About

Registered Number: 03835396
Date of Incorporation: 27/08/1999 (24 years and 9 months ago)
Company Status: Active
Registered Address: Wates House, Station Approach, Leatherhead, Surrey, KT22 7SW

 

Wates Pfi Investments Ltd was registered on 27 August 1999, it's status in the Companies House registry is set to "Active". We do not know the number of employees at the business. Wates Pfi Investments Ltd has only one director listed in the Companies House registry.

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
CS01 - N/A 27 August 2020
AA - Annual Accounts 18 June 2020
CS01 - N/A 27 August 2019
AA - Annual Accounts 29 March 2019
AP01 - Appointment of director 10 December 2018
TM02 - Termination of appointment of secretary 10 December 2018
CS01 - N/A 28 August 2018
CH01 - Change of particulars for director 10 August 2018
AP01 - Appointment of director 02 August 2018
TM01 - Termination of appointment of director 01 August 2018
AA - Annual Accounts 12 February 2018
AP01 - Appointment of director 10 November 2017
TM01 - Termination of appointment of director 10 November 2017
CS01 - N/A 29 August 2017
AA - Annual Accounts 13 January 2017
AP01 - Appointment of director 31 October 2016
TM01 - Termination of appointment of director 31 October 2016
CS01 - N/A 13 September 2016
AA - Annual Accounts 24 February 2016
AP03 - Appointment of secretary 08 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 27 August 2015
AA - Annual Accounts 03 March 2015
CH01 - Change of particulars for director 05 November 2014
AR01 - Annual Return 02 October 2014
CH01 - Change of particulars for director 15 May 2014
CH01 - Change of particulars for director 18 February 2014
AA - Annual Accounts 04 February 2014
AR01 - Annual Return 27 August 2013
AA - Annual Accounts 25 January 2013
AR01 - Annual Return 05 September 2012
AP01 - Appointment of director 16 April 2012
TM01 - Termination of appointment of director 16 April 2012
AA - Annual Accounts 20 February 2012
AR01 - Annual Return 06 September 2011
AA - Annual Accounts 31 January 2011
CH01 - Change of particulars for director 11 January 2011
AR01 - Annual Return 13 October 2010
AA - Annual Accounts 15 February 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
363a - Annual Return 14 September 2009
288c - Notice of change of directors or secretaries or in their particulars 03 September 2009
AA - Annual Accounts 28 March 2009
363a - Annual Return 23 September 2008
353 - Register of members 23 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 23 September 2008
287 - Change in situation or address of Registered Office 23 September 2008
AA - Annual Accounts 23 April 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 01 October 2007
AA - Annual Accounts 18 May 2007
288a - Notice of appointment of directors or secretaries 06 January 2007
288b - Notice of resignation of directors or secretaries 04 January 2007
288b - Notice of resignation of directors or secretaries 26 September 2006
363s - Annual Return 14 September 2006
AA - Annual Accounts 17 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 02 November 2005
363s - Annual Return 21 September 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 16 December 2004
288a - Notice of appointment of directors or secretaries 16 December 2004
288b - Notice of resignation of directors or secretaries 15 December 2004
288b - Notice of resignation of directors or secretaries 15 December 2004
363s - Annual Return 15 September 2004
AA - Annual Accounts 24 August 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
363s - Annual Return 16 September 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
288c - Notice of change of directors or secretaries or in their particulars 05 December 2002
363s - Annual Return 01 October 2002
AA - Annual Accounts 05 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 14 September 2001
AA - Annual Accounts 27 June 2001
288a - Notice of appointment of directors or secretaries 21 May 2001
288a - Notice of appointment of directors or secretaries 05 March 2001
288b - Notice of resignation of directors or secretaries 26 February 2001
288a - Notice of appointment of directors or secretaries 16 October 2000
288b - Notice of resignation of directors or secretaries 16 October 2000
363a - Annual Return 19 September 2000
288b - Notice of resignation of directors or secretaries 29 August 2000
288b - Notice of resignation of directors or secretaries 11 July 2000
288a - Notice of appointment of directors or secretaries 11 July 2000
288c - Notice of change of directors or secretaries or in their particulars 11 July 2000
225 - Change of Accounting Reference Date 13 October 1999
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 13 October 1999
RESOLUTIONS - N/A 30 September 1999
RESOLUTIONS - N/A 30 September 1999
RESOLUTIONS - N/A 30 September 1999
RESOLUTIONS - N/A 27 September 1999
NEWINC - New incorporation documents 27 August 1999

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.