Wates Maintenance Services LTD
Extended Company Report with Annual Accounts Includeslatest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Apr 2, 2015)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
WATES CONSTRUCTION (1986) LIMITED
Company type Private Limited Company , Active Company Number 00316928 Record last updated Sunday, August 21, 2022 3:16:24 PM UTC Official Address Wates House Station Approach Leatherhead Surrey Kt227sw North, Leatherhead North There are 102 companies registered at this street
Postal Code KT227SW Sector Construction of commercial buildings
Visits Document Type Publication date Download link Registry Aug 16, 2022 Resignation of one Director (a man) Registry Dec 3, 2018 Appointment of a man as Chief Financial Officer and Director Registry Dec 3, 2018 Resignation of one Secretary (a man) Registry Jul 26, 2018 Appointment of a man as Group Commercial Director and Director Registry Jul 25, 2018 Resignation of one Director (a man) Registry Nov 10, 2017 Appointment of a man as Director and Managing Director Registry Nov 10, 2017 Resignation of one Chief Executive Officer and one Director (a man) Registry Oct 17, 2016 Appointment of a man as Director and Chief Executive Officer Registry Jun 14, 2016 Annual return Financials Apr 20, 2016 Annual accounts Registry Apr 20, 2016 Consoli accounts of parent company for subsidiary company period ending Registry Apr 6, 2016 Appointment of a person as Individual Or Entity With Right To Appoint And Remove Directors, Individual Or Entity With More Than 75% Of Voting Rights and Shareholder (Above 75%) Registry Feb 11, 2016 Audit exemption statement of guarantee by parent company for period ending Registry Feb 11, 2016 Notice of agreement to exemption from audit of accounts for period ending Registry Jan 8, 2016 Appointment of a man as Secretary Registry Jan 7, 2016 Appointment of a man as Director Registry Jan 7, 2016 Resignation of one Director Registry Jan 7, 2016 Resignation of one Secretary Registry Jan 4, 2016 Appointment of a man as Director and Chief Financial Officer Registry Jun 10, 2015 Annual return Financials Apr 2, 2015 Annual accounts Registry Mar 31, 2015 Consoli accounts of parent company for subsidiary company period ending Registry Dec 10, 2014 Notice of agreement to exemption from audit of accounts for period ending Registry Dec 10, 2014 Audit exemption statement of guarantee by parent company for period ending Registry Nov 5, 2014 Change of particulars for director Registry Jun 18, 2014 Annual return Registry May 15, 2014 Change of particulars for director Financials Apr 4, 2014 Annual accounts Registry Mar 21, 2014 Consoli accounts of parent company for subsidiary company period ending Registry Feb 18, 2014 Change of particulars for director Registry Nov 21, 2013 Notice of agreement to exemption from audit of accounts for period ending Registry Nov 21, 2013 Audit exemption statement of guarantee by parent company for period ending Financials Aug 23, 2013 Annual accounts Registry Aug 23, 2013 Consoli accounts of parent company for subsidiary company period ending Registry Jul 29, 2013 Annual return Registry May 8, 2013 Notice of agreement to exemption from audit of accounts for period ending Registry Dec 24, 2012 Audit exemption statement of guarantee by parent company for period ending Registry Jul 4, 2012 Annual return Registry Apr 16, 2012 Appointment of a man as Director Registry Apr 13, 2012 Appointment of a man as Group Commercial Director and Director Registry Apr 13, 2012 Resignation of one Director Financials Mar 16, 2012 Annual accounts Registry Jul 22, 2011 Miscellaneous document Registry Jul 15, 2011 Miscellaneous document 3169... Registry Jul 8, 2011 Annual return Financials Mar 11, 2011 Annual accounts Registry Jan 11, 2011 Change of particulars for director Registry Jun 14, 2010 Annual return Financials Mar 23, 2010 Annual accounts Registry Jan 6, 2010 Change of particulars for director Registry Jan 6, 2010 Change of particulars for director 3169... Registry Jan 6, 2010 Change of particulars for director Registry Jan 6, 2010 Change of particulars for secretary Registry Sep 3, 2009 Notice of change of directors or secretaries or in their particulars Registry Jun 23, 2009 Annual return Financials Mar 28, 2009 Annual accounts Registry Jul 21, 2008 Annual return Registry Jul 21, 2008 Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place Registry Jul 21, 2008 Register of members Registry Jul 21, 2008 Change in situation or address of registered office Financials Apr 23, 2008 Annual accounts Registry Jan 23, 2008 Resignation of a secretary Registry Jan 23, 2008 Appointment of a secretary Registry Dec 31, 2007 Two appointments: 2 men Registry Dec 10, 2007 Notice of change of directors or secretaries or in their particulars Registry Jun 25, 2007 Annual return Registry Jun 25, 2007 Change of accounting reference date Financials May 18, 2007 Annual accounts Registry Jan 6, 2007 Appointment of a director Registry Jan 4, 2007 Resignation of a director Registry Dec 12, 2006 Resignation of one Director (a man) Registry Sep 26, 2006 Resignation of a director Registry Sep 1, 2006 Resignation of one Director (a man) Registry Jul 14, 2006 Annual return Financials Jul 11, 2006 Annual accounts Registry Jun 22, 2006 Appointment of a secretary Registry Jun 22, 2006 Resignation of a secretary Registry May 30, 2006 Resignation of 2 people: one Company Director and one Secretary (a man) Registry Jul 9, 2005 Annual return Financials May 26, 2005 Annual accounts Registry Feb 18, 2005 Appointment of a director Registry Feb 16, 2005 Resignation of a director Registry Feb 1, 2005 Two appointments: 2 men Registry Dec 16, 2004 Appointment of a director Registry Dec 16, 2004 Appointment of a director 3169... Registry Dec 15, 2004 Resignation of a director Registry Dec 15, 2004 Resignation of a director 3169... Registry Nov 8, 2004 Three appointments: 3 men Financials Aug 24, 2004 Annual accounts Registry Jun 25, 2004 Annual return Registry Feb 23, 2004 Appointment of a director Registry Feb 12, 2004 Resignation of a director Registry Jan 16, 2004 Resignation of one Company Director and one Director (a man) Registry Nov 25, 2003 Miscellaneous document Registry Jul 7, 2003 Resignation of a director Registry Jul 6, 2003 Change in situation or address of registered office Registry Jul 5, 2003 Annual return Registry Jun 30, 2003 Resignation of one Company Director and one Director (a man) Financials Jun 20, 2003 Annual accounts Registry Dec 5, 2002 Notice of change of directors or secretaries or in their particulars
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