WATES CITY POINT SECOND LIMITED
03902877 · Active · Ltd · 26 yrs · London
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Filing calendar

Next annual accounts are due by 30 Sept 2027. Their confirmation statement is overdue (was due 4 Oct 2026).
Next accounts
30 Sept 2027
Next confirmation
4 Oct 2026
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 CITY POINT SECOND LIMITED
03902877Active· Ltd· England Wales· 2000-01-06Incorporated 2000-01-06Health 75/100 · Steady
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People intelligence
Active directors
3
Active secretaries
0
Appointed · 12mo
0
Resigned · 12mo
0
Recent board changes
- DEAN, Charlotte Marie· DirectorAppointed 2022-03-07
- DAWES, Anthony John· DirectorResigned 2022-03-07
- WAMBACH, Karl Laurenz· DirectorResigned 2021-12-06
- VAUGHAN, Zachary Bryan· DirectorResigned 2021-03-22
DEAN, Charlotte Marie
Director
- Appointed
- 2022-03-07
- Nationality
- British
- Residence
- England
- Born
- 09/1985
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MAALDE, Paras
Director
- Appointed
- 2020-03-16
- Nationality
- British
- Residence
- England
- Born
- 06/1985
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MELLER, Rose Belle Claire
Director
- Appointed
- 2016-12-15
- Nationality
- British
- Residence
- England
- Born
- 02/1978
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BONN, William Alan
Secretary
- Appointed
- 2007-05-10
- Resigned
- 2015-09-16
- Nationality
- Us Citizen
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COPELAND WRIGHT, Geraldine
Secretary
- Appointed
- 2006-01-19
- Resigned
- 2007-05-10
- Nationality
- British
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MARTIN, Philip John
Secretary
- Appointed
- 2001-03-15
- Resigned
- 2006-01-19
- Nationality
- British
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WILSON, Michael Anthony
Secretary
- Appointed
- 2000-03-14
- Resigned
- 2001-03-15
- Nationality
- British
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CLIFFORD CHANCE SECRETARIES LIMITED
Corporate Nominee Secretary
- Appointed
- 2000-01-06
- Resigned
- 2000-03-14
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BERESFORD, Valentine Tristram
Director
- Appointed
- 2005-07-28
- Resigned
- 2006-01-19
- Nationality
- British
- Residence
- England
- Born
- 10/1965
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BROFERICK, Nancy Jean
Director
- Appointed
- 2007-05-10
- Resigned
- 2016-12-15
- Nationality
- Us Citizen
- Residence
- Usa
- Born
- 03/1956
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CHARLTON, Peter John
Nominee Director
- Appointed
- 2000-01-06
- Resigned
- 2000-03-14
- Nationality
- British
- Born
- 12/1955
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CLUTTON, Rodney
Director
- Appointed
- 2000-03-14
- Resigned
- 2001-01-05
- Nationality
- British
- Born
- 09/1946
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COPELAND WRIGHT, Geraldine
Director
- Appointed
- 2006-01-19
- Resigned
- 2007-05-10
- Nationality
- British
- Residence
- United Kingdom
- Born
- 03/1971
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DAWES, Anthony John
Director
- Appointed
- 2020-03-16
- Resigned
- 2022-03-07
- Nationality
- British
- Residence
- England
- Born
- 02/1985
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DOYLE, Eugene Francis
Director
- Appointed
- 2001-01-05
- Resigned
- 2006-01-19
- Nationality
- Irish
- Residence
- United Kingdom
- Born
- 08/1957
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JONES, Andrew Marc
Director
- Appointed
- 2005-07-28
- Resigned
- 2006-01-19
- Nationality
- British
- Residence
- United Kingdom
- Born
- 07/1968
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KINGSTON, Mark Simon
Director
- Appointed
- 2006-01-19
- Resigned
- 2007-05-10
- Nationality
- British
- Residence
- England
- Born
- 05/1965
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MCCRAIN, Kevin O'Donnell
Director
- Appointed
- 2016-12-15
- Resigned
- 2020-03-16
- Nationality
- American
- Residence
- England
- Born
- 07/1979
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MCGANN, Martin Francis
Director
- Appointed
- 2003-02-26
- Resigned
- 2005-10-07
- Nationality
- British
- Born
- 01/1961
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NETTLETON, John Dering
Director
- Appointed
- 2000-03-14
- Resigned
- 2001-01-05
- Nationality
- English
- Residence
- England
- Born
- 02/1944
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PRICE, Humphrey James Montgomery
Director
- Appointed
- 2001-01-05
- Resigned
- 2005-07-28
- Nationality
- British
- Residence
- Uk
- Born
- 04/1942
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RICHARDS, Martin Edgar
Nominee Director
- Appointed
- 2000-01-06
- Resigned
- 2000-03-14
- Nationality
- British
- Born
- 02/1943
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SANFORD, John Douglas
Director
- Appointed
- 2007-05-10
- Resigned
- 2011-04-01
- Nationality
- United States
- Residence
- Usa
- Born
- 09/1953
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STIRLING, Mark Andrew
Director
- Appointed
- 2005-07-28
- Resigned
- 2006-01-19
- Nationality
- British
- Residence
- United Kingdom
- Born
- 06/1963
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VAUGHAN, Patrick Lionel
Director
- Appointed
- 2001-01-05
- Resigned
- 2001-03-03
- Nationality
- British
- Residence
- United Kingdom
- Born
- 10/1947
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VAUGHAN, Zachary Bryan
Director
- Appointed
- 2016-12-15
- Resigned
- 2021-03-22
- Nationality
- Canadian
- Residence
- England
- Born
- 08/1977
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WAMBACH, Karl Laurenz
Director
- Appointed
- 2021-03-23
- Resigned
- 2021-12-06
- Nationality
- German,American
- Residence
- Germany
- Born
- 02/1980
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WATES, Paul Christopher Ronald
Director
- Appointed
- 2000-03-14
- Resigned
- 2001-01-05
- Nationality
- British
- Residence
- England
- Born
- 03/1938
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WHELAN, Kevin
Director
- Appointed
- 2011-04-01
- Resigned
- 2016-12-15
- Nationality
- American
- Residence
- United States
- Born
- 06/1969
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