Wates Homes (warsash) Limited. net worth, address, company information. Free

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Wates Homes (Warsash) Limited (reg no 05511852) is a private limited company legally formed on 2005-07-18. This enterprise is located at Wates House, Station Approach, Leatherhead KT22 7SW. Wates Homes (Warsash) Limited is operating under Standard Industrial Classification: 41100 which stands for "development of building projects".

Company details

Name	Wates Homes (warsash) Limited
Number	05511852
Date of Incorporation:	2005/07/18
End of financial year:	31 December
Address:	Wates House, Station Approach, Leatherhead, KT22 7SW
SIC code:	41100 - Development of building projects

As for the 4 directors that can be found in the aforementioned business, we can name: Philip W. (appointed on 12 December 2022), David B. (appointment date: 22 October 2015), David B. (appointed on 18 July 2005). The Companies House lists 1 person of significant control - Wates Developments Limited, a business that can be found at Station Approach, KT22 7SW Leatherhead, Surrey. The corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights, has substantial control or influence.

Directors

People with significant control

Wates Developments Limited

6 April 2016

Address	Wates House Station Approach, Leatherhead, Surrey, KT22 7SW, England
Legal authority	Companies Act
Legal form	Liability Limited By Shares
Country registered	England & Wales
Place registered	Registrar Of Companies
Registration number	441484
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors significiant influence or control

Filings

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(AA) Accounts for a dormant company made up to 2022-12-31 filed on: 15th, April 2023 \| accounts	Free Download (4 pages)

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(AA) Accounts for a dormant company made up to 2022-12-31 filed on: 15th, April 2023 \| accounts	Free Download (4 pages)
(AP01) New director was appointed on 2022-12-12 filed on: 20th, December 2022 \| officers	Free Download (2 pages)
(TM01) Director's appointment was terminated on 2022-08-16 filed on: 19th, August 2022 \| officers	Free Download (1 page)
(AA) Accounts for a dormant company made up to 2021-12-31 filed on: 28th, March 2022 \| accounts	Free Download (5 pages)
(AA) Accounts for a dormant company made up to 2020-12-31 filed on: 7th, April 2021 \| accounts	Free Download (5 pages)
(AA) Accounts for a dormant company made up to 2019-12-31 filed on: 18th, June 2020 \| accounts	Free Download (4 pages)
(TM01) Director's appointment was terminated on 2019-11-15 filed on: 2nd, December 2019 \| officers	Free Download (1 page)
(AA) Accounts for a dormant company made up to 2018-12-31 filed on: 29th, March 2019 \| accounts	Free Download (4 pages)
(TM02) Termination of appointment as a secretary on 2018-12-03 filed on: 10th, December 2018 \| officers	Free Download (1 page)
(AA) Accounts for a dormant company made up to 2017-12-31 filed on: 19th, March 2018 \| accounts	Free Download (4 pages)
(AA) Accounts for a dormant company made up to 2016-12-31 filed on: 27th, March 2017 \| accounts	Free Download (4 pages)
(AA) Accounts for a dormant company made up to 2015-12-31 filed on: 29th, March 2016 \| accounts	Free Download (4 pages)
(AP03) Appointment (date: 2016-01-04) of a secretary filed on: 7th, January 2016 \| officers	Free Download (2 pages)
(AP01) New director was appointed on 2016-01-04 filed on: 7th, January 2016 \| officers	Free Download (2 pages)
(TM02) Termination of appointment as a secretary on 2016-01-04 filed on: 7th, January 2016 \| officers	Free Download (1 page)
(TM01) Director's appointment was terminated on 2016-01-04 filed on: 7th, January 2016 \| officers	Free Download (1 page)
(TM01) Director's appointment was terminated on 2015-10-22 filed on: 2nd, November 2015 \| officers	Free Download (1 page)
(AP01) New director was appointed on 2015-10-22 filed on: 2nd, November 2015 \| officers	Free Download (2 pages)
(AR01) Annual return with full list of company shareholders, made up to 2015-07-18 filed on: 20th, July 2015 \| annual return	Free Download (5 pages)
(AA) Accounts for a dormant company made up to 2014-12-31 filed on: 25th, March 2015 \| accounts	Free Download (5 pages)
(CH01) On 2014-08-20 director's details were changed filed on: 9th, September 2014 \| officers	Free Download (2 pages)
(AR01) Annual return with full list of company shareholders, made up to 2014-07-18 filed on: 22nd, July 2014 \| annual return	Free Download (5 pages)
(SH01) Statement of Capital on 2014-07-22: 100.00 GBP capital
(CH01) On 2014-06-26 director's details were changed filed on: 26th, June 2014 \| officers	Free Download (2 pages)
(AA) Accounts for a dormant company made up to 2013-12-31 filed on: 21st, March 2014 \| accounts	Free Download (5 pages)
(AP01) New director was appointed on 2013-11-18 filed on: 18th, November 2013 \| officers	Free Download (2 pages)
(AR01) Annual return with full list of company shareholders, made up to 2013-07-18 filed on: 14th, August 2013 \| annual return	Free Download (5 pages)
(AA) Accounts for a dormant company made up to 2012-12-31 filed on: 19th, March 2013 \| accounts	Free Download (5 pages)
(AR01) Annual return with full list of company shareholders, made up to 2012-07-18 filed on: 31st, July 2012 \| annual return	Free Download (5 pages)
(AA) Accounts for a dormant company made up to 2011-12-31 filed on: 27th, March 2012 \| accounts	Free Download (5 pages)
(AR01) Annual return with full list of company shareholders, made up to 2011-07-18 filed on: 26th, July 2011 \| annual return	Free Download (4 pages)
(AA) Accounts for a dormant company made up to 2010-12-31 filed on: 30th, March 2011 \| accounts	Free Download (8 pages)
(CH01) On 2010-12-22 director's details were changed filed on: 22nd, December 2010 \| officers	Free Download (2 pages)
(CH01) On 2010-12-22 director's details were changed filed on: 22nd, December 2010 \| officers	Free Download (2 pages)
(CH01) On 2010-12-22 director's details were changed filed on: 22nd, December 2010 \| officers	Free Download (2 pages)
(CH01) On 2010-12-22 director's details were changed filed on: 22nd, December 2010 \| officers	Free Download (2 pages)
(AR01) Annual return with full list of company shareholders, made up to 2010-07-18 filed on: 9th, August 2010 \| annual return	Free Download (4 pages)
(AA) Full accounts data made up to 2009-12-31 filed on: 22nd, April 2010 \| accounts	Free Download (9 pages)
(CH03) On 2010-01-05 secretary's details were changed filed on: 5th, January 2010 \| officers	Free Download (1 page)
(CH01) On 2010-01-05 director's details were changed filed on: 5th, January 2010 \| officers	Free Download (2 pages)
(CH01) On 2010-01-05 director's details were changed filed on: 5th, January 2010 \| officers	Free Download (2 pages)
(CH01) On 2010-01-05 director's details were changed filed on: 5th, January 2010 \| officers	Free Download (2 pages)
(CH01) On 2010-01-05 director's details were changed filed on: 5th, January 2010 \| officers	Free Download (2 pages)
(363a) Period up to 2009-08-06 - Annual return with full member list filed on: 6th, August 2009 \| annual return	Free Download (4 pages)
(AA) Full accounts data made up to 2008-12-31 filed on: 31st, March 2009 \| accounts	Free Download (9 pages)
(363a) Period up to 2008-08-11 - Annual return with full member list filed on: 11th, August 2008 \| annual return	Free Download (4 pages)
(190) Location of debenture register filed on: 11th, August 2008 \| address	Free Download (1 page)
(353) Location of register of members filed on: 11th, August 2008 \| address	Free Download (1 page)
(287) Registered office changed on 11/08/2008 from wates house, station approach leatherhead surrey KT22 7SW filed on: 11th, August 2008 \| address	Free Download (1 page)
(AA) Full accounts data made up to 2007-12-31 filed on: 2nd, May 2008 \| accounts	Free Download (9 pages)
(288b) On 2008-01-24 Secretary resigned filed on: 24th, January 2008 \| officers	Free Download (1 page)
(288a) On 2008-01-24 New secretary appointed filed on: 24th, January 2008 \| officers	Free Download (1 page)
(288b) On 2008-01-24 Secretary resigned filed on: 24th, January 2008 \| officers	Free Download (1 page)
(288a) On 2008-01-24 New secretary appointed filed on: 24th, January 2008 \| officers	Free Download (1 page)
(288b) On 2007-10-16 Director resigned filed on: 16th, October 2007 \| officers	Free Download (1 page)
(288a) On 2007-10-16 New director appointed filed on: 16th, October 2007 \| officers	Free Download (1 page)
(288b) On 2007-10-16 Director resigned filed on: 16th, October 2007 \| officers	Free Download (1 page)
(288a) On 2007-10-16 New director appointed filed on: 16th, October 2007 \| officers	Free Download (1 page)
(363a) Period up to 2007-08-08 - Annual return with full member list filed on: 8th, August 2007 \| annual return	Free Download (3 pages)
(363a) Period up to 2007-08-08 - Annual return with full member list filed on: 8th, August 2007 \| annual return	Free Download (3 pages)
(AA) Full accounts data made up to 2006-12-31 filed on: 18th, May 2007 \| accounts	Free Download (10 pages)
(AA) Full accounts data made up to 2006-12-31 filed on: 18th, May 2007 \| accounts	Free Download (10 pages)
(288c) Director's particulars changed filed on: 12th, September 2006 \| officers	Free Download (1 page)
(288c) Director's particulars changed filed on: 12th, September 2006 \| officers	Free Download (1 page)
(288c) Director's particulars changed filed on: 31st, August 2006 \| officers	Free Download (1 page)
(288c) Director's particulars changed filed on: 31st, August 2006 \| officers	Free Download (1 page)
(363a) Period up to 2006-08-31 - Annual return with full member list filed on: 31st, August 2006 \| annual return	Free Download (6 pages)
(363a) Period up to 2006-08-31 - Annual return with full member list filed on: 31st, August 2006 \| annual return	Free Download (6 pages)
(288a) On 2006-06-22 New secretary appointed filed on: 22nd, June 2006 \| officers	Free Download (1 page)
(288b) On 2006-06-22 Secretary resigned filed on: 22nd, June 2006 \| officers	Free Download (1 page)
(288b) On 2006-06-22 Secretary resigned filed on: 22nd, June 2006 \| officers	Free Download (1 page)
(288a) On 2006-06-22 New secretary appointed filed on: 22nd, June 2006 \| officers	Free Download (1 page)
(288b) On 2006-02-09 Director resigned filed on: 9th, February 2006 \| officers	Free Download (1 page)
(288a) On 2006-02-09 New director appointed filed on: 9th, February 2006 \| officers	Free Download (3 pages)
(288a) On 2006-02-09 New director appointed filed on: 9th, February 2006 \| officers	Free Download (3 pages)
(288b) On 2006-02-09 Director resigned filed on: 9th, February 2006 \| officers	Free Download (1 page)
(225) Accounting reference date extended from 31/07/06 to 31/12/06 filed on: 31st, January 2006 \| accounts	Free Download (1 page)
(225) Accounting reference date extended from 31/07/06 to 31/12/06 filed on: 31st, January 2006 \| accounts	Free Download (1 page)
(NEWINC) Incorporation filed on: 18th, July 2005 \| incorporation	Free Download (17 pages)
(NEWINC) Incorporation filed on: 18th, July 2005 \| incorporation	Free Download (17 pages)

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