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Wates Construction Limited

01977948

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 15/01/1986

Compliance

Last accounts

31/12/2024

group

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 09/06/2025

Due 23/06/2026

On track

Industry

41201
Construction of commercial buildings

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 Paul Griffin

director · Since 24/05/2023

COMMERCIAL DIRECTOR

IRISH · ENGLAND · Age 41

Also on 4 other boards

Mrs Emily Margaret Alice Tate

director · Since 24/05/2023

FINANCE DIRECTOR

BRITISH · ENGLAND · Age 40

Also on 1 other board

Mr Steffan Battle

director · Since 01/05/2024

MANAGING DIRECTOR

BRITISH · ENGLAND · Age 54

Also on 2 other boards

Mr Christopher John Symeonides

director · Since 03/02/2025

COMMERCIAL DIRECTOR

BRITISH · ENGLAND · Age 61

Also on 16 other boards

Mr Nicholas Thomas Drucquer Jones

director · Since 27/08/2025

GROUP STRATEGY DIRECTOR

BRITISH · UNITED KINGDOM · Age 53

Also on 19 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

HOMES AND COMMUNITIES AGENCY

Created 26/03/2010Registered 17/04/2010Satisfied 16/09/2010
charge
satisfied

VALENTINE INVESTMENTS LIMITED

Created 22/05/2007Registered 02/06/2007Satisfied 31/05/2012
charge
satisfied

FIXCOVE LIMITED

Created 01/02/2007Registered 03/02/2007Satisfied 18/04/2008
charge
satisfied

NEWSCHOOLS (MERTON) LIMITED (THE CONTRACTOR)

Created 25/11/2002Registered 16/12/2002Satisfied 18/04/2008
charge
satisfied

T.H.R. CRAWLEY, N.C.T. TAPP, C.L. HOWARD-JONES AND J.A. KEATING

Created 02/09/2002Registered 06/09/2002Satisfied 18/04/2008
charge
satisfied

THE DEVELOPMENT BANK OF SINGAPORE LTD

Created 04/05/2000Registered 24/05/2000Satisfied 31/05/2012
charge
satisfied

MIDLAND BANK PLC

Created 26/01/1998Registered 27/01/1998Satisfied 01/08/2001
charge
satisfied

MIDLAND BANK PLC

Created 27/03/1995Registered 05/04/1995Satisfied 05/10/2000
charge
satisfied

MIDLAND BANK PLC

Created 27/03/1995Registered 05/04/1995Satisfied 30/06/1998
charge
satisfied

MIDLAND BANK PLC

Created 03/10/1994Registered 11/10/1994Satisfied 01/08/2001
charge
satisfied

MIDLAND BANK PLC

Created 03/05/1994Registered 10/05/1994Satisfied 12/05/1995
charge
satisfied

MIDLAND BANK PLC

Created 06/07/1993Registered 07/07/1993Satisfied 18/10/1994