Wates Group Limited
- Active
- Holding
- 41 years
- Virtual address
- 11 directors
- 3 owners
- Family business
Company status
Company size
Company incorporated on June 14, 1984
53 companies registered at the address, more than 9
11 directors
3 owners. It is not exhaustive, as only owners with more than twenty five percent of shares are published.
Family business
Field of Operation
Activities of construction holding companies
64203
4931 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 three owners or PSCs, 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.
Owners & PSC
-
Individual
- 9 years
- 1
- 25%+
-
Resident of United Kingdom
Started on 2016-04-06
Also participates in 1 other companies.
Ownership of voting rights - More than 25% but not more than 50%
-
Individual
- 9 years
- 25%+
-
Resident of United Kingdom
Started on 2016-04-06
Ownership of voting rights - More than 25% but not more than 50%
-
Individual
- 9 years
- 25%+
-
Resident of United Kingdom
Started on 2016-04-06
Ownership of voting rights - More than 25% but not more than 50%, Ownership of shares – More than 25% but not more than 50%
Managers
-
Individual
- 1 year
-
Resident of United Kingdom
Started on 2023-10-01
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
- 2 years
-
Resident of United Kingdom
Started on 2023-02-20
Chief executive
Chief executive
-
Individual
- 6 years
- 6
-
Resident of United Kingdom
Started on 2018-12-03
Also participates in 6 other companies.
Secretary
Secretary
-
Individual
- 6 years
- 81
-
Resident of United Kingdom
Started on 2018-12-03
Also participates in 81 other companies.
Chief financial officer
Chief financial officer
See other directors
Last reports
Download the last financial report
The latest financial report submitted three months ago.
Download the last confirmation report
May contain a full shareholders list.
The latest confirmation statement submitted one month ago.
The latest confirmation statement submitted one month ago.
* may contain a full shareholder list
Last news
-
Confirmation statement made on 2025-05-30 with no updatesDownload 3 pages pdf report
-
Group of companies' accounts made up to 2024-12-31Download 204 pages pdf report
-
Director's details changed for Mr Eoghan Pol O'lionaird on 2023-11-01Download 2 pages pdf report
See all events
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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