WI

WATES INTERIORS LIMITED

Active

Company number 04002476

Leatherhead · Incorporated 26 May 2000

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

Last updated on 3 September 2026

Construction of commercial buildings · SIC 41201

Status
Active
Company age
26 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

OPENDEFINE LIMITED · 26 May 2000 – 6 July 2000

Company overview

Wates Interiors Limited is an active private limited company incorporated on 26 May 2000 and registered in England and Wales. Its registered office is at Wates House, Station Approach, Leatherhead, Surrey, KT22 7SW. The company is a wholly owned subsidiary of Wates Construction Limited, which holds 75-100% of the shares and voting rights and the right to appoint and remove directors.

The company’s principal activity is construction of commercial buildings (SIC 41201). It currently has two British directors: Philip Michael Wainwright (appointed 3 December 2018) and Dr Nicholas Thomas Drucquer Jones (appointed 3 February 2025).

The most recent accounts, made up to 31 December 2025, were filed as dormant on 10 August 2026. The confirmation statement dated 26 May 2026 was filed on 27 May 2026 with no updates. There are no charges, no insolvency history, and the company has never been liquidated. All filing obligations are current.

Compliance

Annual accounts Up to date
Last filed
31 December 2025
Next due
30 September 2027
13 months left
Confirmation statement Up to date
Last filed
26 May 2026
Next due
9 June 2027
9 months left

Financial snapshot

Last accounts type
Dormant
Period end
31 December 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Wates Construction Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Accounts With Accounts Type Dormant
Accounts
10 August 2026 View
Confirmation Statement With No Updates
Confirmation Statement
27 May 2026 View
Confirmation Statement With No Updates
Confirmation Statement
27 May 2025 View
Change Person Director Company With Change Date
Officers
30 April 2025 View
Termination Director Company With Name Termination Date
Officers
30 April 2025 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
17 April 2025 View
Legacy
Accounts
17 April 2025 View
Legacy
Other
17 April 2025 View
Legacy
Other
17 April 2025 View
Termination Director Company With Name Termination Date
Officers
5 February 2025 View
Appoint Person Director Company With Name Date
Officers
4 February 2025 View
Confirmation Statement With No Updates
Confirmation Statement
30 May 2024 View
Accounts With Accounts Type Dormant
Accounts
16 April 2024 View
Confirmation Statement With No Updates
Confirmation Statement
1 June 2023 View
Accounts With Accounts Type Dormant
Accounts
15 April 2023 View
Termination Director Company With Name Termination Date
Officers
19 August 2022 View
Confirmation Statement With No Updates
Confirmation Statement
26 May 2022 View
Accounts With Accounts Type Dormant
Accounts
28 March 2022 View
Confirmation Statement With No Updates
Confirmation Statement
7 June 2021 View
Accounts With Accounts Type Dormant
Accounts
30 March 2021 View
Accounts With Accounts Type Dormant
Accounts
18 June 2020 View
Confirmation Statement With No Updates
Confirmation Statement
26 May 2020 View
Confirmation Statement With No Updates
Confirmation Statement
28 May 2019 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
2 April 2019 View
Legacy
Accounts
2 April 2019 View
Appoint Person Director Company With Name Date
Officers
10 December 2018 View
Termination Secretary Company With Name Termination Date
Officers
10 December 2018 View
Legacy
Other
7 December 2018 View
Legacy
Other
7 December 2018 View
Termination Director Company With Name Termination Date
Officers
1 August 2018 View
Change Person Director Company With Change Date
Officers
30 May 2018 View
Change Person Director Company With Change Date
Officers
30 May 2018 View
Confirmation Statement With No Updates
Confirmation Statement
30 May 2018 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
22 March 2018 View
Legacy
Accounts
22 March 2018 View
Legacy
Other
30 November 2017 View
Legacy
Other
30 November 2017 View
Termination Director Company With Name Termination Date
Officers
10 November 2017 View
Confirmation Statement With Updates
Confirmation Statement
30 May 2017 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
28 March 2017 View
Legacy
Accounts
28 March 2017 View
Legacy
Capital
20 December 2016 View
Capital Statement Capital Company With Date Currency Figure
Capital
20 December 2016 View
Legacy
Insolvency
20 December 2016 View
Resolution
Resolution
20 December 2016 View
Legacy
Other
2 December 2016 View
Legacy
Other
2 December 2016 View
Termination Director Company With Name Termination Date
Officers
31 October 2016 View
Termination Director Company With Name Termination Date
Officers
4 July 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
2 June 2016 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
20 April 2016 View
Legacy
Accounts
20 April 2016 View
Legacy
Other
11 February 2016 View
Legacy
Other
11 February 2016 View
Appoint Person Director Company With Name Date
Officers
8 January 2016 View
Appoint Person Secretary Company With Name Date
Officers
7 January 2016 View
Termination Director Company With Name Termination Date
Officers
7 January 2016 View
Termination Secretary Company With Name Termination Date
Officers
7 January 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
2 June 2015 View
Accounts With Accounts Type Full
Accounts
2 April 2015 View
Appoint Person Director Company With Name Date
Officers
17 March 2015 View
Change Person Director Company With Change Date
Officers
5 November 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
27 May 2014 View
Change Person Director Company With Change Date
Officers
16 May 2014 View
Change Person Director Company With Change Date
Officers
15 May 2014 View
Accounts With Accounts Type Full
Accounts
21 March 2014 View
Change Person Director Company With Change Date
Officers
18 February 2014 View
Appoint Person Director Company With Name
Officers
6 January 2014 View
Termination Director Company With Name
Officers
6 January 2014 View
Appoint Person Director Company With Name
Officers
16 October 2013 View
Termination Director Company With Name
Officers
16 October 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
24 July 2013 View
Change Person Director Company With Change Date
Officers
24 July 2013 View
Accounts With Accounts Type Full
Accounts
13 June 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
30 May 2012 View
Appoint Person Director Company With Name
Officers
13 April 2012 View
Termination Director Company With Name
Officers
13 April 2012 View
Accounts With Accounts Type Full
Accounts
16 March 2012 View
Miscellaneous
Miscellaneous
22 July 2011 View
Miscellaneous
Miscellaneous
15 July 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
8 June 2011 View
Accounts With Accounts Type Full
Accounts
12 April 2011 View
Change Person Director Company With Change Date
Officers
11 January 2011 View
Termination Director Company With Name
Officers
4 January 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
9 June 2010 View
Appoint Person Director Company With Name
Officers
4 June 2010 View
Termination Director Company With Name
Officers
4 June 2010 View
Accounts With Accounts Type Full
Accounts
20 April 2010 View
Change Person Director Company With Change Date
Officers
6 January 2010 View
Change Person Director Company With Change Date
Officers
6 January 2010 View
Change Person Director Company With Change Date
Officers
6 January 2010 View
Change Person Director Company With Change Date
Officers
6 January 2010 View
Change Person Director Company With Change Date
Officers
6 January 2010 View
Change Person Director Company With Change Date
Officers
6 January 2010 View
Change Person Director Company With Change Date
Officers
6 January 2010 View
Change Person Secretary Company With Change Date
Officers
6 January 2010 View
Legacy
Officers
3 September 2009 View
Legacy
Annual Return
1 June 2009 View
Legacy
Address
1 June 2009 View
Legacy
Address
1 June 2009 View
Legacy
Address
1 June 2009 View
Legacy
Officers
22 May 2009 View
Accounts With Accounts Type Full
Accounts
4 April 2009 View
Accounts With Accounts Type Full
Accounts
5 June 2008 View
Legacy
Annual Return
4 June 2008 View
Legacy
Officers
29 February 2008 View
Legacy
Officers
23 January 2008 View
Legacy
Officers
23 January 2008 View
Legacy
Officers
10 December 2007 View
Legacy
Annual Return
25 June 2007 View
Accounts With Accounts Type Full
Accounts
18 May 2007 View
Legacy
Officers
4 January 2007 View
Legacy
Officers
26 September 2006 View
Legacy
Officers
26 September 2006 View
Accounts With Accounts Type Full
Accounts
17 July 2006 View
Legacy
Annual Return
14 July 2006 View
Legacy
Officers
22 June 2006 View
Legacy
Officers
22 June 2006 View
Legacy
Officers
9 February 2006 View
Legacy
Annual Return
9 July 2005 View
Accounts With Accounts Type Full
Accounts
26 May 2005 View
Legacy
Officers
18 February 2005 View
Legacy
Officers
16 February 2005 View
Legacy
Officers
29 January 2005 View
Legacy
Officers
15 December 2004 View
Legacy
Officers
15 December 2004 View
Legacy
Officers
9 November 2004 View
Legacy
Officers
25 October 2004 View
Accounts With Accounts Type Full
Accounts
24 August 2004 View
Legacy
Annual Return
15 June 2004 View
Legacy
Officers
23 February 2004 View
Legacy
Officers
12 February 2004 View
Miscellaneous
Miscellaneous
25 November 2003 View
Legacy
Officers
21 July 2003 View
Legacy
Officers
21 July 2003 View
Legacy
Officers
21 July 2003 View
Legacy
Officers
21 July 2003 View
Legacy
Officers
18 July 2003 View
Legacy
Officers
7 July 2003 View
Legacy
Address
6 July 2003 View
Accounts With Accounts Type Total Exemption Full
Accounts
20 June 2003 View
Legacy
Annual Return
14 June 2003 View
Legacy
Officers
28 February 2003 View
Legacy
Officers
5 December 2002 View
Legacy
Annual Return
4 July 2002 View
Accounts With Accounts Type Full
Accounts
6 June 2002 View
Legacy
Officers
21 May 2002 View
Legacy
Officers
21 May 2002 View
Legacy
Annual Return
10 July 2001 View
Accounts With Accounts Type Full
Accounts
29 May 2001 View
Legacy
Officers
4 May 2001 View
Legacy
Officers
30 April 2001 View
Legacy
Officers
5 March 2001 View
Legacy
Capital
7 February 2001 View
Legacy
Capital
7 February 2001 View
Resolution
Resolution
7 February 2001 View
Resolution
Resolution
7 February 2001 View
Resolution
Resolution
7 February 2001 View
Legacy
Officers
16 October 2000 View
Legacy
Officers
16 October 2000 View
Legacy
Officers
21 July 2000 View
Legacy
Accounts
18 July 2000 View
Legacy
Capital
18 July 2000 View
Legacy
Officers
13 July 2000 View
Memorandum Articles
Incorporation
11 July 2000 View
Legacy
Officers
11 July 2000 View
Legacy
Officers
11 July 2000 View
Legacy
Address
11 July 2000 View
Legacy
Officers
10 July 2000 View
Legacy
Officers
10 July 2000 View
Certificate Change Of Name Company
Change Of Name
6 July 2000 View
Incorporation Company
Incorporation
26 May 2000 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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