Wates Interiors Limited

Active04002476 Private limited company
Incorporated
26 May 2000 (26 years)
Industry
Construction of commercial buildings (41201)
Directors
Owned by
Accounts type
Dormant
Region
South East
Address
Wates House
Station Approach
Leatherhead
KT22 7SW

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
9 June 2027
Last conf. stmt
26 May 2026

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 3 February 2025
Also at Wates Surrey (Holdings) Limited, Wates Pfi Investments Limited, Wates Pfi Investments (Qed) Limited · more companies
British
Born August 1972 (54)
Director · Appointed 3 December 2018
Also at Liberty Energy Limited, Wates Second Land Limited, Woodside Lands Estates Limited · more companies
British
Born April 1965 (61)
Officer history (33 former)
30 April 2025
Resigned Bunch, Helen Patricia as Director
3 February 2025
Appointed Jones, Nicholas Thomas Drucquer as Director
3 February 2025
Resigned Wates, Andrew Eugene Paul as Director
16 August 2022
Resigned Allen, David Owen as Director
3 December 2018
Appointed Wainwright, Philip Michael as Director
3 December 2018
Resigned Allen, David Owen as Secretary
25 July 2018
Resigned Togwell, Stuart John as Director
10 November 2017
Resigned Davies, Andrew Oswell Bede as Director
17 October 2016
Resigned Smith, David Gordon, Mr. as Director
30 June 2016
Resigned Howell, John Peter as Director
4 January 2016
Resigned Davies, David Huw as Director
4 January 2016
Appointed Allen, David Owen as Director
4 January 2016
Appointed Allen, David Owen as Secretary
4 January 2016
Resigned Davies, David Huw as Secretary
10 March 2015
Appointed Bunch, Helen Patricia as Director
6 January 2014
Appointed Davies, Andrew Oswell Bede as Director
6 January 2014
Resigned Drechsler, Paul Joseph as Director
30 September 2013
Appointed Howell, John Peter as Director
30 September 2013
Resigned Tyson, Julia Kathryn as Director
13 April 2012
Appointed Togwell, Stuart John as Director
13 April 2012
Resigned Laird, Andrew as Director
31 December 2010
Resigned Price, Stephen Robert as Director
1 April 2010
Appointed Tyson, Julia Kathryn as Director
31 March 2010
Resigned Girdlestone, Richard John as Director
21 May 2009
Appointed Price, Stephen Robert as Director
15 February 2008
Appointed Wates, Andrew Eugene Paul as Director
31 December 2007
Appointed Davies, David Huw as Secretary
31 December 2007
Resigned Styant, Terry Ann as Secretary
12 December 2006
Resigned Baker, Kenneth George as Director
31 July 2006
Appointed Laird, Andrew as Director
31 July 2006
Resigned Manning, Dean Barry as Director
30 May 2006
Appointed Styant, Terry Ann as Secretary
30 May 2006
Resigned Davies, David Huw as Secretary
31 December 2005
Resigned Phipps, Paul David as Director
1 February 2005
Resigned Houlton, Jonathan Charles Bennett as Secretary
1 February 2005
1 February 2005
Appointed Davies, David Huw as Secretary
1 February 2005
Appointed Davies, David Huw as Director
10 January 2005
Appointed Manning, Dean Barry as Director
8 November 2004
Resigned Tidd, Martin John Edward as Director
8 November 2004
Resigned Shepherd, Martyn Alan as Director
6 September 2004
Resigned Wates, Andrew Trace Allan as Director
6 September 2004
Appointed Drechsler, Paul Joseph as Director
16 January 2004
Appointed Wates, Andrew Trace Allan as Director
16 January 2004
Resigned Robertson, Dave Duncan Struan as Director
30 June 2003
Appointed Girdlestone, Richard John as Director
30 June 2003
Appointed Baker, Kenneth George as Director
30 June 2003
Appointed Smith, David Gordon, Mr. as Director
30 June 2003
Appointed Phipps, Paul David as Director
30 June 2003
Appointed Shepherd, Martyn Alan as Director
30 June 2003
Resigned Bennion, Rodney John as Director
11 February 2003
Resigned Cannings, Ian as Director
30 April 2002
Appointed Houlton, Jonathan Charles Bennett as Secretary
30 April 2002
Resigned Game, Ashley as Secretary
1 February 2001
Resigned Wates, James Garwood Michael as Director
1 February 2001
Appointed Tidd, Martin John Edward as Director
22 January 2001
Appointed Robertson, Dave Duncan Struan as Director
2 October 2000
Appointed Game, Ashley as Secretary
2 October 2000
Resigned Houlton, Jonathan Charles Bennett as Secretary
3 July 2000
Appointed Houlton, Jonathan Charles Bennett as Secretary
3 July 2000
Appointed Bennion, Rodney John as Director
3 July 2000
Appointed Cannings, Ian as Director
3 July 2000
Appointed Houlton, Jonathan Charles Bennett as Director
3 July 2000
Appointed Wates, James Garwood Michael as Director
3 July 2000
Resigned Instant Companies Limited as Corporate Nominee Director
3 July 2000
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
26 May 2000
Appointed Instant Companies Limited as Corporate Nominee Director
26 May 2000
Appointed Swift Incorporations Limited as Corporate Nominee Secretary

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

Holdings 1

Companies where Wates Interiors Limited is registered as a person with significant control

Owns 75–100% of shares
Active

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
10 August 2026Accounts for a dormant company31 December 2025
27 May 2026Confirmation statement with no updates26 May 2026
27 May 2025Confirmation statement with no updates26 May 2025
30 April 2025Termination of appointment of a director
30 April 2025Director's details changed
Show all recent filings

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