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Nom	Wates Developments Limited
Adresse	Wates House Station Approach Leatherhead KT22 7SW
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	00441484 Show on Companies House
Accounts	full last accounts made up to 31 décembre 2022
Activité (Code NAF)	41100 - Promotion immobilière
Statut de Société	active
Noms Précédents	Wates Homes Limited
KYC Check KYC checks will cover 240 countries and 40 languages for both corporates and individuals: PEP - Any individual that is considered a Politically Exposed Person, from Head of State to Members of Parliament, Members of the Board of State Owned Enterprises or Ambassadors and individuals representing their countries interests abroad. Sanction - Any individual or entity that is (or was) subject to sanctions by either the European Union, the United Nations, the United States Office of Foreign Assets Control and State Department and Her Majesty’s Treasury in the United Kingdom. Financial Regulator - Any individual or entity that has been fined or in some other way subject to action by any financial regulatory body. Law Enforcement - Any individual or entity that has been named in official documentation from Law Enforcement bodies such as the Police or any other agency such as Interpol or the FBI. Also those individuals and entities cited in Court and legal documents of that nature. Adverse Media - Any individual or entity that has been reported in global newspapers, news sites or other media as being involved in financial crime. Other country specific datasets	KYC / PEP / AML request

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Source: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control
Companies Controlled by This Company
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Similar VAT Registered Companies

Persons with Significant Control (1)

Source: Companies House

GB Wates Group Limited Status: Active Notified: 06/04/2016 Companies House Number: 01824828 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Significant influence or control

Officers (4)

Source: Companies House

Bowen, David Alexander Leatherhead, Surrey Status: Active Notified: 22/10/2015 Date of Birth: 11/1967 Occupation: Finance Director Role: Director Country of Residence: United Kingdom Nationality: British

Brocklebank, David Michael Leatherhead, Surrey, United Kingdom Status: Active Notified: 11/02/2002 Date of Birth: 02/1970 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Flint, Natalie Jane Leatherhead, Surrey Status: Active Notified: 15/11/2019 Date of Birth: 01/1969 Occupation: Residential Investment Director Role: Director Country of Residence: United Kingdom Nationality: British

Wainwright, Philip Michael Leatherhead Status: Active Notified: 12/12/2022 Date of Birth: 04/1965 Occupation: Director Role: Director Country of Residence: England Nationality: British

Companies Controlled by This Company (8)

Miller Wates (Bracklesham) Limited Status: Active Notified: 17/10/2016 Companies House Number: 10430047 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Ownership of voting rights - More than 25% but not more than 50%

Miller Wates (Didcot) Limited Status: Active Notified: 31/05/2017 Companies House Number: 09606711 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Miller Wates (Southwater) LTD Status: Active Notified: 06/04/2016 Companies House Number: 09867524 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Ownership of voting rights - More than 25% but not more than 50%

Miller Wates (Wallingford) Limited Status: Active Notified: 17/10/2016 Companies House Number: 10430383 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Ownership of voting rights - More than 25% but not more than 50%

GB Wates (Crowborough) Limited Status: Active Notified: 27/01/2021 Companies House Number: 13163327 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Wates (WR) Limited Status: Active Notified: 19/12/2018 Companies House Number: 11735213 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Linden Wates (THE Frythe) Limited Status: Ceased Notified: 06/04/2016 Ceased: 24/05/2018 Companies House Number: 08542578 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Ownership of voting rights - More than 25% but not more than 50%

Wates (Hungerford Berkshire) LTD Status: Ceased Notified: 08/03/2019 Ceased: 05/04/2019 Companies House Number: 11869438 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Toutes les informations sur:

Wates Developments Limited

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Persons with Significant Control (1)

Officers (4)

Companies Controlled by This Company (8)