WATES SURREY ONE LIMITED

Wates House Wates House, Leatherhead, KT22 7SW, Surrey
StatusACTIVE
Company No.03550849
CategoryPrivate Limited Company
Incorporated22 Apr 1998
Age26 years, 1 month, 22 days
JurisdictionEngland Wales

SUMMARY

WATES SURREY ONE LIMITED is an active private limited company with number 03550849. It was incorporated 26 years, 1 month, 22 days ago, on 22 April 1998. The company address is Wates House Wates House, Leatherhead, KT22 7SW, Surrey.



People

BUNCH, Helen Patricia

Director

Business Unit Managing Director

ACTIVE

Assigned on 10 Mar 2015

Current time on role 9 years, 3 months, 4 days

WAINWRIGHT, Philip Michael

Director

Chief Financial Officer

ACTIVE

Assigned on 03 Dec 2018

Current time on role 5 years, 6 months, 11 days

ALLEN, David Owen

Secretary

RESIGNED

Assigned on 04 Jan 2016

Resigned on 03 Dec 2018

Time on role 2 years, 10 months, 30 days

DAVIES, David Huw

Secretary

Chief Financial Officer

RESIGNED

Assigned on 31 Dec 2007

Resigned on 04 Jan 2016

Time on role 8 years, 4 days

DAVIES, David Huw

Secretary

Company Director

RESIGNED

Assigned on 01 Feb 2005

Resigned on 30 May 2006

Time on role 1 year, 3 months, 29 days

GAME, Ashley

Secretary

RESIGNED

Assigned on 02 Oct 2000

Resigned on 30 Apr 2002

Time on role 1 year, 6 months, 28 days

HOULTON, Jonathan Charles Bennett

Secretary

RESIGNED

Assigned on 30 Apr 2002

Resigned on 01 Feb 2005

Time on role 2 years, 9 months, 1 day

HOULTON, Jonathan Charles Bennett

Secretary

RESIGNED

Assigned on 30 Jun 2000

Resigned on 02 Oct 2000

Time on role 3 months, 2 days

MACKIE, William Graham

Secretary

Company Director

RESIGNED

Assigned on 27 Jul 1998

Resigned on 30 Jun 2000

Time on role 1 year, 11 months, 3 days

STYANT, Terry Ann

Secretary

Group General Counsel

RESIGNED

Assigned on 30 May 2006

Resigned on 31 Dec 2007

Time on role 1 year, 7 months, 1 day

CRIPPS SECRETARIES LIMITED

Corporate-secretary

RESIGNED

Assigned on 22 Apr 1998

Resigned on 27 Jul 1998

Time on role 3 months, 5 days

ALLEN, David Owen

Director

Chief Financial Officer

RESIGNED

Assigned on 04 Jan 2016

Resigned on 16 Aug 2022

Time on role 6 years, 7 months, 12 days

BENNION, Rodney John

Director

Company Director

RESIGNED

Assigned on 09 Sep 1999

Resigned on 30 Jun 2003

Time on role 3 years, 9 months, 21 days

CANNINGS, Ian

Director

Building Manager

RESIGNED

Assigned on 31 Jul 1998

Resigned on 11 Feb 2003

Time on role 4 years, 6 months, 11 days

DAVIES, David Huw

Director

Company Director

RESIGNED

Assigned on 01 Feb 2005

Resigned on 04 Jan 2016

Time on role 10 years, 11 months, 3 days

EDWARDS, John

Director

Company Director

RESIGNED

Assigned on 27 Jul 1998

Resigned on 09 Sep 1999

Time on role 1 year, 1 month, 13 days

FRENCH, John Jeffrey

Director

Company Director

RESIGNED

Assigned on 31 Jul 1998

Resigned on 30 Oct 1999

Time on role 1 year, 2 months, 30 days

HOULTON, Jonathan Charles Bennett

Director

Company Director

RESIGNED

Assigned on 27 Jul 1998

Resigned on 01 Feb 2005

Time on role 6 years, 6 months, 5 days

LAIRD, Andrew

Director

Group Commercial Director

RESIGNED

Assigned on 01 Jan 2011

Resigned on 13 Apr 2012

Time on role 1 year, 3 months, 12 days

PRICE, Stephen Robert

Director

Company Director

RESIGNED

Assigned on 17 Apr 2000

Resigned on 31 Dec 2010

Time on role 10 years, 8 months, 14 days

TOGWELL, Stuart John

Director

Group Commercial Director

RESIGNED

Assigned on 13 Apr 2012

Resigned on 25 Jul 2018

Time on role 6 years, 3 months, 12 days

WATES, James Garwood Michael

Director

Company Director

RESIGNED

Assigned on 09 Sep 1999

Resigned on 30 Sep 2001

Time on role 2 years, 21 days

CHH FORMATIONS LIMITED

Corporate-nominee-director

RESIGNED

Assigned on 22 Apr 1998

Resigned on 27 Jul 1998

Time on role 3 months, 5 days


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Contains public sector information licensed under the Open Government Licence V3.0.

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