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WATES GROUP LIMITED

Company number 01824828

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
03 Jul 2018 AP01 Appointment of Mr Paul Chandler as a director on 18 June 2018
02 May 2018 MR01 Registration of charge 018248280003, created on 1 May 2018
02 May 2018 MR01 Registration of charge 018248280004, created on 1 May 2018
22 Mar 2018 AA Group of companies' accounts made up to 31 December 2017
10 Nov 2017 TM01 Termination of appointment of Andrew Oswell Bede Davies as a director on 10 November 2017
16 Oct 2017 CS01 Confirmation statement made on 9 October 2017 with updates
01 Sep 2017 AP01 Appointment of Mr Jonathan Mark Oatley as a director on 1 September 2017
09 Aug 2017 CH01 Director's details changed for Mr Jonathan Giles Macartney Wates on 1 August 2017
28 Mar 2017 AA Group of companies' accounts made up to 31 December 2016
31 Oct 2016 TM01 Termination of appointment of David Gordon Smith as a director on 17 October 2016
21 Oct 2016 CS01 Confirmation statement made on 9 October 2016 with updates
17 Oct 2016 TM01 Termination of appointment of Graeme Mcfaull as a director on 1 October 2016
22 Jun 2016 AP01 Appointment of Mr Jonathan Giles Macartney Wates as a director on 20 June 2016
20 Apr 2016 AA Group of companies' accounts made up to 31 December 2015
07 Jan 2016 AP03 Appointment of Mr David Owen Allen as a secretary on 4 January 2016
07 Jan 2016 AP01 Appointment of Mr David Owen Allen as a director on 4 January 2016
07 Jan 2016 TM01 Termination of appointment of David Huw Davies as a director on 4 January 2016
07 Jan 2016 TM02 Termination of appointment of David Huw Davies as a secretary on 4 January 2016
13 Oct 2015 AR01 Annual return made up to 9 October 2015 with full list of shareholders
Statement of capital on 2015-10-13
  • GBP 14,777,848.00094
13 Oct 2015 CH01 Director's details changed for Mr Andrew Eugene Paul Wates on 13 October 2015
27 May 2015 TM01 Termination of appointment of Jonathan Giles Macartney Wates as a director on 27 May 2015
25 Mar 2015 AA Group of companies' accounts made up to 31 December 2014
25 Nov 2014 RESOLUTIONS Resolutions
  • RES13 ‐ Section 175 conflict of interest 05/11/2014
15 Oct 2014 AR01 Annual return made up to 9 October 2014 with full list of shareholders
Statement of capital on 2014-10-15
  • GBP 14,777,848.00094
14 May 2014 AA Group of companies' accounts made up to 31 December 2013