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Third Wates Investments Limited

Third Wates Investments Limited is a dissolved company incorporated on 19 January 1972 with the registered office located in Leatherhead, Surrey. Third Wates Investments Limited was registered 53 years ago.
Status
Dissolved
Dissolved on 25 November 2025 (27 days ago)
Was 53 years old at the time of dissolution
Via voluntary strike-off
Company No
01039007
Private limited company
Age
53 years
Incorporated 19 January 1972
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 29 December 2024 (11 months ago)
Next confirmation dated 1 January 1970
Last change occurred 8 years ago
Accounts
Not Submitted
Awaiting first accounts
Address
Wates House
Station Approach
Leatherhead
Surrey
KT22 7SW
Same address for the past 16 years
Telephone
01372861000
Email
Available in Endole App
People
Officers
2
Shareholders
2
Controllers (PSC)
1
Director • Chief Financial Officer • British • Lives in UK • Born in Apr 1965
Director • British • Lives in UK • Born in Aug 1972
Wates Construction Limited
PSC
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Mutual Companies
Wates Maintenance Services Limited
Nicholas Thomas Drucquer Jones and Philip Michael Wainwright are mutual people.
Active
Wates Group Services Limited
Nicholas Thomas Drucquer Jones and Philip Michael Wainwright are mutual people.
Active
Qed Education Environments Limited
Nicholas Thomas Drucquer Jones and Philip Michael Wainwright are mutual people.
Active
Wates Lancewood Estates Limited
Nicholas Thomas Drucquer Jones and Philip Michael Wainwright are mutual people.
Active
Wates Pfi Investments (Qed) Limited
Nicholas Thomas Drucquer Jones and Philip Michael Wainwright are mutual people.
Active
Wates Construction Limited
Nicholas Thomas Drucquer Jones and Philip Michael Wainwright are mutual people.
Active
Wates Pfi Investments (Projects) Limited
Nicholas Thomas Drucquer Jones and Philip Michael Wainwright are mutual people.
Active
Stageselect Limited
Nicholas Thomas Drucquer Jones and Philip Michael Wainwright are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£300
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£300
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Voluntarily Dissolution
27 Days Ago on 25 Nov 2025
Voluntary Gazette Notice
3 Months Ago on 9 Sep 2025
Application To Strike Off
3 Months Ago on 1 Sep 2025
Mr Nick Jones Details Changed
7 Months Ago on 30 Apr 2025
Dormant Accounts Submitted
8 Months Ago on 17 Apr 2025
Mr Nick Jones Appointed
10 Months Ago on 3 Feb 2025
Timothy Andrew De Burgh Wates Resigned
10 Months Ago on 3 Feb 2025
Confirmation Submitted
11 Months Ago on 31 Dec 2024
Dormant Accounts Submitted
1 Year 8 Months Ago on 16 Apr 2024
Confirmation Submitted
1 Year 11 Months Ago on 2 Jan 2024
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 25 Nov 2025
First Gazette notice for voluntary strike-off
Submitted on 9 Sep 2025
Application to strike the company off the register
Submitted on 1 Sep 2025
Director's details changed for Mr Nick Jones on 30 April 2025
Submitted on 30 Apr 2025
Accounts for a dormant company made up to 31 December 2024
Submitted on 17 Apr 2025
Appointment of Mr Nick Jones as a director on 3 February 2025
Submitted on 4 Feb 2025
Termination of appointment of Timothy Andrew De Burgh Wates as a director on 3 February 2025
Submitted on 3 Feb 2025
Confirmation statement made on 29 December 2024 with no updates
Submitted on 31 Dec 2024
Accounts for a dormant company made up to 31 December 2023
Submitted on 16 Apr 2024
Confirmation statement made on 29 December 2023 with no updates
Submitted on 2 Jan 2024
Repayment History
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