WATES CONSTRUCTION LIMITED
WATES CONSTRUCTION LIMITED is an active private limited company, incorporated on 15 January 1986. The nature of the business is Construction of commercial buildings. The company's registered office is on Station Approach, Leatherhead. The company's accounts were last made up to 31 December 2022, are next due on 30 September 2024, and fall under the accounts category: Group. WATES CONSTRUCTION LIMITED has no previous names. The company has 12 mortgage charges, none of which are outstanding.
Company Information
| Company Number | 01977948 |
|---|---|
| Company Category | Private Limited Company |
| Company Status | Active |
| Incorporation Date | 15/01/1986 |
| Country of Origin | United Kingdom |
Registered Office
| Address Line 1 | WATES HOUSE |
|---|---|
| Address Line 2 | STATION APPROACH |
| Post Town | LEATHERHEAD |
| County | SURREY |
| Postcode | KT22 7SW |
Accounts
| Accounting Reference Date | 31st December |
|---|---|
| Accounts Next Due Date | 30/09/2024 |
| Accounts Last Made Up Date | 31/12/2022 |
| Accounts Category | GROUP |
Confirmation Statement
| Next Due Date | 23/06/2024 |
|---|---|
| Last Made Up Date | 09/06/2023 |
Return
| Next Due Date | 07/07/2017 |
|---|---|
| Last Made Up Date | 09/06/2016 |
Mortgages
| Number of Mortgage Charges | 12 |
|---|---|
| Number of Outstanding Charges | 0 |
| Number of Satisfied Charges | 12 |
| Number of Partially Satisfied Charges | 0 |
Nature of Business (SIC Codes)
41201 - Construction of commercial buildings
Company Name History
From incorporation onwards:
WATES CONSTRUCTION LIMITED
Directors
(The company's officers)
MR STEPHEN JAMES BEECHEY
(~55 year old British national)
WATES HOUSE STATION APPROACH, LEATHERHEAD, SURREY, KT22 7SW
- Current Director
- Gives occupation as GROUP STRATEGY DIRECTOR
- Usually resident in UNITED KINGDOM
Appointed on 17/10/2016
MS HELEN PATRICIA BUNCH
(~58 year old British national)
WATES HOUSE STATION APPROACH, LEATHERHEAD, SURREY, KT22 7SW, UNITED KINGDOM
- Current Director
- Gives occupation as GROUP STRATEGIC DIRECTOR
- Usually resident in UNITED KINGDOM
Appointed on 01/04/2010
MR PAUL CHANDLER
(~60 year old British national)
WATES HOUSE STATION APPROACH, LEATHERHEAD, SURREY, KT22 7SW
- Current Director
- Gives occupation as CONSTRUCTION GROUP MD
- Usually resident in ENGLAND
Appointed on 24/08/2017
MR PAUL CHRISTOPHER GRIFFIN
(~39 year old Irish national)
WATES HOUSE STATION APPROACH, LEATHERHEAD, SURREY, KT22 7SW
- Current Director
- Gives occupation as COMMERCIAL DIRECTOR
- Usually resident in ENGLAND
Appointed on 24/05/2023
MR DAVID KEIR EWART MORGAN
(~49 year old British national)
WATES HOUSE STATION APPROACH, LEATHERHEAD, SURREY, KT22 7SW
- Current Director
- Gives occupation as MANAGING DIRECTOR
- Usually resident in ENGLAND
Appointed on 10/11/2017
MR SIMON JAMES POTTER
(~61 year old British national)
WATES HOUSE STATION APPROACH, LEATHERHEAD, SURREY, KT22 7SW
- Current Director
- Gives occupation as GROUP COMMERCIAL DIRECTOR
- Usually resident in ENGLAND
Appointed on 26/07/2018
MR PAUL CAMPBELL ROWAN
(~60 year old British national)
WATES HOUSE STATION APPROACH, LEATHERHEAD, SURREY, KT22 7SW
- Current Director
- Gives occupation as GROUP HR DIRECTOR
- Usually resident in ENGLAND
Appointed on 31/12/2015
MRS EMILY TATE
(~38 year old British national)
WATES HOUSE STATION APPROACH, LEATHERHEAD, SURREY, KT22 7SW
- Current Director
- Gives occupation as FINANCE DIRECTOR
- Usually resident in ENGLAND
Appointed on 24/05/2023
MR PHILIP MICHAEL WAINWRIGHT
(British national)
WATES HOUSE STATION APPROACH, LEATHERHEAD, SURREY, KT22 7SW
- Current Director
- Gives occupation as CHIEF FINANCIAL OFFICER
- Usually resident in UNITED KINGDOM
Appointed on 03/12/2018
MR PHILIP MICHAEL WAINWRIGHT
WATES HOUSE STATION APPROACH, LEATHERHEAD, SURREY, KT22 7SW
- Current Secretary
Appointed on 03/12/2018
Connections
(Shared officers)
- MR PHILIP MICHAEL WAINWRIGHT
ASPEN GROVE (RUMNEY) RESIDENTS MANAGEMENT COMPANY LIMITED
- MISS HELEN PATRICIA BUNCH
- MR PHILIP MICHAEL WAINWRIGHT
BUTLERS CRESCENT (DUDLEY) ESTATE MANAGEMENT COMPANY LIMITED
- MR PHILIP MICHAEL WAINWRIGHT
CAE CELYN ESTATE MANAGEMENT COMPANY LIMITED
- MR PAUL CHANDLER
CONSTRUCTION SKILLS CERTIFICATION SCHEME LIMITED
- MR STEPHEN JAMES BEECHEY
- MR DAVID KEIR EWART MORGAN
DAEDALUS VILLAGE (EAST AND WEST) ESTATE MANAGEMENT COMPANY LIMITED
- MISS HELEN PATRICIA BUNCH
FOXGLOVE COURT (PENYLAN) RESIDENTS MANAGEMENT COMPANY LIMITED
- MISS HELEN PATRICIA BUNCH
- MR DAVID KEIR EWART MORGAN
Source: Companies House
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
WATES CONSTRUCTION LIMITED: Maps
Maps show the location of the postcode of the registered office, KT22 7SW.
Map of WATES CONSTRUCTION LIMITED at local scale
Map of WATES CONSTRUCTION LIMITED at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)
More Companies in KT22 7SW
Other companies with registered offices in KT22 7SW:
Source: Companies House
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
- Contains OS data © Crown copyright and database right (2024)
- Contains Royal Mail data © Royal Mail copyright and Database right (2024)
- Contains National Statistics data © Crown copyright and database right (2024)
- Data produced by Land Registry © Crown copyright (2024)
- Contains Environment Agency data licensed under the Open Government Licence v3.0
- Everything else © GetTheData Publishing Limited (2024)
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Company Number: 11075184 · Registered in England and Wales.
Registered Office: Advantage, 87 Castle Street, Reading, Berkshire, England, RG1 7SN
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