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WATES CONSTRUCTION LIMITED (01977948)

WATES CONSTRUCTION LIMITED (01977948) is an active UK company. incorporated on 15 January 1986. with registered office in Leatherhead. The company operates in the Construction sector, engaged in construction of commercial buildings. WATES CONSTRUCTION LIMITED has been registered for 40 years. Current directors include WAINWRIGHT, Philip Michael, GRIFFIN, Paul, TATE, Emily Margaret Alice and 5 others.

Company Number
01977948
Status
active
Type
ltd
Incorporated
15 January 1986
Age
40 years
Address
Wates House, Leatherhead, KT22 7SW
Industry Sector
Construction
Business Activity
Construction of commercial buildings
Directors
WAINWRIGHT, Philip Michael, GRIFFIN, Paul, TATE, Emily Margaret Alice, BATTLE, Steffan, FITZGERALD, Patrick Joseph, JONES, Nicholas Thomas Drucquer, MOSEY, George Alec, SYMEONIDES, Christopher John
SIC Codes
41201

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Introduction
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Updated On: 20/07/2026
W

WATES CONSTRUCTION LIMITED

WATES CONSTRUCTION LIMITED is an active company incorporated on 15 January 1986 with the registered office located in Leatherhead. The company operates in the Construction sector, specifically engaged in construction of commercial buildings. WATES CONSTRUCTION LIMITED was registered 40 years ago.(SIC: 41201)

Status

active

Active since 40 years ago

Company No

01977948

LTD Company

Age

40 Years

Incorporated 15 January 1986

Size

N/A

Accounts

ARD: 31/12

Up to Date

9 weeks left

Last Filed

Made up to 31 December 2024 (1 year ago)
Submitted on 2 June 1994 (32 years ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Group Accounts

Next Due

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

Confirmation Statement

Up to Date

10 months left

Last Filed

Made up to 9 June 2026 (1 month ago)
Submitted on 12 June 2017 (9 years ago)

Next Due

Due by 23 June 2027
For period ending 9 June 2027

Previous Company Names

ZOOMVIEW LIMITED
From: 15 January 1986To: 28 February 1986
Contact
Address

Wates House Station Approach Leatherhead, KT22 7SW,

Timeline

43 key events • 1986 - 2026

Funding Officers Ownership
Company Founded
Jan 86
Director Left
Jun 10
Director Joined
Jun 10
Director Left
Jan 11
Director Joined
Jan 11
Director Joined
Oct 11
Director Left
Jun 12
Director Joined
Jun 12
Director Left
Nov 12
Director Joined
Jan 13
Director Left
Jan 13
Director Left
Oct 13
Director Joined
Oct 13
Director Left
Jan 14
Director Joined
Jan 14
Director Left
Jan 14
Director Left
Jan 16
Director Joined
Jan 16
Director Left
Jan 16
Director Joined
Jan 16
Director Left
Jul 16
Director Joined
Oct 16
Director Left
Oct 16
Director Joined
Aug 17
Director Left
Nov 17
Director Joined
Nov 17
Director Left
Jul 18
Director Joined
Aug 18
Director Joined
Dec 18
Director Left
Aug 22
Director Joined
Jun 23
Director Joined
Jun 23
Director Joined
May 24
Director Left
Dec 24
Director Joined
Feb 25
Director Left
Feb 25
Director Left
Mar 25
Director Left
Apr 25
Director Left
Jul 25
Director Joined
Aug 25
Director Joined
Aug 25
Director Left
Apr 26
Director Joined
Jun 26
0
Funding
42
Officers
0
Ownership
0
Accounts
Capital Table
People

Officers

32

9 Active
23 Resigned

DRECHSLER, Paul Joseph

Resigned
Station Approach, LeatherheadKT22 7SW
Born April 1956
Director
Appointed 06 Sept 2004
Resigned 06 Jan 2014

BURNETT, Ian George

Resigned
Gelderd Road, LeedsLS12 6DB
Born March 1959
Director
Appointed 31 Jan 2008
Resigned 31 Dec 2012

ALLEN, David Owen

Resigned
Station Approach, LeatherheadKT22 7SW
Born February 1972
Director
Appointed 04 Jan 2016
Resigned 16 Aug 2022

BUNCH, Helen Patricia

Resigned
Station Approach, LeatherheadKT22 7SW
Born August 1965
Director
Appointed 01 Apr 2010
Resigned 30 Apr 2025

STYANT, Terry Ann

Resigned
Heath View, East HorsleyKT24 5EA
Secretary
Appointed 30 May 2006
Resigned 31 Dec 2007

LEAROYD, Brian

Resigned
Hedgerley Maddox Lane, Little BookhamKT23 3BS
Born October 1934
Director
Appointed N/A
Resigned 12 Oct 1994

BENNION, Rodney John

Resigned
The Old Headmasters House, AshteadKT21 1HY
Born June 1946
Director
Appointed N/A
Resigned 30 Jun 2003

LAIRD, Andrew

Resigned
Station Approach, LeatherheadKT22 7SW
Born January 1955
Director
Appointed 01 Jun 2006
Resigned 14 Jun 2012

DAVIES, David Huw

Resigned
Station Approach, LeatherheadKT22 7SW
Born February 1956
Director
Appointed 01 Feb 2005
Resigned 04 Jan 2016

HOBART, Andrew Hampden

Resigned
Floor, LondonSW1V 1AN
Born July 1962
Director
Appointed 01 Jan 2013
Resigned 31 Dec 2015

HOWELL, John Peter

Resigned
Station Approach, LeatherheadKT22 7SW
Born July 1954
Director
Appointed 30 Sept 2013
Resigned 30 Jun 2016

WAINWRIGHT, Philip Michael

Active
Station Approach, LeatherheadKT22 7SW
Born April 1965
Director
Appointed 03 Dec 2018

ALLEN, David Owen

Resigned
Station Approach, LeatherheadKT22 7SW
Secretary
Appointed 04 Jan 2016
Resigned 03 Dec 2018

BEECHEY, Stephen James

Resigned
Station Approach, LeatherheadKT22 7SW
Born November 1968
Director
Appointed 17 Oct 2016
Resigned 31 Mar 2026

CHANDLER, Paul

Resigned
Station Approach, LeatherheadKT22 7SW
Born January 1964
Director
Appointed 24 Aug 2017
Resigned 31 Dec 2024

WAINWRIGHT, Philip Michael

Active
Station Approach, LeatherheadKT22 7SW
Secretary
Appointed 03 Dec 2018

DAVIES, Andrew Oswell Bede

Resigned
Station Approach, LeatherheadKT22 7SW
Born October 1963
Director
Appointed 06 Jan 2014
Resigned 10 Nov 2017

GRIFFIN, Paul

Active
Station Approach, LeatherheadKT22 7SW
Born February 1985
Director
Appointed 24 May 2023

TATE, Emily Margaret Alice

Active
Station Approach, LeatherheadKT22 7SW
Born August 1985
Director
Appointed 24 May 2023

BATTLE, Steffan

Active
Station Approach, LeatherheadKT22 7SW
Born June 1972
Director
Appointed 01 May 2024

FITZGERALD, Patrick Joseph

Active
Station Approach, LeatherheadKT22 7SW
Born November 1976
Director
Appointed 01 Sept 2025

JONES, Nicholas Thomas Drucquer

Active
Station Approach, LeatherheadKT22 7SW
Born August 1972
Director
Appointed 27 Aug 2025

MOSEY, George Alec

Active
Station Approach, LeatherheadKT22 7SW
Born December 1984
Director
Appointed 01 Jul 2026

SAREEN, Narinder Singh

Resigned
Beechcorner, ChipsteadCR5 3QZ
Secretary
Appointed N/A
Resigned 29 Apr 1994

EDWARDS, John

Resigned
Chaceley Smugglers Lane, RopleySO24 0HD
Born February 1947
Director
Appointed 31 Dec 1992
Resigned 30 Sept 1999

MACKIE, William Graham

Resigned
91 Foxley Lane, PurleyCR8 3HP
Secretary
Appointed 29 Apr 1994
Resigned 30 Jun 2000

BAKER, Kenneth George

Resigned
3 Marlhurst, EdenbridgeTN8 6LN
Born September 1941
Director
Appointed 05 Jul 1999
Resigned 12 Dec 2006

GAME, Ashley

Resigned
118 Hydethorpe Road, LondonSW12 0JD
Secretary
Appointed 02 Oct 2000
Resigned 30 Apr 2002

GIRDLESTONE, Richard John

Resigned
Floor, BasingstokeRG21 4HG
Born July 1949
Director
Appointed 01 Jan 2000
Resigned 31 Mar 2010

HOULTON, Jonathan Charles Bennett

Resigned
2 Corney Reach Way, LondonW4 2TU
Born August 1961
Director
Appointed 01 Jun 1998
Resigned 01 Feb 2005

SYMEONIDES, Christopher John

Active
Station Approach, LeatherheadKT22 7SW
Born July 1964
Director
Appointed 03 Feb 2025

LEITCH, Robert Michael

Resigned
261 Chislehurst Road, OrpingtonBR5 1NS
Born October 1955
Director
Appointed 31 Dec 1992
Resigned 30 May 1997

Persons with significant control

1

Wates Group Limited

Active
Station Approach, LeatherheadKT22 7SW

Nature of Control

Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 06 Apr 2016
Fundings
Financials
Latest Activities

Filing History

272

Appoint Person Director Company With Name Date
1 July 2026
AP01Appointment of Director
Confirmation Statement With No Updates
19 June 2026
CS01Confirmation Statement
Termination Director Company With Name Termination Date
10 April 2026
TM01Termination of Director
Appoint Person Director Company With Name Date
1 September 2025
AP01Appointment of Director
Appoint Person Director Company With Name Date
27 August 2025
AP01Appointment of Director
Termination Director Company With Name Termination Date
31 July 2025
TM01Termination of Director
Confirmation Statement With No Updates
9 June 2025
CS01Confirmation Statement
Termination Director Company With Name Termination Date
30 April 2025
TM01Termination of Director
Accounts With Accounts Type Group
17 April 2025
AAAnnual Accounts
Termination Director Company With Name Termination Date
31 March 2025
TM01Termination of Director
Termination Director Company With Name Termination Date
6 February 2025
TM01Termination of Director
Appoint Person Director Company With Name Date
5 February 2025
AP01Appointment of Director
Termination Director Company With Name Termination Date
31 December 2024
TM01Termination of Director
Change Person Director Company With Change Date
28 November 2024
CH01Change of Director Details
Confirmation Statement With No Updates
10 June 2024
CS01Confirmation Statement
Appoint Person Director Company With Name Date
3 May 2024
AP01Appointment of Director
Accounts With Accounts Type Group
13 April 2024
AAAnnual Accounts
Confirmation Statement With No Updates
16 June 2023
CS01Confirmation Statement
Appoint Person Director Company With Name Date
15 June 2023
AP01Appointment of Director
Appoint Person Director Company With Name Date
5 June 2023
AP01Appointment of Director
Accounts With Accounts Type Group
6 April 2023
AAAnnual Accounts
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 Group
28 March 2022
AAAnnual Accounts
Confirmation Statement With No Updates
9 June 2021
CS01Confirmation Statement
Accounts With Accounts Type Group
2 April 2021
AAAnnual Accounts
Change Person Director Company With Change Date
20 January 2021
CH01Change of Director Details
Memorandum Articles
9 November 2020
MAMA
Resolution
9 November 2020
RESOLUTIONSResolutions
Accounts With Accounts Type Group
17 June 2020
AAAnnual Accounts
Confirmation Statement With No Updates
11 June 2020
CS01Confirmation Statement
Confirmation Statement With No Updates
12 June 2019
CS01Confirmation Statement
Accounts With Accounts Type Group
29 March 2019
AAAnnual Accounts
Change Person Director Company With Change Date
17 January 2019
CH01Change of Director Details
Termination Secretary Company With Name Termination Date
10 December 2018
TM02Termination of Secretary
Appoint Person Secretary Company With Name Date
10 December 2018
AP03Appointment of Secretary
Appoint Person Director Company With Name Date
10 December 2018
AP01Appointment of Director
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 Group
22 March 2018
AAAnnual Accounts
Termination Director Company With Name Termination Date
10 November 2017
TM01Termination of Director
Appoint Person Director Company With Name Date
10 November 2017
AP01Appointment of Director
Appoint Person Director Company With Name Date
25 August 2017
AP01Appointment of Director
Confirmation Statement With Updates
12 June 2017
CS01Confirmation Statement
Accounts With Accounts Type Group
28 March 2017
AAAnnual Accounts
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
Termination Director Company With Name Termination Date
4 July 2016
TM01Termination of Director
Annual Return Company With Made Up Date Full List Shareholders
14 June 2016
AR01AR01
Accounts With Accounts Type Group
18 April 2016
AAAnnual Accounts
Termination Director Company With Name Termination Date
8 January 2016
TM01Termination of Director
Appoint Person Director Company With Name Date
8 January 2016
AP01Appointment of Director
Appoint Person Secretary Company With Name Date
7 January 2016
AP03Appointment of Secretary
Termination Director Company With Name Termination Date
6 January 2016
TM01Termination of Director
Termination Secretary Company With Name Termination Date
6 January 2016
TM02Termination of Secretary
Appoint Person Director Company With Name Date
6 January 2016
AP01Appointment of Director
Annual Return Company With Made Up Date Full List Shareholders
10 June 2015
AR01AR01
Accounts With Accounts Type Group
25 March 2015
AAAnnual Accounts
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 Group
21 March 2014
AAAnnual Accounts
Change Person Director Company With Change Date
18 February 2014
CH01Change of Director Details
Termination Director Company With Name
7 January 2014
TM01Termination of Director
Termination Director Company With Name
6 January 2014
TM01Termination of Director
Appoint Person Director Company With Name
6 January 2014
AP01Appointment of Director
Termination Director Company With Name
16 October 2013
TM01Termination of Director
Appoint Person Director Company With Name
16 October 2013
AP01Appointment of Director
Accounts With Accounts Type Group
23 August 2013
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
13 June 2013
AR01AR01
Appoint Person Director Company With Name
28 January 2013
AP01Appointment of Director
Termination Director Company With Name
28 January 2013
TM01Termination of Director
Termination Director Company With Name
7 November 2012
TM01Termination of Director
Annual Return Company With Made Up Date Full List Shareholders
6 July 2012
AR01AR01
Appoint Person Director Company With Name
25 June 2012
AP01Appointment of Director
Termination Director Company With Name
22 June 2012
TM01Termination of Director
Legacy
7 June 2012
MG02MG02
Legacy
7 June 2012
MG02MG02
Accounts With Accounts Type Group
28 March 2012
AAAnnual Accounts
Appoint Person Director Company With Name
24 October 2011
AP01Appointment of Director
Annual Return Company With Made Up Date Full List Shareholders
26 July 2011
AR01AR01
Miscellaneous
22 July 2011
MISCMISC
Miscellaneous
15 July 2011
MISCMISC
Accounts With Accounts Type Group
11 April 2011
AAAnnual Accounts
Appoint Person Director Company With Name
12 January 2011
AP01Appointment of Director
Change Person Director Company With Change Date
11 January 2011
CH01Change of Director Details
Termination Director Company With Name
4 January 2011
TM01Termination of Director
Legacy
20 September 2010
MG02MG02
Annual Return Company With Made Up Date Full List Shareholders
15 June 2010
AR01AR01
Appoint Person Director Company With Name
8 June 2010
AP01Appointment of Director
Termination Director Company With Name
4 June 2010
TM01Termination of Director
Change Person Director Company With Change Date
4 June 2010
CH01Change of Director Details
Legacy
17 April 2010
MG01MG01
Accounts With Accounts Type Group
23 March 2010
AAAnnual Accounts
Change Person Director Company With Change Date
5 January 2010
CH01Change of Director Details
Change Person Director Company With Change Date
5 January 2010
CH01Change of Director Details
Change Person Secretary Company With Change Date
4 January 2010
CH03Change of Secretary Details
Change Person Director Company With Change Date
4 January 2010
CH01Change of Director Details
Change Person Director Company With Change Date
4 January 2010
CH01Change of Director Details
Change Person Director Company With Change Date
4 January 2010
CH01Change of Director Details
Change Person Director Company With Change Date
4 January 2010
CH01Change of Director Details
Change Person Director Company With Change Date
4 January 2010
CH01Change of Director Details
Change Person Director Company With Change Date
4 January 2010
CH01Change of Director Details
Change Person Director Company With Change Date
4 January 2010
CH01Change of Director Details
Change Person Director Company With Change Date
4 January 2010
CH01Change of Director Details
Legacy
3 September 2009
288cChange of Particulars
Legacy
23 June 2009
363aAnnual Return
Accounts With Accounts Type Group
4 April 2009
AAAnnual Accounts
Legacy
23 June 2008
353353
Legacy
23 June 2008
287Change of Registered Office
Legacy
23 June 2008
190190
Legacy
23 June 2008
363aAnnual Return
Accounts With Accounts Type Group
5 June 2008
AAAnnual Accounts
Legacy
24 April 2008
403aParticulars of Charge Subject to s859A
Legacy
24 April 2008
403aParticulars of Charge Subject to s859A
Legacy
24 April 2008
403aParticulars of Charge Subject to s859A
Legacy
15 February 2008
288aAppointment of Director or Secretary
Legacy
30 January 2008
288aAppointment of Director or Secretary
Legacy
24 January 2008
288bResignation of Director or Secretary
Legacy
24 January 2008
288aAppointment of Director or Secretary
Legacy
10 December 2007
288cChange of Particulars
Legacy
2 July 2007
363aAnnual Return
Legacy
2 June 2007
395Particulars of Mortgage or Charge
Accounts With Accounts Type Group
18 May 2007
AAAnnual Accounts
Legacy
3 February 2007
395Particulars of Mortgage or Charge
Legacy
6 January 2007
288aAppointment of Director or Secretary
Legacy
4 January 2007
288bResignation of Director or Secretary
Accounts With Accounts Type Group
21 July 2006
AAAnnual Accounts
Legacy
14 July 2006
363sAnnual Return (shuttle)
Legacy
22 June 2006
288bResignation of Director or Secretary
Legacy
22 June 2006
288aAppointment of Director or Secretary
Legacy
22 June 2006
288bResignation of Director or Secretary
Legacy
22 June 2006
288aAppointment of Director or Secretary
Legacy
9 February 2006
288bResignation of Director or Secretary
Legacy
9 July 2005
363sAnnual Return (shuttle)
Accounts With Accounts Type Group
26 May 2005
AAAnnual Accounts
Legacy
18 February 2005
288aAppointment of Director or Secretary
Legacy
16 February 2005
288bResignation of Director or Secretary
Legacy
29 January 2005
288aAppointment of Director or Secretary
Legacy
15 December 2004
288bResignation of Director or Secretary
Legacy
15 December 2004
288bResignation of Director or Secretary
Legacy
9 November 2004
288bResignation of Director or Secretary
Legacy
25 October 2004
288aAppointment of Director or Secretary
Accounts With Accounts Type Group
1 September 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
21 July 2003
288aAppointment of Director or Secretary
Legacy
11 July 2003
288cChange of Particulars
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 Group
20 June 2003
AAAnnual Accounts
Legacy
16 December 2002
395Particulars of Mortgage or Charge
Legacy
5 December 2002
288cChange of Particulars
Legacy
6 September 2002
395Particulars of Mortgage or Charge
Legacy
1 July 2002
363sAnnual Return (shuttle)
Accounts With Accounts Type Group
5 June 2002
AAAnnual Accounts
Legacy
21 May 2002
288bResignation of Director or Secretary
Legacy
20 May 2002
288aAppointment of Director or Secretary
Legacy
14 November 2001
288aAppointment of Director or Secretary
Legacy
12 November 2001
288aAppointment of Director or Secretary
Legacy
12 November 2001
288aAppointment of Director or Secretary
Legacy
6 November 2001
288bResignation of Director or Secretary
Legacy
6 November 2001
288bResignation of Director or Secretary
Legacy
1 August 2001
403aParticulars of Charge Subject to s859A
Legacy
1 August 2001
403aParticulars of Charge Subject to s859A
Legacy
19 June 2001
363sAnnual Return (shuttle)
Accounts With Accounts Type Full Group
29 May 2001
AAAnnual Accounts
Legacy
21 May 2001
288bResignation of Director or Secretary
Legacy
13 November 2000
288bResignation of Director or Secretary
Legacy
13 November 2000
288bResignation of Director or Secretary
Legacy
7 November 2000
288aAppointment of Director or Secretary
Legacy
16 October 2000
288bResignation of Director or Secretary
Legacy
16 October 2000
288aAppointment of Director or Secretary
Legacy
5 October 2000
403aParticulars of Charge Subject to s859A
Legacy
11 July 2000
288cChange of Particulars
Legacy
11 July 2000
288aAppointment of Director or Secretary
Legacy
11 July 2000
288bResignation of Director or Secretary
Legacy
26 June 2000
363sAnnual Return (shuttle)
Legacy
24 May 2000
395Particulars of Mortgage or Charge
Accounts With Accounts Type Full Group
15 May 2000
AAAnnual Accounts
Legacy
25 February 2000
288aAppointment of Director or Secretary
Legacy
19 January 2000
88(2)R88(2)R
Resolution
22 December 1999
RESOLUTIONSResolutions
Legacy
11 November 1999
288bResignation of Director or Secretary
Legacy
30 July 1999
288aAppointment of Director or Secretary
Accounts With Accounts Type Full Group
9 July 1999
AAAnnual Accounts
Legacy
9 July 1999
363aAnnual Return
Legacy
29 December 1998
123Notice of Increase in Nominal Capital
Legacy
29 December 1998
88(2)R88(2)R
Legacy
27 August 1998
288cChange of Particulars
Legacy
4 July 1998
363aAnnual Return
Accounts With Accounts Type Full Group
2 July 1998
AAAnnual Accounts
Legacy
30 June 1998
403aParticulars of Charge Subject to s859A
Legacy
17 June 1998
288aAppointment of Director or Secretary
Legacy
27 January 1998
395Particulars of Mortgage or Charge
Legacy
12 January 1998
288bResignation of Director or Secretary
Legacy
2 October 1997
288cChange of Particulars
Accounts With Accounts Type Full Group
21 August 1997
AAAnnual Accounts
Legacy
5 July 1997
363aAnnual Return
Legacy
11 June 1997
288bResignation of Director or Secretary
Accounts With Accounts Type Full Group
11 August 1996
AAAnnual Accounts
Legacy
2 July 1996
288288
Legacy
21 June 1996
363aAnnual Return
Accounts With Accounts Type Full Group
8 September 1995
AAAnnual Accounts
Legacy
24 July 1995
288288
Legacy
13 July 1995
288288
Legacy
11 July 1995
363x363x
Legacy
10 July 1995
288288
Legacy
23 June 1995
288288
Legacy
12 May 1995
403aParticulars of Charge Subject to s859A
Legacy
5 April 1995
395Particulars of Mortgage or Charge
Legacy
5 April 1995
395Particulars of Mortgage or Charge
Legacy
21 February 1995
288288
Legacy
9 January 1995
88(2)R88(2)R
Legacy
9 January 1995
123Notice of Increase in Nominal Capital
Resolution
9 January 1995
RESOLUTIONSResolutions
Resolution
9 January 1995
RESOLUTIONSResolutions
Selection Of Documents Registered Before January 1995
1 January 1995
PRE95PRE95
Selection Of Mortgage Documents Registered Before January 1995
1 January 1995
PRE95MPRE95M
Legacy
14 November 1994
288288
Legacy
14 November 1994
288288
Legacy
18 October 1994
403aParticulars of Charge Subject to s859A
Legacy
11 October 1994
395Particulars of Mortgage or Charge
Legacy
19 July 1994
363x363x
Accounts With Made Up Date
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
6 April 1994
288288
Legacy
22 November 1993
288288
Legacy
7 July 1993
395Particulars of Mortgage or Charge
Legacy
1 July 1993
363x363x
Accounts With Accounts Type Full Group
18 May 1993
AAAnnual Accounts
Legacy
18 January 1993
288288
Legacy
18 January 1993
288288
Legacy
18 January 1993
288288
Legacy
18 January 1993
288288
Accounts With Accounts Type Full Group
14 July 1992
AAAnnual Accounts
Legacy
24 June 1992
363x363x
Legacy
5 June 1992
288288
Legacy
12 May 1992
288288
Legacy
23 December 1991
88(2)R88(2)R
Legacy
23 December 1991
123Notice of Increase in Nominal Capital
Resolution
23 December 1991
RESOLUTIONSResolutions
Resolution
23 December 1991
RESOLUTIONSResolutions
Legacy
29 July 1991
363x363x
Accounts With Accounts Type Full Group
12 July 1991
AAAnnual Accounts
Resolution
2 June 1991
RESOLUTIONSResolutions
Resolution
2 June 1991
RESOLUTIONSResolutions
Resolution
2 June 1991
RESOLUTIONSResolutions
Legacy
22 May 1991
288288
Legacy
13 February 1991
288288
Legacy
29 October 1990
363363
Accounts With Accounts Type Full Group
20 July 1990
AAAnnual Accounts
Legacy
29 March 1990
288288
Legacy
31 October 1989
288288
Accounts With Accounts Type Full Group
21 June 1989
AAAnnual Accounts
Legacy
21 June 1989
363363
Accounts With Accounts Type Full Group
18 August 1988
AAAnnual Accounts
Legacy
18 August 1988
363363
Accounts With Made Up Date
19 August 1987
AAAnnual Accounts
Legacy
19 August 1987
363363
Legacy
9 July 1987
288288
Selection Of Documents Registered Before January 1987
1 January 1987
PRE87PRE87
Legacy
27 September 1986
363363
Certificate Change Of Name Company
28 February 1986
CERTNMCertificate of Incorporation on Change of Name
Incorporation Company
15 January 1986
NEWINCIncorporation