Based in Leatherhead, Surrey, Wates Group Ltd was registered on 14 June 1984, it's status at Companies House is "Active". Currently we aren't aware of the number of employees at the this company. Wainwright, Philip Michael, Oatley, Jonathan Mark, Wates, Jonathan Giles Macartney, Allen, David Owen, Mattar, Deena Elizabeth are the current directors of this organisation.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| OATLEY, Jonathan Mark | 01 September 2017 | - | 1 |
| WATES, Jonathan Giles Macartney | 20 June 2016 | - | 1 |
| MATTAR, Deena Elizabeth | 13 February 2013 | 05 March 2019 | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| WAINWRIGHT, Philip Michael | 03 December 2018 | - | 1 |
| ALLEN, David Owen | 04 January 2016 | 03 December 2018 | 1 |
| Document Type | Date | |
|---|---|---|
| CH01 - Change of particulars for director | 16 July 2020 | |
| CH01 - Change of particulars for director | 16 July 2020 | |
| MR04 - N/A | 16 July 2020 | |
| MR04 - N/A | 16 July 2020 | |
| AA - Annual Accounts | 16 April 2020 | |
| AP01 - Appointment of director | 01 November 2019 | |
| CS01 - N/A | 16 October 2019 | |
| TM01 - Termination of appointment of director | 01 October 2019 | |
| AA - Annual Accounts | 29 March 2019 | |
| TM01 - Termination of appointment of director | 05 March 2019 | |
| AP01 - Appointment of director | 10 December 2018 | |
| AP03 - Appointment of secretary | 10 December 2018 | |
| TM02 - Termination of appointment of secretary | 10 December 2018 | |
| AP01 - Appointment of director | 29 October 2018 | |
| CS01 - N/A | 18 October 2018 | |
| CH01 - Change of particulars for director | 10 August 2018 | |
| AP01 - Appointment of director | 03 July 2018 | |
| MR01 - N/A | 02 May 2018 | |
| MR01 - N/A | 02 May 2018 | |
| AA - Annual Accounts | 22 March 2018 | |
| TM01 - Termination of appointment of director | 10 November 2017 | |
| CS01 - N/A | 16 October 2017 | |
| AP01 - Appointment of director | 01 September 2017 | |
| CH01 - Change of particulars for director | 09 August 2017 | |
| AA - Annual Accounts | 28 March 2017 | |
| TM01 - Termination of appointment of director | 31 October 2016 | |
| CS01 - N/A | 21 October 2016 | |
| TM01 - Termination of appointment of director | 17 October 2016 | |
| AP01 - Appointment of director | 22 June 2016 | |
| AA - Annual Accounts | 20 April 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 | 13 October 2015 | |
| CH01 - Change of particulars for director | 13 October 2015 | |
| TM01 - Termination of appointment of director | 27 May 2015 | |
| AA - Annual Accounts | 25 March 2015 | |
| RESOLUTIONS - N/A | 25 November 2014 | |
| AR01 - Annual Return | 15 October 2014 | |
| AA - Annual Accounts | 14 May 2014 | |
| AP01 - Appointment of director | 06 January 2014 | |
| TM01 - Termination of appointment of director | 06 January 2014 | |
| AR01 - Annual Return | 31 October 2013 | |
| TM01 - Termination of appointment of director | 17 May 2013 | |
| TM01 - Termination of appointment of director | 17 May 2013 | |
| AA - Annual Accounts | 26 April 2013 | |
| AP01 - Appointment of director | 18 March 2013 | |
| AP01 - Appointment of director | 04 January 2013 | |
| RESOLUTIONS - N/A | 27 November 2012 | |
| SH01 - Return of Allotment of shares | 27 November 2012 | |
| CC04 - Statement of companies objects | 27 November 2012 | |
| AR01 - Annual Return | 07 November 2012 | |
| TM01 - Termination of appointment of director | 31 May 2012 | |
| AA - Annual Accounts | 27 March 2012 | |
| AR01 - Annual Return | 16 November 2011 | |
| CH01 - Change of particulars for director | 16 November 2011 | |
| CH01 - Change of particulars for director | 16 November 2011 | |
| CH01 - Change of particulars for director | 15 November 2011 | |
| MISC - Miscellaneous document | 22 July 2011 | |
| MISC - Miscellaneous document | 15 July 2011 | |
| RESOLUTIONS - N/A | 20 May 2011 | |
| AP01 - Appointment of director | 19 May 2011 | |
| AP01 - Appointment of director | 18 May 2011 | |
| AP01 - Appointment of director | 18 May 2011 | |
| AP01 - Appointment of director | 18 May 2011 | |
| AA - Annual Accounts | 11 April 2011 | |
| TM01 - Termination of appointment of director | 21 December 2010 | |
| AR01 - Annual Return | 14 October 2010 | |
| AA - Annual Accounts | 23 March 2010 | |
| CH01 - Change of particulars for director | 05 January 2010 | |
| CH01 - Change of particulars for director | 05 January 2010 | |
| CH01 - Change of particulars for director | 05 January 2010 | |
| CH01 - Change of particulars for director | 05 January 2010 | |
| CH03 - Change of particulars for secretary | 05 January 2010 | |
| CH01 - Change of particulars for director | 05 January 2010 | |
| AR01 - Annual Return | 30 November 2009 | |
| CH01 - Change of particulars for director | 24 November 2009 | |
| CH01 - Change of particulars for director | 24 November 2009 | |
| CH01 - Change of particulars for director | 24 November 2009 | |
| CH01 - Change of particulars for director | 24 November 2009 | |
| CH01 - Change of particulars for director | 24 November 2009 | |
| RESOLUTIONS - N/A | 28 October 2009 | |
| AP01 - Appointment of director | 26 October 2009 | |
| 288a - Notice of appointment of directors or secretaries | 18 September 2009 | |
| RESOLUTIONS - N/A | 18 May 2009 | |
| MEM/ARTS - N/A | 18 May 2009 | |
| AA - Annual Accounts | 28 March 2009 | |
| 363a - Annual Return | 27 November 2008 | |
| 288a - Notice of appointment of directors or secretaries | 04 June 2008 | |
| 288b - Notice of resignation of directors or secretaries | 04 June 2008 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 24 April 2008 | |
| AA - Annual Accounts | 23 April 2008 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 30 January 2008 | |
| 288a - Notice of appointment of directors or secretaries | 24 January 2008 | |
| 288b - Notice of resignation of directors or secretaries | 24 January 2008 | |
| RESOLUTIONS - N/A | 10 December 2007 | |
| RESOLUTIONS - N/A | 10 December 2007 | |
| 363a - Annual Return | 19 November 2007 | |
| 403b - Declaration that part of the property or undertaking charges (a) has been released from the charge; (b) no longer forms part of the company's property or undertaking | 31 July 2007 | |
| RESOLUTIONS - N/A | 06 July 2007 | |
| RESOLUTIONS - N/A | 06 July 2007 | |
| 122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares | 06 July 2007 | |
| 169 - Return by a company purchasing its own shares | 08 June 2007 | |
| AA - Annual Accounts | 11 April 2007 | |
| 363a - Annual Return | 08 November 2006 | |
| 288a - Notice of appointment of directors or secretaries | 08 November 2006 | |
| 122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares | 18 August 2006 | |
| 288a - Notice of appointment of directors or secretaries | 31 July 2006 | |
| 169 - Return by a company purchasing its own shares | 26 July 2006 | |
| 288b - Notice of resignation of directors or secretaries | 14 July 2006 | |
| 288b - Notice of resignation of directors or secretaries | 14 July 2006 | |
| 288b - Notice of resignation of directors or secretaries | 14 July 2006 | |
| 288b - Notice of resignation of directors or secretaries | 14 July 2006 | |
| 288a - Notice of appointment of directors or secretaries | 22 June 2006 | |
| 288b - Notice of resignation of directors or secretaries | 22 June 2006 | |
| AA - Annual Accounts | 17 May 2006 | |
| 363a - Annual Return | 21 November 2005 | |
| 169 - Return by a company purchasing its own shares | 23 August 2005 | |
| AA - Annual Accounts | 12 July 2005 | |
| 288a - Notice of appointment of directors or secretaries | 12 May 2005 | |
| 288a - Notice of appointment of directors or secretaries | 07 March 2005 | |
| 169 - Return by a company purchasing its own shares | 03 March 2005 | |
| 122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares | 03 March 2005 | |
| 122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares | 03 March 2005 | |
| 288b - Notice of resignation of directors or secretaries | 16 February 2005 | |
| RESOLUTIONS - N/A | 02 February 2005 | |
| RESOLUTIONS - N/A | 02 February 2005 | |
| RESOLUTIONS - N/A | 02 February 2005 | |
| RESOLUTIONS - N/A | 02 February 2005 | |
| RESOLUTIONS - N/A | 02 February 2005 | |
| MEM/ARTS - N/A | 02 February 2005 | |
| 288b - Notice of resignation of directors or secretaries | 07 January 2005 | |
| 288a - Notice of appointment of directors or secretaries | 07 January 2005 | |
| 363a - Annual Return | 19 November 2004 | |
| 288a - Notice of appointment of directors or secretaries | 25 October 2004 | |
| AA - Annual Accounts | 20 May 2004 | |
| 288b - Notice of resignation of directors or secretaries | 12 February 2004 | |
| 288a - Notice of appointment of directors or secretaries | 17 December 2003 | |
| MISC - Miscellaneous document | 25 November 2003 | |
| 363a - Annual Return | 28 October 2003 | |
| 287 - Change in situation or address of Registered Office | 06 July 2003 | |
| AA - Annual Accounts | 20 June 2003 | |
| 88(3) - Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in cash | 09 February 2003 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 09 February 2003 | |
| 363a - Annual Return | 15 November 2002 | |
| 288a - Notice of appointment of directors or secretaries | 05 November 2002 | |
| AA - Annual Accounts | 06 June 2002 | |
| RESOLUTIONS - N/A | 23 May 2002 | |
| 288b - Notice of resignation of directors or secretaries | 21 May 2002 | |
| 288a - Notice of appointment of directors or secretaries | 21 May 2002 | |
| 363a - Annual Return | 16 October 2001 | |
| AA - Annual Accounts | 30 May 2001 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 20 November 2000 | |
| 363a - Annual Return | 20 November 2000 | |
| RESOLUTIONS - N/A | 13 November 2000 | |
| 288b - Notice of resignation of directors or secretaries | 13 November 2000 | |
| 288b - Notice of resignation of directors or secretaries | 13 November 2000 | |
| 288a - Notice of appointment of directors or secretaries | 07 November 2000 | |
| AA - Annual Accounts | 02 November 2000 | |
| 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 | |
| 288b - Notice of resignation of directors or secretaries | 11 July 2000 | |
| 288a - Notice of appointment of directors or secretaries | 11 July 2000 | |
| 122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares | 12 May 2000 | |
| 395 - Particulars of a mortgage or charge | 23 February 2000 | |
| 363s - Annual Return | 11 November 1999 | |
| AA - Annual Accounts | 24 August 1999 | |
| 288a - Notice of appointment of directors or secretaries | 23 April 1999 | |
| 122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares | 29 December 1998 | |
| 363a - Annual Return | 11 November 1998 | |
| AA - Annual Accounts | 11 September 1998 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 27 August 1998 | |
| 288a - Notice of appointment of directors or secretaries | 16 June 1998 | |
| 288b - Notice of resignation of directors or secretaries | 22 April 1998 | |
| 363a - Annual Return | 22 October 1997 | |
| 288a - Notice of appointment of directors or secretaries | 15 October 1997 | |
| AA - Annual Accounts | 23 June 1997 | |
| CERTNM - Change of name certificate | 01 January 1997 | |
| 363a - Annual Return | 17 October 1996 | |
| AA - Annual Accounts | 02 May 1996 | |
| 363x - Annual Return | 26 October 1995 | |
| 288 - N/A | 13 July 1995 | |
| 288 - N/A | 03 July 1995 | |
| 288 - N/A | 23 June 1995 | |
| AA - Annual Accounts | 09 June 1995 | |
| 395 - Particulars of a mortgage or charge | 07 April 1995 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 24 January 1995 | |
| RESOLUTIONS - N/A | 04 January 1995 | |
| RESOLUTIONS - N/A | 04 January 1995 | |
| RESOLUTIONS - N/A | 04 January 1995 | |
| MEM/ARTS - N/A | 04 January 1995 | |
| MEM/ARTS - N/A | 04 January 1995 | |
| 123 - Notice of increase in nominal capital | 04 January 1995 | |
| 363x - Annual Return | 29 November 1994 | |
| AA - Annual Accounts | 16 June 1994 | |
| 288 - N/A | 05 May 1994 | |
| 288 - N/A | 05 May 1994 | |
| 88(3) - Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in cash | 07 February 1994 | |
| 88(2)O - Return of allotments of shares issued for other than cash - original document | 07 February 1994 | |
| RESOLUTIONS - N/A | 13 January 1994 | |
| RESOLUTIONS - N/A | 13 January 1994 | |
| RESOLUTIONS - N/A | 13 January 1994 | |
| 88(2)P - N/A | 13 January 1994 | |
| 363x - Annual Return | 03 November 1993 | |
| AA - Annual Accounts | 19 May 1993 | |
| 363x - Annual Return | 02 November 1992 | |
| AA - Annual Accounts | 18 August 1992 | |
| MEM/ARTS - N/A | 30 July 1992 | |
| 288 - N/A | 11 June 1992 | |
| 288 - N/A | 11 June 1992 | |
| 288 - N/A | 12 May 1992 | |
| SA - Shares agreement | 05 May 1992 | |
| 88(2)O - Return of allotments of shares issued for other than cash - original document | 05 May 1992 | |
| RESOLUTIONS - N/A | 22 April 1992 | |
| RESOLUTIONS - N/A | 22 April 1992 | |
| 288 - N/A | 16 April 1992 | |
| 288 - N/A | 14 April 1992 | |
| 288 - N/A | 13 April 1992 | |
| 88(2)P - N/A | 20 March 1992 | |
| 123 - Notice of increase in nominal capital | 11 March 1992 | |
| 363 - Annual Return | 11 March 1992 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 11 March 1992 | |
| 123 - Notice of increase in nominal capital | 11 March 1992 | |
| RESOLUTIONS - N/A | 05 March 1992 | |
| RESOLUTIONS - N/A | 05 March 1992 | |
| RESOLUTIONS - N/A | 05 March 1992 | |
| RESOLUTIONS - N/A | 05 March 1992 | |
| RESOLUTIONS - N/A | 05 March 1992 | |
| MEM/ARTS - N/A | 05 March 1992 | |
| 363x - Annual Return | 30 October 1991 | |
| AA - Annual Accounts | 11 July 1991 | |
| 363 - Annual Return | 24 October 1990 | |
| AA - Annual Accounts | 17 July 1990 | |
| 288 - N/A | 28 February 1990 | |
| RESOLUTIONS - N/A | 07 February 1990 | |
| 169 - Return by a company purchasing its own shares | 07 February 1990 | |
| RESOLUTIONS - N/A | 09 January 1990 | |
| MEM/ARTS - N/A | 09 January 1990 | |
| RESOLUTIONS - N/A | 13 December 1989 | |
| 288 - N/A | 31 October 1989 | |
| 363 - Annual Return | 08 August 1989 | |
| AA - Annual Accounts | 30 June 1989 | |
| 122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares | 20 February 1989 | |
| RESOLUTIONS - N/A | 25 January 1989 | |
| 363 - Annual Return | 26 September 1988 | |
| AA - Annual Accounts | 19 August 1988 | |
| 288 - N/A | 25 October 1987 | |
| 363 - Annual Return | 14 October 1987 | |
| AA - Annual Accounts | 17 August 1987 | |
| 288 - N/A | 06 July 1987 | |
| RESOLUTIONS - N/A | 13 December 1986 | |
| AA - Annual Accounts | 08 October 1986 | |
| 363 - Annual Return | 27 September 1986 | |
| CERTNM - Change of name certificate | 22 August 1984 | |
| NEWINC - New incorporation documents | 14 June 1984 | |
| NEWINC - New incorporation documents | 14 June 1984 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| A registered charge | 01 May 2018 | Fully Satisfied |
N/A |
| A registered charge | 01 May 2018 | Fully Satisfied |
N/A |
| Legal mortgage | 16 February 2000 | Fully Satisfied |
N/A |
| Fixed and floating charge | 27 March 1995 | Fully Satisfied |
N/A |
