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Wates Holdings

Wates Holdings is an active company incorporated on 4 December 1972 with the registered office located in Leatherhead, Surrey. Wates Holdings was registered 52 years ago.
Status
Active
Active since incorporation
Company No
01085044
Private unlimited company
Age
52 years
Incorporated 4 December 1972
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 21 September 2024 (1 year 1 month ago)
Next confirmation dated 21 September 2025
Was due on 5 October 2025 (1 month ago)
Last change occurred 9 years ago
Accounts
Not Submitted
Awaiting first accounts
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Contact Update Details
Address
Wates House
Station Approach
Leatherhead
Surrey
KT22 7SW
Same address for the past 17 years
Telephone
Unreported
Email
Unreported
Website
Unreported
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People
Officers
4
Shareholders
5
Controllers (PSC)
1
Andrew Trace Allan Wates
Director • Secretary • British • Lives in England • Born in Nov 1940
Paul Christopher Ronald Wates
Director • British • Lives in England • Born in Mar 1938
Michael Edward Wates
Director • British • Lives in UK • Born in Jun 1935
PSC
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Shareholders, PSCs & Group Structure
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Mutual Companies
Wates Farms Limited
Michael Edward Wates is a mutual person.
Active
Wates Family Enterprise Trust Limited
Andrew Trace Allan Wates and Paul Christopher Ronald Wates are mutual people.
Active
Tour De Force Cycling Limited
Andrew Trace Allan Wates is a mutual person.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (1991–1992)
Period Ended
28 Dec 1992
For period 28 Dec ⟶ 28 Dec 1992
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
£200
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£200
Same as previous period
Debt Ratio (%)
0%
Same as previous period
See 10 Year Full Financials
Latest Activity
Confirmation Submitted
1 Year 1 Month Ago on 25 Sep 2024
Christopher Stephen Wates Resigned
1 Year 10 Months Ago on 10 Jan 2024
Confirmation Submitted
2 Years 1 Month Ago on 26 Sep 2023
Confirmation Submitted
3 Years Ago on 26 Sep 2022
Confirmation Submitted
4 Years Ago on 27 Sep 2021
Confirmation Submitted
5 Years Ago on 15 Oct 2020
Confirmation Submitted
6 Years Ago on 23 Sep 2019
Confirmation Submitted
7 Years Ago on 24 Sep 2018
Confirmation Submitted
8 Years Ago on 21 Sep 2017
Confirmation Submitted
9 Years Ago on 18 Oct 2016
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Documents
Confirmation statement made on 21 September 2024 with no updates
Submitted on 25 Sep 2024
Termination of appointment of Christopher Stephen Wates as a director on 10 January 2024
Submitted on 18 Jan 2024
Confirmation statement made on 21 September 2023 with no updates
Submitted on 26 Sep 2023
Confirmation statement made on 21 September 2022 with no updates
Submitted on 26 Sep 2022
Confirmation statement made on 21 September 2021 with no updates
Submitted on 27 Sep 2021
Confirmation statement made on 21 September 2020 with no updates
Submitted on 15 Oct 2020
Confirmation statement made on 21 September 2019 with no updates
Submitted on 23 Sep 2019
Confirmation statement made on 21 September 2018 with no updates
Submitted on 24 Sep 2018
Confirmation statement made on 21 September 2017 with no updates
Submitted on 21 Sep 2017
Confirmation statement made on 21 September 2016 with updates
Submitted on 18 Oct 2016
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Repayment History
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