WATES SURREY ONE LIMITED
03550849 · Active · Ltd · 28 yrs · Leatherhead
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What Chris sees
Filing calendar
Next annual accounts are due by 30 Sept 2027. Confirmation statement is due 6 May 2027 (last filed 22 Apr 2026).
Next accounts
30 Sept 2027
Next confirmation
6 May 2027
Financial story
- Assets
- Not reported
- Cash
- Not reported
- Net worth
- Not reported
- Liabilities
- Not reported
- Turnover
- Not reported
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Companies House dossier
WATES SURREY ONE LIMITED
03550849Active· Ltd· England Wales· 1998-04-22Incorporated 1998-04-22Health 100/100 · Strong
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People intelligence
Active directors
2
Active secretaries
0
Appointed · 12mo
0
Resigned · 12mo
0
Recent board changes
- BUNCH, Helen Patricia· DirectorResigned 2025-04-30
- JONES, Nicholas Thomas Drucquer· DirectorAppointed 2025-02-03
- ALLEN, David Owen· DirectorResigned 2022-08-16
- WAINWRIGHT, Philip Michael· DirectorAppointed 2018-12-03
JONES, Nicholas Thomas Drucquer
Director
- Appointed
- 2025-02-03
- Nationality
- British
- Residence
- United Kingdom
- Born
- 08/1972
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WAINWRIGHT, Philip Michael
Director
- Appointed
- 2018-12-03
- Nationality
- British
- Residence
- England
- Born
- 04/1965
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ALLEN, David Owen
Secretary
- Appointed
- 2016-01-04
- Resigned
- 2018-12-03
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DAVIES, David Huw
Secretary
- Appointed
- 2007-12-31
- Resigned
- 2016-01-04
- Nationality
- British
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DAVIES, David Huw
Secretary
- Appointed
- 2005-02-01
- Resigned
- 2006-05-30
- Nationality
- British
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GAME, Ashley
Secretary
- Appointed
- 2000-10-02
- Resigned
- 2002-04-30
- Nationality
- British
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HOULTON, Jonathan Charles Bennett
Secretary
- Appointed
- 2002-04-30
- Resigned
- 2005-02-01
- Nationality
- British
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HOULTON, Jonathan Charles Bennett
Secretary
- Appointed
- 2000-06-30
- Resigned
- 2000-10-02
- Nationality
- British
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MACKIE, William Graham
Secretary
- Appointed
- 1998-07-27
- Resigned
- 2000-06-30
- Nationality
- British
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STYANT, Terry Ann
Secretary
- Appointed
- 2006-05-30
- Resigned
- 2007-12-31
- Nationality
- British
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CRIPPS SECRETARIES LIMITED
Corporate Secretary
- Appointed
- 1998-04-22
- Resigned
- 1998-07-27
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ALLEN, David Owen
Director
- Appointed
- 2016-01-04
- Resigned
- 2022-08-16
- Nationality
- British
- Residence
- United Kingdom
- Born
- 02/1972
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BENNION, Rodney John
Director
- Appointed
- 1999-09-09
- Resigned
- 2003-06-30
- Nationality
- British
- Residence
- England
- Born
- 06/1946
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BUNCH, Helen Patricia
Director
- Appointed
- 2015-03-10
- Resigned
- 2025-04-30
- Nationality
- British
- Residence
- England
- Born
- 08/1965
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CANNINGS, Ian
Director
- Appointed
- 1998-07-31
- Resigned
- 2003-02-11
- Nationality
- British
- Residence
- United Kingdom
- Born
- 09/1964
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DAVIES, David Huw
Director
- Appointed
- 2005-02-01
- Resigned
- 2016-01-04
- Nationality
- British
- Residence
- United Kingdom
- Born
- 02/1956
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EDWARDS, John
Director
- Appointed
- 1998-07-27
- Resigned
- 1999-09-09
- Nationality
- British
- Born
- 02/1947
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FRENCH, John Jeffrey
Director
- Appointed
- 1998-07-31
- Resigned
- 1999-10-30
- Nationality
- British
- Residence
- United Kingdom
- Born
- 04/1957
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HOULTON, Jonathan Charles Bennett
Director
- Appointed
- 1998-07-27
- Resigned
- 2005-02-01
- Nationality
- British
- Residence
- United Kingdom
- Born
- 08/1961
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LAIRD, Andrew
Director
- Appointed
- 2011-01-01
- Resigned
- 2012-04-13
- Nationality
- British
- Residence
- England
- Born
- 01/1955
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PRICE, Stephen Robert
Director
- Appointed
- 2000-04-17
- Resigned
- 2010-12-31
- Nationality
- British
- Residence
- England
- Born
- 04/1959
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TOGWELL, Stuart John
Director
- Appointed
- 2012-04-13
- Resigned
- 2018-07-25
- Nationality
- British
- Residence
- England
- Born
- 06/1968
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WATES, James Garwood Michael
Director
- Appointed
- 1999-09-09
- Resigned
- 2001-09-30
- Nationality
- British
- Residence
- United Kingdom
- Born
- 04/1960
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CHH FORMATIONS LIMITED
Corporate Nominee Director
- Appointed
- 1998-04-22
- Resigned
- 1998-07-27
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