DWH/WATES (THAME) LIMITED

Company summary

Company number: 07101732
Status: ACTIVE
Incorporated / age: 11 December 200916 years
Registered office: Barratt House Cartwright Way Forest Business Park, Bardon Hill, Coalville, Leicestershire, LE67 1UF
Accounts due: 31 March 2027
Confirmation statement due: 26 December 2026
Active officers: 7
Outstanding charges: 0

Sourced from Companies House, retrieved 22 October 2026 at 05:40 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
Barratt House Cartwright Way Forest Business Park, Bardon Hill, Coalville, Leicestershire, LE67 1UF
Nature of business
Construction of commercial buildings
Previous company names
WATES (THAME) LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
BARRATT CORPORATE SECRETARIAL SERVICES LIMITED ACTIVE	Secretary	25 Jun 2012				Barratt House, Cartwright Way, Forest Business Park Bardon Hill, Coalville, Leicestershire, LE67 1UF, United Kingdom
BOWEN, David Alexander ACTIVE	Director	16 Oct 2015		England	November 1967	Wates House, Station Approach, Leatherhead, Surrey, KT22 7SW, England
BROCKLEBANK, David Michael ACTIVE	Director	11 Dec 2009		United Kingdom	February 1970	Wates House, Station Approach, Leatherhead, Surrey, KT22 7SW, England
FLINT, Natalie Jane ACTIVE	Director	16 Oct 2015		England	January 1969	Wates House, Station Approach, Leatherhead, Surrey, KT22 7SW, England
GREGG, Campbell Johnston ACTIVE	Director	14 Dec 2021		United Kingdom	June 1974	Norgate House, Tealgate, Charnham Park, Hungerford, Berkshire, RG17 0YT, United Kingdom
IWASIUK, Andrij Joseph ACTIVE	Director	22 Dec 2009		England	April 1963	Norgate House, Tealgate, Charnham Park, Hungerford, Berkshire, RG17 0YT, United Kingdom
KEELING, Sian ACTIVE	Director	20 Mar 2025		United Kingdom	January 1986	Barratt House, Cartwright Way, Forest Business Park Bardon Hill, Coalville, Leicestershire, LE67 1UF, United Kingdom
DENT, Laurence RESIGNED	Secretary	22 Dec 2009	31 Dec 2010			Barratt House, Cartwright Way Forest Business Park, Bardon Hill, Coalville, Leicestershire, LE67 1UF
JARRETT, John Michael RESIGNED	Secretary	11 Dec 2009	22 Dec 2009			43, Deane Way, Ruislip, HA4 8SX, United Kingdom
ALLEN, David Owen RESIGNED	Director	04 Jan 2016	16 Aug 2022	United Kingdom	February 1972	Wates House, Station Approach, Leatherhead, Surrey, KT22 7SW, England
COOPER, Neil RESIGNED	Director	23 Nov 2015	23 Nov 2015	United Kingdom	July 1967	Kent House, 1st Floor, 14-17 Market Place, London, W1W 8AJ, United Kingdom
CRISPIN, Paul Derek RESIGNED	Director	22 Dec 2009	30 Jun 2021	United Kingdom	January 1957	Norgate House, Tealgate, Charnham Park, Hungerford, Berkshire, RG17 0YT, United Kingdom
DAVIES, David Huw RESIGNED	Director	11 Dec 2009	04 Jan 2016	United Kingdom	February 1956	Wates House, Station Approach, Leatherhead, Surrey, KT22 7SW, England
ENNIS, Gary Martin RESIGNED	Director	22 Dec 2009	21 Sep 2024	Irish	September 1969	One, Wellstones, Watford, Hertfordshire, WD17 2AE, England
HODDER, Julian Paul RESIGNED	Director	16 Oct 2015	13 Mar 2018	England	April 1971	One, Wellstones, Watford, Hertfordshire, WD17 2AE, England
JARRETT, John Michael RESIGNED	Director	11 Dec 2009	16 Oct 2015	England	March 1961	Wates House, Station Approach, Leatherhead, Surrey, KT22 7SW, England
TOMKINS, Simon Charles RESIGNED	Director	13 Mar 2018	30 Jun 2022	United Kingdom	August 1962	Unit 1a Forest Business Park,, Cartwright Way,, Bardon Hill, Coalville, Leicestershire, LE67 1GL, United Kingdom

BARRATT CORPORATE SECRETARIAL SERVICES LIMITED ACTIVE
Role: Secretary
Appointed on: 25 Jun 2012
Address: Barratt House, Cartwright Way, Forest Business Park Bardon Hill, Coalville, Leicestershire, LE67 1UF, United Kingdom

BOWEN, David Alexander ACTIVE
Role: Director
Appointed on: 16 Oct 2015
Country of Residence: England
Date of birth: November 1967
Address: Wates House, Station Approach, Leatherhead, Surrey, KT22 7SW, England

BROCKLEBANK, David Michael ACTIVE
Role: Director
Appointed on: 11 Dec 2009
Country of Residence: United Kingdom
Date of birth: February 1970
Address: Wates House, Station Approach, Leatherhead, Surrey, KT22 7SW, England

FLINT, Natalie Jane ACTIVE
Role: Director
Appointed on: 16 Oct 2015
Country of Residence: England
Date of birth: January 1969
Address: Wates House, Station Approach, Leatherhead, Surrey, KT22 7SW, England

GREGG, Campbell Johnston ACTIVE
Role: Director
Appointed on: 14 Dec 2021
Country of Residence: United Kingdom
Date of birth: June 1974
Address: Norgate House, Tealgate, Charnham Park, Hungerford, Berkshire, RG17 0YT, United Kingdom

IWASIUK, Andrij Joseph ACTIVE
Role: Director
Appointed on: 22 Dec 2009
Country of Residence: England
Date of birth: April 1963
Address: Norgate House, Tealgate, Charnham Park, Hungerford, Berkshire, RG17 0YT, United Kingdom

KEELING, Sian ACTIVE
Role: Director
Appointed on: 20 Mar 2025
Country of Residence: United Kingdom
Date of birth: January 1986
Address: Barratt House, Cartwright Way, Forest Business Park Bardon Hill, Coalville, Leicestershire, LE67 1UF, United Kingdom

DENT, Laurence RESIGNED
Role: Secretary
Appointed on: 22 Dec 2009
Resigned on: 31 Dec 2010
Address: Barratt House, Cartwright Way Forest Business Park, Bardon Hill, Coalville, Leicestershire, LE67 1UF

JARRETT, John Michael RESIGNED
Role: Secretary
Appointed on: 11 Dec 2009
Resigned on: 22 Dec 2009
Address: 43, Deane Way, Ruislip, HA4 8SX, United Kingdom

ALLEN, David Owen RESIGNED
Role: Director
Appointed on: 04 Jan 2016
Resigned on: 16 Aug 2022
Country of Residence: United Kingdom
Date of birth: February 1972
Address: Wates House, Station Approach, Leatherhead, Surrey, KT22 7SW, England

COOPER, Neil RESIGNED
Role: Director
Appointed on: 23 Nov 2015
Resigned on: 23 Nov 2015
Country of Residence: United Kingdom
Date of birth: July 1967
Address: Kent House, 1st Floor, 14-17 Market Place, London, W1W 8AJ, United Kingdom

CRISPIN, Paul Derek RESIGNED
Role: Director
Appointed on: 22 Dec 2009
Resigned on: 30 Jun 2021
Country of Residence: United Kingdom
Date of birth: January 1957
Address: Norgate House, Tealgate, Charnham Park, Hungerford, Berkshire, RG17 0YT, United Kingdom

DAVIES, David Huw RESIGNED
Role: Director
Appointed on: 11 Dec 2009
Resigned on: 04 Jan 2016
Country of Residence: United Kingdom
Date of birth: February 1956
Address: Wates House, Station Approach, Leatherhead, Surrey, KT22 7SW, England

ENNIS, Gary Martin RESIGNED
Role: Director
Appointed on: 22 Dec 2009
Resigned on: 21 Sep 2024
Country of Residence: Irish
Date of birth: September 1969
Address: One, Wellstones, Watford, Hertfordshire, WD17 2AE, England

HODDER, Julian Paul RESIGNED
Role: Director
Appointed on: 16 Oct 2015
Resigned on: 13 Mar 2018
Country of Residence: England
Date of birth: April 1971
Address: One, Wellstones, Watford, Hertfordshire, WD17 2AE, England

JARRETT, John Michael RESIGNED
Role: Director
Appointed on: 11 Dec 2009
Resigned on: 16 Oct 2015
Country of Residence: England
Date of birth: March 1961
Address: Wates House, Station Approach, Leatherhead, Surrey, KT22 7SW, England

TOMKINS, Simon Charles RESIGNED
Role: Director
Appointed on: 13 Mar 2018
Resigned on: 30 Jun 2022
Country of Residence: United Kingdom
Date of birth: August 1962
Address: Unit 1a Forest Business Park,, Cartwright Way,, Bardon Hill, Coalville, Leicestershire, LE67 1GL, United Kingdom

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
22 Dec 2009	Satisfied	Registration of a charge (MG01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
22 Dec 2009	Satisfied	Registration of a charge (MG01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

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