WATES PFI INVESTMENTS LIMITED

Key Data

Status

Active

Company No.

03835396

Incorporation date

27/08/1999

Size

Dormant

Classification

Financial intermediation not elsewhere classified (64.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 15/04/2023)

27/08/2025

Confirmation statement made on 2025-08-27 with no updates

View PDF (3 pages)

30/04/2025

Director's details changed for Mr Nick Jones on 2025-04-30

View PDF (2 pages)

17/04/2025

Accounts for a dormant company made up to 2024-12-31

View PDF (4 pages)

31/03/2025

Termination of appointment of Simon James Potter as a director on 2025-03-31

View PDF (1 pages)

04/02/2025

Appointment of Mr Nick Jones as a director on 2025-02-03

View PDF (2 pages)

31/12/2024

Termination of appointment of Paul Chandler as a director on 2024-12-31

View PDF (1 pages)

27/08/2024

Confirmation statement made on 2024-08-27 with no updates

View PDF (3 pages)

17/04/2024

Accounts for a dormant company made up to 2023-12-31

View PDF (4 pages)

30/08/2023

Confirmation statement made on 2023-08-27 with no updates

View PDF (3 pages)

15/04/2023

Accounts for a dormant company made up to 2022-12-31

View PDF (4 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

27/08/2026

Last change occurred

31/12/2024

Accounts

Dormant

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

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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

Person	Title	Period	Connections
Houlton, Jonathan Charles Bennett	Director	26/08/1999 - 31/01/2005	111
Shepherd, Martyn Alan	Director	29/06/2003 - 07/11/2004	17
Togwell, Stuart John	Director	12/04/2012 - 24/07/2018	34
SWIFT INCORPORATIONS LIMITED	Nominee Secretary	26/08/1999 - 26/08/2000	99600
Smith, David Gordon	Director	07/11/2004 - 16/10/2016	66

Persons with Significant Control

No PSC data available.

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Description

About WATES PFI INVESTMENTS LIMITED

WATES PFI INVESTMENTS LIMITED is an(a) Active company incorporated on 27/08/1999 with the registered office located at Wates House, Station Approach, Leatherhead, Surrey KT22 7SW. 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 WATES PFI INVESTMENTS LIMITED?

WATES PFI INVESTMENTS LIMITED is currently Active. It was registered on 27/08/1999 .

Where is WATES PFI INVESTMENTS LIMITED located?

WATES PFI INVESTMENTS LIMITED is registered at Wates House, Station Approach, Leatherhead, Surrey KT22 7SW.

What does WATES PFI INVESTMENTS LIMITED do?

WATES PFI INVESTMENTS LIMITED operates in the Financial intermediation not elsewhere classified (64.99/9 - SIC 2007) sector.

What is the latest filing for WATES PFI INVESTMENTS LIMITED?

The latest filing was on 27/08/2025: Confirmation statement made on 2025-08-27 with no updates.