Introduction
Watch Company
W
WATES SURREY (HOLDINGS) LIMITED
WATES SURREY (HOLDINGS) LIMITED is an active company incorporated on 1 September 2025 with the registered office located in Leatherhead. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of other holding companies n.e.c.. WATES SURREY (HOLDINGS) LIMITED was registered 0 years ago.(SIC: 64209)
Status
active
Active since N/A years ago
Company No
16685113
LTD Company
Age
N/A Years
Incorporated 1 September 2025
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to N/A
Submitted on 1 September 2025 (7 months ago)
Next Due
Due by 1 June 2027
Period: 1 September 2025 - 31 December 2026
Confirmation Statement
Up to Date
Last Filed
Made up to N/A
Next Due
Due by 14 September 2026
For period ending 31 August 2026
Address
Wates House Station Approach Leatherhead, KT22 7SW,
1 key events • 2025 - 2025
Funding Officers Ownership
Company Founded
Aug 25
Incorporation Company
0
Funding
0
Officers
0
Ownership
0
Accounts
Officers
2
Name
Role
Appointed
Status
JONES, Nicholas Thomas Drucquer
ActiveStation Approach, LeatherheadKT22 7SW
Born August 1972
Director
Appointed 01 Sept 2025
JONES, Nicholas Thomas Drucquer
Station Approach, LeatherheadKT22 7SW
Born August 1972
Director
01 Sept 2025
Active
WAINWRIGHT, Philip Michael
ActiveStation Approach, LeatherheadKT22 7SW
Born April 1965
Director
Appointed 01 Sept 2025
WAINWRIGHT, Philip Michael
Station Approach, LeatherheadKT22 7SW
Born April 1965
Director
01 Sept 2025
Active
Persons with significant control
1
Name
Nature of Control
Notified
Status
Wates Group Limited
ActiveStation Approach, SurreyKT22 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 Sept 2025
Wates Group Limited
Station Approach, SurreyKT22 7SW
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
01 Sept 2025
Active
Filing History
2
Description
Type
Date Filed
Document
1 September 2025
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
1 September 2025