WN

WATES NOMINEES LIMITED

Active

Company number 16220896

Leatherhead, United Kingdom · Incorporated 31 January 2025

Wates House, Station Approach, Leatherhead, KT22 7SW, United Kingdom

Last updated on 16 September 2026

Non-trading company non trading · SIC 74990


Status
Active
Company age
1 year
Company type
Private limited
Accounts
Up to date

Company overview

Wates Nominees Limited is an active private limited company incorporated on 31 January 2025 under the jurisdiction of England and Wales. The company is registered at Wates House, Station Approach, Leatherhead, KT22 7SW. Its principal activity is classified under SIC code 74990.

The company is wholly owned and controlled by Wates Group Services Limited, which holds 75–100% of the shares and voting rights and the right to appoint and remove directors. It has three British directors: Philip Michael Wainwright and Christopher John Symeonides, both appointed on incorporation, and Patrick Joseph Fitzgerald, appointed on 1 September 2025. All three reside in England.

There are no charges, no insolvency history, and the company has not been liquidated. The most recent confirmation statement, made up to 30 January 2026, contained no updates. The first accounts are due by 30 September 2026, made up to 31 December 2025.

Compliance

Annual accounts Up to date
Last filed
Next due
30 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
30 January 2026
Next due
13 February 2027
5 months left

Financial snapshot

Last accounts type
Period end

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Capital table

Updated on 16 September 2026
  • WATES GROUP SERVICES LIMITED (100.0%)
Total shares
1
Nominal value
£1.000
AI confidence
(100%)
Data quality
High

Share classes

Class Allocated shares Currency Nominal value Voting Dividend Transfer Anti-dilution
ORDINARY 1 GBP £1.000
Total 1

Shareholders

Shareholder Share class Shares Shareholding Votes Voting
WATES GROUP SERVICES LIMITED ORDINARY 1 100.00% 1 100.00%
Total 1 100% 1 100%

Officers

No officers on record.

Persons with significant control

PS
Wates Group Services Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
31 January 2025

Funding

0 funding rounds

No funding rounds on record.

Filing history

Confirmation Statement With No Updates
Confirmation Statement
30 January 2026 View
Appoint Person Director Company With Name Date
Officers
2 September 2025 View
Incorporation Company
Incorporation
31 January 2025 View
Change Account Reference Date Company Current Shortened
Accounts
31 January 2025 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges

  • Credit score
  • Recommended limit
  • Payment risk

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  • Credit score & payment risk
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