OpenCompanies

Wates Interiors Limited

Company number
04002476
Status
Active
Type
Private Limited Company
Incorporated
26 May 2000
Nature of business
Construction of commercial buildings
Corporate group
GMV Nominees Ltd (48216 companies)

Registered office

Wates House
Station Approach
Leatherhead
KT22 7SW

Previous names

  • Opendefine Limited (until 6 Jul 2000)

Officers

NameRoleAppointedResigned
INSTANT COMPANIES LIMITED Corporate-Nominee-Director 26 May 2000 3 Jul 2000
SWIFT INCORPORATIONS LIMITED Corporate-Nominee-Secretary 26 May 2000 3 Jul 2000
HOULTON, Jonathan Charles Bennett Secretary 3 Jul 2000 2 Oct 2000
WATES, James Garwood Michael Director 3 Jul 2000 1 Feb 2001
GAME, Ashley Secretary 2 Oct 2000 30 Apr 2002
CANNINGS, Ian Director 3 Jul 2000 11 Feb 2003
BENNION, Rodney John Director 3 Jul 2000 30 Jun 2003
ROBERTSON, Dave Duncan Struan Director 22 Jan 2001 16 Jan 2004
WATES, Andrew Trace Allan Director 16 Jan 2004 6 Sep 2004
SHEPHERD, Martyn Alan Director 30 Jun 2003 8 Nov 2004
TIDD, Martin John Edward Director 1 Feb 2001 8 Nov 2004
HOULTON, Jonathan Charles Bennett Secretary 30 Apr 2002 1 Feb 2005
HOULTON, Jonathan Charles Bennett Director 3 Jul 2000 1 Feb 2005
PHIPPS, Paul David Director 30 Jun 2003 31 Dec 2005
DAVIES, David Huw Secretary 1 Feb 2005 30 May 2006
MANNING, Dean Barry Director 10 Jan 2005 31 Jul 2006
BAKER, Kenneth George Director 30 Jun 2003 12 Dec 2006
STYANT, Terry Ann Secretary 30 May 2006 31 Dec 2007
GIRDLESTONE, Richard John Director 30 Jun 2003 31 Mar 2010
PRICE, Stephen Robert Director 21 May 2009 31 Dec 2010
LAIRD, Andrew Director 31 Jul 2006 13 Apr 2012
TYSON, Julia Kathryn Director 1 Apr 2010 30 Sep 2013
DRECHSLER, Paul Joseph Director 6 Sep 2004 6 Jan 2014
DAVIES, David Huw Secretary 31 Dec 2007 4 Jan 2016
DAVIES, David Huw Director 1 Feb 2005 4 Jan 2016
HOWELL, John Peter Director 30 Sep 2013 30 Jun 2016
SMITH, David Gordon, Mr. Director 30 Jun 2003 17 Oct 2016
DAVIES, Andrew Oswell Bede Director 6 Jan 2014 10 Nov 2017
TOGWELL, Stuart John Director 13 Apr 2012 25 Jul 2018
ALLEN, David Owen Secretary 4 Jan 2016 3 Dec 2018
ALLEN, David Owen Director 4 Jan 2016 16 Aug 2022
WATES, Andrew Eugene Paul Director 15 Feb 2008 3 Feb 2025
BUNCH, Helen Patricia Director 10 Mar 2015 30 Apr 2025
JONES, Nicholas Thomas Drucquer Director 3 Feb 2025
WAINWRIGHT, Philip Michael Director 3 Dec 2018

Control

NameNature of controlNotifiedCeased
Wates Construction Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 6 Apr 2016

Accounts

Year ended
31 Dec 2024
31 Dec 2023
31 Dec 2022
31 Dec 2021
31 Dec 2020
31 Dec 2019
31 Dec 2018
31 Dec 2017
31 Dec 2016
31 Dec 2015
31 Dec 2014
31 Dec 2013
31 Dec 2012
31 Dec 2011
31 Dec 2010
31 Dec 2009
31 Dec 2008
31 Dec 2007
31 Dec 2006
31 Dec 2005
31 Dec 2004
31 Dec 2003
31 Dec 2002
31 Dec 2001
31 Dec 2000

Connections

Owned by

Wates Interiors Limited → Wates Construction Limited → Wates Group Limited

Controls

Directors’ other companies

Companies at the same address

Data