About

Registered Number: 02414033
Date of Incorporation: 16/08/1989 (34 years and 8 months ago)
Company Status: Active
Registered Address: Wates House, Station Approach, Leatherhead, Surrey, KT22 7SW

 

Having been setup in 1989, Wates Financial Services Ltd are based in Leatherhead in Surrey, it's status in the Companies House registry is set to "Active". We don't know the number of employees at this company. The companies directors are Allen, David Owen, Vosper, Alan Leslie, Wollard, Beverley Donald Lewis.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
VOSPER, Alan Leslie 02 September 1993 22 December 2008 1
WOLLARD, Beverley Donald Lewis N/A 03 September 1993 1
Secretary Name Appointed Resigned Total Appointments
ALLEN, David Owen 04 January 2016 03 December 2018 1

Filing History

Document Type Date
CS01 - N/A 25 September 2020
AA - Annual Accounts 18 June 2020
CS01 - N/A 23 September 2019
AA - Annual Accounts 29 March 2019
TM02 - Termination of appointment of secretary 10 December 2018
AP01 - Appointment of director 10 December 2018
CS01 - N/A 24 September 2018
AA - Annual Accounts 12 February 2018
CS01 - N/A 21 September 2017
AA - Annual Accounts 13 January 2017
CS01 - N/A 19 September 2016
AA - Annual Accounts 24 February 2016
AP03 - Appointment of secretary 07 January 2016
AP01 - Appointment of director 07 January 2016
TM01 - Termination of appointment of director 07 January 2016
TM02 - Termination of appointment of secretary 07 January 2016
AR01 - Annual Return 15 September 2015
AA - Annual Accounts 03 March 2015
AR01 - Annual Return 18 September 2014
AA - Annual Accounts 04 February 2014
AR01 - Annual Return 18 September 2013
AA - Annual Accounts 25 January 2013
AR01 - Annual Return 09 October 2012
AA - Annual Accounts 20 February 2012
AR01 - Annual Return 27 September 2011
AA - Annual Accounts 31 January 2011
CH01 - Change of particulars for director 22 December 2010
AR01 - Annual Return 29 October 2010
AA - Annual Accounts 15 February 2010
CH01 - Change of particulars for director 06 January 2010
CH01 - Change of particulars for director 05 January 2010
CH03 - Change of particulars for secretary 05 January 2010
363a - Annual Return 14 September 2009
AA - Annual Accounts 24 February 2009
288a - Notice of appointment of directors or secretaries 22 December 2008
288b - Notice of resignation of directors or secretaries 22 December 2008
288b - Notice of resignation of directors or secretaries 22 December 2008
363a - Annual Return 26 September 2008
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place 26 September 2008
353 - Register of members 26 September 2008
287 - Change in situation or address of Registered Office 26 September 2008
AA - Annual Accounts 13 June 2008
RESOLUTIONS - N/A 10 March 2008
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) 10 March 2008
123 - Notice of increase in nominal capital 10 March 2008
363a - Annual Return 26 October 2007
AA - Annual Accounts 30 May 2007
363s - Annual Return 29 September 2006
AA - Annual Accounts 21 July 2006
363s - Annual Return 26 September 2005
AA - Annual Accounts 26 July 2005
288a - Notice of appointment of directors or secretaries 18 February 2005
288b - Notice of resignation of directors or secretaries 16 February 2005
363s - Annual Return 01 October 2004
AA - Annual Accounts 25 August 2004
MISC - Miscellaneous document 25 November 2003
363s - Annual Return 30 September 2003
287 - Change in situation or address of Registered Office 06 July 2003
AA - Annual Accounts 14 June 2003
363s - Annual Return 25 September 2002
AA - Annual Accounts 06 June 2002
363s - Annual Return 24 September 2001
AA - Annual Accounts 08 July 2001
288b - Notice of resignation of directors or secretaries 08 March 2001
288a - Notice of appointment of directors or secretaries 08 March 2001
288a - Notice of appointment of directors or secretaries 08 March 2001
363s - Annual Return 13 October 2000
AA - Annual Accounts 21 June 2000
363a - Annual Return 20 September 1999
AA - Annual Accounts 22 July 1999
363a - Annual Return 16 September 1998
AA - Annual Accounts 14 July 1998
363a - Annual Return 30 September 1997
AA - Annual Accounts 18 June 1997
363a - Annual Return 20 September 1996
AA - Annual Accounts 25 April 1996
363x - Annual Return 14 November 1995
AA - Annual Accounts 22 May 1995
363x - Annual Return 26 September 1994
AA - Annual Accounts 08 June 1994
288 - N/A 27 October 1993
363x - Annual Return 20 October 1993
287 - Change in situation or address of Registered Office 20 October 1993
288 - N/A 15 October 1993
AA - Annual Accounts 23 June 1993
353 - Register of members 20 November 1992
363s - Annual Return 21 October 1992
AA - Annual Accounts 06 July 1992
288 - N/A 14 April 1992
363a - Annual Return 20 September 1991
RESOLUTIONS - N/A 09 September 1991
RESOLUTIONS - N/A 09 September 1991
RESOLUTIONS - N/A 09 September 1991
288 - N/A 09 September 1991
AA - Annual Accounts 10 July 1991
288 - N/A 18 June 1991
CERTNM - Change of name certificate 31 May 1991
288 - N/A 24 May 1991
288 - N/A 23 November 1990
288 - N/A 18 October 1990
363 - Annual Return 12 October 1990
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 09 January 1990
224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) 09 January 1990
288 - N/A 22 August 1989
NEWINC - New incorporation documents 16 August 1989

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.