Menna Overview
Here’s a quick overview of WATES CONSTRUCTION LIMITED 👀 — a Leatherhead, Surrey based business that started in 1986.
WATES CONSTRUCTION LIMITED
- Company statusactive
- Company No01977948
- Age40 years 6 months Incorporated 15 January 1986
- Officers9
Address
Wates House, Station Approach, Leatherhead, Surrey, KT22 7SW
WATES CONSTRUCTION LIMITED is an active company incorporated on 15 January 1986 and based in Leatherhead, Surrey. The company was registered 40 years ago.
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Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
41201 Construction of commercial buildings
Accounts
Available to 31 December 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Latest Activity
Termination Director Company With Name Termination Date
1 Year Ago on 31 Jul 2025
Confirmation Statement With No Updates
1 Year Ago on 09 Jun 2025
Termination Director Company With Name Termination Date
1 Year Ago on 30 Apr 2025
Accounts With Accounts Type Group
1 Year Ago on 17 Apr 2025
Termination Director Company With Name Termination Date
1 Year Ago on 31 Mar 2025
Termination Director Company With Name Termination Date
1 Year Ago on 06 Feb 2025
Appoint Person Director Company With Name Date
1 Year Ago on 05 Feb 2025
Termination Director Company With Name Termination Date
1 Year Ago on 31 Dec 2024
Change Person Director Company With Change Date
1 Year Ago on 28 Nov 2024
Confirmation Statement With No Updates
2 Years Ago on 10 Jun 2024
Appoint Person Director Company With Name Date
2 Years Ago on 03 May 2024
Accounts With Accounts Type Group
2 Years Ago on 13 Apr 2024
Confirmation Statement With No Updates
3 Years Ago on 16 Jun 2023
Appoint Person Director Company With Name Date
3 Years Ago on 15 Jun 2023
Appoint Person Director Company With Name Date
3 Years Ago on 05 Jun 2023
Accounts With Accounts Type Group
3 Years Ago on 06 Apr 2023
Termination Director Company With Name Termination Date
3 Years Ago on 19 Aug 2022
Confirmation Statement With No Updates
4 Years Ago on 13 Jun 2022
Accounts With Accounts Type Group
4 Years Ago on 28 Mar 2022
Confirmation Statement With No Updates
5 Years Ago on 09 Jun 2021
Accounts With Accounts Type Group
5 Years Ago on 02 Apr 2021
Change Person Director Company With Change Date
5 Years Ago on 20 Jan 2021
Resolution
5 Years Ago on 09 Nov 2020
Memorandum Articles
5 Years Ago on 09 Nov 2020
Accounts With Accounts Type Group
6 Years Ago on 17 Jun 2020
People
Officers9
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| WAINWRIGHT, Philip Michael | secretary | 03 Dec 2018 | |
| BATTLE, Steffan | director | Jun 1972 | 01 May 2024 |
| BEECHEY, Stephen James | director | Nov 1968 | 17 Oct 2016 |
| FITZGERALD, Patrick Joseph | director | Nov 1976 | 01 Sept 2025 |
| GRIFFIN, Paul Christopher | director | Feb 1985 | 24 May 2023 |
| JONES, Nicholas Thomas Drucquer | director | Aug 1972 | 27 Aug 2025 |
| SYMEONIDES, Christopher John | director | Jul 1964 | 03 Feb 2025 |
| TATE, Emily Margaret Alice | director | Aug 1985 | 24 May 2023 |
| WAINWRIGHT, Philip Michael | director | Apr 1965 | 03 Dec 2018 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Wates Group Limited | 06 Apr 2016 |
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BATTLE, Steffan, FITZGERALD, Patrick Joseph, GRIFFIN, Paul Christopher, SYMEONIDES, Christopher John, TATE, Emily Margaret Alice, ALLEN, David Owen, CHANDLER, Paul are mutual persons.
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FITZGERALD, Patrick Joseph, SYMEONIDES, Christopher John, WAINWRIGHT, Philip Michael are mutual persons.
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Some of the data shown on this platform is sourced from third parties or public records. While we do our best to keep everything accurate and up to date, we do not control or guarantee the reliability, completeness, or accuracy of external data sources.
Menna Overview
Here’s a quick overview of WATES CONSTRUCTION LIMITED 👀 — a Leatherhead, Surrey based business that started in 1986.