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Wates Group Services Limited

00340931

active
Private Limited Company
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

WATES HOUSE, LEATHERHEAD, KT22 7SW
Incorporated 01/06/1938

Compliance

Last accounts

31/12/2024

audit exemption subsidiary

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 09/06/2025

Due 23/06/2026

On track

Industry

82990
Other business support service activities

Officers

Mr Philip Michael Wainwright

secretary · Since 03/12/2018

Also on 83 other boards

Mr Philip Michael Wainwright

director · Since 03/12/2018

CHIEF FINANCIAL OFFICER

BRITISH · UNITED KINGDOM · Age 61

Also on 83 other boards

Mr Nicholas Thomas Drucquer Jones

director · Since 03/02/2025

DIRECTOR

BRITISH · UNITED KINGDOM · Age 53

Also on 19 other boards

Mr Christopher John Symeonides

director · Since 03/02/2025

COMMERCIAL DIRECTOR

BRITISH · ENGLAND · Age 61

Also on 16 other boards

Mr James Daniel Colin Canning Saunders

director · Since 01/08/2025

CHIEF PEOPLE OFFICER

BRITISH · ENGLAND · Age 50

Also on 3 other boards

Mr Patrick Joseph Fitzgerald

director · Since 01/09/2025

CHIEF COMMERCIAL OFFICER

BRITISH · ENGLAND · Age 49

Also on 16 other boards

Persons with Significant Control

Wates Group Limited

75–100% shares
75–100% votes
Appoint directors

Wates House, Station Approach, Leatherhead, KT22 7SW

Reg: 1824828 · Uk Registrar Of Companies · Private Company Limited By Shares

Notified 06/04/2016

Charges0 outstanding

charge
satisfied

WOODWICH BUILDING SOCIETY

Created 11/07/1990Registered 18/07/1990Satisfied 01/08/2016