Menna Overview
Here’s a quick overview of WATES GROUP LIMITED 👀 — a Leatherhead, Surrey based business that started in 1984.
WATES GROUP LIMITED
- Company statusactive
- Company No01824828
- Age42 years 1 month Incorporated 14 June 1984
- Officers11
Address
Wates House, Station Approach, Leatherhead, Surrey, KT22 7SW
WATES GROUP LIMITED is an active company incorporated on 14 June 1984 and based in Leatherhead, Surrey. The company was registered 42 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
64203 Activities of construction holding companies
Accounts
Available to 31 December 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Latest Activity
Confirmation Statement With Updates
1 Month Ago on 08 Jun 2026
Termination Director Company With Name Termination Date
2 Months Ago on 05 May 2026
Resolution
6 Months Ago on 19 Jan 2026
Capital Alter Shares Redemption Statement Of Capital
6 Months Ago on 14 Jan 2026
Notification Of A Person With Significant Control
6 Months Ago on 06 Jan 2026
Cessation Of A Person With Significant Control
6 Months Ago on 06 Jan 2026
Cessation Of A Person With Significant Control
6 Months Ago on 06 Jan 2026
Cessation Of A Person With Significant Control
6 Months Ago on 06 Jan 2026
Replacement Filing Of Confirmation Statement With Made Up Date
7 Months Ago on 12 Dec 2025
Confirmation Statement With No Updates
1 Year Ago on 02 Jun 2025
Accounts With Accounts Type Group
1 Year Ago on 17 Apr 2025
Change Person Director Company With Change Date
1 Year Ago on 11 Feb 2025
Termination Director Company With Name Termination Date
1 Year Ago on 31 Dec 2024
Confirmation Statement With No Updates
2 Years Ago on 30 May 2024
Accounts With Accounts Type Group
2 Years Ago on 15 Apr 2024
Termination Director Company With Name Termination Date
2 Years Ago on 02 Jan 2024
Change Person Director Company With Change Date
2 Years Ago on 30 Oct 2023
Appoint Person Director Company With Name Date
2 Years Ago on 03 Oct 2023
Capital Alter Shares Redemption Statement Of Capital
3 Years Ago on 13 Jul 2023
Appoint Person Director Company With Name Date
3 Years Ago on 03 Jul 2023
Change To A Person With Significant Control
3 Years Ago on 22 Jun 2023
Change To A Person With Significant Control
3 Years Ago on 22 Jun 2023
Confirmation Statement With Updates
3 Years Ago on 12 Jun 2023
Confirmation Statement With Updates
3 Years Ago on 30 May 2023
Termination Director Company With Name Termination Date
3 Years Ago on 09 May 2023
People
Officers11
Significant control (PSC)3
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| WAINWRIGHT, Philip Michael | secretary | 03 Dec 2018 | |
| ADDISON HORSLEY, Rachel Bernadette | director | May 1970 | 03 Jul 2023 |
| O'LIONAIRD, Eoghan Pol | director | Sep 1966 | 20 Feb 2023 |
| OATLEY, Jonathan Mark | director | Dec 1968 | 01 Sept 2017 |
| REILLY, Elizabeth | director | Jul 1963 | 01 Oct 2023 |
| WAINWRIGHT, Philip Michael | director | Apr 1965 | 03 Dec 2018 |
| WATES, Andrew Eugene Paul | director | Dec 1969 | 04 May 2011 |
| WATES, Charles William Randag | director | Apr 1976 | 04 May 2011 |
| WATES, James Garwood Michael, Sir | director | Apr 1960 | 01 Oct 1997 |
| WATES, Jonathan Giles Macartney | director | Jun 1967 | 20 Jun 2016 |
| WATES, Timothy Andrew De Burgh | director | Jun 1966 | 04 May 2011 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mrs Annabelle Louisa Mary Elliott | Jun 1966 | 06 Apr 2016 |
| Mrs Annette Beatrice Therese Wates | Aug 1938 | 06 Apr 2016 |
| Mr Andrew Eugene Paul Wates | Dec 1969 | 06 Apr 2016 |
| Mr Charles William Randag Wates | Apr 1976 | 06 Apr 2016 |
| Mr Paul Christopher Ronald Wates | Mar 1938 | 06 Apr 2016 |
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Sign UpMenna Overview
Here’s a quick overview of WATES GROUP LIMITED 👀 — a Leatherhead, Surrey based business that started in 1984.