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WATES (WALBERTON) LIMITED

Low
Company·GB
JSON / MCP View network
Status
active
Incorporated
2018-01-15
Legal form
ltd
Activity
41202
Registered office
Wates House, Station Approach, Leatherhead, KT22 7SW, United Kingdom

WATES (WALBERTON) LIMITED is a ltd registered in GB, incorporated 2018-01-15 (active).

Ownership & control

Owners / controllers
Holdings / subsidiaries

None in current sources.

UBO CHAIN — walk to the ultimate owner
  1. 1WATES GROUP LIMITEDbeneficial owner 87.5%→WATES (WALBERTON) LIMITED
  2. 1WATES GROUP LIMITEDbeneficial owner 100%→WATES (WALBERTON) LIMITED
  3. 2Mr Andrew Eugene Paul Watesbeneficial owner→WATES GROUP LIMITED
  4. 2Mr Paul Christopher Ronald Watesbeneficial owner 37.5%→WATES GROUP LIMITED
  5. 2Mrs Annette Beatrice Therese Watesbeneficial owner 37.5%→WATES GROUP LIMITED
  6. 2Mr Charles William Randag Watesbeneficial owner→WATES GROUP LIMITED
  7. 2Mrs Annabelle Louisa Mary Elliottbeneficial owner 37.5%→WATES GROUP LIMITED
  8. 21260 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.
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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.
11149972
Status
active
Type
ltd
Incorporated
2018-01-15
Registered office
Wates House, Station Approach, Leatherhead, KT22 7SW, United Kingdom
SIC
41202
Officers · 4 active
  • BOWEN, David Alexander
    director · British · appt 2018-01-15
  • BROCKLEBANK, David Michael
    director · British · appt 2018-01-15
  • FLINT, Natalie Jane
    director · British · appt 2019-11-15
  • WAINWRIGHT, Philip Michael
    director · British · appt 2022-12-12
  • LEACH, Martin Geoffrey(resigned)
    director · British · appt 2018-01-15
Beneficial owners · PSC · 1 current
  • ■
    Wates Group Limited
    corporate PSC · United Kingdom · since 2018-01-15 · trace owners →
    75–100% shares

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
2027-01-28
/ Community notesFREE

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

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