Wates Group Limited
- Active
- Holding
- 41 years
- Virtual address
- 11 directors
- No owners
- Leatherhead
Company status
Company size
Company incorporated on June 14, 1984
53 companies registered at the address, more than 9
11 directors
No owners reported, probably one of them is in the directors list
Company is located in Leatherhead
Field of Operation
Activities of construction holding companies
64203
5074 companies
SIC CODE 64203. Standard Industrial Classification (SIC) codes are used to classify the business activities of companies.
Summary
Wates Group Limited is a private limited company registered in England/Wales with the registration number 01824828. The company was founded forty one years ago on June 14, 1984, 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 activities of construction holding companies industries. Officially, it has not published owners as their shares less than twenty five percent for each shareholder. It has eleven 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.
Managers
-
Individual
- 2 years
- 1
-
Resident of United Kingdom
Started on 2023-10-01
Also participates in 1 other companies.
Non-executive director
Non-executive director
-
Individual
- 2 years
- 5
-
Resident of United Kingdom
Started on 2023-07-03
Also participates in 5 other companies.
Non-executive director
Non-executive director
-
Individual
- 3 years
- 1
-
Resident of United Kingdom
Started on 2023-02-20
Also participates in 1 other companies.
Chief executive
Chief executive
-
Individual
- 7 years
- 7
-
Resident of United Kingdom
Started on 2018-12-03
Also participates in 7 other companies.
Secretary
Secretary
-
Individual
- 7 years
- 82
-
Resident of United Kingdom
Started on 2018-12-03
Also participates in 82 other companies.
Chief financial officer
Chief financial officer
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 two months ago.
The latest confirmation statement submitted two months ago.
* may contain a full shareholder list
Last news
-
ResolutionsDownload 3 pages pdf report
-
Statement of capital on 2026-01-01Download 14 pages pdf report
-
Cessation of Charles William Randag Wates as a person with significant control on 2026-01-01Download 1 page pdf report
Wates Group Limited controls
Owns & Controls
-
Corporate
- 2 years
- 75%+
-
Resident of United Kingdom
Started on 2023-07-18
Right to appoint or remove directors, Ownership of voting rights - 75% or more, Ownership of shares – 75% or more
-
Corporate
- 4 years
- 75%+
-
Resident of United Kingdom
Started on 2021-06-29
Right to appoint or remove directors, Ownership of voting rights - 75% or more, Ownership of shares – 75% or more
-
Corporate
- 4 years
- 75%+
-
Resident of United Kingdom
Started on 2021-06-14
Right to appoint or remove directors, Ownership of voting rights - 75% or more, Ownership of shares – 75% or more
-
Corporate
- 4 years
- 75%+
-
Resident of United Kingdom
Started on 2021-06-14
Right to appoint or remove directors, Ownership of voting rights - 75% or more, Ownership of shares – 75% or more
-
Corporate
- 4 years
- 25%+
-
Resident of United Kingdom
Started on 2021-04-12
Right to surplus assets - More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50%
Manages
-
Corporate
- 4 years
-
Resident of United Kingdom
Started on 2021-04-12
LLP Designated Member
LLP Designated Member
-
Corporate
- 7 years
-
Resident of United Kingdom
Started on 2018-05-24
LLP Designated Member
LLP Designated Member
-
Corporate
- 7 years
-
Resident of United Kingdom
Started on 2018-05-24
LLP Designated Member
LLP Designated Member
-
Corporate
- 7 years
-
Resident of United Kingdom
Started on 2018-05-24
LLP Designated Member
LLP Designated Member
-
Corporate
- 7 years
-
Resident of United Kingdom
Started on 2018-05-24
LLP Designated Member
LLP Designated Member
FAQ about Wates Group Limited
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