Established in 1972, Third Wates Investments Ltd have registered office in Leatherhead, Surrey, it's status in the Companies House registry is set to "Active". The company has only one director listed in the Companies House registry.
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| ALLEN, David Owen | 04 January 2016 | 03 December 2018 | 1 |
| Document Type | Date | |
|---|---|---|
| AA - Annual Accounts | 24 June 2020 | |
| CS01 - N/A | 03 January 2020 | |
| AA - Annual Accounts | 29 March 2019 | |
| CS01 - N/A | 03 January 2019 | |
| AP01 - Appointment of director | 10 December 2018 | |
| TM02 - Termination of appointment of secretary | 10 December 2018 | |
| AA - Annual Accounts | 12 February 2018 | |
| CS01 - N/A | 05 January 2018 | |
| AA - Annual Accounts | 13 January 2017 | |
| CS01 - N/A | 09 January 2017 | |
| AA - Annual Accounts | 24 February 2016 | |
| AR01 - Annual Return | 11 January 2016 | |
| AP03 - Appointment of secretary | 07 January 2016 | |
| AP01 - Appointment of director | 06 January 2016 | |
| TM01 - Termination of appointment of director | 06 January 2016 | |
| TM02 - Termination of appointment of secretary | 06 January 2016 | |
| AA - Annual Accounts | 03 March 2015 | |
| AR01 - Annual Return | 14 January 2015 | |
| AA - Annual Accounts | 04 February 2014 | |
| AR01 - Annual Return | 09 January 2014 | |
| AA - Annual Accounts | 25 January 2013 | |
| AR01 - Annual Return | 04 January 2013 | |
| AA - Annual Accounts | 20 February 2012 | |
| AR01 - Annual Return | 18 January 2012 | |
| AA - Annual Accounts | 31 January 2011 | |
| AR01 - Annual Return | 07 January 2011 | |
| CH01 - Change of particulars for director | 21 December 2010 | |
| AA - Annual Accounts | 15 February 2010 | |
| AR01 - Annual Return | 14 January 2010 | |
| CH01 - Change of particulars for director | 23 December 2009 | |
| CH03 - Change of particulars for secretary | 23 December 2009 | |
| CH01 - Change of particulars for director | 23 December 2009 | |
| AA - Annual Accounts | 24 February 2009 | |
| 363a - Annual Return | 27 January 2009 | |
| 190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place | 26 January 2009 | |
| 353 - Register of members | 26 January 2009 | |
| 287 - Change in situation or address of Registered Office | 26 January 2009 | |
| AA - Annual Accounts | 25 March 2008 | |
| 363a - Annual Return | 04 February 2008 | |
| 288a - Notice of appointment of directors or secretaries | 31 January 2008 | |
| 288b - Notice of resignation of directors or secretaries | 30 January 2008 | |
| AA - Annual Accounts | 18 May 2007 | |
| 363a - Annual Return | 22 January 2007 | |
| 288a - Notice of appointment of directors or secretaries | 18 January 2007 | |
| 288b - Notice of resignation of directors or secretaries | 04 January 2007 | |
| AA - Annual Accounts | 11 July 2006 | |
| 288a - Notice of appointment of directors or secretaries | 22 June 2006 | |
| 288b - Notice of resignation of directors or secretaries | 22 June 2006 | |
| 288b - Notice of resignation of directors or secretaries | 09 February 2006 | |
| 363s - Annual Return | 26 January 2006 | |
| AA - Annual Accounts | 26 May 2005 | |
| 288a - Notice of appointment of directors or secretaries | 22 February 2005 | |
| 288b - Notice of resignation of directors or secretaries | 16 February 2005 | |
| 363s - Annual Return | 27 January 2005 | |
| AA - Annual Accounts | 24 August 2004 | |
| 363s - Annual Return | 22 January 2004 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 02 December 2003 | |
| MISC - Miscellaneous document | 25 November 2003 | |
| 288a - Notice of appointment of directors or secretaries | 21 July 2003 | |
| 288a - Notice of appointment of directors or secretaries | 21 July 2003 | |
| 288b - Notice of resignation of directors or secretaries | 07 July 2003 | |
| 287 - Change in situation or address of Registered Office | 06 July 2003 | |
| AA - Annual Accounts | 17 June 2003 | |
| 363s - Annual Return | 29 January 2003 | |
| 395 - Particulars of a mortgage or charge | 26 June 2002 | |
| AA - Annual Accounts | 06 June 2002 | |
| 288b - Notice of resignation of directors or secretaries | 21 May 2002 | |
| 288a - Notice of appointment of directors or secretaries | 21 May 2002 | |
| 363s - Annual Return | 26 January 2002 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 01 August 2001 | |
| AA - Annual Accounts | 29 May 2001 | |
| 288a - Notice of appointment of directors or secretaries | 05 March 2001 | |
| 288a - Notice of appointment of directors or secretaries | 26 February 2001 | |
| 288b - Notice of resignation of directors or secretaries | 26 February 2001 | |
| 288b - Notice of resignation of directors or secretaries | 26 February 2001 | |
| 288b - Notice of resignation of directors or secretaries | 26 February 2001 | |
| 288b - Notice of resignation of directors or secretaries | 26 February 2001 | |
| 288b - Notice of resignation of directors or secretaries | 26 February 2001 | |
| 363s - Annual Return | 19 January 2001 | |
| 288b - Notice of resignation of directors or secretaries | 16 October 2000 | |
| 288a - Notice of appointment of directors or secretaries | 16 October 2000 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 05 October 2000 | |
| AA - Annual Accounts | 16 August 2000 | |
| 288b - Notice of resignation of directors or secretaries | 11 July 2000 | |
| 288a - Notice of appointment of directors or secretaries | 11 July 2000 | |
| 363s - Annual Return | 04 February 2000 | |
| AA - Annual Accounts | 02 July 1999 | |
| 363a - Annual Return | 31 January 1999 | |
| AA - Annual Accounts | 22 June 1998 | |
| 363a - Annual Return | 12 January 1998 | |
| AA - Annual Accounts | 23 June 1997 | |
| 363a - Annual Return | 08 January 1997 | |
| AA - Annual Accounts | 10 May 1996 | |
| 363x - Annual Return | 12 January 1996 | |
| 288 - N/A | 13 July 1995 | |
| 288 - N/A | 23 June 1995 | |
| AA - Annual Accounts | 09 June 1995 | |
| 363x - Annual Return | 30 January 1995 | |
| AA - Annual Accounts | 23 June 1994 | |
| 288 - N/A | 22 June 1994 | |
| 288 - N/A | 22 June 1994 | |
| 363x - Annual Return | 24 January 1994 | |
| AA - Annual Accounts | 08 July 1993 | |
| 287 - Change in situation or address of Registered Office | 13 April 1993 | |
| 395 - Particulars of a mortgage or charge | 04 February 1993 | |
| 363s - Annual Return | 25 January 1993 | |
| 288 - N/A | 21 January 1993 | |
| 288 - N/A | 18 January 1993 | |
| 288 - N/A | 18 January 1993 | |
| 288 - N/A | 18 January 1993 | |
| 288 - N/A | 18 January 1993 | |
| 395 - Particulars of a mortgage or charge | 23 December 1992 | |
| 122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares | 17 December 1992 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 16 December 1992 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 16 December 1992 | |
| AA - Annual Accounts | 26 June 1992 | |
| 363x - Annual Return | 14 February 1992 | |
| AA - Annual Accounts | 07 August 1991 | |
| 363 - Annual Return | 31 January 1991 | |
| RESOLUTIONS - N/A | 30 January 1991 | |
| RESOLUTIONS - N/A | 30 January 1991 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 30 January 1991 | |
| 122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares | 30 January 1991 | |
| AA - Annual Accounts | 05 December 1990 | |
| 363 - Annual Return | 17 January 1990 | |
| AA - Annual Accounts | 03 November 1989 | |
| AA - Annual Accounts | 04 February 1989 | |
| 363 - Annual Return | 11 January 1989 | |
| 363 - Annual Return | 20 April 1988 | |
| 288 - N/A | 26 January 1988 | |
| AA - Annual Accounts | 07 September 1987 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 16 March 1987 | |
| 363 - Annual Return | 05 November 1986 | |
| AA - Annual Accounts | 29 May 1986 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Legal mortgage | 25 June 2002 | Fully Satisfied |
N/A |
| Fixed and floating charge | 03 February 1993 | Fully Satisfied |
N/A |
| Legal charge | 22 December 1992 | Fully Satisfied |
N/A |
| Mortgage | 05 June 1980 | Fully Satisfied |
N/A |
