Menna Overview
Here’s a quick overview of DWH/WATES (THAME) LIMITED 👀 — a Coalville, Leicestershire based business that started in 2009.
DWH/WATES (THAME) LIMITED
- Company statusactive
- Company No07101732
- Age16 years 7 months Incorporated 11 December 2009
- Officers7
Address
Barratt House Cartwright Way Forest Business Park, Bardon Hill, Coalville, Leicestershire, LE67 1UF
DWH/WATES (THAME) LIMITED is an active company incorporated on 11 December 2009 and based in Coalville, Leicestershire. The company was registered 17 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)
41201 Construction of commercial buildings
Accounts
Available to 30 June 2025. Next accounts due by 31 March 2026
See filing history on Companies House
Latest Activity
Appoint Person Director Company With Name Date
1 Year Ago on 02 Apr 2025
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 13 Mar 2025
Confirmation Statement With No Updates
1 Year Ago on 17 Dec 2024
Termination Director Company With Name Termination Date
1 Year Ago on 27 Sep 2024
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 28 Mar 2024
Confirmation Statement With No Updates
2 Years Ago on 13 Dec 2023
Accounts With Accounts Type Total Exemption Full
3 Years Ago on 20 Mar 2023
Confirmation Statement With No Updates
3 Years Ago on 10 Jan 2023
Termination Director Company With Name Termination Date
3 Years Ago on 08 Dec 2022
Termination Director Company With Name Termination Date
3 Years Ago on 30 Nov 2022
Accounts With Accounts Type Total Exemption Full
4 Years Ago on 10 Mar 2022
Confirmation Statement With No Updates
4 Years Ago on 07 Jan 2022
Appoint Person Director Company With Name Date
4 Years Ago on 22 Dec 2021
Termination Director Company With Name Termination Date
4 Years Ago on 14 Dec 2021
Accounts With Accounts Type Total Exemption Full
5 Years Ago on 24 Mar 2021
Confirmation Statement With No Updates
5 Years Ago on 17 Dec 2020
Confirmation Statement With No Updates
6 Years Ago on 13 Jan 2020
Accounts With Accounts Type Small
6 Years Ago on 05 Dec 2019
Legacy
7 Years Ago on 21 May 2019
Notification Of A Person With Significant Control
7 Years Ago on 11 Apr 2019
Cessation Of A Person With Significant Control
7 Years Ago on 11 Apr 2019
Confirmation Statement With Updates
7 Years Ago on 20 Dec 2018
Accounts With Accounts Type Full
7 Years Ago on 18 Dec 2018
Mortgage Satisfy Charge Full
7 Years Ago on 07 Sep 2018
Mortgage Satisfy Charge Full
7 Years Ago on 07 Sep 2018
People
Officers7
Significant control (PSC)2
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| BARRATT CORPORATE SECRETARIAL SERVICES LIMITED | corporate secretary | 25 Jun 2012 | |
| BOWEN, David Alexander | director | Nov 1967 | 16 Oct 2015 |
| BROCKLEBANK, David Michael | director | Feb 1970 | 11 Dec 2009 |
| FLINT, Natalie Jane | director | Jan 1969 | 16 Oct 2015 |
| GREGG, Campbell Johnston | director | Jun 1974 | 14 Dec 2021 |
| IWASIUK, Andrij Joseph | director | Apr 1963 | 22 Dec 2009 |
| KEELING, Sian | director | Jan 1986 | 20 Mar 2025 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Wates Group Limited | 27 Apr 2018 | |
| Wates Developments Limited | 06 Apr 2016 | |
| Bdw Trading Limited | 06 Apr 2016 |
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BARRATT CORPORATE SECRETARIAL SERVICES LIMITED is a mutual person.
BARRATT CORPORATE SECRETARIAL SERVICES LIMITED is a mutual person.
BARRATT CORPORATE SECRETARIAL SERVICES LIMITED is a mutual person.
BARRATT CORPORATE SECRETARIAL SERVICES LIMITED is a mutual person.
BARRATT CORPORATE SECRETARIAL SERVICES LIMITED is a mutual person.
BARRATT CORPORATE SECRETARIAL SERVICES LIMITED is a mutual person.
BARRATT CORPORATE SECRETARIAL SERVICES LIMITED is a mutual person.
BARRATT CORPORATE SECRETARIAL SERVICES LIMITED is a mutual person.
BARRATT CORPORATE SECRETARIAL SERVICES LIMITED is a mutual person.
BARRATT CORPORATE SECRETARIAL SERVICES LIMITED is a mutual person.
BARRATT CORPORATE SECRETARIAL SERVICES LIMITED is a mutual person.
BARRATT CORPORATE SECRETARIAL SERVICES LIMITED is a mutual person.
BARRATT CORPORATE SECRETARIAL SERVICES LIMITED is a mutual person.
BARRATT CORPORATE SECRETARIAL SERVICES LIMITED is a mutual person.
BARRATT CORPORATE SECRETARIAL SERVICES LIMITED is a mutual person.
BARRATT CORPORATE SECRETARIAL SERVICES LIMITED is a mutual person.
BARRATT CORPORATE SECRETARIAL SERVICES LIMITED is a mutual person.
BARRATT CORPORATE SECRETARIAL SERVICES LIMITED is a mutual person.
BARRATT CORPORATE SECRETARIAL SERVICES LIMITED is a mutual person.
BARRATT CORPORATE SECRETARIAL SERVICES LIMITED is a mutual person.
BARRATT CORPORATE SECRETARIAL SERVICES LIMITED is a mutual person.
BARRATT CORPORATE SECRETARIAL SERVICES LIMITED is a mutual person.
BARRATT CORPORATE SECRETARIAL SERVICES LIMITED is a mutual person.
BARRATT CORPORATE SECRETARIAL SERVICES LIMITED is a mutual person.
BARRATT CORPORATE SECRETARIAL SERVICES LIMITED is a mutual person.
BARRATT CORPORATE SECRETARIAL SERVICES LIMITED is a mutual person.
BARRATT CORPORATE SECRETARIAL SERVICES LIMITED is a mutual person.
BARRATT CORPORATE SECRETARIAL SERVICES LIMITED is a mutual person.
BARRATT CORPORATE SECRETARIAL SERVICES LIMITED is a mutual person.
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BOWEN, David Alexander, BROCKLEBANK, David Michael, FLINT, Natalie Jane are mutual persons.
BOWEN, David Alexander, BROCKLEBANK, David Michael, FLINT, Natalie Jane are mutual persons.
BOWEN, David Alexander, BROCKLEBANK, David Michael, FLINT, Natalie Jane are mutual persons.
BOWEN, David Alexander, BROCKLEBANK, David Michael, FLINT, Natalie Jane are mutual persons.
BOWEN, David Alexander, BROCKLEBANK, David Michael, FLINT, Natalie Jane are mutual persons.
BOWEN, David Alexander, BROCKLEBANK, David Michael, FLINT, Natalie Jane are mutual persons.
BOWEN, David Alexander, FLINT, Natalie Jane are mutual persons.
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BOWEN, David Alexander, BROCKLEBANK, David Michael, FLINT, Natalie Jane are mutual persons.
BOWEN, David Alexander, BROCKLEBANK, David Michael, FLINT, Natalie Jane are mutual persons.
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Menna Overview
Here’s a quick overview of DWH/WATES (THAME) LIMITED 👀 — a Coalville, Leicestershire based business that started in 2009.