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WATES INTERIORS LIMITED - Wates House, Station Approach, Leatherhead, Surrey, United Kingdom
Company Information
- Company registration number
- 04002476
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Wates House
- Station Approach
- Leatherhead
- Surrey
- KT22 7SW Wates House, Station Approach, Leatherhead, Surrey, KT22 7SW UK
Management
- Managing Directors
- BUNCH, Helen Patricia
- WAINWRIGHT, Philip Michael
- WATES, Andrew Eugene Paul
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 2000-05-26
- Age Of Company 2000-05-26 23 years
- SIC/NACE
- 41201
Ownership
- Beneficial Owners
- Wates Construction Limited
- Wates Construction Limited
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- OPENDEFINE LIMITED
- Filing of Accounts
- Due Date: 2024-09-30
- Last Date: 2022-12-31
✓
- Last Return Made Up To:
- 2012-05-26
- Annual Return
- Due Date: 2024-06-09
- Last Date: 2023-05-26
✓
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WATES INTERIORS LIMITED Company Description
- WATES INTERIORS LIMITED is a ltd registered in United Kingdom with the Company reg no 04002476. Its current trading status is "live". It was registered 2000-05-26. It was previously called OPENDEFINE LIMITED. It has declared SIC or NACE codes as "41201". It has 3 directors The latest accounts are filed up to 2022-12-31. The latest annual return was filed up to 2012-05-26.It can be contacted at Wates House .
Get WATES INTERIORS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Wates Interiors Limited - Wates House, Station Approach, Leatherhead, Surrey, United Kingdom
- 2000-05-26
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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https://www.kompany.co.uk/p/uk/04002476#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/04002476#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/04002476#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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accounts-with-accounts-type-dormant (2022-03-28) - AA
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accounts-with-accounts-type-dormant (2021-03-30) - AA
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confirmation-statement-with-no-updates (2020-05-26) - CS01
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confirmation-statement-with-no-updates (2019-05-28) - CS01
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change-person-director-company-with-change-date (2018-05-30) - CH01
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termination-director-company-with-name-termination-date (2018-08-01) - TM01
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confirmation-statement-with-no-updates (2018-05-30) - CS01
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legacy (2018-12-07) - AGREEMENT2
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termination-secretary-company-with-name-termination-date (2018-12-10) - TM02
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appoint-person-director-company-with-name-date (2018-12-10) - AP01
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termination-director-company-with-name-termination-date (2017-11-10) - TM01
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confirmation-statement-with-updates (2017-05-30) - CS01
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legacy (2016-02-11) - GUARANTEE2
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legacy (2016-04-20) - PARENT_ACC
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legacy (2016-02-11) - AGREEMENT2
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termination-secretary-company-with-name-termination-date (2016-01-07) - TM02
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termination-director-company-with-name-termination-date (2016-01-07) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2016-06-02) - AR01
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appoint-person-secretary-company-with-name-date (2016-01-07) - AP03
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termination-director-company-with-name-termination-date (2016-07-04) - TM01
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appoint-person-director-company-with-name-date (2016-01-08) - AP01
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legacy (2016-12-02) - AGREEMENT2
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legacy (2016-12-02) - GUARANTEE2
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resolution (2016-12-20) - RESOLUTIONS
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legacy (2016-12-20) - CAP-SS
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termination-director-company-with-name-termination-date (2016-10-31) - TM01
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appoint-person-director-company-with-name (2014-01-06) - AP01
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accounts-with-accounts-type-full (2014-03-21) - AA
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change-person-director-company-with-change-date (2014-05-15) - CH01
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termination-director-company-with-name (2014-01-06) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-05-27) - AR01
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keyboard_arrow_right 2013
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appoint-person-director-company-with-name (2013-10-16) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2013-07-24) - AR01
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accounts-with-accounts-type-full (2013-06-13) - AA
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accounts-with-accounts-type-full (2012-03-16) - AA
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appoint-person-director-company-with-name (2012-04-13) - AP01
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termination-director-company-with-name (2012-04-13) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2012-05-30) - AR01
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keyboard_arrow_right 2011
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miscellaneous (2011-07-22) - MISC
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miscellaneous (2011-07-15) - MISC
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annual-return-company-with-made-up-date-full-list-shareholders (2011-06-08) - AR01
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accounts-with-accounts-type-full (2011-04-12) - AA
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keyboard_arrow_right 2010
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change-person-director-company-with-change-date (2010-01-06) - CH01
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change-person-secretary-company-with-change-date (2010-01-06) - CH03
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termination-director-company-with-name (2010-06-04) - TM01
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appoint-person-director-company-with-name (2010-06-04) - AP01
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keyboard_arrow_right 2009
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legacy (2009-06-01) - 353
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legacy (2009-09-03) - 288c
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legacy (2009-06-01) - 363a
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legacy (2009-06-01) - 190
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legacy (2009-06-01) - 287
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resolution (2001-02-07) - RESOLUTIONS
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legacy (2001-02-07) - 88(2)R
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legacy (2001-03-05) - 288a
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legacy (2001-02-07) - 123
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legacy (2001-05-04) - 288a
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legacy (2000-07-10) - 288b
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legacy (2000-07-11) - 287
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memorandum-articles (2000-07-11) - MEM/ARTS
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legacy (2000-07-13) - 288a
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legacy (2000-07-18) - 225
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legacy (2000-07-21) - 288a
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legacy (2000-10-16) - 288a
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legacy (2000-10-16) - 288b
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certificate-change-of-name-company (2000-07-06) - CERTNM
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incorporation-company (2000-05-26) - NEWINC
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legacy (2000-07-18) - 88(2)R
