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WATES MAINTENANCE SERVICES LIMITED (00316928)

WATES MAINTENANCE SERVICES LIMITED (00316928) is an active UK company. incorporated on 27 July 1936. with registered office in Leatherhead. The company operates in the Construction sector, engaged in construction of commercial buildings. WATES MAINTENANCE SERVICES LIMITED has been registered for 89 years.

Company Number
00316928
Status
active
Type
ltd
Incorporated
27 July 1936
Age
89 years
Address
Wates House, Leatherhead, KT22 7SW
Industry Sector
Construction
Business Activity
Construction of commercial buildings
SIC Codes
41201

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Introduction
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WATES MAINTENANCE SERVICES LIMITED

WATES MAINTENANCE SERVICES LIMITED is an active company incorporated on 27 July 1936 with the registered office located in Leatherhead. The company operates in the Construction sector, specifically engaged in construction of commercial buildings. WATES MAINTENANCE SERVICES LIMITED was registered 89 years ago.(SIC: 41201)

Status

active

Active since 89 years ago

Company No

00316928

LTD Company

Age

89 Years

Incorporated 27 July 1936

Size

N/A

Accounts

ARD: 31/12

Up to Date

6 months left

Last Filed

Made up to 31 December 2024 (1 year ago)
Submitted on 17 April 2025 (11 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Audit Exemption (Subsidiary)

Next Due

Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025

Confirmation Statement

Up to Date

3 months left

Last Filed

Made up to 9 June 2025 (9 months ago)
Submitted on 9 June 2025 (9 months ago)

Next Due

Due by 23 June 2026
For period ending 9 June 2026

Previous Company Names

WATES CONSTRUCTION (1986) LIMITED
From: 28 February 1986To: 12 July 2002
WATES CONSTRUCTION LIMITED
From: 27 July 1936To: 28 February 1986
Contact
Address

Wates House Station Approach Leatherhead, KT22 7SW,

Timeline

16 key events • 2012 - 2025

Funding Officers Ownership
Director Left
Apr 12
Director Joined
Apr 12
Director Joined
Jan 16
Director Left
Jan 16
Director Joined
Oct 16
Director Left
Oct 16
Capital Update
Dec 16
Director Joined
Nov 17
Director Left
Nov 17
Director Left
Jul 18
Director Joined
Aug 18
Director Joined
Dec 18
Director Left
Aug 22
Director Left
Dec 24
Director Joined
Feb 25
Director Left
Mar 25
1
Funding
15
Officers
0
Ownership
0
Accounts
Capital Table
People

Officers

0

Fundings
Financials
Latest Activities

Filing History

228

Confirmation Statement With No Updates
9 June 2025
CS01Confirmation Statement
Change Person Director Company With Change Date
30 April 2025
CH01Change of Director Details
Accounts With Accounts Type Audit Exemption Subsiduary
17 April 2025
AAAnnual Accounts
Legacy
17 April 2025
PARENT_ACCPARENT_ACC
Legacy
17 April 2025
AGREEMENT2AGREEMENT2
Legacy
17 April 2025
GUARANTEE2GUARANTEE2
Termination Director Company With Name Termination Date
31 March 2025
TM01Termination of Director
Appoint Person Director Company With Name Date
4 February 2025
AP01Appointment of Director
Termination Director Company With Name Termination Date
31 December 2024
TM01Termination of Director
Confirmation Statement With No Updates
10 June 2024
CS01Confirmation Statement
Accounts With Accounts Type Audit Exemption Subsiduary
13 April 2024
AAAnnual Accounts
Legacy
13 April 2024
PARENT_ACCPARENT_ACC
Legacy
13 April 2024
GUARANTEE2GUARANTEE2
Legacy
13 April 2024
AGREEMENT2AGREEMENT2
Confirmation Statement With No Updates
13 June 2023
CS01Confirmation Statement
Accounts With Accounts Type Audit Exemption Subsiduary
14 April 2023
AAAnnual Accounts
Legacy
14 April 2023
PARENT_ACCPARENT_ACC
Legacy
14 April 2023
AGREEMENT2AGREEMENT2
Legacy
14 April 2023
GUARANTEE2GUARANTEE2
Termination Director Company With Name Termination Date
19 August 2022
TM01Termination of Director
Confirmation Statement With No Updates
13 June 2022
CS01Confirmation Statement
Accounts With Accounts Type Audit Exemption Subsiduary
25 March 2022
AAAnnual Accounts
Legacy
25 March 2022
PARENT_ACCPARENT_ACC
Legacy
25 March 2022
AGREEMENT2AGREEMENT2
Legacy
25 March 2022
GUARANTEE2GUARANTEE2
Confirmation Statement With No Updates
9 June 2021
CS01Confirmation Statement
Accounts With Accounts Type Audit Exemption Subsiduary
6 April 2021
AAAnnual Accounts
Legacy
6 April 2021
PARENT_ACCPARENT_ACC
Legacy
6 April 2021
AGREEMENT2AGREEMENT2
Legacy
6 April 2021
GUARANTEE2GUARANTEE2
Change Person Director Company With Change Date
20 January 2021
CH01Change of Director Details
Accounts With Accounts Type Audit Exemption Subsiduary
25 June 2020
AAAnnual Accounts
Legacy
25 June 2020
PARENT_ACCPARENT_ACC
Confirmation Statement With No Updates
11 June 2020
CS01Confirmation Statement
Legacy
23 December 2019
AGREEMENT2AGREEMENT2
Legacy
23 December 2019
GUARANTEE2GUARANTEE2
Legacy
9 December 2019
AGREEMENT2AGREEMENT2
Confirmation Statement With No Updates
12 June 2019
CS01Confirmation Statement
Accounts With Accounts Type Audit Exemption Subsiduary
2 April 2019
AAAnnual Accounts
Legacy
2 April 2019
PARENT_ACCPARENT_ACC
Appoint Person Director Company With Name Date
10 December 2018
AP01Appointment of Director
Termination Secretary Company With Name Termination Date
10 December 2018
TM02Termination of Secretary
Legacy
7 December 2018
AGREEMENT2AGREEMENT2
Legacy
7 December 2018
GUARANTEE2GUARANTEE2
Change Person Director Company With Change Date
10 August 2018
CH01Change of Director Details
Appoint Person Director Company With Name Date
2 August 2018
AP01Appointment of Director
Termination Director Company With Name Termination Date
1 August 2018
TM01Termination of Director
Confirmation Statement With No Updates
11 June 2018
CS01Confirmation Statement
Accounts With Accounts Type Audit Exemption Subsiduary
22 March 2018
AAAnnual Accounts
Legacy
22 March 2018
PARENT_ACCPARENT_ACC
Legacy
30 November 2017
AGREEMENT2AGREEMENT2
Legacy
30 November 2017
GUARANTEE2GUARANTEE2
Appoint Person Director Company With Name Date
10 November 2017
AP01Appointment of Director
Termination Director Company With Name Termination Date
10 November 2017
TM01Termination of Director
Confirmation Statement With Updates
12 June 2017
CS01Confirmation Statement
Accounts With Accounts Type Audit Exemption Subsiduary
28 March 2017
AAAnnual Accounts
Legacy
28 March 2017
PARENT_ACCPARENT_ACC
Legacy
19 December 2016
SH20SH20
Capital Statement Capital Company With Date Currency Figure
19 December 2016
SH19Statement of Capital
Legacy
19 December 2016
CAP-SSCAP-SS
Resolution
19 December 2016
RESOLUTIONSResolutions
Legacy
2 December 2016
GUARANTEE2GUARANTEE2
Legacy
2 December 2016
AGREEMENT2AGREEMENT2
Appoint Person Director Company With Name Date
31 October 2016
AP01Appointment of Director
Termination Director Company With Name Termination Date
31 October 2016
TM01Termination of Director
Annual Return Company With Made Up Date Full List Shareholders
14 June 2016
AR01AR01
Accounts With Accounts Type Audit Exemption Subsiduary
20 April 2016
AAAnnual Accounts
Legacy
20 April 2016
PARENT_ACCPARENT_ACC
Legacy
11 February 2016
GUARANTEE2GUARANTEE2
Legacy
11 February 2016
AGREEMENT2AGREEMENT2
Appoint Person Secretary Company With Name Date
8 January 2016
AP03Appointment of Secretary
Appoint Person Director Company With Name Date
7 January 2016
AP01Appointment of Director
Termination Director Company With Name Termination Date
7 January 2016
TM01Termination of Director
Termination Secretary Company With Name Termination Date
7 January 2016
TM02Termination of Secretary
Annual Return Company With Made Up Date Full List Shareholders
10 June 2015
AR01AR01
Accounts With Accounts Type Audit Exemption Subsiduary
2 April 2015
AAAnnual Accounts
Legacy
31 March 2015
PARENT_ACCPARENT_ACC
Legacy
10 December 2014
AGREEMENT2AGREEMENT2
Legacy
10 December 2014
GUARANTEE2GUARANTEE2
Change Person Director Company With Change Date
5 November 2014
CH01Change of Director Details
Annual Return Company With Made Up Date Full List Shareholders
18 June 2014
AR01AR01
Change Person Director Company With Change Date
15 May 2014
CH01Change of Director Details
Accounts With Accounts Type Audit Exemption Subsiduary
4 April 2014
AAAnnual Accounts
Legacy
21 March 2014
PARENT_ACCPARENT_ACC
Change Person Director Company With Change Date
18 February 2014
CH01Change of Director Details
Legacy
21 November 2013
AGREEMENT2AGREEMENT2
Legacy
21 November 2013
GUARANTEE2GUARANTEE2
Accounts With Accounts Type Audit Exemption Subsiduary
23 August 2013
AAAnnual Accounts
Legacy
23 August 2013
PARENT_ACCPARENT_ACC
Annual Return Company With Made Up Date Full List Shareholders
29 July 2013
AR01AR01
Legacy
8 May 2013
AGREEMENT2AGREEMENT2
Legacy
24 December 2012
GUARANTEE2GUARANTEE2
Annual Return Company With Made Up Date Full List Shareholders
4 July 2012
AR01AR01
Appoint Person Director Company With Name
16 April 2012
AP01Appointment of Director
Termination Director Company With Name
13 April 2012
TM01Termination of Director
Accounts With Accounts Type Full
16 March 2012
AAAnnual Accounts
Miscellaneous
22 July 2011
MISCMISC
Miscellaneous
15 July 2011
MISCMISC
Annual Return Company With Made Up Date Full List Shareholders
8 July 2011
AR01AR01
Accounts With Accounts Type Full
11 March 2011
AAAnnual Accounts
Change Person Director Company With Change Date
11 January 2011
CH01Change of Director Details
Annual Return Company With Made Up Date Full List Shareholders
14 June 2010
AR01AR01
Accounts With Accounts Type Full
23 March 2010
AAAnnual Accounts
Change Person Director Company With Change Date
6 January 2010
CH01Change of Director Details
Change Person Director Company With Change Date
6 January 2010
CH01Change of Director Details
Change Person Director Company With Change Date
6 January 2010
CH01Change of Director Details
Change Person Secretary Company With Change Date
6 January 2010
CH03Change of Secretary Details
Legacy
3 September 2009
288cChange of Particulars
Legacy
23 June 2009
363aAnnual Return
Accounts With Accounts Type Full
28 March 2009
AAAnnual Accounts
Legacy
21 July 2008
363aAnnual Return
Legacy
21 July 2008
190190
Legacy
21 July 2008
287Change of Registered Office
Legacy
21 July 2008
353353
Accounts With Accounts Type Full
23 April 2008
AAAnnual Accounts
Legacy
23 January 2008
288aAppointment of Director or Secretary
Legacy
23 January 2008
288bResignation of Director or Secretary
Legacy
10 December 2007
288cChange of Particulars
Legacy
25 June 2007
363aAnnual Return
Legacy
25 June 2007
225Change of Accounting Reference Date
Accounts With Accounts Type Full
18 May 2007
AAAnnual Accounts
Legacy
6 January 2007
288aAppointment of Director or Secretary
Legacy
4 January 2007
288bResignation of Director or Secretary
Legacy
26 September 2006
288bResignation of Director or Secretary
Legacy
14 July 2006
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
11 July 2006
AAAnnual Accounts
Legacy
22 June 2006
288aAppointment of Director or Secretary
Legacy
22 June 2006
288bResignation of Director or Secretary
Legacy
9 July 2005
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
26 May 2005
AAAnnual Accounts
Legacy
18 February 2005
288aAppointment of Director or Secretary
Legacy
16 February 2005
288bResignation of Director or Secretary
Legacy
16 December 2004
288aAppointment of Director or Secretary
Legacy
16 December 2004
288aAppointment of Director or Secretary
Legacy
15 December 2004
288bResignation of Director or Secretary
Legacy
15 December 2004
288bResignation of Director or Secretary
Accounts With Accounts Type Full
24 August 2004
AAAnnual Accounts
Legacy
25 June 2004
363sAnnual Return (shuttle)
Legacy
23 February 2004
288aAppointment of Director or Secretary
Legacy
12 February 2004
288bResignation of Director or Secretary
Miscellaneous
25 November 2003
MISCMISC
Legacy
7 July 2003
288bResignation of Director or Secretary
Legacy
6 July 2003
287Change of Registered Office
Legacy
5 July 2003
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
20 June 2003
AAAnnual Accounts
Legacy
5 December 2002
288cChange of Particulars
Legacy
12 August 2002
288aAppointment of Director or Secretary
Legacy
12 August 2002
288aAppointment of Director or Secretary
Legacy
12 August 2002
288aAppointment of Director or Secretary
Certificate Change Of Name Company
12 July 2002
CERTNMCertificate of Incorporation on Change of Name
Legacy
1 July 2002
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
1 June 2002
AAAnnual Accounts
Legacy
21 May 2002
288bResignation of Director or Secretary
Legacy
20 May 2002
288aAppointment of Director or Secretary
Legacy
19 June 2001
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
29 May 2001
AAAnnual Accounts
Legacy
26 February 2001
288aAppointment of Director or Secretary
Legacy
26 February 2001
288bResignation of Director or Secretary
Legacy
16 October 2000
288aAppointment of Director or Secretary
Legacy
16 October 2000
288bResignation of Director or Secretary
Legacy
5 October 2000
403aParticulars of Charge Subject to s859A
Accounts With Accounts Type Full
14 August 2000
AAAnnual Accounts
Legacy
11 July 2000
288bResignation of Director or Secretary
Legacy
11 July 2000
288aAppointment of Director or Secretary
Legacy
11 July 2000
288cChange of Particulars
Legacy
26 June 2000
363sAnnual Return (shuttle)
Legacy
9 July 1999
363aAnnual Return
Accounts With Accounts Type Full
2 July 1999
AAAnnual Accounts
Legacy
4 July 1998
363aAnnual Return
Accounts With Accounts Type Full
8 June 1998
AAAnnual Accounts
Legacy
5 July 1997
363aAnnual Return
Accounts With Accounts Type Full
16 June 1997
AAAnnual Accounts
Legacy
21 June 1996
363aAnnual Return
Accounts With Accounts Type Full
30 April 1996
AAAnnual Accounts
Legacy
21 July 1995
288288
Legacy
13 July 1995
288288
Legacy
11 July 1995
363x363x
Legacy
23 June 1995
288288
Accounts With Accounts Type Full
22 May 1995
AAAnnual Accounts
Legacy
12 May 1995
403aParticulars of Charge Subject to s859A
Legacy
5 April 1995
395Particulars of Mortgage or Charge
Legacy
3 April 1995
288288
Selection Of Documents Registered Before January 1995
1 January 1995
PRE95PRE95
Legacy
18 July 1994
363x363x
Accounts With Accounts Type Full
2 June 1994
AAAnnual Accounts
Legacy
10 May 1994
395Particulars of Mortgage or Charge
Legacy
6 May 1994
288288
Legacy
6 May 1994
288288
Legacy
1 July 1993
363x363x
Accounts With Accounts Type Full
18 May 1993
AAAnnual Accounts
Legacy
18 January 1993
288288
Legacy
18 January 1993
288288
Accounts With Accounts Type Full
14 July 1992
AAAnnual Accounts
Legacy
24 June 1992
363x363x
Legacy
12 May 1992
288288
Legacy
26 July 1991
363x363x
Accounts With Accounts Type Full
10 July 1991
AAAnnual Accounts
Resolution
1 June 1991
RESOLUTIONSResolutions
Resolution
1 June 1991
RESOLUTIONSResolutions
Resolution
1 June 1991
RESOLUTIONSResolutions
Resolution
1 June 1991
RESOLUTIONSResolutions
Legacy
21 May 1991
288288
Legacy
25 October 1990
363363
Accounts With Accounts Type Full
28 September 1990
AAAnnual Accounts
Legacy
31 October 1989
288288
Accounts With Accounts Type Full
21 June 1989
AAAnnual Accounts
Legacy
21 June 1989
363363
Accounts With Accounts Type Full
17 August 1988
AAAnnual Accounts
Legacy
17 August 1988
363363
Accounts With Accounts Type Full
19 August 1987
AAAnnual Accounts
Legacy
19 August 1987
363363
Legacy
10 July 1987
288288
Selection Of Documents Registered Before January 1987
1 January 1987
PRE87PRE87
Legacy
31 October 1986
122122
Accounts With Accounts Type Full
27 September 1986
AAAnnual Accounts
Legacy
27 September 1986
363363
Accounts With Made Up Date
16 September 1983
AAAnnual Accounts
Legacy
16 September 1983
363363
Legacy
28 February 1983
363363
Accounts With Made Up Date
30 December 1982
AAAnnual Accounts
Legacy
9 December 1981
363363
Accounts With Made Up Date
19 October 1981
AAAnnual Accounts
Legacy
27 November 1980
363363
Memorandum Articles
15 August 1977
MAMA
Legacy
14 April 1977
363363
Legacy
7 May 1975
363363
Legacy
7 March 1975
363363
Miscellaneous
27 July 1936
MISCMISC