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WATES PFI INVESTMENTS (PROJECTS) LIMITED

Low
Company·GB
JSON / MCP View network
Status
active
Incorporated
1986-01-16
Legal form
ltd
Activity
41201
Registered office
Wates House, Station Approach, Leatherhead, Surrey, KT22 7SW

WATES PFI INVESTMENTS (PROJECTS) LIMITED is a ltd registered in GB, incorporated 1986-01-16 (active).

Ownership & control

Owners / controllers
Holdings / subsidiaries

None in current sources.

UBO CHAIN — walk to the ultimate owner
  1. 1WATES CONSTRUCTION LIMITEDbeneficial owner 100%→WATES PFI INVESTMENTS (PROJECTS) LIMITED
  2. 1Wates Construction Limitedbeneficial owner 87.5%→WATES PFI INVESTMENTS (PROJECTS) LIMITED
  3. 2WATES GROUP LIMITEDbeneficial owner 100%→WATES CONSTRUCTION LIMITED
  4. 2Wates Group Limitedbeneficial owner 87.5%→WATES CONSTRUCTION LIMITED
  5. 3Mr Andrew Eugene Paul Watesbeneficial owner→WATES GROUP LIMITED
  6. 3Mr Paul Christopher Ronald Watesbeneficial owner 37.5%→WATES GROUP LIMITED
  7. 3Mrs Annette Beatrice Therese Watesbeneficial owner 37.5%→WATES GROUP LIMITED
  8. 3Mr Charles William Randag Watesbeneficial owner→WATES GROUP LIMITED
  9. 3Mrs Annabelle Louisa Mary Elliottbeneficial owner 37.5%→WATES GROUP LIMITED
  10. 31260 Family Holdings Limitedbeneficial owner 87.5%→WATES GROUP LIMITED

Also at this address· shared registered office

Other companies registered at the same address — a common structuring / formation-agent signal, not proof of a link.

8 other companies are registered at this address.
Reveal with Pro

Activity timeline

  1. Companies House
    Confirmation statement due
  2. Companies House
    Accounts due
  3. Companies House
    Latest accounts made up
  4. Companies House
    Registered

Company profile· live · Companies House

Company no.
01978554
Status
active
Type
ltd
Incorporated
1986-01-16
Registered office
Wates House, Station Approach, Leatherhead, Surrey, KT22 7SW
SIC
41201
Officers · 2 active
  • JONES, Nicholas Thomas Drucquer
    director · British · appt 2025-02-03
  • WAINWRIGHT, Philip Michael
    director · British · appt 2018-12-03
  • ALLEN, David Owen(resigned)
    secretary · appt 2016-01-04
  • DAVIES, David Huw(resigned)
    secretary · British · appt 2007-12-31
  • DAVIES, David Huw(resigned)
    secretary · British · appt 2005-02-01
  • GAME, Ashley(resigned)
    secretary · British · appt 2000-10-02
  • HOULTON, Jonathan Charles Bennett(resigned)
    secretary · British · appt 2002-04-30
  • HOULTON, Jonathan Charles Bennett(resigned)
    secretary · British · appt 2000-06-30
  • MACKIE, William Graham(resigned)
    secretary · British · appt 1994-04-29
  • SAREEN, Narinder Singh(resigned)
    secretary · British
  • STYANT, Terry Ann(resigned)
    secretary · British · appt 2006-05-30
  • ALLEN, David Owen(resigned)
    director · British · appt 2016-01-04
Beneficial owners · PSC · 1 current

Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.

FILING & COMPLIANCE
Accounts type
dormant
Last accounts
2024-12-31
Accounts due
2026-09-30
Confirmation stmt due
2027-06-23
/ Community notesFREE

Analyst context the registries don’t carry — corrections, links, open questions on WATES PFI INVESTMENTS (PROJECTS) LIMITED. Notes are community-contributed leads, not verified facts.

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