Date: 01 January 2013
63 years old
Director
HOWELL, John Peter
Resigned: 30 June 2016
Appointed Date: 30 September 2013
71 years old
Director
JONES, Raymond Winston
Resigned: 05 October 1998
Appointed Date: 21 November 1996
81 years old
Director
KELLY, David Michael
Resigned: 31 May 2011
Appointed Date: 07 April 1995
60 years old
Director
LAIRD, Andrew
Resigned: 13 April 2012
Appointed Date: 31 May 2011
70 years old
Director
NIXON, Alan Peter
Resigned: 31 May 2011
Appointed Date: 21 October 2007
62 years old
Director
PITTARIDES, Ioannis
Resigned: 31 May 2011
Appointed Date: 21 January 2010
68 years old
Director
PITTARIDES, Ioannis
Resigned: 14 April 2008
Appointed Date: 21 November 1996
68 years old
Director
ROGERS, Graham Albert
Resigned: 29 September 1995
Appointed Date: 07 September 1994
81 years old
Director
SCOTT, Graham Roger
Resigned: 31 May 2011
Appointed Date: 14 August 2004
68 years old
Director
SMITH, David Gordon
Resigned: 17 October 2016
Appointed Date: 31 May 2011
65 years old
Director
STEWART, Roderick Alistair
Resigned: 26 October 2012
Appointed Date: 31 May 2011
67 years old
Director
THOMPSON, Robin Gordon
Resigned: 31 May 2011
79 years old
Director
TYSON, Julia Kathryn
Resigned: 30 September 2013
Appointed Date: 31 May 2011
63 years old
Director
WATSON, John Kevin
Resigned: 08 August 2006
Appointed Date: 07 March 2001
78 years old
Director
WRIGHT, Martin
Resigned: 31 May 2011
Appointed Date: 07 August 2002
63 years old

Persons With Significant Control

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

WATES LIVING SPACE (MAINTENANCE) LIMITED Events

09 Jan 2017
Confirmation statement made on 29 December 2016 with updates
31 Oct 2016
Termination of appointment of David Gordon Smith as a director on 17 October 2016
13 Oct 2016
Registered office address changed from Franklin House, Crown Road Enfield Middlesex EN1 1FE to Wates House Station Approach Leatherhead Surrey KT22 7SW on 13 October 2016
06 Jul 2016
Full accounts made up to 31 December 2015
04 Jul 2016
Termination of appointment of John Peter Howell as a director on 30 June 2016
...
... and 175 more events
17 Dec 1986
Full accounts made up to 31 August 1986
17 Dec 1986
Return made up to 28/11/86; full list of members
29 Nov 1983
Accounts made up to 31 August 1982
08 Oct 1982
Accounts made up to 31 August 1981
07 Oct 1982
Accounts made up to 31 August 1980

WATES LIVING SPACE (MAINTENANCE) LIMITED Charges

18 August 2003
Debenture
Delivered: 27 August 2003
Status: Satisfied on 19 June 2012
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charges over the undertaking and all…
22 September 1995
Legal charge
Delivered: 29 September 1995
Status: Satisfied on 5 November 2004
Persons entitled: Lloyds Bank PLC
Description: F/H property k/a units 3,4,5 and 6 and 7 at 318/326…
21 October 1994
Legal charge
Delivered: 7 November 1994
Status: Satisfied on 5 November 2004
Persons entitled: Lloyds Bank PLC
Description: Freehold property known as or being UNITS3 and 4 tolmers…
14 May 1985
Legal mortgage
Delivered: 24 May 1985
Status: Satisfied on 5 November 2004
Persons entitled: Lloyds Bank PLC
Description: Tolmero park hospital, cuffley hertfordshire.
3 February 1984
Legal charge
Delivered: 10 February 1984
Status: Satisfied on 5 November 2004
Persons entitled: Lloyds Bank PLC
Description: Part of wimbish manor estate, shepreth, cambs.

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