About

Registered Number: 04002476
Date of Incorporation: 26/05/2000 (23 years and 11 months ago)
Company Status: Active
Registered Address: Wates House, Station Approach, Leatherhead, Surrey, KT22 7SW

 

Wates Interiors Ltd was founded on 26 May 2000 with its registered office in Surrey, it's status is listed as "Active". Wates Interiors Ltd has one director listed as Allen, David Owen at Companies House.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Secretary Name Appointed Resigned Total Appointments
ALLEN, David Owen 04 January 2016 03 December 2018 1

Filing History

Document Type Date
AA - Annual Accounts 18 June 2020
CS01 - N/A 26 May 2020
CS01 - N/A 28 May 2019
AA - Annual Accounts 02 April 2019
PARENT_ACC - N/A 02 April 2019
AP01 - Appointment of director 10 December 2018
TM02 - Termination of appointment of secretary 10 December 2018
AGREEMENT2 - N/A 07 December 2018
GUARANTEE2 - N/A 07 December 2018
TM01 - Termination of appointment of director 01 August 2018
CH01 - Change of particulars for director 30 May 2018
CH01 - Change of particulars for director 30 May 2018
CS01 - N/A 30 May 2018
AA - Annual Accounts 22 March 2018
PARENT_ACC - N/A 22 March 2018
AGREEMENT2 - N/A 30 November 2017
GUARANTEE2 - N/A 30 November 2017
TM01 - Termination of appointment of director 10 November 2017
CS01 - N/A 30 May 2017
AA - Annual Accounts 28 March 2017
PARENT_ACC - N/A 28 March 2017
RESOLUTIONS - N/A 20 December 2016
SH20 - Statement of directors in respect of the solvency statement made in accordance with section 643 20 December 2016
SH19 - Statement of capital 20 December 2016
CAP-SS - N/A 20 December 2016
GUARANTEE2 - N/A 02 December 2016
AGREEMENT2 - N/A 02 December 2016
TM01 - Termination of appointment of director 31 October 2016
TM01 - Termination of appointment of director 04 July 2016
AR01 - Annual Return 02 June 2016
AA - Annual Accounts 20 April 2016
PARENT_ACC - N/A 20 April 2016
GUARANTEE2 - N/A 11 February 2016
AGREEMENT2 - N/A 11 February 2016
AP01 - Appointment of director 08 January 2016
AP03 - Appointment of secretary 07 January 2016
TM01 - Termination of appointment of director 07 January 2016
TM02 - Termination of appointment of secretary 07 January 2016
AR01 - Annual Return 02 June 2015
AA - Annual Accounts 02 April 2015
AP01 - Appointment of director 17 March 2015
CH01 - Change of particulars for director 05 November 2014
AR01 - Annual Return 27 May 2014
CH01 - Change of particulars for director 16 May 2014
CH01 - Change of particulars for director 15 May 2014
AA - Annual Accounts 21 March 2014
CH01 - Change of particulars for director 18 February 2014
AP01 - Appointment of director 06 January 2014
TM01 - Termination of appointment of director 06 January 2014
AP01 - Appointment of director 16 October 2013
TM01 - Termination of appointment of director 16 October 2013
AR01 - Annual Return 24 July 2013
CH01 - Change of particulars for director 24 July 2013
AA - Annual Accounts 13 June 2013
AR01 - Annual Return 30 May 2012
AP01 - Appointment of director 13 April 2012
TM01 - Termination of appointment of director 13 April 2012
AA - Annual Accounts 16 March 2012
MISC - Miscellaneous document 22 July 2011
MISC - Miscellaneous document 15 July 2011
AR01 - Annual Return 08 June 2011
AA - Annual Accounts 12 April 2011
CH01 - Change of particulars for director 11 January 2011
TM01 - Termination of appointment of director 04 January 2011
AR01 - Annual Return 09 June 2010
AP01 - Appointment of director 04 June 2010
TM01 - Termination of appointment of director 04 June 2010
AA - Annual Accounts 20 April 2010
CH01 - Change of particulars for director 06 January 2010
CH01 - Change of particulars for director 06 January 2010
CH01 - Change of particulars for director 06 January 2010
CH01 - Change of particulars for director 06 January 2010
CH01 - Change of particulars for director 06 January 2010
CH01 - Change of particulars for director 06 January 2010
CH01 - Change of particulars for director 06 January 2010
CH03 - Change of particulars for secretary 06 January 2010
288c - Notice of change of directors or secretaries or in their particulars 03 September 2009
363a - Annual Return 01 June 2009
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place 01 June 2009
353 - Register of members 01 June 2009
287 - Change in situation or address of Registered Office 01 June 2009
288a - Notice of appointment of directors or secretaries 22 May 2009
AA - Annual Accounts 04 April 2009
AA - Annual Accounts 05 June 2008
363a - Annual Return 04 June 2008
288a - Notice of appointment of directors or secretaries 29 February 2008
288a - Notice of appointment of directors or secretaries 23 January 2008
288b - Notice of resignation of directors or secretaries 23 January 2008
288c - Notice of change of directors or secretaries or in their particulars 10 December 2007
363a - Annual Return 25 June 2007
AA - Annual Accounts 18 May 2007
288b - Notice of resignation of directors or secretaries 04 January 2007
288b - Notice of resignation of directors or secretaries 26 September 2006
288a - Notice of appointment of directors or secretaries 26 September 2006
AA - Annual Accounts 17 July 2006
363s - Annual Return 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
288b - Notice of resignation of directors or secretaries 09 February 2006
363s - Annual Return 09 July 2005
AA - Annual Accounts 26 May 2005
288a - Notice of appointment of directors or secretaries 18 February 2005
288b - Notice of resignation of directors or secretaries 16 February 2005
288a - Notice of appointment of directors or secretaries 29 January 2005
288b - Notice of resignation of directors or secretaries 15 December 2004
288b - Notice of resignation of directors or secretaries 15 December 2004
288b - Notice of resignation of directors or secretaries 09 November 2004
288a - Notice of appointment of directors or secretaries 25 October 2004
AA - Annual Accounts 24 August 2004
363s - Annual Return 15 June 2004
288a - Notice of appointment of directors or secretaries 23 February 2004
288b - Notice of resignation of directors or secretaries 12 February 2004
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
288a - Notice of appointment of directors or secretaries 21 July 2003
288a - Notice of appointment of directors or secretaries 21 July 2003
288a - Notice of appointment of directors or secretaries 18 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 20 June 2003
363s - Annual Return 14 June 2003
288b - Notice of resignation of directors or secretaries 28 February 2003
288c - Notice of change of directors or secretaries or in their particulars 05 December 2002
363s - Annual Return 04 July 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 10 July 2001
AA - Annual Accounts 29 May 2001
288a - Notice of appointment of directors or secretaries 04 May 2001
288b - Notice of resignation of directors or secretaries 30 April 2001
288a - Notice of appointment of directors or secretaries 05 March 2001
RESOLUTIONS - N/A 07 February 2001
RESOLUTIONS - N/A 07 February 2001
RESOLUTIONS - N/A 07 February 2001
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 07 February 2001
123 - Notice of increase in nominal capital 07 February 2001
288b - Notice of resignation of directors or secretaries 16 October 2000
288a - Notice of appointment of directors or secretaries 16 October 2000
288a - Notice of appointment of directors or secretaries 21 July 2000
225 - Change of Accounting Reference Date 18 July 2000
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 18 July 2000
288a - Notice of appointment of directors or secretaries 13 July 2000
MEM/ARTS - N/A 11 July 2000
288a - Notice of appointment of directors or secretaries 11 July 2000
288a - Notice of appointment of directors or secretaries 11 July 2000
287 - Change in situation or address of Registered Office 11 July 2000
288b - Notice of resignation of directors or secretaries 10 July 2000
288b - Notice of resignation of directors or secretaries 10 July 2000
CERTNM - Change of name certificate 06 July 2000
NEWINC - New incorporation documents 26 May 2000

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.