WATES GROUP SERVICES LIMITED

active Company number 00340931

Private Limited by Shares · Incorporated on 1st Jun 1938

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SIC code: 82990
Registered office: Leatherhead, KT22 7SW
Company type: Private Limited by Shares
Accounts: Next due 30th Sep 2027

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Overview

WATES GROUP SERVICES LIMITED is a private limited by shares company based in Leatherhead. It was incorporated on 1st Jun 1938 and is currently showing its status as 'Active'. The company's stated activity is Other business support service activities n.e.c..

6 Directors View directors

102 Companies at address View all 107 Companies in postcode View postcode

SICs

View other companies in Leatherhead (KT) with the same SIC code:

82990 — Other business support service activities n.e.c.

Directors & PSCs

Name	Role	Since	Company count	Nationality	View
Patrick Fitzgerald	Director	1st Sep 2025		British	View profile
Nicholas Jones	Director	3rd Feb 2025		British	View profile
James Saunders	Director	1st Aug 2025		British	View profile
Christopher Symeonides	Director	3rd Feb 2025		British	View profile
Philip Wainwright	Secretary	3rd Dec 2018	This company	Not recorded	—
Philip Wainwright	Director	3rd Dec 2018		British	View profile

Other companies at this address

View all 101

Company	Number	Incorporated	Status
WHZ LIMITED	17393186	11th Aug 2026	active
BRAYWICK FAMILY HOLDINGS LIMITED	17317857	3rd Jul 2026	active
WATES MANOR OAK HOLDINGS LIMITED	17005097	31st Jan 2026	active
WATES SURREY (HOLDINGS) LIMITED	16685113	1st Sep 2025	active
1260 FAMILY HOLDINGS LIMITED	16645803	12th Aug 2025	active

Showing the latest 5 of 101 companies at this address.

Actions

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Company snapshot

Status: active
Incorporated: 1st Jun 1938
Company type: Private Limited by Shares
SIC code: 82990
Accounts category: Audit Exemption Subsidiary
Next accounts due: 30th Sep 2027
Last accounts made up: 31st Dec 2025
Accounting reference date: 31st Dec

Timeline

1st Jun 1938 Company incorporated
29th Apr 1994 Narinder Sareen resigned as Secretary
29th Apr 1994 William Mackie appointed as Secretary
30th Jun 1995 Philip Lord resigned as Director
30th Jun 1995 Jonathan Spencer appointed as Director
30th Jun 1995 William Mackie appointed as Director
30th Jun 1995 Rodney Bennion appointed as Director
7th Aug 1998 Jonathan Spencer resigned as Director
27th Aug 1998 Jonathan Houlton appointed as Director
30th Jun 2000 William Mackie resigned as Director
30th Jun 2000 William Mackie resigned as Secretary
30th Jun 2000 Jonathan Houlton appointed as Secretary
2nd Oct 2000 Jonathan Houlton resigned as Secretary
2nd Oct 2000 Ashley Game appointed as Secretary
22nd Jan 2001 Neville Tullah appointed as Director
22nd Jan 2001 Dave Robertson appointed as Director
22nd Jan 2001 Kenneth Baker appointed as Director
12th Dec 2001 Neville Tullah resigned as Director
12th Dec 2001 Paul Phipps appointed as Director
30th Apr 2002 Ashley Game resigned as Secretary
30th Apr 2002 Jonathan Houlton appointed as Secretary
30th Jun 2003 Rodney Bennion resigned as Director
30th Jun 2003 Martyn Shepherd appointed as Director
30th Jun 2003 Martin Tidd appointed as Director
30th Jun 2003 Richard Girdlestone appointed as Director
30th Jun 2003 David Smith appointed as Director
16th Jan 2004 Dave Robertson resigned as Director
16th Jan 2004 Andrew Wates appointed as Director
8th Nov 2004 Martyn Shepherd resigned as Director
8th Nov 2004 Martin Tidd resigned as Director
1st Feb 2005 Jonathan Houlton resigned as Director
1st Feb 2005 David Davies appointed as Director
1st Feb 2005 Jonathan Houlton resigned as Secretary
1st Feb 2005 David Davies appointed as Secretary
31st Dec 2005 Paul Phipps resigned as Director
31st Dec 2005 Timothy Wates appointed as Director
30th May 2006 David Davies resigned as Secretary
30th May 2006 Terry Styant appointed as Secretary
1st Sep 2006 Andrew Wates resigned as Director
12th Dec 2006 Kenneth Baker resigned as Director
31st Dec 2007 Terry Styant resigned as Secretary
31st Dec 2007 David Davies appointed as Secretary
31st Mar 2010 Richard Girdlestone resigned as Director
1st Apr 2010 Andrew Laird appointed as Director
13th Apr 2012 Andrew Laird resigned as Director
13th Apr 2012 Julia Tyson appointed as Director
30th Sep 2013 John Howell appointed as Director
30th Sep 2013 Julia Tyson resigned as Director
4th Jan 2016 David Davies resigned as Director
4th Jan 2016 David Allen appointed as Director
4th Jan 2016 David Davies resigned as Secretary
4th Jan 2016 David Allen appointed as Secretary
30th Jun 2016 John Howell resigned as Director
17th Oct 2016 David Smith resigned as Director
17th Oct 2016 Stuart Togwell appointed as Director
17th Oct 2016 Paul Rowan appointed as Director
17th Oct 2016 Andrew Davies appointed as Director
10th Nov 2017 Andrew Davies resigned as Director
25th Jul 2018 Stuart Togwell resigned as Director
26th Jul 2018 Simon Potter appointed as Director
3rd Dec 2018 Philip Wainwright appointed as Secretary
3rd Dec 2018 David Allen resigned as Secretary
3rd Dec 2018 Philip Wainwright appointed as Director
16th Aug 2022 David Allen resigned as Director
3rd Feb 2025 Timothy Wates resigned as Director
3rd Feb 2025 Nicholas Jones appointed as Director
3rd Feb 2025 Christopher Symeonides appointed as Director
31st Mar 2025 Simon Potter resigned as Director
31st Jul 2025 Paul Rowan resigned as Director
1st Aug 2025 James Saunders appointed as Director
1st Sep 2025 Patrick Fitzgerald appointed as Director
9th Jun 2026 Confirmation statement made up
30th Sep 2027 Next accounts due

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