Wates Construction Limited

General information

Name:

Wates Construction Ltd

Office Address:

Wates House Station Approach KT22 7SW Leatherhead

Number: 01977948

Incorporation date: 1986-01-15

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

The firm operates as Wates Construction Limited. It was founded thirty eight years ago and was registered under 01977948 as its registration number. This headquarters of the company is located in Leatherhead. You can reach them at Wates House, Station Approach. The firm's principal business activity number is 41201 and has the NACE code: Construction of commercial buildings. Sat, 31st Dec 2022 is the last time when the company accounts were filed.

We have identified 13 councils and public departments cooperating with the company. The biggest counter party of them all is the Milton Keynes Council, with over 75 transactions from worth at least 500 pounds each, amounting to £18,753,920 in total. The company also worked with the Redbridge (38 transactions worth £12,028,032 in total) and the Derbyshire County Council (55 transactions worth £9,609,981 in total). Wates Construction was the service provided to the South Gloucestershire Council Council covering the following areas: Building Works was also the service provided to the Blaby District Council covering the following areas: In Year Capital Additions.

When it comes to this particular enterprise's register, since May 2023 there have been nine directors including: Paul G., Emily T. and Philip W.. To find professional help with legal documentation, this business has been using the skills of Philip W. as a secretary since December 2018.

Company staff

Paul G.

Role: Director

Appointed: 24 May 2023

Latest update: 16 February 2024

Emily T.

Role: Director

Appointed: 24 May 2023

Latest update: 16 February 2024

Philip W.

Role: Director

Appointed: 03 December 2018

Latest update: 16 February 2024

Philip W.

Role: Secretary

Appointed: 03 December 2018

Latest update: 16 February 2024

Simon P.

Role: Director

Appointed: 26 July 2018

Latest update: 16 February 2024

David M.

Role: Director

Appointed: 10 November 2017

Latest update: 16 February 2024

Paul C.

Role: Director

Appointed: 24 August 2017

Latest update: 16 February 2024

Stephen B.

Role: Director

Appointed: 17 October 2016

Latest update: 16 February 2024

Paul R.

Role: Director

Appointed: 31 December 2015

Latest update: 16 February 2024

Helen B.

Role: Director

Appointed: 01 April 2010

Latest update: 16 February 2024

People with significant control

The companies that control this firm are: Wates Group Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Leatherhead at Station Approach, KT22 7SW, Surrey and was registered as a PSC under the registration number 1824828.

Wates Group Limited
Address: Wates House Station Approach, Leatherhead, Surrey, KT22 7SW, England
Legal authority 2006 Companies Act
Legal form Private Company Limited By Shares
Country registered England & Wales
Place registered Uk Registrar Of Companies
Registration number 1824828
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 23 June 2024
Confirmation statement last made up date 09 June 2023

Company filings

Filing category

Hide filing type
Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Miscellaneous Mortgage Officers Resolution
Free Download
Group of companies' accounts made up to December 31, 2022 (AA)
filed on: 6th, April 2023
accounts
Free Download Download filing (70 pages)

Company's financial transactions

Known transactions over £500 with government entities

Choose year:
Year / Transaction date Council / Department / Transaction ID No. of trans. Total trans. value
2020 South Gloucestershire Council 41 £ 9 465 504.34
2020-02-18 18-Feb-2011_3366 £ 858 727.84 Building Works
2016 Blaby District 10 £ 4 782 006.75
2016-04-14 391110 £ 969 543.91 In Year Capital Additions
2015 Blaby District 2 £ 1 005 600.07
2015-12-17 391110 £ 802 881.30 In Year Capital Additions
2015 Charnwood Borough Council 15 £ 1 609 292.77
2015-05-22 7050119 £ 277 081.85 Construction & Conversion
2015 Milton Keynes Council 28 £ 8 536 525.90
2015-06-12 5100769195 £ 2 426 911.18 Supplies And Services
2015 Newcastle City Council 8 £ 3 709 531.66
2015-02-20 6506805 £ 752 736.37 Hra Planning Qs
2014 Birmingham City 12 £ 875 650.59
2014-03-05 3001850505 £ 303 620.24
2014 Canterbury City Council 1 £ 130 680.00
2014-04-01 61932876 £ 130 680.00 Contract Payments
2014 Charnwood Borough Council 13 £ 606 867.20
2014-07-15 15/07/2014_1035 £ 157 115.51 Construction & Conversion
2014 Milton Keynes Council 20 £ 3 978 401.56
2014-03-14 5100699099 £ 656 316.05 Supplies And Services
2014 Newcastle City Council 2 £ 277 993.24
2014-12-15 6449768 £ 266 230.17 Hra Planning Qs
2014 Selby District Council 1 £ 477 886.23
2014-08-14 42830 £ 477 886.23 External Fees
2014 Southampton City Council 2 £ 395 805.36
2014-01-07 4261170 £ 342 442.86 Supplies & Services
2013 Redbridge 1 £ 98 357.46
2013-03-19 60199819 £ 98 357.46 Capital, Balance Sheet And Control / Capital - Contract Payments
2013 Birmingham City 22 £ 2 992 623.92
2013-09-24 3001808964 £ 757 200.00
2013 Derbyshire County Council 34 £ 5 720 828.32
2013-06-14 1900143524 £ 535 340.54 Building Materials
2013 Milton Keynes Council 20 £ 4 638 854.50
2013-05-22 5100652031 £ 564 352.32 Supplies And Services
2013 Southampton City Council 3 £ 836 780.77
2013-08-09 4258217 £ 374 479.86 Supplies & Services
2012 Redbridge 2 £ 72 547.66
2012-03-23 60172131 £ 42 253.01 Capital, Balance Sheet And Control / Capital - Contract Payments
2012 Canterbury City Council 3 £ 2 334 984.00
2012-03-14 0061930492 £ 873 000.00 Contract Payments
2012 Derbyshire County Council 20 £ 3 853 343.29
2012-12-05 1900441195 £ 490 305.55 Building Materials
2012 Manchester City Council 22 £ 219 261.18
2012-02-29 5100531008 £ 101 411.22 Council Dwelling Adaptations
2012 Milton Keynes Council 7 £ 1 600 138.01
2012-09-14 5100609946 £ 404 419.75 Supplies And Services
2011 Redbridge 20 £ 8 375 421.69
2011-06-02 60149545 £ 669 080.04 Capital, Balance Sheet And Control / Capital - Contract Payments
2011 Canterbury City Council 10 £ 3 369 877.00
2011-10-05 0061930035 £ 482 866.00 Contract Payments
2011 Derbyshire County Council 1 £ 35 809.46
2011-11-29 1900391412 £ 35 809.46 Building Materials
2011 Manchester City Council 38 £ 2 073 774.64
2011-01-31 5100415624 £ 482 397.00 Construction Works
2011 Newcastle City Council 2 £ 213 211.82
2011-03-15 5030087 £ 157 056.58 Environment & Regeneration
2010 Redbridge 15 £ 3 481 705.00
2010-11-11 60129147 £ 675 646.00 Capital, Balance Sheet And Control / Capital - Contract Payments
2010 Canterbury City Council 1 £ 216 310.00
2010-12-13 0061928985 £ 216 310.00 Contract Payments
2010 Manchester City Council 4 £ 833 472.63
2010-12-23 5100403140 £ 600 605.00 Infra - Construction
2010 Stroud District Council 4 £ 26 152.34
2010-06-17 50080177 £ 22 907.99 Hra Repairs, Maintenance & Alterations

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Services (by SIC Code)

  • 41201 : Construction of commercial buildings
38
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