Introduction
Watch Company
W
WATES (WALBERTON) LIMITED
WATES (WALBERTON) LIMITED is an active company incorporated on 15 January 2018 with the registered office located in Leatherhead. The company operates in the Construction sector, specifically engaged in construction of domestic buildings. WATES (WALBERTON) LIMITED was registered 8 years ago.(SIC: 41202)
Status
active
Active since 8 years ago
Company No
11149972
LTD Company
Age
8 Years
Incorporated 15 January 2018
Size
N/A
Accounts
ARD: 31/12Up to Date
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: Dormant
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 14 January 2026 (2 months ago)
Submitted on 14 January 2026 (2 months ago)
Next Due
Due by 28 January 2027
For period ending 14 January 2027
Address
Wates House Station Approach Leatherhead, KT22 7SW,
4 key events • 2018 - 2022
Funding Officers Ownership
Company Founded
Jan 18
Incorporation Company
Director Left
Dec 19
Termination Director Company With Name T...
Director Joined
Dec 19
Appoint Person Director Company With Nam...
Director Joined
Dec 22
Appoint Person Director Company With Nam...
0
Funding
3
Officers
0
Ownership
0
Accounts
Officers
5
4 Active
1 Resigned
Name
Role
Appointed
Status
BOWEN, David Alexander
ActiveStation Approach, LeatherheadKT22 7SW
Born November 1967
Director
Appointed 15 Jan 2018
BOWEN, David Alexander
Station Approach, LeatherheadKT22 7SW
Born November 1967
Director
15 Jan 2018
Active
BROCKLEBANK, David Michael
ActiveStation Approach, LeatherheadKT22 7SW
Born February 1970
Director
Appointed 15 Jan 2018
BROCKLEBANK, David Michael
Station Approach, LeatherheadKT22 7SW
Born February 1970
Director
15 Jan 2018
Active
FLINT, Natalie Jane
ActiveStation Approach, LeatherheadKT22 7SW
Born January 1969
Director
Appointed 15 Nov 2019
FLINT, Natalie Jane
Station Approach, LeatherheadKT22 7SW
Born January 1969
Director
15 Nov 2019
Active
WAINWRIGHT, Philip Michael
ActiveStation Approach, LeatherheadKT22 7SW
Born April 1965
Director
Appointed 12 Dec 2022
WAINWRIGHT, Philip Michael
Station Approach, LeatherheadKT22 7SW
Born April 1965
Director
12 Dec 2022
Active
LEACH, Martin Geoffrey
ResignedStation Approach, LeatherheadKT22 7SW
Born April 1965
Director
Appointed 15 Jan 2018
Resigned 15 Nov 2019
LEACH, Martin Geoffrey
Station Approach, LeatherheadKT22 7SW
Born April 1965
Director
15 Jan 2018
Resigned 15 Nov 2019
Resigned
Persons with significant control
1
Name
Nature of Control
Notified
Status
Wates Group Limited
ActiveStation Approach, LeatherheadKT22 7SW
Nature of Control
Ownership of shares 75 to 100 percent
Notified 15 Jan 2018
Wates Group Limited
Station Approach, LeatherheadKT22 7SW
Ownership of shares 75 to 100 percent
15 Jan 2018
Active
Filing History
29
Description
Type
Date Filed
Document
Termination Director Company With Name Termination Date
TM01Termination of Director
2 December 2019
4 July 2018
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
4 July 2018