Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 31 December 2026
- Last conf. stmt
- 17 December 2025
Wates Construction Services Limited
- Incorporated
- 17 December 2001 (24 years)
- Previously known as
- Uplug Limited (until 28 May 2015)
- Industry
- Construction of commercial buildings (41201)
- Directors
- Owned by
- Accounts type
- Audit exemption subsidiary
- Region
- South East
- Address
- Wates HouseStation ApproachLeatherheadKT22 7SW
Officers 4 active
Officer details are public data from the Companies House register.
Director · Appointed 1 September 2025
British
Born November 1976
Director · Appointed 3 February 2025
British
Born August 1972 (54)
Director · Appointed 3 February 2025
British
Born July 1964 (62)
Director · Appointed 3 December 2018
British
Born April 1965 (61)
Officer history (18 former)
1 September 2025
31 March 2025
3 February 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
30 June 2016
4 January 2016
4 January 2016
4 January 2016
Appointed Allen, David Owen as Secretary
4 January 2016
27 May 2015
27 May 2015
27 May 2015
27 May 2015
Resigned Booton, Christopher William as Director
26 May 2015
31 December 2007
31 December 2007
30 May 2006
30 May 2006
1 February 2005
1 February 2005
1 February 2005
1 February 2005
30 April 2002
30 April 2002
24 January 2002
17 December 2001
17 December 2001
17 December 2001
17 December 2001
17 December 2001
Appointed Booton, Christopher William as Director
17 December 2001
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. 1824828
Group structure 18 shown
Ownership group derived from the Companies House PSC register
10 St. Bride Street Limited Owns 75–100% of shares
Barratt Wates (East Grinstead) Limited Owns 25–50% of shares
Barratt Wates (East Grinstead) No.2 Limited Owns 75–100% of shares
Barratt Wates (Lindfield) Limited Owns 25–50% of shares
Barratt Wates (Worthing) Limited Owns 25–50% of shares
Dwh/wates (Thame) Limited Owns 25–50% of shares
Linden (Battersea Bridge Road) LLP Holds 25–50% of voting rights
Linden Wates (Cranleigh) Limited Owns 25–50% of shares
Linden Wates (Dorking) Limited Owns 25–50% of shares
Linden Wates (Horsham) LLP Holds 25–50% of voting rights
Linden Wates (Kempshott) Limited Owns 25–50% of shares
Linden Wates (Lovedean) Limited Owns 25–50% of shares
Linden Wates (Ravenscourt Park) Limited Owns 25–50% of shares
Linden Wates (Ridgewood) Limited Owns 25–50% of shares
Linden Wates (Ringwood) LLP Holds 25–50% of voting rights
Linden Wates (Salisbury) LLP Holds 25–50% of voting rights
Wates Construction Services Limited This company Owns 75–100% of shares
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 14 August 2026 | Other filing | |||
| 14 August 2026 | Other filing | |||
| 14 August 2026 | Accounts filing | |||
| 14 August 2026 | Audit exemption subsidiary accounts | 31 December 2025 | ||
| 18 December 2025 | Confirmation statement with no updates | 17 December 2025 |
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