General information

Name:

Wates Group Ltd

Office Address:

Wates House Station Approach KT22 7SW Leatherhead

Number: 01824828

Incorporation date: 1984-06-14

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Wates Group Limited 's been on the market for at least 40 years. Registered under the number 01824828 in 1984, the company is based at Wates House, Leatherhead KT22 7SW. This firm began under the business name Wates Building Group, however for the last twenty seven years has been on the market under the business name Wates Group Limited. The company's classified under the NACE and SIC code 64203 meaning Activities of construction holding companies. Wates Group Ltd filed its latest accounts for the period that ended on Saturday 31st December 2022. The business latest confirmation statement was submitted on Tuesday 30th May 2023.

The trademark number of Wates Group is UK00003028798. It was submitted for registration in October, 2013 and their IPO published it in the journal number 2014-004.

2 transactions have been registered in 2014 with a sum total of £84,248. In 2013 there was a similar number of transactions (exactly 2) that added up to £27,274. The Council conducted 5 transactions in 2011, this added up to £2,460,686. All the transactions taken into account were valued at 500 pounds or more. In total, the company conducted 29 transactions and issued invoices for £17,571,074. Cooperation with the Newcastle City Council council covered the following areas: Hra Modern Homes.

Because of this particular company's magnitude, it was imperative to appoint extra executives, to name just a few: Elizabeth R., Rachel A., Eoghan O. who have been working together since October 2023 to promote the success of this specific limited company. Additionally, the managing director's efforts are regularly supported by a secretary - Philip W., who joined this limited company in 2018.

  • Previous company's names
  • Wates Group Limited 1997-01-01
  • Wates Building Group Limited 1984-06-14

Trade marks

Trademark UK00003028798
Trademark image:Trademark UK00003028798 image
Status:Application Published
Filing date:2013-10-31
Owner name:Wates Group Limited
Owner address:Wates House, Station Approach, Leatherhead, Surrey, United Kingdom, KT22 7SW

Company staff

Elizabeth R.

Role: Director

Appointed: 01 October 2023

Latest update: 24 March 2024

Rachel A.

Role: Director

Appointed: 03 July 2023

Latest update: 24 March 2024

Eoghan O.

Role: Director

Appointed: 20 February 2023

Latest update: 24 March 2024

Philip W.

Role: Secretary

Appointed: 03 December 2018

Latest update: 24 March 2024

Philip W.

Role: Director

Appointed: 03 December 2018

Latest update: 24 March 2024

Paul C.

Role: Director

Appointed: 18 June 2018

Latest update: 24 March 2024

Jonathan O.

Role: Director

Appointed: 01 September 2017

Latest update: 24 March 2024

Jonathan W.

Role: Director

Appointed: 20 June 2016

Latest update: 24 March 2024

Andrew W.

Role: Director

Appointed: 04 May 2011

Latest update: 24 March 2024

Timothy W.

Role: Director

Appointed: 04 May 2011

Latest update: 24 March 2024

Charles W.

Role: Director

Appointed: 04 May 2011

Latest update: 24 March 2024

James W.

Role: Director

Appointed: 01 October 1997

Latest update: 24 March 2024

People with significant control

Executives with significant control over this firm are: Andrew W. has 1/2 or less of voting rights. Charles W. has 1/2 or less of voting rights. Paul W. owns 1/2 or less of company shares and has 1/2 or less of voting rights.

Andrew W.
Notified on 6 April 2016
Nature of control:
1/2 or less of voting rights
Charles W.
Notified on 6 April 2016
Nature of control:
1/2 or less of voting rights
Paul W.
Notified on 6 April 2016
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Annabelle E.
Notified on 6 April 2016
Ceased on 8 June 2022
Nature of control:
1/2 or less of shares
Annette W.
Notified on 6 April 2016
Ceased on 7 March 2022
Nature of control:
1/2 or less of shares

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 13 June 2024
Confirmation statement last made up date 30 May 2023

Company filings

Filing category

Hide filing type
Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Miscellaneous Mortgage Officers Persons with significant control Resolution
Free Download
Group of companies' report and financial statements (accounts) made up to Sat, 31st Dec 2022 (AA)
filed on: 8th, April 2023
accounts
Free Download Download filing (174 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
2014 Newcastle City Council 2 £ 84 247.50
2014-08-20 6340172 £ 42 977.08 Hra Modern Homes
2014-08-26 6342920 £ 41 270.42 Hra Modern Homes
2013 Newcastle City Council 2 £ 27 274.09
2013-05-15 5880555 £ 14 274.00 Hra Modern Homes
2013-11-08 6052054 £ 13 000.09 Hra Modern Homes
2011 Newcastle City Council 5 £ 2 460 686.00
2011-02-11 4989050 £ 847 173.00 Hra Modern Homes
2011-01-12 4948404 £ 847 119.00 Hra Modern Homes
2011-03-14 5028293 £ 725 310.00 Hra Modern Homes
2010 Newcastle City Council 20 £ 14 998 866.00
2010-04-06 4618739 £ 1 453 775.00 Hra Modern Homes
2010-10-06 4833649 £ 1 384 850.00 Hra Modern Homes
2010-09-21 4817296 £ 1 288 453.00 Hra Modern Homes

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Services (by SIC Code)

  • 64203 : Activities of construction holding companies
39
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