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WATES LIMITED

Company no. 03599183 · Private limited company · Incorporated 16 Jul 1998

Overview Directors and officers Filings Ownership and control Charges (secured lending)

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© 2026 Fahadlabs Corp Ltd · Registered in England and Wales · Company No. 14498332

71-75 Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom

Made for UK practices.

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Directors and officers

19 officers · 2 current · All records shown

Includes current and former officers across all pages.

Director or officerRole and datesCorrespondence addressActions

WAINWRIGHT, Philip Michael

Director

Appointed 3 Dec 2018

Wates House, Station Approach, Leatherhead, Surrey, KT22 7SW

BROCKLEBANK, David Michael

Director

Appointed 28 Feb 2006

Wates House, Station Approach, Leatherhead, Surrey, KT22 7SW, United Kingdom

ALLEN, David Owen

Secretary

Resigned 3 Dec 2018

Wates House, Station Approach, Leatherhead, Surrey, KT22 7SW

ALLEN, David Owen

Director

Resigned 16 Aug 2022

Wates House, Station Approach, Leatherhead, Surrey, KT22 7SW

DAVIES, David Huw

Secretary

Resigned 4 Jan 2016

Wates House, Station Approach, Leatherhead, Surrey, KT22 7SW, United Kingdom

WATES, Timothy Andrew De Burgh

Director

Resigned 3 Feb 2025

Wates House, Station Approach, Leatherhead, Surrey, KT22 7SW, United Kingdom

STYANT, Terry Ann

Secretary

Resigned 31 Dec 2007

Rossett Ghyll, Heath View, East Horsley, Surrey, KT24 5EA, England

DAVIES, David Huw

Director

Resigned 4 Jan 2016

Wates House, Station Approach, Leatherhead, Surrey, KT22 7SW, United Kingdom

DAVIES, David Huw

Secretary

Resigned 30 May 2006

Little Croft, Blackmoor, Lower Langford, North Somerset, BS40 5HJ

HOULTON, Jonathan Charles Bennett

Secretary

Resigned 1 Feb 2005

2 Corney Reach Way, Chiswick, London, W4 2TU

BAKER, Kenneth George

Director

Resigned 12 Dec 2006

3 Marlhurst, Edenbridge, Kent, TN8 6LN

HOULTON, Jonathan Charles Bennett

Director

Resigned 1 Feb 2005

2 Corney Reach Way, Chiswick, London, W4 2TU

Secretary

Resigned 30 Apr 2002

118 Hydethorpe Road, London, SW12 0JD

HOULTON, Jonathan Charles Bennett

Secretary

Resigned 2 Oct 2000

2 Corney Reach Way, Chiswick, London, W4 2TU

MACKIE, William Graham

Secretary

Resigned 30 Jun 2000

91 Foxley Lane, Purley, Surrey, CR8 3HP

WATES, Christopher Stephen, Sir

Director

Resigned 22 Jan 2001

Tufton Place, Tufton Lane Northiam, Rye, East Sussex, TN31 6HL

WATES, Michael Edward

Director

Resigned 22 Jan 2001

Manor House, Langton Long, Blandford Forum, Dorset, DT11 9HS

EDEN SECRETARIES LIMITED

Nominee Secretary

Resigned 24 Jul 1998

The Quadrant, 118 London Road, Kingston, Surrey, KT2 6QJ

GLASSMILL LIMITED

Nominee Director

Resigned 24 Jul 1998

The Quadrant, 118 London Road, Kingston, Surrey, KT2 6QJ