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Home > England & Wales Companies > WATES PFI INVESTMENTS (QED) LIMITED
Company Information for

WATES PFI INVESTMENTS (QED) LIMITED

WATES HOUSE, STATION APPROACH, LEATHERHEAD, SURREY, KT22 7SW,
Company Registration Number
01824817
Private Limited Company
Active

Company Overview

About Wates Pfi Investments (qed) Ltd
WATES PFI INVESTMENTS (QED) LIMITED was founded on 1984-06-14 and has its registered office in Leatherhead. The organisation's status is listed as "Active". Wates Pfi Investments (qed) Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
WATES PFI INVESTMENTS (QED) LIMITED
 
Legal Registered Office
WATES HOUSE
STATION APPROACH
LEATHERHEAD
SURREY
KT22 7SW
Other companies in KT22
 
Filing Information
Company Number 01824817
Company ID Number 01824817
Date formed 1984-06-14
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2023
Account next due 30/09/2025
Latest return 07/09/2015
Return next due 05/10/2016
Type of accounts DORMANT
Last Datalog update: 2024-05-05 05:37:32
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for WATES PFI INVESTMENTS (QED) LIMITED
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Company Officers of WATES PFI INVESTMENTS (QED) LIMITED

Current Directors
Officer Role Date Appointed
DAVID OWEN ALLEN
 Company Secretary 2016-01-04
DAVID OWEN ALLEN
 Director 2016-01-04
PAUL CHANDLER
 Director 2017-11-10
SIMON JAMES POTTER
 Director 2018-07-26
Previous Officers
Officer Role Date Appointed Date Resigned
STUART JOHN TOGWELL
 Director 2012-04-13 2018-07-25
ANDREW OSWELL BEDE DAVIES
 Director 2016-10-17 2017-11-10
DAVID GORDON SMITH
 Director 2004-11-08 2016-10-17
DAVID HUW DAVIES
 Company Secretary 2007-12-31 2016-01-04
DAVID HUW DAVIES
 Director 2005-02-01 2016-01-04
ANDREW LAIRD
 Director 2006-12-12 2012-04-16
TERRY ANN STYANT
 Company Secretary 2006-05-30 2007-12-31
KENNETH GEORGE BAKER
 Director 2004-11-08 2006-12-12
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 1998-06-12 2005-02-01
MARTYN ALAN SHEPHERD
 Director 2003-06-30 2004-11-08
MARTIN JOHN EDWARD TIDD
 Director 2003-06-30 2004-11-08
RODNEY JOHN BENNION
 Director 1995-06-30 2003-06-30
ASHLEY GAME
 Company Secretary 2000-10-02 2002-04-30
CHRISTOPHER STEPHEN WATES
 Director 1995-06-30 2001-01-22
TIMOTHY ANDREW DE BURGH WATES
 Director 1997-05-19 2001-01-22
JONATHAN CHARLES BENNETT HOULTON
 Company Secretary 2000-06-30 2000-10-02
WILLIAM GRAHAM MACKIE
 Company Secretary 1994-04-29 2000-06-30
JOHN EDWARDS
 Director 1995-06-30 1999-09-30
DENIS EDWARD MARTIN
 Director 1997-01-01 1999-09-30
DAVID MICHAEL HILL
 Director 1992-09-07 1995-10-31
PHILIP SMITH LORD
 Director 1992-09-07 1995-06-30
ERNEST ERIC SAMUEL FORMAN
 Company Secretary 1992-09-07 1994-04-29
DOUGLAS JOHN BOURNER
 Director 1992-09-07 1992-12-31
CHRISTOPHER DAVID CAMPION
 Director 1992-09-07 1992-12-31

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany 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 CONSTRUCTION SERVICES LIMITED Director 2016-01-04 CURRENT 2001-12-17 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 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
PAUL CHANDLER WATES GROUP LIMITED Director 2018-06-18 CURRENT 1984-06-14 Active
PAUL CHANDLER WATES PFI INVESTMENTS (PROJECTS) LIMITED Director 2017-11-10 CURRENT 1986-01-16 Active
PAUL CHANDLER WATES MAINTENANCE SERVICES LIMITED Director 2017-11-10 CURRENT 1936-07-27 Active
PAUL CHANDLER SES (ENGINEERING SERVICES) LIMITED Director 2017-11-10 CURRENT 1961-04-19 Active
PAUL CHANDLER QED EDUCATION ENVIRONMENTS LIMITED Director 2017-11-10 CURRENT 1959-06-08 Active
PAUL CHANDLER WATES CONSTRUCTION LIMITED Director 2017-08-24 CURRENT 1986-01-15 Active
SIMON JAMES POTTER WATES GROUP SERVICES LIMITED Director 2018-07-26 CURRENT 1938-06-01 Active
SIMON JAMES POTTER WATES PROPERTY SERVICES LIMITED Director 2018-07-26 CURRENT 1973-10-26 Active
SIMON JAMES POTTER WATES CONSTRUCTION LIMITED Director 2018-07-26 CURRENT 1986-01-15 Active
SIMON JAMES POTTER WATES PFI INVESTMENTS (PROJECTS) LIMITED Director 2018-07-26 CURRENT 1986-01-16 Active
SIMON JAMES POTTER WATES MAINTENANCE SERVICES LIMITED Director 2018-07-26 CURRENT 1936-07-27 Active
SIMON JAMES POTTER SES (ENGINEERING SERVICES) LIMITED Director 2018-07-26 CURRENT 1961-04-19 Active
SIMON JAMES POTTER QED EDUCATION ENVIRONMENTS LIMITED Director 2018-07-26 CURRENT 1959-06-08 Active
SIMON JAMES POTTER WATES PENSION TRUSTEE COMPANY LIMITED Director 2017-01-01 CURRENT 1972-02-07 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-09-07CONFIRMATION STATEMENT MADE ON 07/09/23, WITH NO UPDATES
2023-04-15ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/22
2022-09-12CONFIRMATION STATEMENT MADE ON 07/09/22, WITH NO UPDATES
2022-09-12CS01CONFIRMATION STATEMENT MADE ON 07/09/22, WITH NO UPDATES
2022-08-19TM01APPOINTMENT TERMINATED, DIRECTOR DAVID OWEN ALLEN
2022-03-28AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/21
2021-09-07CS01CONFIRMATION STATEMENT MADE ON 07/09/21, WITH NO UPDATES
2021-03-30AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/20
2021-01-20CH01Director's details changed for Mr Paul Chandler on 2021-01-06
2020-09-25CS01CONFIRMATION STATEMENT MADE ON 07/09/20, WITH NO UPDATES
2020-06-18AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/19
2019-09-23CS01CONFIRMATION STATEMENT MADE ON 07/09/19, WITH NO UPDATES
2019-03-29AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/18
2018-12-10AP01DIRECTOR APPOINTED MR PHILIP MICHAEL WAINWRIGHT
2018-12-10TM02Termination of appointment of David Owen Allen on 2018-12-03
2018-09-24CS01CONFIRMATION STATEMENT MADE ON 07/09/18, WITH NO UPDATES
2018-08-10CH01Director's details changed for Mr Paul Chandler on 2018-08-10
2018-08-02AP01DIRECTOR APPOINTED MR SIMON JAMES POTTER
2018-08-01TM01APPOINTMENT TERMINATED, DIRECTOR STUART JOHN TOGWELL
2018-02-12AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/17
2017-11-10AP01DIRECTOR APPOINTED MR PAUL CHANDLER
2017-11-10TM01APPOINTMENT TERMINATED, DIRECTOR ANDREW OSWELL BEDE DAVIES
2017-09-21CS01CONFIRMATION STATEMENT MADE ON 07/09/17, WITH NO UPDATES
2017-01-13AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/16
2016-10-31TM01APPOINTMENT TERMINATED, DIRECTOR DAVID GORDON SMITH
2016-10-31AP01DIRECTOR APPOINTED MR ANDREW OSWELL BEDE DAVIES
2016-09-19LATEST SOC19/09/16 STATEMENT OF CAPITAL;GBP 100
2016-09-19CS01CONFIRMATION STATEMENT MADE ON 07/09/16, WITH UPDATES
2016-02-24AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/15
2016-01-08AP03Appointment of Mr David Owen Allen as company secretary on 2016-01-04
2016-01-07AP01DIRECTOR APPOINTED MR DAVID OWEN ALLEN
2016-01-07TM01APPOINTMENT TERMINATED, DIRECTOR DAVID HUW DAVIES
2016-01-07TM02Termination of appointment of David Huw Davies on 2016-01-04
2015-09-15LATEST SOC15/09/15 STATEMENT OF CAPITAL;GBP 100
2015-09-15AR0107/09/15 ANNUAL RETURN FULL LIST
2015-03-03AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/14
2014-11-05CH01Director's details changed for Mr Stuart John Togwell on 2014-10-21
2014-09-17LATEST SOC17/09/14 STATEMENT OF CAPITAL;GBP 100
2014-09-17AR0107/09/14 ANNUAL RETURN FULL LIST
2014-05-15CH01Director's details changed for Mr Stuart John Togwell on 2014-05-15
2014-02-18CH01DIRECTOR'S CHANGE OF PARTICULARS / MR STUART JOHN TOGWELL / 17/02/2014
2014-02-04AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13
2013-09-18AR0107/09/13 FULL LIST
2013-08-23AAAUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/12
2013-08-23PARENT_ACCCONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/12
2013-05-08AGREEMENT2NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/12
2012-12-24GUARANTEE2AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/12
2012-09-11AR0107/09/12 FULL LIST
2012-04-16AP01DIRECTOR APPOINTED MR STUART JOHN TOGWELL
2012-04-16TM01APPOINTMENT TERMINATED, DIRECTOR ANDREW LAIRD
2012-03-16AAFULL ACCOUNTS MADE UP TO 31/12/11
2011-09-22AR0107/09/11 FULL LIST
2011-07-22MISCSECTION 519
2011-07-15MISCAUDITOR'S RESIGNATION
2011-03-11AAFULL ACCOUNTS MADE UP TO 31/12/10
2011-01-11CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW LAIRD / 11/01/2011
2010-09-14AR0107/09/10 FULL LIST
2010-03-23AAFULL ACCOUNTS MADE UP TO 31/12/09
2010-01-06CH03SECRETARY'S CHANGE OF PARTICULARS / MR DAVID HUW DAVIES / 06/01/2010
2010-01-06CH01DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID GORDON SMITH / 06/01/2010
2010-01-06CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW LAIRD / 06/01/2010
2010-01-06CH01DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID HUW DAVIES / 06/01/2010
2009-09-14363aRETURN MADE UP TO 07/09/09; FULL LIST OF MEMBERS
2009-09-03288cDIRECTOR'S CHANGE OF PARTICULARS / ANDREW LAIRD / 03/09/2009
2009-03-28AAFULL ACCOUNTS MADE UP TO 31/12/08
2008-09-30363aRETURN MADE UP TO 07/09/08; FULL LIST OF MEMBERS
2008-09-23190LOCATION OF DEBENTURE REGISTER
2008-09-23353LOCATION OF REGISTER OF MEMBERS
2008-09-23287REGISTERED OFFICE CHANGED ON 23/09/2008 FROM WATES HOUSE STATION APPROACH LEATHERHEAD SURREY KT22 7SW
2008-04-23AAFULL ACCOUNTS MADE UP TO 31/12/07
2008-01-24288aNEW SECRETARY APPOINTED
2008-01-24288bSECRETARY RESIGNED
2007-12-10288cDIRECTOR'S PARTICULARS CHANGED
2007-10-26363aRETURN MADE UP TO 07/09/07; FULL LIST OF MEMBERS
2007-05-18AAFULL ACCOUNTS MADE UP TO 31/12/06
2007-01-06288aNEW DIRECTOR APPOINTED
2007-01-04288bDIRECTOR RESIGNED
2006-10-02363sRETURN MADE UP TO 07/09/06; FULL LIST OF MEMBERS
2006-07-11AAFULL ACCOUNTS MADE UP TO 31/12/05
2006-06-22288aNEW SECRETARY APPOINTED
2006-06-22288bSECRETARY RESIGNED
2005-09-26363sRETURN MADE UP TO 07/09/05; FULL LIST OF MEMBERS
2005-05-26AAFULL ACCOUNTS MADE UP TO 31/12/04
2005-05-12395PARTICULARS OF MORTGAGE/CHARGE
2005-04-26403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2005-04-26403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2005-02-18288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2005-02-16288bSECRETARY RESIGNED;DIRECTOR RESIGNED
2005-01-07288aNEW DIRECTOR APPOINTED
2004-12-16288aNEW DIRECTOR APPOINTED
2004-12-15288bDIRECTOR RESIGNED
2004-12-15288bDIRECTOR RESIGNED
2004-10-08363aRETURN MADE UP TO 07/09/04; FULL LIST OF MEMBERS
2004-08-24AAFULL ACCOUNTS MADE UP TO 31/12/03
2004-05-11395PARTICULARS OF MORTGAGE/CHARGE
2003-11-25MISCSECTION 394
2003-11-14395PARTICULARS OF MORTGAGE/CHARGE
2003-09-30363sRETURN MADE UP TO 07/09/03; FULL LIST OF MEMBERS
Industry Information
SIC/NAIC Codes
74 - Other professional, scientific and technical activities
749 - Other professional, scientific and technical activities n.e.c.
74990 - Non-trading company




Licences & Regulatory approval
We could not find any licences issued to WATES PFI INVESTMENTS (QED) LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against WATES PFI INVESTMENTS (QED) LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 5
Mortgages/Charges outstanding 3
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 2
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
CASH COLLATERAL ACCOUNT CHARGE 2005-05-12 Outstanding NIB CAPITAL BANK N.V.
SECURITY AGREEMENT 2004-05-11 Outstanding NATIONWIDE BUILDING SOCIETY AS AGENT AND TRUSTEE FOR THE FINANCE PARTIED (THE FACILITY AGENT)
CASH COLLATERAL ACCOUNT CHARGE 2003-11-14 Outstanding NATIONWIDE BUILDING SOCIETY (THE SECURITY TRUSTEE)
CHARGE ON BOOK DEBTS 1995-03-27 Satisfied MIDLAND BANK PLC
FIXED AND FLOATING CHARGE 1994-05-03 Satisfied MIDLAND BANK PLC
Filed Financial Reports
Annual Accounts
2014-12-31
Annual Accounts
2013-12-31
Annual Accounts
2012-12-31
Annual Accounts
2011-12-31
Annual Accounts
2010-12-31
Annual Accounts
2009-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on WATES PFI INVESTMENTS (QED) LIMITED

Intangible Assets
Patents
We have not found any records of WATES PFI INVESTMENTS (QED) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for WATES PFI INVESTMENTS (QED) LIMITED
Trademarks
We have not found any records of WATES PFI INVESTMENTS (QED) LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for WATES PFI INVESTMENTS (QED) LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (74990 - Non-trading company) as WATES PFI INVESTMENTS (QED) LIMITED are:

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SCOTT WILSON (REDTREE) LTD £ 2,854,075
MEDICO NURSING AND HOMECARE LIMITED £ 2,077,146
TARMAC SOUTHERN LIMITED £ 1,585,386
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BARRY STEWART & PARTNERS LIMITED £ 1,195,660
YORKSHIRE WATER LIMITED £ 1,079,722
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
Outgoings
Business Rates/Property Tax
No properties were found where WATES PFI INVESTMENTS (QED) LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded WATES PFI INVESTMENTS (QED) LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded WATES PFI INVESTMENTS (QED) LIMITED any grants or awards.
Ownership
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