CompaniesInTheUK

WATES GROUP LIMITED

Company number 01824828 ·

Active

2 active / 4 ceased · persons with significant control

1260 Family Holdings Limited

Corporate entity Active

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2026-01-01
Correspondence address
Wates House, Station Approach, Leatherhead, Surrey, KT22 7SW, England
Legal form
Private Limited Company

Mrs Annabelle Louisa Mary Elliott

Individual Active

Nature of control

  • Owns between 25% and 50% of the company's shares
Notified on
2016-04-06
Date of birth
June 1966
Nationality
British
Country of residence
England
Correspondence address
Wates House, Station Approach, Leatherhead, Surrey, KT22 7SW

Mrs Annette Beatrice Therese Wates

Individual Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares as a trustee
Notified on
2016-04-06
Ceased on
2022-03-07
Date of birth
August 1938
Nationality
British
Country of residence
England
Correspondence address
Wates House, Station Approach, Leatherhead, Surrey, KT22 7SW

Mr Charles William Randag Wates

Individual Ceased

Nature of control

  • Has between 25% and 50% of the voting rights in the company
Notified on
2016-04-06
Ceased on
2026-01-01
Date of birth
April 1976
Nationality
British
Country of residence
England
Correspondence address
Wates House, Station Approach, Leatherhead, Surrey, KT22 7SW

Mr Andrew Eugene Paul Wates

Individual Ceased

Nature of control

  • Has between 25% and 50% of the voting rights in the company
Notified on
2016-04-06
Ceased on
2026-01-01
Date of birth
December 1969
Nationality
British
Country of residence
England
Correspondence address
Wates House, Station Approach, Leatherhead, Surrey, KT22 7SW

Mr Paul Christopher Ronald Wates

Individual Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Has between 25% and 50% of the voting rights in the company
Notified on
2016-04-06
Ceased on
2026-01-01
Date of birth
March 1938
Nationality
British
Country of residence
England
Correspondence address
Wates House, Station Approach, Leatherhead, Surrey, KT22 7SW