WATES PFI INVESTMENTS (PROJECTS) LIMITED
LEATHERHEAD WATES CONSTRUCTION (LONDON) LIMITED

Hellopages » Surrey » Mole Valley » KT22 7SW

Company number 01978554
Status Active
Incorporation Date 16 January 1986
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 forty-eight events have happened. The last three records are Accounts for a dormant company made up to 31 December 2016; Appointment of Mr Andrew Oswell Bede Davies as a director on 17 October 2016; Termination of appointment of David Gordon Smith as a director on 17 October 2016. The most likely internet sites of WATES PFI INVESTMENTS (PROJECTS) LIMITED are www.watespfiinvestmentsprojects.co.uk, and www.wates-pfi-investments-projects.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-nine years and ten 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 Pfi Investments Projects Limited is a Private Limited Company. The company registration number is 01978554. Wates Pfi Investments Projects Limited has been working since 16 January 1986. The present status of the company is Active. The registered address of Wates Pfi Investments Projects 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. TOGWELL, Stuart John 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 BUTLER, Michael John has been resigned. Director DAVIES, David Huw has been resigned. Director EDWARDS, John has been resigned. Director HOULTON, Jonathan Charles Bennett has been resigned. Director LAIRD, Andrew has been resigned. Director LEITCH, Robert Michael has been resigned. Director LORD, Philip Smith has been resigned. Director MARSH, Richard Peter has been resigned. Director PEAT, Martin John has been resigned. Director SHEPHERD, Martyn Alan has been resigned. Director SMITH, David Gordon 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
DAVIES, Andrew Oswell Bede
Appointed Date: 17 October 2016
62 years old
Director
TOGWELL, Stuart John
Appointed Date: 13 April 2012
57 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: 30 June 2003
84 years old
Director
BENNION, Rodney John
Resigned: 30 June 2003
79 years old
Director
BUTLER, Michael John
Resigned: 31 December 1992
87 years old
Director
DAVIES, David Huw
Resigned: 04 January 2016
Appointed Date: 01 February 2005
69 years old
Director
EDWARDS, John
Resigned: 30 September 1999
Appointed Date: 19 June 1996
78 years old
Director
HOULTON, Jonathan Charles Bennett
Resigned: 01 February 2005
Appointed Date: 30 September 1999
64 years old
Director
LAIRD, Andrew
Resigned: 13 April 2012
Appointed Date: 12 December 2006
59 years old
Director
LEITCH, Robert Michael
Resigned: 30 May 1997
70 years old
Director
LORD, Philip Smith
Resigned: 30 June 1995
91 years old
Director
MARSH, Richard Peter
Resigned: 31 December 1992
86 years old
Director
PEAT, Martin John
Resigned: 19 June 1996
Appointed Date: 09 October 1995
77 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: 12 December 2006
65 years old

WATES PFI INVESTMENTS (PROJECTS) LIMITED Events

13 Jan 2017
Accounts for a dormant company made up to 31 December 2016
31 Oct 2016
Appointment of Mr Andrew Oswell Bede Davies as a director on 17 October 2016
31 Oct 2016
Termination of appointment of David Gordon Smith as a director on 17 October 2016
14 Jun 2016
Annual return made up to 9 June 2016 with full list of shareholders
Statement of capital on 2016-06-14
  • GBP 1
24 Feb 2016
Accounts for a dormant company made up to 31 December 2015
...
... and 138 more events
17 Aug 1987
Full accounts made up to 31 December 1986
14 Jul 1987
Director resigned
06 Mar 1987
New director appointed
27 Sep 1986
Return made up to 07/08/86; full list of members
31 Jul 1986
New director appointed

WATES PFI INVESTMENTS (PROJECTS) LIMITED Charges

27 March 1995
Charge on book debts
Delivered: 5 April 1995
Status: Satisfied on 5 October 2000
Persons entitled: Midland Bank PLC
Description: Fixed charge on all book debts and other debts due owing or…
3 May 1994
Fixed and floating charge
Delivered: 10 May 1994
Status: Satisfied on 12 May 1995
Persons entitled: Midland Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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