Menna Overview
Here’s a quick overview of WATES SURREY ONE LIMITED 👀 — a Leatherhead, Surrey based business that started in 1998.
WATES SURREY ONE LIMITED
- Company statusactive
- Company No03550849
- Age28 years 3 months Incorporated 22 April 1998
- Officers2
Address
Wates House, Station Approach, Leatherhead, Surrey, KT22 7SW
WATES SURREY ONE LIMITED is an active company incorporated on 22 April 1998 and based in Leatherhead, Surrey. The company was registered 28 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
Change Person Director Company With Change Date
1 Year Ago on 30 Apr 2025
Termination Director Company With Name Termination Date
1 Year Ago on 30 Apr 2025
Confirmation Statement With No Updates
1 Year Ago on 22 Apr 2025
Accounts With Accounts Type Dormant
1 Year Ago on 17 Apr 2025
Appoint Person Director Company With Name Date
1 Year Ago on 04 Feb 2025
Confirmation Statement With No Updates
2 Years Ago on 23 Apr 2024
Accounts With Accounts Type Dormant
2 Years Ago on 16 Apr 2024
Confirmation Statement With No Updates
3 Years Ago on 24 Apr 2023
Accounts With Accounts Type Dormant
3 Years Ago on 15 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 22 Apr 2022
Accounts With Accounts Type Dormant
4 Years Ago on 28 Mar 2022
Resolution
5 Years Ago on 28 Jun 2021
Confirmation Statement With No Updates
5 Years Ago on 26 Apr 2021
Accounts With Accounts Type Dormant
5 Years Ago on 30 Mar 2021
Accounts With Accounts Type Dormant
6 Years Ago on 18 Jun 2020
Confirmation Statement With No Updates
6 Years Ago on 22 Apr 2020
Confirmation Statement With No Updates
7 Years Ago on 29 Apr 2019
Accounts With Accounts Type Dormant
7 Years Ago on 29 Mar 2019
Appoint Person Director Company With Name Date
7 Years Ago on 11 Dec 2018
Termination Secretary Company With Name Termination Date
7 Years Ago on 11 Dec 2018
Termination Director Company With Name Termination Date
7 Years Ago on 01 Aug 2018
Change Person Director Company With Change Date
8 Years Ago on 01 May 2018
Confirmation Statement With No Updates
8 Years Ago on 01 May 2018
Accounts With Accounts Type Dormant
8 Years Ago on 12 Feb 2018
People
Officers2
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| JONES, Nicholas Thomas Drucquer | director | Aug 1972 | 03 Feb 2025 |
| WAINWRIGHT, Philip Michael | director | Apr 1965 | 03 Dec 2018 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Wates Interiors Limited | 06 Apr 2016 |
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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 SURREY ONE LIMITED 👀 — a Leatherhead, Surrey based business that started in 1998.