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Wates Pfi Investments (Qed) Limited

Wates Pfi Investments (Qed) Limited is a dormant company incorporated on 14 June 1984 with the registered office located in Leatherhead, Surrey. Wates Pfi Investments (Qed) Limited was registered 41 years ago.
Status
Dormant
Dormant since 12 years ago
Company No
01824817
Private limited company
Age
41 years
Incorporated 14 June 1984
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Due Soon
Dated 7 September 2024 (1 year ago)
Next confirmation dated 7 September 2025
Due by 21 September 2025 (13 days remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Dormant
Next accounts for period 31 December 2025
Due by 30 September 2026 (1 year remaining)
Contact
Address
Wates House
Station Approach
Leatherhead
Surrey
KT22 7SW
Same address for the past 16 years
Telephone
01372861000
Email
Unreported
People
Officers
4
Shareholders
2
Controllers (PSC)
1
Director • British • Lives in UK • Born in Aug 1972
Director • Chief Financial Officer • British • Lives in UK • Born in Apr 1965
Director • Group Commercial Director • British • Lives in England • Born in Feb 1963
Director • Managing Director • British • Lives in UK • Born in Jan 1964
Wates Construction Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Wates Maintenance Services Limited
Philip Michael Wainwright, Nicholas Thomas Drucquer Jones, and 2 more are mutual people.
Active
Qed Education Environments Limited
Philip Michael Wainwright, Nicholas Thomas Drucquer Jones, and 2 more are mutual people.
Active
Wates Construction Limited
Philip Michael Wainwright, Nicholas Thomas Drucquer Jones, and 2 more are mutual people.
Active
Wates Pfi Investments (Projects) Limited
Philip Michael Wainwright, Nicholas Thomas Drucquer Jones, and 2 more are mutual people.
Active
Wates Pfi Investments Limited
Philip Michael Wainwright, Nicholas Thomas Drucquer Jones, and 2 more are mutual people.
Active
Wates Construction Services Limited
Philip Michael Wainwright, Nicholas Thomas Drucquer Jones, and 2 more are mutual people.
Active
Wates Group Services Limited
Simon James Potter, Philip Michael Wainwright, and 1 more are mutual people.
Active
Ses (Engineering Services) Limited
Philip Michael Wainwright, Paul Chandler, and 1 more 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
£100
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£100
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Mr Nick Jones Details Changed
4 Months Ago on 30 Apr 2025
Dormant Accounts Submitted
4 Months Ago on 17 Apr 2025
Simon James Potter Resigned
5 Months Ago on 31 Mar 2025
Mr Nick Jones Appointed
7 Months Ago on 3 Feb 2025
Paul Chandler Resigned
8 Months Ago on 31 Dec 2024
Confirmation Submitted
12 Months Ago on 9 Sep 2024
Dormant Accounts Submitted
1 Year 4 Months Ago on 16 Apr 2024
Confirmation Submitted
2 Years Ago on 7 Sep 2023
Dormant Accounts Submitted
2 Years 4 Months Ago on 15 Apr 2023
Confirmation Submitted
2 Years 12 Months Ago on 12 Sep 2022
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Documents
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
Termination of appointment of Simon James Potter as a director on 31 March 2025
Submitted on 31 Mar 2025
Appointment of Mr Nick Jones as a director on 3 February 2025
Submitted on 4 Feb 2025
Termination of appointment of Paul Chandler as a director on 31 December 2024
Submitted on 31 Dec 2024
Confirmation statement made on 7 September 2024 with no updates
Submitted on 9 Sep 2024
Accounts for a dormant company made up to 31 December 2023
Submitted on 16 Apr 2024
Confirmation statement made on 7 September 2023 with no updates
Submitted on 7 Sep 2023
Accounts for a dormant company made up to 31 December 2022
Submitted on 15 Apr 2023
Confirmation statement made on 7 September 2022 with no updates
Submitted on 12 Sep 2022
Repayment History
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