WATES GROUP LIMITED
| Status | ACTIVE |
| Company No. | 01824828 |
| Category | Private Limited Company |
| Incorporated | 14 Jun 1984 |
| Age | 39 years, 11 months, 3 days |
| Jurisdiction | England Wales |
SUMMARY
WATES GROUP LIMITED is an active private limited company with number 01824828. It was incorporated 39 years, 11 months, 3 days ago, on 14 June 1984. The company address is Wates House Wates House, Leatherhead, KT22 7SW, Surrey.
People
Secretary
ACTIVEAssigned on 03 Dec 2018
Current time on role 5 years, 5 months, 14 days
ADDISON HORSLEY, Rachel Bernadette
Director
Non-Executive Director
ACTIVEAssigned on 03 Jul 2023
Current time on role 10 months, 14 days
Director
Construction Group Md
ACTIVEAssigned on 18 Jun 2018
Current time on role 5 years, 10 months, 29 days
Director
Chief Executive
ACTIVEAssigned on 20 Feb 2023
Current time on role 1 year, 2 months, 25 days
Director
Non Executive Director
ACTIVEAssigned on 01 Sep 2017
Current time on role 6 years, 8 months, 16 days
Director
Non-Executive Director
ACTIVEAssigned on 01 Oct 2023
Current time on role 7 months, 16 days
Director
Chief Financial Officer
ACTIVEAssigned on 03 Dec 2018
Current time on role 5 years, 5 months, 14 days
Director
Managing Director
ACTIVEAssigned on 04 May 2011
Current time on role 13 years, 13 days
Director
Managing Director
ACTIVEAssigned on 04 May 2011
Current time on role 13 years, 13 days
WATES, James Garwood Michael, Sir
Director
Company Director
ACTIVEAssigned on 01 Oct 1997
Current time on role 26 years, 7 months, 16 days
WATES, Jonathan Giles Macartney
Director
Director
ACTIVEAssigned on 20 Jun 2016
Current time on role 7 years, 10 months, 27 days
WATES, Timothy Andrew De Burgh
Director
Director
ACTIVEAssigned on 04 May 2011
Current time on role 13 years, 13 days
Secretary
RESIGNEDAssigned on 04 Jan 2016
Resigned on 03 Dec 2018
Time on role 2 years, 10 months, 30 days
Secretary
Chief Financial Officer
RESIGNEDAssigned on 31 Dec 2007
Resigned on 04 Jan 2016
Time on role 8 years, 4 days
Secretary
Company Director
RESIGNEDAssigned on 01 Feb 2005
Resigned on 30 May 2006
Time on role 1 year, 3 months, 29 days
Secretary
RESIGNEDAssigned on 02 Oct 2000
Resigned on 30 Apr 2002
Time on role 1 year, 6 months, 28 days
HOULTON, Jonathan Charles Bennett
Secretary
RESIGNEDAssigned on 30 Apr 2002
Resigned on 01 Feb 2005
Time on role 2 years, 9 months, 1 day
HOULTON, Jonathan Charles Bennett
Secretary
RESIGNEDAssigned on 30 Jun 2000
Resigned on 02 Oct 2000
Time on role 3 months, 2 days
Secretary
RESIGNEDAssigned on 29 Apr 1994
Resigned on 30 Jun 2000
Time on role 6 years, 2 months, 1 day
Secretary
RESIGNEDAssigned on
Resigned on 29 Apr 1994
Time on role 30 years, 18 days
Secretary
Group General Counsel
RESIGNEDAssigned on 30 May 2006
Resigned on 31 Dec 2007
Time on role 1 year, 7 months, 1 day
Director
Chief Financial Officer
RESIGNEDAssigned on 04 Jan 2016
Resigned on 16 Aug 2022
Time on role 6 years, 7 months, 12 days
Director
Company Director
RESIGNEDAssigned on 01 May 1995
Resigned on 30 Mar 1998
Time on role 2 years, 10 months, 29 days
Director
Non Executive Director
RESIGNEDAssigned on 01 Dec 2012
Resigned on 30 Sep 2019
Time on role 6 years, 9 months, 29 days
Director
Chief Executive Officer
RESIGNEDAssigned on 06 Jan 2014
Resigned on 10 Nov 2017
Time on role 3 years, 10 months, 4 days
Director
Company Director
RESIGNEDAssigned on 01 Feb 2005
Resigned on 04 Jan 2016
Time on role 10 years, 11 months, 3 days
Director
Chief Executive
RESIGNEDAssigned on 06 Sep 2004
Resigned on 06 Jan 2014
Time on role 9 years, 4 months
Director
Non Executive Director
RESIGNEDAssigned on 01 Nov 2019
Resigned on 04 May 2023
Time on role 3 years, 6 months, 3 days
HOULTON, Jonathan Charles Bennett
Director
Company Director
RESIGNEDAssigned on 01 Jun 1998
Resigned on 01 Feb 2005
Time on role 6 years, 8 months
Director
Non Executive Director
RESIGNEDAssigned on 04 May 2011
Resigned on 30 Apr 2013
Time on role 1 year, 11 months, 26 days
Director
Company Director
RESIGNEDAssigned on 05 Sep 2002
Resigned on 25 Apr 2006
Time on role 3 years, 7 months, 20 days
Director
Company Director
RESIGNEDAssigned on
Resigned on 30 Jun 1995
Time on role 28 years, 10 months, 17 days
Director
Director
RESIGNEDAssigned on 25 Nov 2003
Resigned on 26 Apr 2012
Time on role 8 years, 5 months, 1 day
Director
Non Executive Director
RESIGNEDAssigned on 13 Feb 2013
Resigned on 05 Mar 2019
Time on role 6 years, 20 days
Director
Non Executive Director
RESIGNEDAssigned on 01 Sep 2009
Resigned on 01 Oct 2016
Time on role 7 years, 30 days
Director
Company Director
RESIGNEDAssigned on
Resigned on 25 Apr 2006
Time on role 18 years, 22 days
Director
Chartered Surveyor
RESIGNEDAssigned on 01 Oct 2018
Resigned on 31 Dec 2023
Time on role 5 years, 3 months
Director
Company Director
RESIGNEDAssigned on 02 Oct 2000
Resigned on 16 Jan 2004
Time on role 3 years, 3 months, 14 days
Director
Company Director
RESIGNEDAssigned on 01 Mar 1999
Resigned on 31 Dec 2004
Time on role 5 years, 9 months, 30 days
Director
Group Operations Director & Business Unit Md
RESIGNEDAssigned on 01 Oct 2009
Resigned on 17 Oct 2016
Time on role 7 years, 16 days
TERNOFSKY, Friedrich Ludwig Rudolf
Director
Director
RESIGNEDAssigned on 01 Jun 2006
Resigned on 30 Apr 2013
Time on role 6 years, 10 months, 29 days
Director
Retired
RESIGNEDAssigned on 01 Nov 2004
Resigned on 31 Oct 2010
Time on role 5 years, 11 months, 30 days
Director
Company Director
RESIGNEDAssigned on
Resigned on 25 Apr 2006
Time on role 18 years, 22 days
WATES, Christopher Stephen, Sir
Director
Company Director
RESIGNEDAssigned on
Resigned on 02 Oct 2000
Time on role 23 years, 7 months, 15 days
WATES, Jonathan Giles Macartney
Director
Director
RESIGNEDAssigned on 04 Jun 2008
Resigned on 27 May 2015
Time on role 6 years, 11 months, 23 days
Director
Company Director
RESIGNEDAssigned on
Resigned on 02 Oct 2000
Time on role 23 years, 7 months, 15 days
WATES, Paul Christopher Ronald
Director
Company Director
RESIGNEDAssigned on
Resigned on 25 Apr 2006
Time on role 18 years, 22 days
WATES, Timothy Andrew De Burgh
Director
Company Director
RESIGNEDAssigned on 25 Apr 2006
Resigned on 23 May 2008
Time on role 2 years, 28 days
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