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Dato Capital United Kingdom

Wates Pfi Investments (Projects) LTD

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Reports

Full Company ReportWATES PFI INVESTMENTS (PROJECTS) LIMITED Full Company Report PDFIncludes financial data
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Aug 23, 2013)
  • all other documents available
  • 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 01978554
Record last updated Sunday, April 27, 2025 5:42:57 AM UTC
Official Address Wates House Station Approach Leatherhead North
There are 106 companies registered at this street
Locality Leatherhead North
Region Surrey, England
Postal Code KT227SW
Sector Construction of commercial buildings

Charts

Visits

WATES PFI INVESTMENTS (PROJECTS) LIMITED (United Kingdom)Page visits ©2025 https://en.datocapital.com2024-82025-12025-32025-4012

Directors

Document Type Publication date Download link
Registry Mar 31, 2025 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Feb 3, 2025 Appointment of a man as Director Appointment of a man as Director
Registry Dec 31, 2024 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Aug 16, 2022 Resignation of one Director (a man) 1978... Resignation of one Director (a man) 1978...
Registry Dec 3, 2018 Appointment of a man as Chief Financial Officer and Director Appointment of a man as Chief Financial Officer and Director
Registry Dec 3, 2018 Resignation of one Secretary (a man) Resignation of one Secretary (a man)
Registry Jul 26, 2018 Appointment of a man as Group Commercial Director and Director Appointment of a man as Group Commercial Director and Director
Registry Jul 25, 2018 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Nov 10, 2017 Resignation of one Chief Executive Officer and one Director (a man) Resignation of one Chief Executive Officer and one Director (a man)
Registry Nov 10, 2017 Appointment of a man as Managing Director and Director Appointment of a man as Managing Director and Director
Registry Oct 17, 2016 Appointment of a man as Director and Chief Executive Officer Appointment of a man as Director and Chief Executive Officer
Registry Apr 6, 2016 Appointment of a person as Shareholder (Above 75%), Individual Or Entity With Right To Appoint And Remove Directors and Individual Or Entity With More Than 75% Of Voting Rights Appointment of a person as Shareholder (Above 75%), Individual Or Entity With Right To Appoint And Remove Directors and Individual Or Entity With More Than 75% Of Voting Rights
Registry Jan 4, 2016 Appointment of a man as Secretary Appointment of a man as Secretary
Financials Aug 23, 2013 Annual accounts Annual accounts
Registry Aug 23, 2013 Consoli accounts of parent company for subsidiary company period ending Consoli accounts of parent company for subsidiary company period ending
Registry Jul 29, 2013 Annual return Annual return
Registry May 8, 2013 Notice of agreement to exemption from audit of accounts for period ending 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 Audit exemption statement of guarantee by parent company for period ending
Registry Oct 4, 2012 Statement of capital Statement of capital
Registry Oct 4, 2012 Solvency statement Solvency statement
Registry Oct 4, 2012 Statement of directors in respect of the solvency statement made in accordance with section 643 Statement of directors in respect of the solvency statement made in accordance with section 643
Registry Oct 4, 2012 Reduce issued capital 09 Reduce issued capital 09
Registry Jul 4, 2012 Annual return Annual return
Registry Apr 16, 2012 Appointment of a man as Director Appointment of a man as Director
Registry Apr 16, 2012 Resignation of one Director Resignation of one Director
Registry Apr 13, 2012 Appointment of a man as Group Commercial Director and Director Appointment of a man as Group Commercial Director and Director
Financials Mar 16, 2012 Annual accounts Annual accounts
Registry Jul 22, 2011 Miscellaneous document Miscellaneous document
Registry Jul 15, 2011 Miscellaneous document 1978... Miscellaneous document 1978...
Registry Jul 8, 2011 Annual return Annual return
Financials Mar 11, 2011 Annual accounts Annual accounts
Registry Jan 11, 2011 Change of particulars for director Change of particulars for director
Registry Jun 16, 2010 Annual return Annual return
Financials Mar 23, 2010 Annual accounts Annual accounts
Registry Jan 6, 2010 Change of particulars for director Change of particulars for director
Registry Jan 6, 2010 Change of particulars for director 1978... Change of particulars for director 1978...
Registry Jan 6, 2010 Change of particulars for director Change of particulars for director
Registry Jan 6, 2010 Change of particulars for secretary Change of particulars for secretary
Registry Sep 3, 2009 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Jun 23, 2009 Annual return Annual return
Financials Mar 28, 2009 Annual accounts Annual accounts
Registry Jul 21, 2008 Annual return 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 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 Register of members
Registry Jul 21, 2008 Change in situation or address of registered office Change in situation or address of registered office
Financials Apr 23, 2008 Annual accounts Annual accounts
Registry Jan 24, 2008 Appointment of a secretary Appointment of a secretary
Registry Jan 24, 2008 Resignation of a secretary Resignation of a secretary
Registry Dec 10, 2007 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Jul 3, 2007 Annual return Annual return
Financials May 18, 2007 Annual accounts Annual accounts
Registry Jan 18, 2007 Appointment of a director Appointment of a director
Registry Jan 6, 2007 Appointment of a director 1978... Appointment of a director 1978...
Registry Jan 4, 2007 Resignation of a director Resignation of a director
Financials Aug 7, 2006 Annual accounts Annual accounts
Registry Jul 14, 2006 Annual return Annual return
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 Jul 9, 2005 Annual return Annual return
Financials May 26, 2005 Annual accounts Annual accounts
Registry Feb 18, 2005 Appointment of a director Appointment of a director
Registry Feb 16, 2005 Resignation of a director Resignation of a director
Registry Dec 15, 2004 Resignation of a director 1978... Resignation of a director 1978...
Financials Aug 24, 2004 Annual accounts Annual accounts
Registry Jun 25, 2004 Annual return Annual return
Registry Nov 25, 2003 Miscellaneous document Miscellaneous document
Registry Jul 23, 2003 Change of name certificate Change of name certificate
Registry Jul 21, 2003 Appointment of a director Appointment of a director
Registry Jul 21, 2003 Appointment of a director 1978... Appointment of a director 1978...
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
Registry Jul 5, 2003 Annual return Annual return
Financials Jun 20, 2003 Annual accounts Annual accounts
Registry Jul 1, 2002 Annual return Annual return
Financials Jun 1, 2002 Annual accounts Annual accounts
Registry May 21, 2002 Appointment of a secretary Appointment of a secretary
Registry May 21, 2002 Resignation of a secretary Resignation of a secretary
Registry Jun 19, 2001 Annual return Annual return
Financials May 29, 2001 Annual accounts Annual accounts
Registry Oct 16, 2000 Appointment of a secretary Appointment of a secretary
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 14, 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 Jul 11, 2000 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Jun 26, 2000 Annual return Annual return
Registry Nov 11, 1999 Resignation of a director Resignation of a director
Registry Oct 28, 1999 Appointment of a director Appointment of a director
Registry Jul 9, 1999 Annual return Annual return
Financials Jul 2, 1999 Annual accounts Annual accounts
Registry Jul 4, 1998 Annual return Annual return
Financials Jun 8, 1998 Annual accounts Annual accounts
Registry Jul 5, 1997 Annual return Annual return
Financials Jun 16, 1997 Annual accounts Annual accounts
Registry Jun 11, 1997 Resignation of a director Resignation of a director
Registry Jul 2, 1996 Director resigned, new director appointed Director resigned, new director appointed
Registry Jul 2, 1996 Director resigned, new director appointed 1978... Director resigned, new director appointed 1978...
Registry Jun 21, 1996 Annual return Annual return
Financials Apr 30, 1996 Annual accounts Annual accounts

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