Wates Construction Services Limited

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wates construction services limited
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Wates Construction Services Limited

04341437•Private Limited With Share Capital

Wates House Station Approach, Leatherhead, Surrey, KT227SW
Website07856003711

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Incorporated

17/12/2001

Company Age

24 years

Directors

4

Employees

3

SIC Code

41201

Risk

moderate risk

Company Overview

Registration, classification & business activity

Wates Construction Services Limited (04341437) is a private limited with share capital incorporated on 17/12/2001 (24 years old) and registered in surrey, KT227SW. The company operates under SIC code 41201 and is classified as Micro.

Wates construction services limited is a commercial real estate company based out of wates house station approach, leatherhead, united kingdom.

Private Limited With Share Capital
SIC: 41201
Micro
Incorporated 17/12/2001
KT227SW
3 employees

Financial Overview

Total Assets

£8.1K

Liabilities

£335.1K

Net Assets

£-327.0K

Cash

£8.0K

Key Metrics

3

Employees

4

Directors

1

Shareholders

Board of Directors

4
P
philip michael wainwright
director
C
christopher john symeonides
director
N
nicholas thomas drucquer jones
director
P
patrick joseph fitzgerald
director

Filed Documents

100
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:18-12-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:02-09-2025
Change Person Director Company With Change Date
Category:Officers
Date:30-04-2025
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:17-04-2025
Legacy
Category:Accounts
Date:17-04-2025
Legacy
Category:Other
Date:17-04-2025
Legacy
Category:Other
Date:17-04-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:31-03-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:04-02-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:04-02-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:31-12-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:18-12-2024
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:13-04-2024
Legacy
Category:Accounts
Date:13-04-2024
Legacy
Category:Other
Date:13-04-2024
Legacy
Category:Other
Date:13-04-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:20-12-2023
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:14-04-2023
Legacy
Category:Accounts
Date:14-04-2023
Legacy
Category:Other
Date:14-04-2023
Legacy
Category:Other
Date:14-04-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:20-12-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:19-08-2022
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:25-03-2022
Legacy
Category:Accounts
Date:25-03-2022
Legacy
Category:Other
Date:25-03-2022
Legacy
Category:Other
Date:25-03-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:20-12-2021
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:06-04-2021
Legacy
Category:Accounts
Date:06-04-2021
Legacy
Category:Other
Date:06-04-2021
Legacy
Category:Other
Date:06-04-2021
Change Person Director Company With Change Date
Category:Officers
Date:20-01-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:22-12-2020
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:25-06-2020
Legacy
Category:Accounts
Date:25-06-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:20-12-2019
Legacy
Category:Other
Date:09-12-2019
Legacy
Category:Other
Date:09-12-2019
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:02-04-2019
Legacy
Category:Accounts
Date:02-04-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:21-12-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:10-12-2018
Termination Secretary Company With Name Termination Date
Category:Officers
Date:10-12-2018
Legacy
Category:Other
Date:07-12-2018
Legacy
Category:Other
Date:07-12-2018
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
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:26-06-2018
Legacy
Category:Accounts
Date:26-06-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:22-12-2017
Legacy
Category:Other
Date:30-11-2017
Legacy
Category:Other
Date:30-11-2017
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
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:12-06-2017
Legacy
Category:Accounts
Date:12-06-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:22-12-2016
Legacy
Category:Other
Date:02-12-2016
Legacy
Category:Other
Date:02-12-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:31-10-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:04-07-2016
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:27-06-2016
Legacy
Category:Accounts
Date:27-06-2016
Legacy
Category:Other
Date:11-02-2016
Legacy
Category:Other
Date:11-02-2016
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:21-12-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:29-05-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:29-05-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:29-05-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:29-05-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:29-05-2015
Certificate Change Of Name Company
Category:Change Of Name
Date:28-05-2015
Accounts With Accounts Type Dormant
Category:Accounts
Date:03-03-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:06-01-2015
Accounts With Accounts Type Dormant
Category:Accounts
Date:04-02-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:17-12-2013
Accounts With Accounts Type Dormant
Category:Accounts
Date:25-01-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:19-12-2012
Accounts With Accounts Type Dormant
Category:Accounts
Date:20-02-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:25-01-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:24-02-2011
Accounts With Accounts Type Dormant
Category:Accounts
Date:31-01-2011
Accounts With Accounts Type Dormant
Category:Accounts
Date:15-02-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:14-01-2010
Change Person Director Company With Change Date
Category:Officers
Date:14-01-2010
Change Person Director Company With Change Date
Category:Officers
Date:23-12-2009
Change Person Secretary Company With Change Date
Category:Officers
Date:23-12-2009
Accounts With Accounts Type Dormant
Category:Accounts
Date:24-02-2009
Legacy
Category:Annual Return
Date:17-12-2008
Legacy
Category:Address
Date:17-12-2008
Legacy
Category:Address
Date:17-12-2008
Legacy
Category:Address
Date:17-12-2008
Accounts With Accounts Type Dormant
Category:Accounts
Date:25-03-2008
Legacy
Category:Officers
Date:04-02-2008

Risk Assessment

moderate risk

International Score

Future Factor

good

Performance Rating

Accounts

Typeaudit exemption subsidiary
Due Date30/09/2026
Filing Date15/04/2025
Latest Accounts31/12/2024

Trading Addresses

Wates House Station Approach, Leatherhead, Surrey, KT227SWRegistered

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Contact

07856003711
wates.co.uk
Wates House Station Approach, Leatherhead, Surrey, KT227SW