WATES REGENERATION (SOUTH ACTON) LIMITED
LEATHERHEAD

Hellopages » Surrey » Mole Valley » KT22 7SW

Company number 05337772
Status Active
Incorporation Date 19 January 2005
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 fifty-three events have happened. The last three records are Confirmation statement made on 19 January 2017 with updates; Accounts for a dormant company made up to 31 December 2016; Appointment of Mr Stuart John Togwell as a director on 17 October 2016. The most likely internet sites of WATES REGENERATION (SOUTH ACTON) LIMITED are www.watesregenerationsouthacton.co.uk, and www.wates-regeneration-south-acton.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one 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 Regeneration South Acton Limited is a Private Limited Company. The company registration number is 05337772. Wates Regeneration South Acton Limited has been working since 19 January 2005. The present status of the company is Active. The registered address of Wates Regeneration South Acton 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. TOGWELL, Stuart John 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 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 HOULTON, Jonathan Charles Bennett has been resigned. Director PHIPPS, Paul David 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
TOGWELL, Stuart John
Appointed Date: 17 October 2016
57 years old
Director
WATES, Timothy Andrew De Burgh
Appointed Date: 01 March 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: 01 February 2005
Secretary
HOULTON, Jonathan Charles Bennett
Resigned: 01 February 2005
Appointed Date: 19 January 2005
Secretary
STYANT, Terry Ann
Resigned: 31 December 2007
Appointed Date: 30 May 2006
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 19 January 2005
Appointed Date: 19 January 2005
Director
ANDREWS, Timothy William
Resigned: 31 December 2005
Appointed Date: 19 January 2005
57 years old
Director
DAVIES, David Huw
Resigned: 04 January 2016
Appointed Date: 01 February 2005
69 years old
Director
HOULTON, Jonathan Charles Bennett
Resigned: 01 February 2005
Appointed Date: 19 January 2005
64 years old
Director
PHIPPS, Paul David
Resigned: 31 December 2005
Appointed Date: 19 January 2005
73 years old
Director
SMITH, David Gordon
Resigned: 17 October 2016
Appointed Date: 19 January 2005
66 years old

Persons With Significant Control

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

WATES REGENERATION (SOUTH ACTON) LIMITED Events

17 Feb 2017
Confirmation statement made on 19 January 2017 with updates
13 Jan 2017
Accounts for a dormant company made up to 31 December 2016
31 Oct 2016
Appointment of Mr Stuart John Togwell as a director on 17 October 2016
31 Oct 2016
Termination of appointment of David Gordon Smith as a director on 17 October 2016
24 Feb 2016
Accounts for a dormant company made up to 31 December 2015
...
... and 43 more events
10 Feb 2005
New director appointed
10 Feb 2005
Accounting reference date shortened from 31/01/06 to 31/12/05
10 Feb 2005
Ad 19/01/05--------- £ si 999@1=999 £ ic 1/1000
20 Jan 2005
Secretary resigned
19 Jan 2005
Incorporation

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