WATES CONSTRUCTION SERVICES LIMITED

active Company number 04341437

Private Limited by Shares · Incorporated on 17th Dec 2001

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SIC code: 41201
Registered office: Leatherhead, KT22 7SW
Company type: Private Limited by Shares
Accounts: Next due 30th Sep 2027

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Overview

WATES CONSTRUCTION SERVICES LIMITED is a private limited by shares company based in Leatherhead. It was incorporated on 17th Dec 2001 and is currently showing its status as 'Active'. The company's stated activity is Construction of commercial buildings.

4 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:

41201 — Construction of commercial buildings

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
Christopher Symeonides	Director	3rd Feb 2025		British	View profile
Philip Wainwright	Director	3rd Dec 2018		British	View profile
Wates Construction Limited	Corporate PSC	6th Apr 2016	—	—	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

Company report Full company report with filings, financials and more. Identity checks Check directors and PSCs against sanctions and PEP lists.

Company snapshot

Status: active
Incorporated: 17th Dec 2001
Company type: Private Limited by Shares
SIC code: 41201
Accounts category: Audit Exemption Subsidiary
Next accounts due: 30th Sep 2027
Last accounts made up: 31st Dec 2025
Accounting reference date: 31st Dec

Timeline

17th Dec 2001 Company incorporated
17th Dec 2001 COMPANY DIRECTORS LIMITED appointed as Corporate nominee director
17th Dec 2001 COMPANY DIRECTORS LIMITED resigned as Corporate nominee director
17th Dec 2001 TEMPLE SECRETARIES LIMITED appointed as Corporate nominee secretary
17th Dec 2001 TEMPLE SECRETARIES LIMITED resigned as Corporate nominee secretary
17th Dec 2001 Christopher Booton appointed as Director
17th Dec 2001 Ashley Game appointed as Secretary
24th Jan 2002 Jonathan Houlton appointed as Director
30th Apr 2002 Ashley Game resigned as Secretary
30th Apr 2002 Jonathan Houlton appointed as Secretary
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
30th May 2006 David Davies resigned as Secretary
30th May 2006 Terry Styant appointed as Secretary
31st Dec 2007 Terry Styant resigned as Secretary
31st Dec 2007 David Davies appointed as Secretary
26th May 2015 Stuart Togwell appointed as Director
27th May 2015 Christopher Booton resigned as Director
27th May 2015 John Howell appointed as Director
27th May 2015 David Smith appointed as Director
27th May 2015 Andrew Davies appointed 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
6th Apr 2016 Wates Construction Limited appointed as Corporate PSC
30th Jun 2016 John Howell resigned as Director
17th Oct 2016 David Smith resigned as Director
10th Nov 2017 Paul Chandler 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 David Allen resigned as Secretary
3rd Dec 2018 Philip Wainwright appointed as Director
16th Aug 2022 David Allen resigned as Director
31st Dec 2024 Paul Chandler 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
1st Sep 2025 Patrick Fitzgerald appointed as Director
17th Dec 2025 Confirmation statement made up
30th Sep 2027 Next accounts due

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