Introduction
Watch Company
W
WATES FIT OUT LIMITED
WATES FIT OUT LIMITED is an active company incorporated on 1 November 2024 with the registered office located in Leatherhead. The company operates in the Construction sector, specifically engaged in construction of commercial buildings. WATES FIT OUT LIMITED was registered 1 year ago.(SIC: 41201)
Status
active
Active since 1 years ago
Company No
16055367
LTD Company
Age
1 Years
Incorporated 1 November 2024
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to N/A
Submitted on 1 November 2024 (1 year ago)
Next Due
Due by 1 August 2026
Period: 1 November 2024 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 31 October 2025 (5 months ago)
Submitted on 6 November 2025 (4 months ago)
Next Due
Due by 14 November 2026
For period ending 31 October 2026
Address
Wates House Station Approach Leatherhead, KT22 7SW,
4 key events • 2024 - 2025
Funding Officers Ownership
Company Founded
Oct 24
Incorporation Company
Director Joined
Feb 25
Appoint Person Director Company With Nam...
Director Joined
Feb 25
Appoint Person Director Company With Nam...
Director Joined
Sept 25
Appoint Person Director Company With Nam...
0
Funding
3
Officers
0
Ownership
0
Accounts
Officers
5
Name
Role
Appointed
Status
BATTLE, Steffan
ActiveStation Approach, LeatherheadKT22 7SW
Born June 1972
Director
Appointed 01 Nov 2024
BATTLE, Steffan
Station Approach, LeatherheadKT22 7SW
Born June 1972
Director
01 Nov 2024
Active
FITZGERALD, Patrick Joseph
ActiveStation Approach, LeatherheadKT22 7SW
Born November 1976
Director
Appointed 01 Sept 2025
FITZGERALD, Patrick Joseph
Station Approach, LeatherheadKT22 7SW
Born November 1976
Director
01 Sept 2025
Active
GRIFFIN, Paul
ActiveStation Approach, LeatherheadKT22 7SW
Born February 1985
Director
Appointed 03 Feb 2025
GRIFFIN, Paul
Station Approach, LeatherheadKT22 7SW
Born February 1985
Director
03 Feb 2025
Active
SYMEONIDES, Christopher John
ActiveStation Approach, LeatherheadKT22 7SW
Born July 1964
Director
Appointed 03 Feb 2025
SYMEONIDES, Christopher John
Station Approach, LeatherheadKT22 7SW
Born July 1964
Director
03 Feb 2025
Active
WAINWRIGHT, Philip Michael
ActiveStation Approach, LeatherheadKT22 7SW
Born April 1965
Director
Appointed 01 Nov 2024
WAINWRIGHT, Philip Michael
Station Approach, LeatherheadKT22 7SW
Born April 1965
Director
01 Nov 2024
Active
Persons with significant control
1
Name
Nature of Control
Notified
Status
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 01 Nov 2024
Wates Construction Limited
LeatherheadKT22 7SW
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
01 Nov 2024
Active
Filing History
6
Description
Type
Date Filed
Document
1 November 2024
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
1 November 2024