Wates Pfi Investments (Qed) Limited

01824817

active

Private Limited Company

england wales

Companies House

Health Score

59 / 100

Notable Risks

25/30

Filing

0/30

Financial

34/40

Risk

3 outstanding charges (-6)

Details

WATES HOUSE, LEATHERHEAD, KT22 7SW

Incorporated 14/06/1984

Compliance

Last accounts

31/12/2024

dormant

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 07/09/2025

Due 21/09/2026

On track

Industry

74990

Non-trading company

Officers

Mr Philip Michael Wainwright

director · Since 03/12/2018

CHIEF FINANCIAL OFFICER

BRITISH · UNITED KINGDOM · Age 61

Also on 82 other boards

Mr Nicholas Thomas Drucquer Jones

director · Since 03/02/2025

DIRECTOR

BRITISH · UNITED KINGDOM · Age 53

Also on 19 other boards

Persons with Significant Control

Wates Construction Limited

75–100% shares

75–100% votes

Appoint directors

Significant control

Wates House, Station Approach, Leatherhead, KT22 7SW

Reg: 1977948 · Registrar Of Companies England & Wales · Liability Limited By Shares

Notified 06/04/2016

Charges3 outstanding

charge

outstanding

NIB CAPITAL BANK N.V.

Created 06/05/2005Registered 12/05/2005

charge

outstanding

NATIONWIDE BUILDING SOCIETY AS AGENT AND TRUSTEE FOR THE FINANCE PARTIED (THE FACILITY AGENT)

Created 22/04/2004Registered 11/05/2004

charge

outstanding

NATIONWIDE BUILDING SOCIETY (THE SECURITY TRUSTEE)

Created 04/11/2003Registered 14/11/2003

charge

satisfied

MIDLAND BANK PLC

Created 27/03/1995Registered 05/04/1995Satisfied 26/04/2005

charge

satisfied

MIDLAND BANK PLC

Created 03/05/1994Registered 19/05/1994Satisfied 26/04/2005