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WATES GROUP LIMITED - Wates House, Station Approach, Leatherhead, Surrey, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 01824828
- Firmenstatus
- EINGETRAGEN
- Land
- Grossbritannien
- Protokollierter Sitz
- Wates House
- Station Approach
- Leatherhead
- Surrey
- KT22 7SW Wates House, Station Approach, Leatherhead, Surrey, KT22 7SW UK
Management
- Geschäftsführung
- CHANDLER, Paul
- OATLEY, Jonathan Mark
- WAINWRIGHT, Philip Michael
- WATES, Andrew Eugene Paul
- WATES, Charles William Randag
- WATES, James Garwood Michael, Sir
- ADDISON HORSLEY, Rachel Bernadette
- O'LIONAIRD, Eoghan Pol
- REILLY, Elizabeth
- Prokuristen
- WAINWRIGHT, Philip Michael
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 14.06.1984
- Alter der Firma 1984-06-14 39 Jahre
- SIC/NACE
- 64203
Eigentumsverhältnisse
- Beneficial Owners
- -
- Mr Andrew Eugene Paul Wates
- -
- Mr Charles William Randag Wates
- Mr Paul Christopher Ronald Wates
Landes-Besonderheiten
- Zusätzliche Statusdetails
- active
- Ehemalige Namen
- WATES BUILDING GROUP LIMITED
- Rechtsträger-Kennung (LEI)
- 213800J8HRJXXIR8Y259
- Bilanzhinterlegung
- Fälligkeit: 2024-09-30
- Letzte Einreichung: 2022-12-31
- lezte Bilanzhinterlegung
- 2012-10-09
- Jahresmeldung
- Fälligkeit: 2024-06-13
- Letzte Einreichung: 2023-05-30
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WATES GROUP LIMITED Firmenbeschreibung
- WATES GROUP LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 01824828. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 14.06.1984 registriert. WATES GROUP LIMITED hat Ihre Tätigkeit zuvor unter dem Namen WATES BUILDING GROUP LIMITED ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "64203" registriert. Das Unternehmen hat 9 Geschäftsführer und 1 Prokuristen. Die Bilanz wurde zuletzt am 31.12.2022 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 09.10.2012.Die Firma kann schriftlich über Wates House erreicht werden.
Jetzt sichern WATES GROUP LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: Wates Group Limited - Wates House, Station Approach, Leatherhead, Surrey, Grossbritannien
- 1984-06-14
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- Jahre
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Handelsregisterauszug
Amtlicher Nachweis der Existenz des Unternehmens
Jahresabschluss
Finanzdaten zum letzten Berichtsjahr
Liste der Gesellschafter
Angaben zu den Eigentumsverhältnissen
Gesellschaftsvertrag
Gründungsdokumente
Beneficial Owners Check
Angaben über den wirtschaftlichen Eigentümer (Beneficial Owner)
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termination-director-company-with-name-termination-date (2024-01-02) - TM01
keyboard_arrow_right 2023
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change-to-a-person-with-significant-control (2023-06-22) - PSC04
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appoint-person-director-company-with-name-date (2023-10-03) - AP01
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change-person-director-company-with-change-date (2023-10-30) - CH01
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capital-alter-shares-redemption-statement-of-capital (2023-07-13) - SH02
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appoint-person-director-company-with-name-date (2023-07-03) - AP01
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confirmation-statement-with-updates (2023-06-12) - CS01
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confirmation-statement-with-updates (2023-05-30) - CS01
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termination-director-company-with-name-termination-date (2023-05-09) - TM01
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accounts-with-accounts-type-group (2023-04-08) - AA
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appoint-person-director-company-with-name-date (2023-02-20) - AP01
keyboard_arrow_right 2022
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change-to-a-person-with-significant-control (2022-03-21) - PSC04
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cessation-of-a-person-with-significant-control (2022-03-21) - PSC07
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change-to-a-person-with-significant-control (2022-06-20) - PSC04
-
termination-director-company-with-name-termination-date (2022-08-18) - TM01
-
accounts-with-accounts-type-group (2022-03-28) - AA
-
resolution (2022-04-14) - RESOLUTIONS
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resolution (2022-05-13) - RESOLUTIONS
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memorandum-articles (2022-05-13) - MA
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confirmation-statement-with-updates (2022-05-24) - CS01
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cessation-of-a-person-with-significant-control (2022-06-20) - PSC07
keyboard_arrow_right 2021
-
change-person-director-company-with-change-date (2021-01-20) - CH01
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accounts-with-accounts-type-group (2021-03-30) - AA
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memorandum-articles (2021-05-29) - MA
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confirmation-statement-with-updates (2021-05-27) - CS01
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resolution (2021-05-29) - RESOLUTIONS
keyboard_arrow_right 2020
-
change-person-director-company-with-change-date (2020-07-16) - CH01
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mortgage-satisfy-charge-full (2020-07-16) - MR04
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accounts-with-accounts-type-group (2020-04-16) - AA
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confirmation-statement-with-updates (2020-10-15) - CS01
keyboard_arrow_right 2019
-
accounts-with-accounts-type-group (2019-03-29) - AA
-
termination-director-company-with-name-termination-date (2019-03-05) - TM01
-
appoint-person-director-company-with-name-date (2019-11-01) - AP01
-
confirmation-statement-with-updates (2019-10-16) - CS01
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termination-director-company-with-name-termination-date (2019-10-01) - TM01
keyboard_arrow_right 2018
-
appoint-person-secretary-company-with-name-date (2018-12-10) - AP03
-
appoint-person-director-company-with-name-date (2018-12-10) - AP01
-
accounts-with-accounts-type-group (2018-03-22) - AA
-
termination-secretary-company-with-name-termination-date (2018-12-10) - TM02
-
appoint-person-director-company-with-name-date (2018-10-29) - AP01
-
confirmation-statement-with-updates (2018-10-18) - CS01
-
change-person-director-company-with-change-date (2018-08-10) - CH01
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appoint-person-director-company-with-name-date (2018-07-03) - AP01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2018-05-02) - MR01
keyboard_arrow_right 2017
-
accounts-with-accounts-type-group (2017-03-28) - AA
-
change-person-director-company-with-change-date (2017-08-09) - CH01
-
confirmation-statement-with-updates (2017-10-16) - CS01
-
appoint-person-director-company-with-name-date (2017-09-01) - AP01
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termination-director-company-with-name-termination-date (2017-11-10) - TM01
keyboard_arrow_right 2016
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appoint-person-director-company-with-name-date (2016-01-07) - AP01
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accounts-with-accounts-type-group (2016-04-20) - AA
-
appoint-person-secretary-company-with-name-date (2016-01-07) - AP03
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termination-director-company-with-name-termination-date (2016-01-07) - TM01
-
termination-director-company-with-name-termination-date (2016-10-17) - TM01
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appoint-person-director-company-with-name-date (2016-06-22) - AP01
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confirmation-statement-with-updates (2016-10-21) - CS01
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termination-director-company-with-name-termination-date (2016-10-31) - TM01
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termination-secretary-company-with-name-termination-date (2016-01-07) - TM02
keyboard_arrow_right 2015
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termination-director-company-with-name-termination-date (2015-05-27) - TM01
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change-person-director-company-with-change-date (2015-10-13) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-10-13) - AR01
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accounts-with-accounts-type-group (2015-03-25) - AA
keyboard_arrow_right 2014
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appoint-person-director-company-with-name (2014-01-06) - AP01
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accounts-with-accounts-type-group (2014-05-14) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-10-15) - AR01
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resolution (2014-11-25) - RESOLUTIONS
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termination-director-company-with-name (2014-01-06) - TM01
keyboard_arrow_right 2013
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appoint-person-director-company-with-name (2013-03-18) - AP01
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accounts-with-accounts-type-group (2013-04-26) - AA
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termination-director-company-with-name (2013-05-17) - TM01
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appoint-person-director-company-with-name (2013-01-04) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2013-10-31) - AR01
keyboard_arrow_right 2012
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statement-of-companys-objects (2012-11-27) - CC04
-
resolution (2012-11-27) - RESOLUTIONS
-
annual-return-company-with-made-up-date-full-list-shareholders (2012-11-07) - AR01
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termination-director-company-with-name (2012-05-31) - TM01
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accounts-with-accounts-type-group (2012-03-27) - AA
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capital-allotment-shares (2012-11-27) - SH01
keyboard_arrow_right 2011
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appoint-person-director-company-with-name (2011-05-18) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2011-11-16) - AR01
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change-person-director-company-with-change-date (2011-11-16) - CH01
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change-person-director-company-with-change-date (2011-11-15) - CH01
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miscellaneous (2011-07-22) - MISC
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resolution (2011-05-20) - RESOLUTIONS
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appoint-person-director-company-with-name (2011-05-19) - AP01
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miscellaneous (2011-07-15) - MISC
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accounts-with-accounts-type-group (2011-04-11) - AA
keyboard_arrow_right 2010
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termination-director-company-with-name (2010-12-21) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-10-14) - AR01
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accounts-with-accounts-type-group (2010-03-23) - AA
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change-person-director-company-with-change-date (2010-01-05) - CH01
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change-person-secretary-company-with-change-date (2010-01-05) - CH03
keyboard_arrow_right 2009
-
change-person-director-company-with-change-date (2009-11-24) - CH01
-
annual-return-company-with-made-up-date-full-list-shareholders (2009-11-30) - AR01
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accounts-with-accounts-type-group (2009-03-28) - AA
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resolution (2009-05-18) - RESOLUTIONS
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memorandum-articles (2009-05-18) - MEM/ARTS
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legacy (2009-09-18) - 288a
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appoint-person-director-company-with-name (2009-10-26) - AP01
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resolution (2009-10-28) - RESOLUTIONS
keyboard_arrow_right 2008
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accounts-with-accounts-type-group (2008-04-23) - AA
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legacy (2008-01-24) - 288b
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legacy (2008-01-24) - 288a
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legacy (2008-01-30) - 288c
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legacy (2008-04-24) - 403a
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legacy (2008-11-27) - 363a
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legacy (2008-06-04) - 288a
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legacy (2008-06-04) - 288b
keyboard_arrow_right 2007
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accounts-with-accounts-type-group (2007-04-11) - AA
-
legacy (2007-06-08) - 169
-
resolution (2007-07-06) - RESOLUTIONS
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legacy (2007-07-06) - 122
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resolution (2007-12-10) - RESOLUTIONS
-
legacy (2007-07-31) - 403b
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legacy (2007-11-19) - 363a
keyboard_arrow_right 2006
-
legacy (2006-11-08) - 363a
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legacy (2006-11-08) - 288a
-
legacy (2006-08-18) - 122
-
legacy (2006-07-31) - 288a
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legacy (2006-07-26) - 169
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legacy (2006-07-14) - 288b
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legacy (2006-06-22) - 288a
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legacy (2006-06-22) - 288b
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accounts-with-accounts-type-group (2006-05-17) - AA
keyboard_arrow_right 2005
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legacy (2005-08-23) - 169
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accounts-with-accounts-type-group (2005-07-12) - AA
-
legacy (2005-01-07) - 288a
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legacy (2005-01-07) - 288b
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resolution (2005-02-02) - RESOLUTIONS
-
legacy (2005-11-21) - 363a
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legacy (2005-02-16) - 288b
-
legacy (2005-03-03) - 122
-
legacy (2005-03-03) - 169
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legacy (2005-03-07) - 288a
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legacy (2005-05-12) - 288a
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memorandum-articles (2005-02-02) - MEM/ARTS
keyboard_arrow_right 2004
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legacy (2004-11-19) - 363a
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legacy (2004-10-25) - 288a
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accounts-with-accounts-type-group (2004-05-20) - AA
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legacy (2004-02-12) - 288b
keyboard_arrow_right 2003
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legacy (2003-02-09) - 88(3)
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accounts-with-accounts-type-group (2003-06-20) - AA
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legacy (2003-07-06) - 287
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legacy (2003-02-09) - 88(2)R
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miscellaneous (2003-11-25) - MISC
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legacy (2003-12-17) - 288a
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legacy (2003-10-28) - 363a
keyboard_arrow_right 2002
-
legacy (2002-11-15) - 363a
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legacy (2002-11-05) - 288a
-
accounts-with-accounts-type-group (2002-06-06) - AA
-
resolution (2002-05-23) - RESOLUTIONS
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legacy (2002-05-21) - 288b
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legacy (2002-05-21) - 288a
keyboard_arrow_right 2001
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accounts-with-accounts-type-full-group (2001-05-30) - AA
-
legacy (2001-10-16) - 363a
keyboard_arrow_right 2000
-
legacy (2000-05-12) - 122
-
legacy (2000-07-11) - 288a
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legacy (2000-07-11) - 288b
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legacy (2000-10-05) - 403a
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legacy (2000-10-16) - 288a
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legacy (2000-02-23) - 395
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legacy (2000-10-16) - 288b
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legacy (2000-11-07) - 288a
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resolution (2000-11-13) - RESOLUTIONS
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accounts-with-accounts-type-full-group (2000-11-02) - AA
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legacy (2000-11-20) - 363a
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legacy (2000-11-20) - 288c
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legacy (2000-11-13) - 288b
keyboard_arrow_right 1999
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legacy (1999-11-11) - 363s
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accounts-with-accounts-type-full-group (1999-08-24) - AA
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legacy (1999-04-23) - 288a
keyboard_arrow_right 1998
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legacy (1998-04-22) - 288b
-
legacy (1998-12-29) - 122
-
legacy (1998-11-11) - 363a
-
accounts-with-accounts-type-full-group (1998-09-11) - AA
-
legacy (1998-08-27) - 288c
-
legacy (1998-06-16) - 288a
keyboard_arrow_right 1997
-
certificate-change-of-name-company (1997-01-01) - CERTNM
-
accounts-with-accounts-type-full-group (1997-06-23) - AA
-
legacy (1997-10-15) - 288a
-
legacy (1997-10-22) - 363a
keyboard_arrow_right 1996
-
legacy (1996-10-17) - 363a
-
accounts-with-accounts-type-full-group (1996-05-02) - AA
keyboard_arrow_right 1995
-
selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
-
resolution (1995-01-04) - RESOLUTIONS
-
legacy (1995-01-04) - 123
-
memorandum-articles (1995-01-04) - MEM/ARTS
-
legacy (1995-04-07) - 395
-
accounts-with-accounts-type-full-group (1995-06-09) - AA
-
legacy (1995-06-23) - 288
-
legacy (1995-07-03) - 288
-
legacy (1995-07-13) - 288
-
legacy (1995-10-26) - 363x
-
legacy (1995-01-24) - 88(2)R
keyboard_arrow_right 1994
-
resolution (1994-01-13) - RESOLUTIONS
-
legacy (1994-01-13) - 88(2)P
-
legacy (1994-02-07) - 88(2)O
-
legacy (1994-05-05) - 288
-
accounts-with-accounts-type-full-group (1994-06-16) - AA
-
legacy (1994-02-07) - 88(3)
-
legacy (1994-11-29) - 363x
keyboard_arrow_right 1993
-
legacy (1993-11-03) - 363x
-
accounts-with-accounts-type-full-group (1993-05-19) - AA
keyboard_arrow_right 1992
-
legacy (1992-03-11) - 123
-
legacy (1992-03-11) - 363
-
legacy (1992-03-11) - 88(2)R
-
resolution (1992-03-05) - RESOLUTIONS
-
memorandum-articles (1992-03-05) - MEM/ARTS
-
legacy (1992-03-20) - 88(2)P
-
legacy (1992-04-13) - 288
-
legacy (1992-04-16) - 288
-
legacy (1992-04-14) - 288
-
legacy (1992-11-02) - 363x
-
accounts-with-accounts-type-full-group (1992-08-18) - AA
-
legacy (1992-06-11) - 288
-
memorandum-articles (1992-07-30) - MEM/ARTS
-
statement-of-affairs (1992-05-05) - SA
-
legacy (1992-05-05) - 88(2)O
-
resolution (1992-04-22) - RESOLUTIONS
-
legacy (1992-05-12) - 288
keyboard_arrow_right 1991
-
legacy (1991-10-30) - 363x
-
accounts-with-accounts-type-full-group (1991-07-11) - AA
keyboard_arrow_right 1990
-
legacy (1990-02-07) - 169
-
memorandum-articles (1990-01-09) - MEM/ARTS
-
resolution (1990-02-07) - RESOLUTIONS
-
resolution (1990-01-09) - RESOLUTIONS
-
accounts-with-accounts-type-full-group (1990-07-17) - AA
-
legacy (1990-10-24) - 363
-
legacy (1990-02-28) - 288
keyboard_arrow_right 1989
-
resolution (1989-12-13) - RESOLUTIONS
-
legacy (1989-10-31) - 288
-
legacy (1989-08-08) - 363
-
accounts-with-accounts-type-full (1989-06-30) - AA
-
legacy (1989-02-20) - 122
-
resolution (1989-01-25) - RESOLUTIONS
keyboard_arrow_right 1988
-
legacy (1988-09-26) - 363
-
accounts-with-accounts-type-full-group (1988-08-19) - AA
keyboard_arrow_right 1987
-
legacy (1987-07-06) - 288
-
accounts-with-accounts-type-full-group (1987-08-17) - AA
-
legacy (1987-10-25) - 288
-
legacy (1987-10-14) - 363
-
selection-of-documents-registered-before-January-1987 (1987-01-01) - PRE87
keyboard_arrow_right 1986
-
resolution (1986-12-13) - RESOLUTIONS
-
accounts-with-accounts-type-group (1986-10-08) - AA
-
legacy (1986-09-27) - 363
keyboard_arrow_right 1984
-
certificate-change-of-name-company (1984-08-22) - CERTNM
-
incorporation-company (1984-06-14) - NEWINC