Wates Construction Limited
- Active
- Holding
- Holding
- 40 years
- Virtual address
- 9 directors
- 1 owner
- Leatherhead
Company status
Company size
Controlled by corporate entities
Company incorporated on January 15, 1986
53 companies registered at the address, more than 9
9 directors
The directors list was changed 5 months ago, a good sign to sell them something.
The directors list was changed 5 months ago, a good sign to sell them something.
1 owner. It is not exhaustive, as only owners with more than twenty five percent of shares are published.
Company is located in Leatherhead
Field of Operation
Construction of commercial buildings
41201
44858 companies
SIC CODE 41201. Standard Industrial Classification (SIC) codes are used to classify the business activities of companies.
Summary
Wates Construction Limited is a private limited company registered in England/Wales with the registration number 01977948. The company was founded forty years ago on January 15, 1986, and registered at KT22 7SW, Leatherhead, Surrey, Wates House, Station Approach. The address is probably virtual as fifty three companes registered at the same address. Its status is active. The company operates in the construction of commercial buildings industries. Officially, it has one owner or PSCs, nine directors and no number of employees published.
It's a holding company.
WARNING:The numbers have been rounded for simplicity and may be inaccurate.Please, refer to the latest financial report for verification.
Owners & PSC
-
Corporate
- 9 years
- 9
- 75%+
-
Resident of United Kingdom
Started on 2016-04-06
Also participates in 9 other companies.
Right to appoint or remove directors, Ownership of voting rights - 75% or more, Ownership of shares – 75% or more
Managers
-
Individual
- 5 months
- 16
-
Resident of United Kingdom
Started on 2025-09-01
Also participates in 16 other companies.
Chief commercial officer
Chief commercial officer
-
Individual
- 6 months
- 19
-
Resident of United Kingdom
Started on 2025-08-27
Also participates in 19 other companies.
Group strategy director
Group strategy director
-
Individual
- 1 year
- 16
-
Resident of United Kingdom
Started on 2025-02-03
Also participates in 16 other companies.
Commercial director
Commercial director
-
Individual
- 1 year
- 2
-
Resident of United Kingdom
Started on 2024-05-01
Also participates in 2 other companies.
Managing director
Managing director
-
Individual
- 2 years
- 1
-
Resident of United Kingdom
Started on 2023-05-24
Also participates in 1 other companies.
Finance director
Finance director
See other directors
Last reports
Download the last financial report
The latest financial report submitted ten months ago.
Download the last confirmation report
May contain a full shareholders list.
The latest confirmation statement submitted eight months ago.
The latest confirmation statement submitted eight months ago.
* may contain a full shareholder list
Last news
-
Appointment of Mr Patrick Joseph Fitzgerald as a director on 2025-09-01Download 2 pages pdf report
-
Appointment of Mr Nicholas Thomas Drucquer Jones as a director on 2025-08-27Download 2 pages pdf report
-
Termination of appointment of Paul Campbell Rowan as a director on 2025-07-31Download 1 page pdf report
Wates Construction Limited controls
Owns & Controls
-
Corporate
- 1 year
- 75%+
-
Resident of United Kingdom
Started on 2024-11-01
Right to appoint or remove directors, Ownership of voting rights - 75% or more, Ownership of shares – 75% or more
-
Corporate
- 1 year
- 75%+
-
Resident of United Kingdom
Started on 2024-09-24
Right to appoint or remove directors, Ownership of voting rights - 75% or more, Ownership of shares – 75% or more
-
Corporate
- 1 year
- 75%+
-
Resident of United Kingdom
Started on 2024-05-30
Right to appoint or remove directors, Ownership of voting rights - 75% or more
-
Corporate
- 4 years
- 75%+
-
Resident of United Kingdom
Started on 2021-11-02
Right to appoint or remove directors, Ownership of voting rights - 75% or more
-
Corporate
- 4 years
- 75%+
-
Resident of United Kingdom
Started on 2021-08-12
Right to appoint or remove directors, Ownership of voting rights - 75% or more
Manages
-
Corporate
- 4 years
-
Resident of United Kingdom
Started on 2021-03-02
LLP Designated Member
LLP Designated Member
-
Corporate
- 7 years
-
Resident of United Kingdom
Started on 2018-04-19
LLP Designated Member
LLP Designated Member
-
Corporate
- 9 years
-
Resident of United Kingdom
Started on 2017-01-13
LLP Designated Member
LLP Designated Member
-
Corporate
- 10 years
-
Resident of United Kingdom
Started on 2016-02-12
LLP Designated Member
LLP Designated Member
FAQ about Wates Construction Limited
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