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Home > England & Wales Companies > WATES INTERIORS LIMITED
Company Information for

WATES INTERIORS LIMITED

WATES HOUSE, STATION APPROACH, LEATHERHEAD, SURREY, KT22 7SW,
Company Registration Number
04002476
Private Limited Company
Active

Company Overview

About Wates Interiors Ltd
WATES INTERIORS LIMITED was founded on 2000-05-26 and has its registered office in Leatherhead. The organisation's status is listed as "Active". Wates Interiors 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 INTERIORS LIMITED
 
Legal Registered Office
WATES HOUSE
STATION APPROACH
LEATHERHEAD
SURREY
KT22 7SW
Other companies in KT22
 
Filing Information
Company Number 04002476
Company ID Number 04002476
Date formed 2000-05-26
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2023
Account next due 30/09/2025
Latest return 26/05/2016
Return next due 23/06/2017
Type of accounts DORMANT
Last Datalog update: 2024-06-06 05:26:54
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for WATES INTERIORS LIMITED
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Company Officers of WATES INTERIORS LIMITED

Current Directors
Officer Role Date Appointed
DAVID OWEN ALLEN
 Company Secretary 2016-01-04
DAVID OWEN ALLEN
 Director 2016-01-04
HELEN PATRICIA BUNCH
 Director 2015-03-10
STUART JOHN TOGWELL
 Director 2012-04-13
ANDREW EUGENE PAUL WATES
 Director 2008-02-15
Previous Officers
Officer Role Date Appointed Date Resigned
ANDREW OSWELL BEDE DAVIES
 Director 2014-01-06 2017-11-10
DAVID GORDON SMITH
 Director 2003-06-30 2016-10-17
JOHN PETER HOWELL
 Director 2013-09-30 2016-06-30
DAVID HUW DAVIES
 Company Secretary 2007-12-31 2016-01-04
DAVID HUW DAVIES
 Director 2005-02-01 2016-01-04
PAUL JOSEPH DRECHSLER
 Director 2004-09-06 2014-01-06
JULIA KATHRYN TYSON
 Director 2010-04-01 2013-09-30
ANDREW LAIRD
 Director 2006-07-31 2012-04-13
STEPHEN ROBERT PRICE
 Director 2009-05-21 2010-12-31
RICHARD JOHN GIRDLESTONE
 Director 2003-06-30 2010-03-31
TERRY ANN STYANT
 Company Secretary 2006-05-30 2007-12-31
KENNETH GEORGE BAKER
 Director 2003-06-30 2006-12-12
DEAN MANNING
 Director 2005-01-10 2006-07-31
DAVID HUW DAVIES
 Company Secretary 2005-02-01 2006-05-30
PAUL DAVID PHIPPS
 Director 2003-06-30 2005-12-31
JONATHAN CHARLES BENNETT HOULTON
 Company Secretary 2002-04-30 2005-02-01
JONATHAN CHARLES BENNETT HOULTON
 Director 2000-07-03 2005-02-01
MARTYN ALAN SHEPHERD
 Director 2003-06-30 2004-11-08
MARTIN JOHN EDWARD TIDD
 Director 2001-02-01 2004-11-08
ANDREW TRACE ALLAN WATES
 Director 2004-01-16 2004-09-06
DAVE DUNCAN STRUAN ROBERTSON
 Director 2001-01-22 2004-01-16
RODNEY JOHN BENNION
 Director 2000-07-03 2003-06-30
IAN CANNINGS
 Director 2000-07-03 2003-02-11
ASHLEY GAME
 Company Secretary 2000-10-02 2002-04-30
JAMES GARWOOD MICHAEL WATES
 Director 2000-07-03 2001-02-01
JONATHAN CHARLES BENNETT HOULTON
 Company Secretary 2000-07-03 2000-10-02
SWIFT INCORPORATIONS LIMITED
 Nominated Secretary 2000-05-26 2000-07-03
INSTANT COMPANIES LIMITED
 Nominated Director 2000-05-26 2000-07-03

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 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 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 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
HELEN PATRICIA BUNCH THE BOLD AND SAUCY THEATRE COMPANY LIMITED Director 2017-10-09 CURRENT 1996-07-02 Active
HELEN PATRICIA BUNCH MORGAN ADVANCED MATERIALS PLC Director 2016-02-24 CURRENT 1934-04-11 Active
HELEN PATRICIA BUNCH WATES SURREY ONE LIMITED Director 2015-03-10 CURRENT 1998-04-22 Active
HELEN PATRICIA BUNCH THE WESTMINSTER ACADEMY (WESTBOURNE GREEN) Director 2011-10-06 CURRENT 2004-04-15 Active
HELEN PATRICIA BUNCH WATES PROPERTY SERVICES LIMITED Director 2011-05-31 CURRENT 1973-10-26 Active
HELEN PATRICIA BUNCH WATES LANCEWOOD ESTATES LIMITED Director 2011-03-21 CURRENT 1969-10-30 Active
HELEN PATRICIA BUNCH WATES CONSTRUCTION LIMITED Director 2010-04-01 CURRENT 1986-01-15 Active
HELEN PATRICIA BUNCH NEEDSPACE? LIMITED Director 2008-03-05 CURRENT 2005-04-28 Active
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 WATES CONSTRUCTION SERVICES LIMITED Director 2015-05-26 CURRENT 2001-12-17 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
ANDREW EUGENE PAUL WATES WATES FAMILY ENTERPRISE TRUST LIMITED Director 2008-07-16 CURRENT 2008-07-16 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
2024-05-30CONFIRMATION STATEMENT MADE ON 26/05/24, WITH NO UPDATES
2023-06-01CONFIRMATION STATEMENT MADE ON 26/05/23, WITH NO UPDATES
2023-04-15ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/22
2022-08-19TM01APPOINTMENT TERMINATED, DIRECTOR DAVID OWEN ALLEN
2022-05-26CS01CONFIRMATION STATEMENT MADE ON 26/05/22, WITH NO UPDATES
2022-03-28AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/21
2021-06-07CS01CONFIRMATION STATEMENT MADE ON 26/05/21, WITH NO UPDATES
2021-03-30AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/20
2020-06-18AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/19
2020-05-26CS01CONFIRMATION STATEMENT MADE ON 26/05/20, WITH NO UPDATES
2019-05-28CS01CONFIRMATION STATEMENT MADE ON 26/05/19, WITH NO UPDATES
2019-04-02PARENT_ACCConsolidated accounts of parent company for subsidiary company period ending 31/12/18
2018-12-10AP01DIRECTOR APPOINTED MR PHILIP MICHAEL WAINWRIGHT
2018-12-10TM02Termination of appointment of David Owen Allen on 2018-12-03
2018-12-07AGREEMENT2Notice of agreement to exemption from audit of accounts for period ending 31/12/18
2018-12-07GUARANTEE2Audit exemption statement of guarantee by parent company for period ending 31/12/18
2018-08-01TM01APPOINTMENT TERMINATED, DIRECTOR STUART JOHN TOGWELL
2018-05-30CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW EUGENE PAUL WATES / 30/05/2018
2018-05-30CH01DIRECTOR'S CHANGE OF PARTICULARS / MS HELEN PATRICIA BUNCH / 30/05/2018
2018-05-30CS01CONFIRMATION STATEMENT MADE ON 26/05/18, WITH NO UPDATES
2018-03-22PARENT_ACCConsolidated accounts of parent company for subsidiary company period ending 31/12/17
2017-11-30AGREEMENT2Notice of agreement to exemption from audit of accounts for period ending 31/12/17
2017-11-30GUARANTEE2Audit exemption statement of guarantee by parent company for period ending 31/12/17
2017-11-10TM01APPOINTMENT TERMINATED, DIRECTOR ANDREW OSWELL BEDE DAVIES
2017-05-30LATEST SOC30/05/17 STATEMENT OF CAPITAL;GBP 1
2017-05-30CS01CONFIRMATION STATEMENT MADE ON 26/05/17, WITH UPDATES
2017-03-28PARENT_ACCConsolidated accounts of parent company for subsidiary company period ending 31/12/16
2016-12-20SH20Statement by Directors
2016-12-20LATEST SOC20/12/16 STATEMENT OF CAPITAL;GBP 1
2016-12-20SH19Statement of capital on 2016-12-20 GBP 1
2016-12-20CAP-SSSolvency Statement dated 08/12/16
2016-12-20RES06Resolutions passed:
  • Resolution of reduction in issued share capital
2016-12-02GUARANTEE2Audit exemption statement of guarantee by parent company for period ending 31/12/16
2016-12-02AGREEMENT2Notice of agreement to exemption from audit of accounts for period ending 31/12/15
2016-10-31TM01APPOINTMENT TERMINATED, DIRECTOR DAVID GORDON SMITH
2016-07-04TM01APPOINTMENT TERMINATED, DIRECTOR JOHN HOWELL
2016-06-02AR0126/05/16 FULL LIST
2016-04-20AAAUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/15
2016-04-20PARENT_ACCCONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/15
2016-02-11GUARANTEE2AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/15
2016-02-11AGREEMENT2NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/15
2016-01-08AP01DIRECTOR APPOINTED MR DAVID OWEN ALLEN
2016-01-07AP03SECRETARY APPOINTED MR DAVID OWEN ALLEN
2016-01-07TM01APPOINTMENT TERMINATED, DIRECTOR DAVID DAVIES
2016-01-07TM02APPOINTMENT TERMINATED, SECRETARY DAVID DAVIES
2015-06-02LATEST SOC02/06/15 STATEMENT OF CAPITAL;GBP 5000000
2015-06-02AR0126/05/15 FULL LIST
2015-04-02AAFULL ACCOUNTS MADE UP TO 31/12/14
2015-03-17AP01DIRECTOR APPOINTED MISS HELEN PATRICIA BUNCH
2014-11-05CH01DIRECTOR'S CHANGE OF PARTICULARS / MR STUART JOHN TOGWELL / 21/10/2014
2014-05-27LATEST SOC27/05/14 STATEMENT OF CAPITAL;GBP 5000000
2014-05-27AR0126/05/14 FULL LIST
2014-05-16CH01DIRECTOR'S CHANGE OF PARTICULARS / MR STUART JOHN TOGWELL / 15/05/2014
2014-05-15CH01DIRECTOR'S CHANGE OF PARTICULARS / MR STUART JOHN TOGWELL / 15/05/2014
2014-03-21AAFULL ACCOUNTS MADE UP TO 31/12/13
2014-02-18CH01DIRECTOR'S CHANGE OF PARTICULARS / MR STUART JOHN TOGWELL / 17/02/2014
2014-01-06AP01DIRECTOR APPOINTED MR ANDREW OSWELL BEDE DAVIES
2014-01-06TM01APPOINTMENT TERMINATED, DIRECTOR PAUL DRECHSLER
2013-10-16AP01DIRECTOR APPOINTED MR JOHN PETER HOWELL
2013-10-16TM01APPOINTMENT TERMINATED, DIRECTOR JULIA TYSON
2013-07-24AR0126/05/13 FULL LIST
2013-07-24CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW EUGENE PAUL WATES / 26/05/2013
2013-06-13AAFULL ACCOUNTS MADE UP TO 31/12/12
2012-05-30AR0126/05/12 FULL LIST
2012-04-13AP01DIRECTOR APPOINTED MR STUART JOHN TOGWELL
2012-04-13TM01APPOINTMENT TERMINATED, DIRECTOR ANDREW LAIRD
2012-03-16AAFULL ACCOUNTS MADE UP TO 31/12/11
2011-07-22MISCSECTION 519
2011-07-15MISCAUDITOR'S RESIGNATION
2011-06-08AR0126/05/11 FULL LIST
2011-04-12AAFULL ACCOUNTS MADE UP TO 31/12/10
2011-01-11CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW LAIRD / 11/01/2011
2011-01-04TM01APPOINTMENT TERMINATED, DIRECTOR STEPHEN PRICE
2010-06-09AR0126/05/10 FULL LIST
2010-06-04AP01DIRECTOR APPOINTED MRS JULIA KATHRYN TYSON
2010-06-04TM01APPOINTMENT TERMINATED, DIRECTOR RICHARD GIRDLESTONE
2010-04-20AAFULL ACCOUNTS MADE UP TO 31/12/09
2010-01-06CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW EUGENE PAUL WATES / 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 STEPHEN ROBERT PRICE / 06/01/2010
2010-01-06CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW LAIRD / 06/01/2010
2010-01-06CH01DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD JOHN GIRDLESTONE / 06/01/2010
2010-01-06CH01DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL JOSEPH DRECHSLER / 06/01/2010
2010-01-06CH01DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID HUW DAVIES / 06/01/2010
2010-01-06CH03SECRETARY'S CHANGE OF PARTICULARS / MR DAVID HUW DAVIES / 06/01/2010
2009-09-03288cDIRECTOR'S CHANGE OF PARTICULARS / ANDREW LAIRD / 03/09/2009
2009-06-01363aRETURN MADE UP TO 26/05/09; FULL LIST OF MEMBERS
2009-06-01190LOCATION OF DEBENTURE REGISTER
2009-06-01353LOCATION OF REGISTER OF MEMBERS
2009-06-01287REGISTERED OFFICE CHANGED ON 01/06/2009 FROM WATES HOUSE STATION APPROACH LEATHERHEAD SURREY KT22 7SW
2009-05-22288aDIRECTOR APPOINTED MR STEPHEN ROBERT PRICE
2009-04-04AAFULL ACCOUNTS MADE UP TO 31/12/08
2008-06-05AAFULL ACCOUNTS MADE UP TO 31/12/07
2008-06-04363aRETURN MADE UP TO 26/05/08; FULL LIST OF MEMBERS
2008-02-29288aDIRECTOR APPOINTED MR ANDREW EUGENE PAUL WATES
2008-01-23288bSECRETARY RESIGNED
2008-01-23288aNEW SECRETARY APPOINTED
2007-12-10288cDIRECTOR'S PARTICULARS CHANGED
2007-06-25363aRETURN MADE UP TO 26/05/07; FULL LIST OF MEMBERS
2007-05-18AAFULL ACCOUNTS MADE UP TO 31/12/06
2007-01-04288bDIRECTOR RESIGNED
2006-09-26288bDIRECTOR RESIGNED
2006-09-26288aNEW DIRECTOR APPOINTED
2006-07-17AAFULL ACCOUNTS MADE UP TO 31/12/05
2006-07-14363(288)SECRETARY'S PARTICULARS CHANGED
2006-07-14363sRETURN MADE UP TO 26/05/06; FULL LIST OF MEMBERS
2006-06-22288bSECRETARY RESIGNED
2006-06-22288aNEW SECRETARY APPOINTED
2006-02-09288bDIRECTOR RESIGNED
2005-07-09363sRETURN MADE UP TO 26/05/05; FULL LIST OF MEMBERS
2005-05-26AAFULL ACCOUNTS MADE UP TO 31/12/04
2005-02-18288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Industry Information
SIC/NAIC Codes
41 - Construction of buildings
412 - Construction of residential and non-residential buildings
41201 - Construction of commercial buildings




Licences & Regulatory approval
We could not find any licences issued to WATES INTERIORS 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 INTERIORS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
WATES INTERIORS LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges2.5493
MortgagesNumMortOutstanding1.219
MortgagesNumMortPartSatisfied0.004
MortgagesNumMortSatisfied1.3397

This shows the max and average number of mortgages for companies with the same SIC code of 41201 - Construction of commercial buildings

Intangible Assets
Patents
We have not found any records of WATES INTERIORS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for WATES INTERIORS LIMITED
Trademarks
We have not found any records of WATES INTERIORS LIMITED registering or being granted any trademarks
Income
Government Income

Government spend with WATES INTERIORS LIMITED

Government Department Income DateTransaction(s) Value Services/Products
London Borough of Merton 2011-01-19 GBP £7,236 Fund Balances

How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.

Contracts
Contracts Awarded
CustomerDescription Contract award date Value
Bank of England construction work 2012/02/12 GBP 7,500,000

The Bank of England (the Bank) is seeking an office fit out contractor with extensive experience of working in the City of London. The requirement is to fit out or refurbish office accommodation.. We would expect the accommodation to be greater than 10 000 sq.m. The project will commence in 2012. The space will be fitted out to a standard commensurate with that of similar organisations that operate in the financial services industry. The successful contractor may also be required to work on smaller projects within the Bank’s other London premises. ** The exact length of contract is subject to change**.
Outgoings
Business Rates/Property Tax
No properties were found where WATES INTERIORS 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 INTERIORS 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 INTERIORS LIMITED any grants or awards.
Ownership
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