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Dato Capital United Kingdom

Third Wates Investments LTD

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Reports

Extended Company Report with Annual Accounts THIRD WATES INVESTMENTS LIMITED Extended Company Report with Annual Accounts PDF Includes financial data
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Jan 25, 2013)
  • shareholder details and share percentages
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available company phone numbers

Financials

Financial Statement (Annual Accounts) Financial Statement (Annual Accounts) Includes financial data

Details

Company type Private Limited Company, Active
Company Number 01039007
Record last updated Saturday, August 20, 2022 4:17:14 AM UTC
Official Address Wates House Station Approach Leatherhead North
There are 102 companies registered at this street
Postal Code KT227SW
Sector Other letting and operating of own or leased real estate

Charts

Visits

THIRD WATES INVESTMENTS LIMITED (United Kingdom) Page visits 2024

Directors

Document Type Publication date Download link
Registry Aug 16, 2022 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Dec 3, 2018 Appointment of a man as Director and Chief Financial Officer Appointment of a man as Director and Chief Financial Officer
Registry Dec 3, 2018 Resignation of one Secretary (a man) Resignation of one Secretary (a man)
Registry Apr 6, 2016 Appointment of a person as Shareholder (Above 75%), Individual Or Entity With More Than 75% Of Voting Rights and Individual Or Entity With Right To Appoint And Remove Directors Appointment of a person as Shareholder (Above 75%), Individual Or Entity With More Than 75% Of Voting Rights and Individual Or Entity With Right To Appoint And Remove Directors
Registry Jan 4, 2016 Appointment of a man as Secretary Appointment of a man as Secretary
Financials Jan 25, 2013 Annual accounts Annual accounts
Registry Jan 4, 2013 Annual return Annual return
Financials Feb 20, 2012 Annual accounts Annual accounts
Registry Jan 18, 2012 Annual return Annual return
Financials Jan 31, 2011 Annual accounts Annual accounts
Registry Jan 7, 2011 Annual return Annual return
Registry Dec 21, 2010 Change of particulars for director Change of particulars for director
Financials Feb 15, 2010 Annual accounts Annual accounts
Registry Jan 14, 2010 Annual return Annual return
Registry Dec 23, 2009 Change of particulars for director Change of particulars for director
Registry Dec 23, 2009 Change of particulars for secretary Change of particulars for secretary
Registry Dec 23, 2009 Change of particulars for director Change of particulars for director
Financials Feb 24, 2009 Annual accounts Annual accounts
Registry Jan 27, 2009 Annual return Annual return
Registry Jan 26, 2009 Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place
Registry Jan 26, 2009 Register of members Register of members
Registry Jan 26, 2009 Change in situation or address of registered office Change in situation or address of registered office
Financials Mar 25, 2008 Annual accounts Annual accounts
Registry Feb 4, 2008 Annual return Annual return
Registry Jan 31, 2008 Appointment of a secretary Appointment of a secretary
Registry Jan 30, 2008 Resignation of a secretary Resignation of a secretary
Financials May 18, 2007 Annual accounts Annual accounts
Registry Jan 22, 2007 Annual return Annual return
Registry Jan 18, 2007 Appointment of a director Appointment of a director
Registry Jan 4, 2007 Resignation of a director Resignation of a director
Registry Dec 12, 2006 Appointment of a man as Director and Managing Director Appointment of a man as Director and Managing Director
Financials Jul 11, 2006 Annual accounts Annual accounts
Registry Jun 22, 2006 Appointment of a secretary Appointment of a secretary
Registry Jun 22, 2006 Resignation of a secretary Resignation of a secretary
Registry Feb 9, 2006 Resignation of a director Resignation of a director
Registry Jan 26, 2006 Annual return Annual return
Financials May 26, 2005 Annual accounts Annual accounts
Registry Feb 22, 2005 Appointment of a director Appointment of a director
Registry Feb 16, 2005 Resignation of a director Resignation of a director
Registry Jan 27, 2005 Annual return Annual return
Financials Aug 24, 2004 Annual accounts Annual accounts
Registry Jan 22, 2004 Annual return Annual return
Registry Dec 2, 2003 Declaration of satisfaction in full or in part of a mortgage or charge Declaration of satisfaction in full or in part of a mortgage or charge
Registry Nov 25, 2003 Miscellaneous document Miscellaneous document
Registry Jul 21, 2003 Appointment of a director Appointment of a director
Registry Jul 21, 2003 Appointment of a director 1039... Appointment of a director 1039...
Registry Jul 7, 2003 Resignation of a director Resignation of a director
Registry Jul 6, 2003 Change in situation or address of registered office Change in situation or address of registered office
Financials Jun 17, 2003 Annual accounts Annual accounts
Registry Jan 29, 2003 Annual return Annual return
Registry Jun 26, 2002 Particulars of a mortgage or charge Particulars of a mortgage or charge
Financials Jun 6, 2002 Annual accounts Annual accounts
Registry May 21, 2002 Resignation of a secretary Resignation of a secretary
Registry May 21, 2002 Appointment of a secretary Appointment of a secretary
Registry Jan 26, 2002 Annual return Annual return
Registry Aug 1, 2001 Declaration of satisfaction in full or in part of a mortgage or charge Declaration of satisfaction in full or in part of a mortgage or charge
Financials May 29, 2001 Annual accounts Annual accounts
Registry Mar 5, 2001 Appointment of a director Appointment of a director
Registry Feb 26, 2001 Appointment of a director 1039... Appointment of a director 1039...
Registry Feb 26, 2001 Resignation of a director Resignation of a director
Registry Feb 26, 2001 Resignation of a director 1039... Resignation of a director 1039...
Registry Feb 26, 2001 Resignation of a director Resignation of a director
Registry Feb 26, 2001 Resignation of a director 1039... Resignation of a director 1039...
Registry Feb 26, 2001 Resignation of a director Resignation of a director
Registry Jan 19, 2001 Annual return Annual return
Registry Oct 16, 2000 Resignation of a secretary Resignation of a secretary
Registry Oct 5, 2000 Declaration of satisfaction in full or in part of a mortgage or charge Declaration of satisfaction in full or in part of a mortgage or charge
Financials Aug 16, 2000 Annual accounts Annual accounts
Registry Jul 11, 2000 Appointment of a secretary Appointment of a secretary
Registry Jul 11, 2000 Resignation of a secretary Resignation of a secretary
Registry Feb 4, 2000 Annual return Annual return
Financials Jul 2, 1999 Annual accounts Annual accounts
Registry Jan 31, 1999 Annual return Annual return
Financials Jun 22, 1998 Annual accounts Annual accounts
Registry Jan 12, 1998 Annual return Annual return
Financials Jun 23, 1997 Annual accounts Annual accounts
Registry Jan 8, 1997 Annual return Annual return
Financials May 10, 1996 Annual accounts Annual accounts
Registry Jan 12, 1996 Annual return Annual return
Registry Jul 13, 1995 Director resigned, new director appointed Director resigned, new director appointed
Registry Jun 23, 1995 Director resigned, new director appointed 1039... Director resigned, new director appointed 1039...
Financials Jun 9, 1995 Annual accounts Annual accounts
Registry Jan 30, 1995 Annual return Annual return
Financials Jun 23, 1994 Annual accounts Annual accounts
Registry Jun 22, 1994 Director resigned, new director appointed Director resigned, new director appointed
Registry Jan 24, 1994 Annual return Annual return
Financials Jul 8, 1993 Annual accounts Annual accounts
Registry Apr 13, 1993 Change in situation or address of registered office Change in situation or address of registered office
Registry Feb 4, 1993 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Jan 25, 1993 Annual return Annual return
Registry Jan 21, 1993 Director resigned, new director appointed Director resigned, new director appointed
Registry Jan 18, 1993 Director resigned, new director appointed 1039... Director resigned, new director appointed 1039...
Registry Dec 23, 1992 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Dec 17, 1992 Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares
Registry Dec 16, 1992 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Financials Jun 26, 1992 Annual accounts Annual accounts
Registry Feb 14, 1992 Annual return Annual return
Financials Aug 7, 1991 Annual accounts Annual accounts
Registry Jan 31, 1991 Annual return Annual return
Registry Jan 30, 1991 Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares

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