N WATES LIMITED

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N WATES LIMITED

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Key Data

Status

Dissolved

Company No.

00792690

Incorporation date

20/02/1964

Size

Total Exemption Small

Contacts

Registered address

Registered address

2-3 Pavilion Buildings, Brighton, East Sussex BN1 1EECopy
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Latest events (Record since 08/06/1976)
dot icon13/06/2017
Final Gazette dissolved following liquidation
dot icon13/03/2017
Return of final meeting in a members' voluntary winding up
dot icon24/01/2017
Liquidators' statement of receipts and payments to 2016-12-16
dot icon25/05/2016
Total exemption small company accounts made up to 2015-12-16
dot icon09/02/2016
Previous accounting period shortened from 2015-12-31 to 2015-12-16
dot icon04/01/2016
Annual return made up to 2015-12-29 with full list of shareholders
dot icon31/12/2015
Registered office address changed from Bolney Place Cowfold Road Bolney Haywards Heath West Sussex RH17 5QT to 2-3 Pavilion Buildings Brighton East Sussex BN1 1EE on 2015-12-31
dot icon29/12/2015
Declaration of solvency
dot icon29/12/2015
Appointment of a voluntary liquidator
dot icon29/12/2015
Resolutions
dot icon14/12/2015
Appointment of Mr Joseph Robert Ferris Lulham as a director on 2015-12-14
dot icon14/12/2015
Termination of appointment of Nigel Edward Wates as a director on 2015-12-14
dot icon14/12/2015
Satisfaction of charge 5 in full
dot icon14/12/2015
Satisfaction of charge 6 in full
dot icon07/07/2015
Total exemption small company accounts made up to 2014-12-31
dot icon11/05/2015
Certificate of change of name
dot icon20/03/2015
Termination of appointment of Christopher Neil Wilkins as a director on 2014-12-31
dot icon13/01/2015
Annual return made up to 2014-12-29 with full list of shareholders
dot icon06/01/2015
Termination of appointment of Gordon Jack Norris as a director on 2014-12-31
dot icon06/01/2015
Termination of appointment of Cornelius Christopher Tobin as a director on 2014-12-31
dot icon06/01/2015
Termination of appointment of Gordon Jack Norris as a secretary on 2014-12-31
dot icon17/12/2014
Registered office address changed from Keymer Tiles, Nye Road Burgess Hill West Sussex RH15 0LZ to Bolney Place Cowfold Road Bolney Haywards Heath West Sussex RH17 5QT on 2014-12-17
dot icon28/11/2014
Appointment of Mr Nigel Edward Wates as a director on 2014-11-27
dot icon11/07/2014
Total exemption small company accounts made up to 2013-12-31
dot icon02/01/2014
Annual return made up to 2013-12-29 with full list of shareholders
dot icon23/09/2013
Group of companies' accounts made up to 2012-12-31
dot icon11/01/2013
Annual return made up to 2012-12-29 with full list of shareholders
dot icon05/12/2012
Appointment of Mr John William Wates as a director
dot icon20/06/2012
Group of companies' accounts made up to 2011-12-31
dot icon05/01/2012
Annual return made up to 2011-12-29 with full list of shareholders
dot icon22/09/2011
Termination of appointment of Philip Lord as a director
dot icon19/08/2011
Group of companies' accounts made up to 2010-12-31
dot icon06/01/2011
Annual return made up to 2010-12-29 with full list of shareholders
dot icon12/08/2010
Group of companies' accounts made up to 2009-12-31
dot icon17/03/2010
Declaration that part of the property/undertaking: released/ceased /part /charge no 5
dot icon05/01/2010
Annual return made up to 2009-12-29 with full list of shareholders
dot icon05/01/2010
Director's details changed for Cornelius Christopher Tobin on 2009-12-29
dot icon05/01/2010
Director's details changed for Philip Smith Lord on 2009-12-29
dot icon05/01/2010
Director's details changed for Christopher Neil Wilkins on 2009-12-29
dot icon05/01/2010
Director's details changed for Gordon Jack Norris on 2009-12-29
dot icon05/11/2009
Particulars of a mortgage or charge / charge no: 6
dot icon04/09/2009
Full accounts made up to 2008-12-31
dot icon07/01/2009
Return made up to 29/12/08; full list of members
dot icon01/08/2008
Full accounts made up to 2007-12-31
dot icon29/01/2008
Registered office changed on 29/01/08 from: 7 st james's square london SW1Y 4JU
dot icon03/01/2008
Return made up to 29/12/07; full list of members
dot icon21/08/2007
Full accounts made up to 2006-12-31
dot icon15/01/2007
Return made up to 29/12/06; full list of members
dot icon20/07/2006
Full accounts made up to 2005-12-31
dot icon12/01/2006
Return made up to 29/12/05; no change of members
dot icon05/07/2005
Full accounts made up to 2004-12-31
dot icon11/01/2005
Return made up to 29/12/04; no change of members
dot icon25/08/2004
Director resigned
dot icon02/07/2004
Full accounts made up to 2003-12-31
dot icon14/01/2004
Return made up to 29/12/03; full list of members
dot icon29/07/2003
Full accounts made up to 2002-12-31
dot icon25/01/2003
Declaration of satisfaction of mortgage/charge
dot icon10/01/2003
Return made up to 29/12/02; full list of members
dot icon13/08/2002
Full accounts made up to 2001-12-31
dot icon10/01/2002
Director's particulars changed
dot icon10/01/2002
Return made up to 29/12/01; full list of members
dot icon06/07/2001
Full accounts made up to 2000-12-31
dot icon15/01/2001
Return made up to 29/12/00; full list of members
dot icon22/06/2000
Full group accounts made up to 1999-12-31
dot icon18/04/2000
New director appointed
dot icon11/01/2000
Return made up to 29/12/99; full list of members
dot icon12/08/1999
Director resigned
dot icon16/06/1999
Full group accounts made up to 1998-12-31
dot icon25/01/1999
Director's particulars changed
dot icon25/01/1999
Return made up to 29/12/98; full list of members
dot icon05/06/1998
Full group accounts made up to 1997-12-31
dot icon20/01/1998
Return made up to 29/12/97; full list of members
dot icon08/01/1998
New director appointed
dot icon03/10/1997
Certificate of change of name
dot icon15/05/1997
Full group accounts made up to 1996-12-31
dot icon10/01/1997
Return made up to 29/12/96; full list of members
dot icon08/01/1997
New secretary appointed
dot icon08/01/1997
Secretary resigned
dot icon11/08/1996
Director resigned
dot icon11/08/1996
New director appointed
dot icon23/07/1996
Registered office changed on 23/07/96 from: 16A st james's st london SW1A 1ER
dot icon12/06/1996
Declaration of satisfaction of mortgage/charge
dot icon24/05/1996
Full group accounts made up to 1995-12-31
dot icon01/03/1996
Particulars of mortgage/charge
dot icon01/03/1996
Particulars of mortgage/charge
dot icon24/01/1996
Return made up to 29/12/95; full list of members
dot icon23/01/1996
New director appointed
dot icon23/11/1995
New director appointed
dot icon10/11/1995
Director resigned
dot icon07/11/1995
Full group accounts made up to 1994-12-31
dot icon31/10/1995
Director resigned
dot icon15/01/1995
Return made up to 29/12/94; full list of members
dot icon10/01/1995
Full group accounts made up to 1994-03-31
dot icon08/01/1995
Director resigned
dot icon01/01/1995
A selection of documents registered before 1 January 1995
dot icon01/01/1995
A selection of documents registered before 1 January 1995
dot icon01/01/1995
A selection of documents registered before 1 January 1995
dot icon16/09/1994
Director resigned
dot icon30/06/1994
Accounting reference date shortened from 31/03 to 31/12
dot icon14/01/1994
Return made up to 29/12/93; full list of members
dot icon03/11/1993
Full group accounts made up to 1993-03-31
dot icon08/07/1993
New director appointed
dot icon05/07/1993
Director resigned
dot icon05/07/1993
Director resigned
dot icon15/02/1993
Particulars of mortgage/charge
dot icon18/01/1993
Return made up to 29/12/92; full list of members
dot icon23/12/1992
Full group accounts made up to 1992-03-31
dot icon28/07/1992
Secretary resigned;new secretary appointed;new director appointed
dot icon31/03/1992
Full group accounts made up to 1991-03-31
dot icon25/03/1992
Secretary resigned;new secretary appointed;director resigned
dot icon13/03/1992
Particulars of mortgage/charge
dot icon07/02/1992
Particulars of mortgage/charge
dot icon28/01/1992
Director's particulars changed
dot icon28/01/1992
Return made up to 29/12/91; full list of members
dot icon08/11/1991
Director resigned
dot icon07/04/1991
New director appointed
dot icon14/02/1991
Return made up to 27/12/90; full list of members
dot icon18/12/1990
Full group accounts made up to 1990-03-31
dot icon11/12/1990
New director appointed
dot icon01/08/1990
Director resigned
dot icon25/04/1990
Return made up to 29/12/89; full list of members
dot icon21/01/1990
Secretary resigned;new secretary appointed;director resigned;new director appointed
dot icon05/01/1990
Accounting reference date extended from 28/02 to 31/03
dot icon01/12/1989
Full group accounts made up to 1989-03-31
dot icon23/03/1989
Director resigned;new director appointed
dot icon01/03/1989
Director resigned
dot icon01/03/1989
Director resigned;new director appointed
dot icon28/11/1988
Director resigned
dot icon25/11/1988
Return made up to 21/10/88; full list of members
dot icon01/11/1988
Accounts made up to 1988-03-31
dot icon11/03/1988
Return made up to 14/01/88; full list of members
dot icon10/12/1987
Accounts made up to 1987-03-31
dot icon26/03/1987
Return made up to 30/12/86; full list of members
dot icon20/03/1987
Secretary resigned;new secretary appointed
dot icon19/01/1987
Full accounts made up to 1986-03-31
dot icon10/01/1984
Accounts made up to 1983-03-31
dot icon13/12/1982
Accounts made up to 1982-03-31
dot icon02/03/1982
Accounts made up to 1981-03-31
dot icon24/10/1979
Accounts made up to 1979-03-31
dot icon24/10/1979
Annual return made up to 15/10/79
dot icon11/10/1978
Accounts made up to 1978-09-08
dot icon20/12/1977
Annual return made up to 04/10/77
dot icon08/06/1976
Annual return made up to 05/01/76

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
16/12/2015
dot iconLast change occurred
16/12/2015

Accounts

dot iconAccounts
Total Exemption Small
dot iconLast made up date
16/12/2015
dot iconNext account date
16/12/2016
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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

10
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Lulham, Joseph Robert Ferris
Director
14/12/2015 - Present
6
Wates, Nigel Edward
Director
27/11/2014 - 14/12/2015
5
Wates, John William
Director
01/11/2012 - Present
9
Hirst, Stephen
Director
02/11/1995 - 17/01/1996
7
Taylor-Clague, Albert Clive
Director
29/06/1993 - 24/10/1995
9

Persons with Significant Control

0

No PSC data available.

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Description

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About N WATES LIMITED

N WATES LIMITED is an(a) Dissolved company incorporated on 20/02/1964 with the registered office located at 2-3 Pavilion Buildings, Brighton, East Sussex BN1 1EE. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of N WATES LIMITED?

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N WATES LIMITED is currently Dissolved. It was registered on 20/02/1964 and dissolved on 13/06/2017.

Where is N WATES LIMITED located?

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N WATES LIMITED is registered at 2-3 Pavilion Buildings, Brighton, East Sussex BN1 1EE.

What does N WATES LIMITED do?

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N WATES LIMITED operates in the Manufacture of bricks tiles and construction products in baked clay (23.32 - SIC 2007) sector.

What is the latest filing for N WATES LIMITED?

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The latest filing was on 13/06/2017: Final Gazette dissolved following liquidation.