Wates Construction Limited
Company Profile
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Large EnterpriseWates Construction Limited
01977948•Private Limited With Share Capital
Wates House Station Approach, Leatherhead, Surrey, KT227SW
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Incorporated
15/01/1986
Company Age
40 years
Directors
8
Employees
4,732
SIC Code
41201
Risk
very low risk
Company Overview
Registration, classification & business activity
Wates Construction Limited (01977948) is a private limited with share capital incorporated on 15/01/1986 (40 years old) and registered in surrey, KT227SW. The company operates under SIC code 41201 and is classified as Large Enterprise.
Wates construction limited is a commercial real estate company based out of wates house station approach, leatherhead, united kingdom.
Private Limited With Share Capital
SIC: 41201
Large Enterprise
Incorporated 15/01/1986
KT227SW
4,732 employees
Financial Overview
Total Assets
£927.88M
Liabilities
£885.29M
Net Assets
£42.59M
Turnover
£2.24B
Cash
£127.75M
Key Metrics
4,732
Employees
8
Directors
2
Shareholders
29
CCJs
Board of Directors
5
Name
Position
director
director
director
director
director
Charges
12
Registered
0
Outstanding
0
Part Satisfied
12
Satisfied
Filed Documents
100
Document Name
Category
Date
Termination Director Company With Name Termination Date
Category:Officers
Date:10-04-2026
Appoint Person Director Company With Name Date
Category:Officers
Date:01-09-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:27-08-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:31-07-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:09-06-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:30-04-2025
Accounts With Accounts Type Group
Category:Accounts
Date:17-04-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:31-03-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:06-02-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:05-02-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:31-12-2024
Change Person Director Company With Change Date
Category:Officers
Date:28-11-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:10-06-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:03-05-2024
Accounts With Accounts Type Group
Category:Accounts
Date:13-04-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:16-06-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:15-06-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:05-06-2023
Accounts With Accounts Type Group
Category:Accounts
Date:06-04-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:19-08-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:13-06-2022
Accounts With Accounts Type Group
Category:Accounts
Date:28-03-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:09-06-2021
Accounts With Accounts Type Group
Category:Accounts
Date:02-04-2021
Change Person Director Company With Change Date
Category:Officers
Date:20-01-2021
Resolution
Category:Resolution
Date:09-11-2020
Memorandum Articles
Category:Incorporation
Date:09-11-2020
Accounts With Accounts Type Group
Category:Accounts
Date:17-06-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:11-06-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:12-06-2019
Accounts With Accounts Type Group
Category:Accounts
Date:29-03-2019
Change Person Director Company With Change Date
Category:Officers
Date:17-01-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:10-12-2018
Appoint Person Secretary Company With Name Date
Category:Officers
Date:10-12-2018
Termination Secretary Company With Name Termination Date
Category:Officers
Date:10-12-2018
Change Person Director Company With Change Date
Category:Officers
Date:10-08-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:02-08-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:01-08-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:11-06-2018
Accounts With Accounts Type Group
Category:Accounts
Date:22-03-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:10-11-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:10-11-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:25-08-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:12-06-2017
Accounts With Accounts Type Group
Category:Accounts
Date:28-03-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:31-10-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:31-10-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:04-07-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:14-06-2016
Accounts With Accounts Type Group
Category:Accounts
Date:18-04-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:08-01-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:08-01-2016
Appoint Person Secretary Company With Name Date
Category:Officers
Date:07-01-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:06-01-2016
Termination Secretary Company With Name Termination Date
Category:Officers
Date:06-01-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:06-01-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:10-06-2015
Accounts With Accounts Type Group
Category:Accounts
Date:25-03-2015
Change Person Director Company With Change Date
Category:Officers
Date:05-11-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:18-06-2014
Change Person Director Company With Change Date
Category:Officers
Date:15-05-2014
Accounts With Accounts Type Group
Category:Accounts
Date:21-03-2014
Change Person Director Company With Change Date
Category:Officers
Date:18-02-2014
Termination Director Company With Name
Category:Officers
Date:07-01-2014
Appoint Person Director Company With Name
Category:Officers
Date:06-01-2014
Termination Director Company With Name
Category:Officers
Date:06-01-2014
Appoint Person Director Company With Name
Category:Officers
Date:16-10-2013
Termination Director Company With Name
Category:Officers
Date:16-10-2013
Accounts With Accounts Type Group
Category:Accounts
Date:23-08-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:13-06-2013
Termination Director Company With Name
Category:Officers
Date:28-01-2013
Appoint Person Director Company With Name
Category:Officers
Date:28-01-2013
Termination Director Company With Name
Category:Officers
Date:07-11-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:06-07-2012
Appoint Person Director Company With Name
Category:Officers
Date:25-06-2012
Termination Director Company With Name
Category:Officers
Date:22-06-2012
Legacy
Category:Mortgage
Date:07-06-2012
Legacy
Category:Mortgage
Date:07-06-2012
Accounts With Accounts Type Group
Category:Accounts
Date:28-03-2012
Appoint Person Director Company With Name
Category:Officers
Date:24-10-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:26-07-2011
Miscellaneous
Category:Miscellaneous
Date:22-07-2011
Miscellaneous
Category:Miscellaneous
Date:15-07-2011
Accounts With Accounts Type Group
Category:Accounts
Date:11-04-2011
Appoint Person Director Company With Name
Category:Officers
Date:12-01-2011
Change Person Director Company With Change Date
Category:Officers
Date:11-01-2011
Termination Director Company With Name
Category:Officers
Date:04-01-2011
Legacy
Category:Mortgage
Date:20-09-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:15-06-2010
Appoint Person Director Company With Name
Category:Officers
Date:08-06-2010
Change Person Director Company With Change Date
Category:Officers
Date:04-06-2010
Termination Director Company With Name
Category:Officers
Date:04-06-2010
Legacy
Category:Mortgage
Date:17-04-2010
Accounts With Accounts Type Group
Category:Accounts
Date:23-03-2010
Change Person Director Company With Change Date
Category:Officers
Date:05-01-2010
Change Person Director Company With Change Date
Category:Officers
Date:05-01-2010
Change Person Director Company With Change Date
Category:Officers
Date:04-01-2010
Change Person Director Company With Change Date
Category:Officers
Date:04-01-2010
Change Person Director Company With Change Date
Category:Officers
Date:04-01-2010
Change Person Director Company With Change Date
Category:Officers
Date:04-01-2010
Innovate Grants
1
This company received a grant of £17000.0 for Refurbishment As A Manufacturing Industry (Remi). The project started on 01/09/2015 and ended on 31/08/2016.
Risk Assessment
very low risk
International Score
Future Factor
emerging
Performance Rating
Accounts
Typegroup
Due Date30/09/2026
Filing Date15/04/2025
Latest Accounts31/12/2024
Trading Addresses
12 Throgmorton Avenue, London, EC2N2DL
25 Harbet Road, London, W21JY
Building 3 Ground Floor, 1 Business Park, Caldecotte Lake Drive, Milton Keynes, Buckinghamshire, MK78LF
Eastfields High School, Acacia Road, Mitcham, Surrey, CR41SF
Kestrel Court, Broadway, Salford Quays, Salford, Lancashire, M502UE
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