Wates Surrey One Limited

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Wates Surrey One Limited

03550849•Private Limited With Share Capital

Wates House Station Approach, Leatherhead, Surrey, KT227SW
Website07856003711

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Incorporated

22/04/1998

Company Age

28 years

Directors

2

Employees

—

SIC Code

41201

Risk

not scored

Company Overview

Registration, classification & business activity

Wates Surrey One Limited (03550849) is a private limited with share capital incorporated on 22/04/1998 (28 years old) and registered in surrey, KT227SW. The company operates under SIC code 41201 - construction of commercial buildings.

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

Private Limited With Share Capital
SIC: 41201
Unknown
Incorporated 22/04/1998
KT227SW

Financial Overview

Total Assets

£0

Liabilities

£0

Net Assets

£0

Cash

£0

Key Metrics

2

Directors

2

Shareholders

Board of Directors

2
P
philip michael wainwright
director
N
nicholas thomas drucquer jones
director

Filed Documents

100
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:22-04-2026
Change Person Director Company With Change Date
Category:Officers
Date:30-04-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:30-04-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:22-04-2025
Accounts With Accounts Type Dormant
Category:Accounts
Date:17-04-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:04-02-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:23-04-2024
Accounts With Accounts Type Dormant
Category:Accounts
Date:16-04-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:24-04-2023
Accounts With Accounts Type Dormant
Category:Accounts
Date:15-04-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:19-08-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:22-04-2022
Accounts With Accounts Type Dormant
Category:Accounts
Date:28-03-2022
Resolution
Category:Resolution
Date:28-06-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:26-04-2021
Accounts With Accounts Type Dormant
Category:Accounts
Date:30-03-2021
Accounts With Accounts Type Dormant
Category:Accounts
Date:18-06-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:22-04-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:29-04-2019
Accounts With Accounts Type Dormant
Category:Accounts
Date:29-03-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:11-12-2018
Termination Secretary Company With Name Termination Date
Category:Officers
Date:11-12-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:01-08-2018
Change Person Director Company With Change Date
Category:Officers
Date:01-05-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:01-05-2018
Accounts With Accounts Type Dormant
Category:Accounts
Date:12-02-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:24-04-2017
Accounts With Accounts Type Dormant
Category:Accounts
Date:13-01-2017
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:27-04-2016
Accounts With Accounts Type Dormant
Category:Accounts
Date:24-02-2016
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 Director Company With Name Termination Date
Category:Officers
Date:06-01-2016
Termination Secretary 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:22-04-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:17-03-2015
Certificate Change Of Name Company
Category:Change Of Name
Date:16-03-2015
Accounts With Accounts Type Dormant
Category:Accounts
Date:03-03-2015
Change Person Director Company With Change Date
Category:Officers
Date:05-11-2014
Change Person Director Company With Change Date
Category:Officers
Date:15-05-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:02-05-2014
Change Person Director Company With Change Date
Category:Officers
Date:17-02-2014
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:13-06-2013
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:25-04-2012
Appoint Person Director Company With Name
Category:Officers
Date:16-04-2012
Termination Director Company With Name
Category:Officers
Date:13-04-2012
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:09-05-2011
Accounts With Accounts Type Dormant
Category:Accounts
Date:31-01-2011
Appoint Person Director Company With Name
Category:Officers
Date:21-01-2011
Termination Director Company With Name
Category:Officers
Date:04-01-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:13-05-2010
Accounts With Accounts Type Dormant
Category:Accounts
Date:15-02-2010
Change Person Director Company With Change Date
Category:Officers
Date:23-12-2009
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
Legacy
Category:Annual Return
Date:22-04-2009
Legacy
Category:Address
Date:22-04-2009
Legacy
Category:Address
Date:22-04-2009
Legacy
Category:Address
Date:22-04-2009
Accounts With Accounts Type Dormant
Category:Accounts
Date:24-02-2009
Legacy
Category:Annual Return
Date:27-05-2008
Accounts With Accounts Type Dormant
Category:Accounts
Date:25-03-2008
Legacy
Category:Officers
Date:23-01-2008
Legacy
Category:Officers
Date:22-01-2008
Accounts With Accounts Type Full
Category:Accounts
Date:18-05-2007
Legacy
Category:Annual Return
Date:08-05-2007
Accounts With Accounts Type Dormant
Category:Accounts
Date:07-07-2006
Legacy
Category:Officers
Date:22-06-2006
Legacy
Category:Officers
Date:22-06-2006
Legacy
Category:Annual Return
Date:14-06-2006
Legacy
Category:Annual Return
Date:31-05-2005
Accounts With Accounts Type Dormant
Category:Accounts
Date:19-05-2005
Legacy
Category:Officers
Date:03-03-2005
Legacy
Category:Officers
Date:16-02-2005
Legacy
Category:Officers
Date:24-11-2004
Accounts With Accounts Type Dormant
Category:Accounts
Date:17-08-2004
Legacy
Category:Annual Return
Date:01-06-2004
Miscellaneous
Category:Miscellaneous
Date:25-11-2003
Legacy
Category:Officers
Date:07-07-2003
Legacy
Category:Address
Date:06-07-2003
Certificate Change Of Name Company
Category:Change Of Name
Date:01-07-2003
Accounts With Accounts Type Full
Category:Accounts
Date:20-06-2003
Legacy
Category:Annual Return
Date:29-05-2003
Legacy
Category:Officers
Date:28-02-2003
Accounts With Accounts Type Full
Category:Accounts
Date:20-09-2002
Legacy
Category:Officers
Date:21-05-2002
Legacy
Category:Officers
Date:21-05-2002
Legacy
Category:Annual Return
Date:01-05-2002
Legacy
Category:Officers
Date:06-11-2001
Accounts With Accounts Type Full
Category:Accounts
Date:21-06-2001
Legacy
Category:Annual Return
Date:29-05-2001
Accounts With Accounts Type Full
Category:Accounts
Date:02-11-2000
Legacy
Category:Officers
Date:16-10-2000
Legacy
Category:Officers
Date:16-10-2000
Legacy
Category:Officers
Date:11-07-2000
Legacy
Category:Officers
Date:11-07-2000
Legacy
Category:Officers
Date:11-07-2000

Import / Export

Imports
12 Months0
60 Months1
Exports
12 Months0
60 Months0

Risk Assessment

not scored

International Score

Future Factor

emerging

Performance Rating

Accounts

Typedormant
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