Companies House does not verify the accuracy of the information filed(link opens a new window)
Advanced company searchLink opens in new window

WATES GROUP LIMITED

Company number 01824828

Follow this company File for this company
Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
11 Apr 2011 AA Group of companies' accounts made up to 31 December 2010
21 Dec 2010 TM01 Termination of appointment of Eugenie Turton as a director
14 Oct 2010 AR01 Annual return made up to 9 October 2010 with full list of shareholders
23 Mar 2010 AA Group of companies' accounts made up to 31 December 2009
05 Jan 2010 CH01 Director's details changed for Mr Jonathan Giles Macartney Wates on 5 January 2010
05 Jan 2010 CH01 Director's details changed for Mr James Garwood Michael Wates on 5 January 2010
05 Jan 2010 CH01 Director's details changed for Mr Graeme Mcfaull on 5 January 2010
05 Jan 2010 CH01 Director's details changed for Paul Joseph Drechsler on 5 January 2010
05 Jan 2010 CH03 Secretary's details changed for Mr David Huw Davies on 5 January 2010
05 Jan 2010 CH01 Director's details changed for Mr David Huw Davies on 5 January 2010
30 Nov 2009 AR01 Annual return made up to 9 October 2009 with full list of shareholders
24 Nov 2009 CH01 Director's details changed for Mr Jonathan Giles Macartney Wates on 18 November 2009
24 Nov 2009 CH01 Director's details changed for Mr James Garwood Michael Wates on 18 November 2009
24 Nov 2009 CH01 Director's details changed for Paul Joseph Drechsler on 18 November 2009
24 Nov 2009 CH01 Director's details changed for Eugenie Christine Turton on 18 November 2009
24 Nov 2009 CH01 Director's details changed for The Hon Nicholas Rupert Macandrew on 18 November 2009
28 Oct 2009 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
26 Oct 2009 AP01 Appointment of Mr David Gordon Smith as a director
18 Sep 2009 288a Director appointed mr graeme mcfaull
18 May 2009 MEM/ARTS Memorandum and Articles of Association
18 May 2009 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES13 ‐ Sub-division 28/11/2007
28 Mar 2009 AA Group of companies' accounts made up to 31 December 2008
27 Nov 2008 363a Return made up to 09/10/08; full list of members
04 Jun 2008 288a Director appointed mr jonathan giles macartney wates
04 Jun 2008 288b Appointment terminated director timothy wates