Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 23 June 2027
- Last conf. stmt
- 9 June 2026
Wates Pfi Investments (Projects) Limited
- Incorporated
- 16 January 1986 (40 years)
- Industry
- Construction of commercial buildings (41201)
- Owned by
- Accounts type
- Dormant
- Region
- South East
- Address
- Wates HouseStation ApproachLeatherheadKT22 7SW
Charges
- Total
- 2
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 2
Officers 2 active
Officer details are public data from the Companies House register.
Director · Appointed 3 February 2025
British
Born August 1972 (54)
Director · Appointed 3 December 2018
British
Born April 1965 (61)
Officer history (27 former)
31 March 2025
3 February 2025
31 December 2024
16 August 2022
3 December 2018
3 December 2018
Resigned Allen, David Owen as Secretary
26 July 2018
25 July 2018
10 November 2017
10 November 2017
17 October 2016
17 October 2016
4 January 2016
4 January 2016
4 January 2016
Appointed Allen, David Owen as Secretary
4 January 2016
13 April 2012
13 April 2012
Resigned Laird, Andrew as Director
31 December 2007
31 December 2007
12 December 2006
Appointed Laird, Andrew as Director
12 December 2006
12 December 2006
30 May 2006
30 May 2006
1 February 2005
1 February 2005
1 February 2005
1 February 2005
8 November 2004
30 June 2003
30 June 2003
30 June 2003
30 April 2002
30 April 2002
2 October 2000
2 October 2000
30 June 2000
30 June 2000
30 September 1999
30 September 1999
30 May 1997
19 June 1996
19 June 1996
9 October 1995
30 June 1995
29 April 1994
29 April 1994
31 December 1992
Resigned Butler, Michael John as Director
31 December 1992
Resigned Marsh, Richard Peter as Director
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 1977948
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 14 August 2026 | Accounts for a dormant company | 31 December 2025 | ||
| 19 June 2026 | Confirmation statement with no updates | 9 June 2026 | ||
| 9 June 2025 | Confirmation statement with no updates | 9 June 2025 | ||
| 30 April 2025 | Director's details changed | |||
| 17 April 2025 | Accounts for a dormant company | 31 December 2024 |
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