Company Information for

WATES CONSTRUCTION SERVICES LIMITED

WATES HOUSE, STATION APPROACH, LEATHERHEAD, SURREY, KT22 7SW,

Company Registration Number

04341437

Private Limited Company

Active

About Wates Construction Services Ltd

WATES CONSTRUCTION SERVICES LIMITED was founded on 2001-12-17 and has its registered office in Leatherhead. The organisation's status is listed as "Active". Wates Construction Services Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as AUDIT EXEMPTION SUBSIDIARY

Key Data

Company Name

WATES CONSTRUCTION SERVICES LIMITED

Legal Registered Office

WATES HOUSE
STATION APPROACH
LEATHERHEAD
SURREY
KT22 7SW
Other companies in KT22

Previous Names

UPLUG LIMITED

28/05/2015

Filing Information

Company Number	04341437
Date formed	2001-12-17
Origin Country	United Kingdom
Type	Private Limited Company
Company Status	Active
Lastest accounts	31/12/2023
Account next due	30/09/2025
Latest filing return	17/12/2015
Filing return next due	14/01/2017
Type of accounts	AUDIT EXEMPTION SUBSIDIARY

Last Datalog update:

2024-05-05 17:05:02

Primary Source:

Companies House

Current Directors

Officer	Role	Occupation	Date Appointed	Country
David Owen Allen	Company Secretary		2016-01-04
David Owen Allen	Director	CHIEF FINANCIAL OFFICER	2016-01-04	ENGLAND
Paul Chandler	Director	MANAGING DIRECTOR	2017-11-10	ENGLAND
Stuart John Togwell	Director	GROUP COMMERCIAL DIRECTOR	2015-05-26	ENGLAND

Previous Directors

Officer	Role	Date Appointed	Date Resigned
Andrew Oswell Bede Davies	Director	2015-05-27	2017-11-10
David Gordon Smith	Director	2015-05-27	2016-10-17
John Peter Howell	Director	2015-05-27	2016-06-30
David Huw Davies	Company Secretary	2007-12-31	2016-01-04
David Huw Davies	Director	2005-02-01	2016-01-04
Christopher William Booton	Director	2001-12-17	2015-05-27
Terry Ann Styant	Company Secretary	2006-05-30	2007-12-31
David Huw Davies	Company Secretary	2005-02-01	2006-05-30
Jonathan Charles Bennett Houlton	Company Secretary	2002-04-30	2005-02-01
Jonathan Charles Bennett Houlton	Director	2002-01-24	2005-02-01
Ashley Game	Company Secretary	2001-12-17	2002-04-30
Temple Secretaries Limited	Nominated Secretary	2001-12-17	2001-12-17
Company Directors Limited	Nominated Director	2001-12-17	2001-12-17

Related Directorships for David Owen Allen

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
David Owen Allen	BUTLERS CRESCENT (DUDLEY) ESTATE MANAGEMENT COMPANY LIMITED	Director	2016-07-25	CURRENT	2016-05-25	Active
David Owen Allen	LINDEN WATES (DORKING) LIMITED	Director	2016-04-05	CURRENT	2010-04-29	Active
David Owen Allen	LINDEN WATES (CRANLEIGH) LIMITED	Director	2016-01-04	CURRENT	2012-08-14	Active
David Owen Allen	BARRATT WATES (EAST GRINSTEAD) LIMITED	Director	2016-01-04	CURRENT	2002-07-11	Active
David Owen Allen	ANNINGTON WATES (COVE) LIMITED	Director	2016-01-04	CURRENT	2004-07-22	Liquidation
David Owen Allen	GW 217 LIMITED	Director	2016-01-04	CURRENT	2005-01-31	Active
David Owen Allen	LIBERTY PARK MANAGEMENT LIMITED	Director	2016-01-04	CURRENT	2006-03-31	Active
David Owen Allen	BARRATT WATES (HORLEY) LIMITED	Director	2016-01-04	CURRENT	2006-11-17	Active
David Owen Allen	LINDEN WATES (RIDGEWOOD) LIMITED	Director	2016-01-04	CURRENT	2008-05-08	Active
David Owen Allen	LINDEN WATES DEVELOPMENTS (FOLDERS MEADOW) LIMITED	Director	2016-01-04	CURRENT	2009-05-29	Active
David Owen Allen	LINDEN WATES (WEST HAMPSTEAD) LIMITED	Director	2016-01-04	CURRENT	2009-12-18	Active
David Owen Allen	LINDEN WATES DEVELOPMENTS (CHICHESTER) LIMITED	Director	2016-01-04	CURRENT	2010-03-24	Active
David Owen Allen	BARRATT WATES (EAST GRINSTEAD) NO.2 LIMITED	Director	2016-01-04	CURRENT	2010-04-16	Active
David Owen Allen	DRAKES PLACE (AYLESBURY) MANAGEMENT COMPANY LIMITED	Director	2016-01-04	CURRENT	2014-04-22	Active
David Owen Allen	WBH (FINANCIAL SERVICES) LIMITED	Director	2016-01-04	CURRENT	1988-06-27	Active
David Owen Allen	WOODSIDE LANDS MANAGEMENT LIMITED	Director	2016-01-04	CURRENT	1990-04-23	Active
David Owen Allen	WATES PFI INVESTMENTS LIMITED	Director	2016-01-04	CURRENT	1999-08-27	Active
David Owen Allen	WATES INTERIORS LIMITED	Director	2016-01-04	CURRENT	2000-05-26	Active
David Owen Allen	WATES HOMES (CAMBRIDGE) LIMITED	Director	2016-01-04	CURRENT	2003-03-21	Active
David Owen Allen	WATES REGENERATION (COVENTRY) LIMITED	Director	2016-01-04	CURRENT	2003-09-12	Active
David Owen Allen	PURCHASE GROUP LIMITED	Director	2016-01-04	CURRENT	2004-12-30	Active
David Owen Allen	WATES HOMES (OAKLEY) LIMITED	Director	2016-01-04	CURRENT	2005-07-18	Active
David Owen Allen	WATES HOMES (WALLINGFORD) LIMITED	Director	2016-01-04	CURRENT	2005-07-18	Active
David Owen Allen	PURCHASE SUPPORT LIMITED	Director	2016-01-04	CURRENT	2008-12-22	Active
David Owen Allen	PURCHASE HOMES LTD.	Director	2016-01-04	CURRENT	2011-12-15	Active
David Owen Allen	G.PURCHASE CONSTRUCTION LIMITED	Director	2016-01-04	CURRENT	2002-03-27	Active
David Owen Allen	LINDEN WATES (RAVENSCOURT PARK) LIMITED	Director	2016-01-04	CURRENT	2005-04-19	Active
David Owen Allen	NEEDSPACE? LIMITED	Director	2016-01-04	CURRENT	2005-04-28	Active
David Owen Allen	PURCHASE HOME IMPROVEMENTS LIMITED	Director	2016-01-04	CURRENT	2008-07-02	Active
David Owen Allen	DWH/WATES (THAME) LIMITED	Director	2016-01-04	CURRENT	2009-12-11	Active
David Owen Allen	WATES GROUP SERVICES LIMITED	Director	2016-01-04	CURRENT	1938-06-01	Active
David Owen Allen	WATES BUILT HOMES (LONDON) LIMITED	Director	2016-01-04	CURRENT	1970-04-14	Active
David Owen Allen	WATES LANCEWOOD ESTATES LIMITED	Director	2016-01-04	CURRENT	1969-10-30	Active
David Owen Allen	WATES PROPERTY SERVICES LIMITED	Director	2016-01-04	CURRENT	1973-10-26	Active
David Owen Allen	WATES CONSTRUCTION LIMITED	Director	2016-01-04	CURRENT	1986-01-15	Active
David Owen Allen	WATES PFI INVESTMENTS (PROJECTS) LIMITED	Director	2016-01-04	CURRENT	1986-01-16	Active
David Owen Allen	WATES HOMES (BRACKNELL) LIMITED	Director	2016-01-04	CURRENT	1988-08-09	Active
David Owen Allen	WATES FINANCIAL SERVICES LIMITED	Director	2016-01-04	CURRENT	1989-08-16	Active
David Owen Allen	RELOCATION AND INVENTORY SERVICES LIMITED	Director	2016-01-04	CURRENT	1988-09-14	Active
David Owen Allen	THIRD WATES INVESTMENTS LIMITED	Director	2016-01-04	CURRENT	1972-01-19	Active
David Owen Allen	STAGESELECT LIMITED	Director	2016-01-04	CURRENT	1987-12-28	Active
David Owen Allen	WOODSIDE LANDS ESTATES LIMITED	Director	2016-01-04	CURRENT	1984-06-14	Active
David Owen Allen	WOODSIDE LANDS LIMITED	Director	2016-01-04	CURRENT	1969-06-16	Active
David Owen Allen	WATES BUILT HOMES (SOUTHERN) LIMITED	Director	2016-01-04	CURRENT	1970-04-14	Active
David Owen Allen	WATES BUILT HOMES (RETIREMENT) LIMITED	Director	2016-01-04	CURRENT	1979-06-12	Active
David Owen Allen	WATES BUILT HOMES (BLAKES) LIMITED	Director	2016-01-04	CURRENT	1973-06-08	Active
David Owen Allen	WATES MAINTENANCE SERVICES LIMITED	Director	2016-01-04	CURRENT	1936-07-27	Active
David Owen Allen	WATES AMENITY LANDS LIMITED	Director	2016-01-04	CURRENT	1962-08-27	Active
David Owen Allen	WATES STAFF TRUSTEES LIMITED	Director	2016-01-04	CURRENT	1957-06-14	Active
David Owen Allen	WATES DEVELOPMENTS LIMITED	Director	2016-01-04	CURRENT	1947-08-30	Active
David Owen Allen	WATES BUILT HOMES LIMITED	Director	2016-01-04	CURRENT	1963-05-15	Active
David Owen Allen	SES (ENGINEERING SERVICES) LIMITED	Director	2016-01-04	CURRENT	1961-04-19	Active
David Owen Allen	WATES SECOND LAND LIMITED	Director	2016-01-04	CURRENT	1968-06-05	Active
David Owen Allen	QED EDUCATION ENVIRONMENTS LIMITED	Director	2016-01-04	CURRENT	1959-06-08	Active
David Owen Allen	WATES PFI INVESTMENTS (QED) LIMITED	Director	2016-01-04	CURRENT	1984-06-14	Active
David Owen Allen	WATES GROUP LIMITED	Director	2016-01-04	CURRENT	1984-06-14	Active
David Owen Allen	WATES GROUP PROPERTIES LIMITED	Director	2016-01-04	CURRENT	1984-10-05	Active
David Owen Allen	BROOKS AND RIVERS LIMITED	Director	2016-01-04	CURRENT	1931-11-18	Active
David Owen Allen	WATES SURREY ONE LIMITED	Director	2016-01-04	CURRENT	1998-04-22	Active
David Owen Allen	WATES LIMITED	Director	2016-01-04	CURRENT	1998-07-16	Active
David Owen Allen	WATES REGENERATION (SOUTH ACTON) LIMITED	Director	2016-01-04	CURRENT	2005-01-19	Active
David Owen Allen	WATES HOMES (ODIHAM) LIMITED	Director	2016-01-04	CURRENT	2005-07-18	Active
David Owen Allen	WATES HOMES (CHICHESTER) LIMITED	Director	2016-01-04	CURRENT	2005-07-18	Active
David Owen Allen	WATES HOMES (WARSASH) LIMITED	Director	2016-01-04	CURRENT	2005-07-18	Active
David Owen Allen	DANESDALE (PEBBLE DRIVE) LIMITED	Director	2016-01-04	CURRENT	2009-07-16	Active

Related Directorships for Paul Chandler

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Paul Chandler	WATES PFI INVESTMENTS LIMITED	Director	2017-11-10	CURRENT	1999-08-27	Active

Related Directorships for Stuart John Togwell

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Stuart John Togwell	WATES REGENERATION (COVENTRY) LIMITED	Director	2016-10-17	CURRENT	2003-09-12	Active
Stuart John Togwell	WATES REGENERATION (TAVY BRIDGE) LIMITED	Director	2016-10-17	CURRENT	2004-05-04	Active
Stuart John Togwell	BUTLERS CRESCENT (DUDLEY) ESTATE MANAGEMENT COMPANY LIMITED	Director	2016-07-25	CURRENT	2016-05-25	Active
Stuart John Togwell	GW 217 LIMITED	Director	2014-11-17	CURRENT	2005-01-31	Active
Stuart John Togwell	PURCHASE GROUP LIMITED	Director	2014-11-17	CURRENT	2004-12-30	Active
Stuart John Togwell	PURCHASE SUPPORT LIMITED	Director	2014-11-17	CURRENT	2008-12-22	Active
Stuart John Togwell	PURCHASE HOMES LTD.	Director	2014-11-17	CURRENT	2011-12-15	Active
Stuart John Togwell	DRAKES PLACE (AYLESBURY) MANAGEMENT COMPANY LIMITED	Director	2014-10-21	CURRENT	2014-04-22	Active
Stuart John Togwell	LIBERTY PARK MANAGEMENT LIMITED	Director	2012-04-13	CURRENT	2006-03-31	Active
Stuart John Togwell	WATES PFI INVESTMENTS LIMITED	Director	2012-04-13	CURRENT	1999-08-27	Active
Stuart John Togwell	WATES INTERIORS LIMITED	Director	2012-04-13	CURRENT	2000-05-26	Active