G.PURCHASE CONSTRUCTION LIMITED - LEATHERHEAD


Company Profile Company Filings

Overview

G.PURCHASE CONSTRUCTION LIMITED is a Private Limited Company from LEATHERHEAD ENGLAND and has the status: Active.
G.PURCHASE CONSTRUCTION LIMITED was incorporated 22 years ago on 27/03/2002 and has the registered number: 04405016. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 30/09/2024.

G.PURCHASE CONSTRUCTION LIMITED - LEATHERHEAD

This company is listed in the following categories:
41202 - Construction of domestic buildings
43210 - Electrical installation
43220 - Plumbing, heat and air-conditioning installation
43290 - Other construction installation

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

WATES HOUSE
LEATHERHEAD
SURREY
KT22 7SW
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
27/03/2023 10/04/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR PAUL CAMPBELL ROWAN Mar 1964 British Director 2015-12-31 CURRENT
MR PHILIP MICHAEL WAINWRIGHT Secretary 2018-12-03 CURRENT
MR PHILIP MICHAEL WAINWRIGHT Apr 1965 British Director 2018-12-03 CURRENT
MR DAVID KEIR EWART MORGAN Jul 1974 British Director 2017-11-10 CURRENT
MR JOHN PETER HOWELL Jul 1954 British Director 2014-11-17 UNTIL 2016-06-30 RESIGNED
MR ANDREW HAMPDEN HOBART Jul 1962 British Director 2014-11-17 UNTIL 2015-12-31 RESIGNED
MR TREVOR GRAHAM Aug 1964 British Director 2009-01-01 UNTIL 2014-11-17 RESIGNED
MR DAVID HUW DAVIES Feb 1956 British Director 2014-11-17 UNTIL 2016-01-04 RESIGNED
MR ANDREW OSWELL BEDE DAVIES Sep 1963 British Director 2014-11-17 UNTIL 2017-11-10 RESIGNED
MR DAVID PURCHASE Mar 1967 British Director 2002-03-27 UNTIL 2014-11-17 RESIGNED
MR STUART JOHN TOGWELL Jun 1968 British Director 2014-11-17 UNTIL 2018-07-25 RESIGNED
DAVID OWEN ALLEN Feb 1972 British Director 2016-01-04 UNTIL 2022-08-16 RESIGNED
GAVIN PURCHASE Jan 1960 British Director 2002-03-27 UNTIL 2014-11-17 RESIGNED
DR KEVIN BREWER Apr 1952 British Nominee Director 2002-03-27 UNTIL 2002-03-27 RESIGNED
SUZANNE BREWER Nominee Secretary 2002-03-27 UNTIL 2002-03-27 RESIGNED
MR DAVID OWEN ALLEN Secretary 2016-01-04 UNTIL 2018-12-03 RESIGNED
MRS BRIDGETT ANN PURCHASE Sep 1966 British Secretary 2002-03-27 UNTIL 2005-03-17 RESIGNED
MR DAVID HUW DAVIES Secretary 2014-11-17 UNTIL 2016-01-04 RESIGNED
KENNETH PHILIP SMITH Secretary 2005-03-17 UNTIL 2014-11-17 RESIGNED
MR KENNETH PHILIP SMITH Jul 1953 British Director 2005-03-17 UNTIL 2014-11-17 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Purchase Group Limited 2016-04-06 Leatherhead   Surrey Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
WATES MAINTENANCE SERVICES LIMITED LEATHERHEAD Active AUDIT EXEMPTION SUBSI 41201 - Construction of commercial buildings
WATES GROUP SERVICES LIMITED LEATHERHEAD Active AUDIT EXEMPTION SUBSI 82990 - Other business support service activities n.e.c.
QED EDUCATION ENVIRONMENTS LIMITED LEATHERHEAD Active DORMANT 68209 - Other letting and operating of own or leased real estate
PORTHGWIDDEN ESTATE LIMITED TRURO Active TOTAL EXEMPTION FULL 98000 - Residents property management
KIER BUILD LIMITED SALFORD ENGLAND Active FULL 42990 - Construction of other civil engineering projects n.e.c.
WATES PFI INVESTMENTS (QED) LIMITED LEATHERHEAD Active DORMANT 74990 - Non-trading company
WATES PFI INVESTMENTS (PROJECTS) LIMITED LEATHERHEAD Active DORMANT 41201 - Construction of commercial buildings
KIER CONSTRUCTION LIMITED SALFORD ENGLAND Active FULL 41201 - Construction of commercial buildings
WATES SURREY ONE LIMITED LEATHERHEAD Active DORMANT 41201 - Construction of commercial buildings
WATES PFI INVESTMENTS LIMITED LEATHERHEAD Active DORMANT 64999 - Financial intermediation not elsewhere classified
WATES INTERIORS LIMITED LEATHERHEAD Active DORMANT 41201 - Construction of commercial buildings
WATES CONSTRUCTION SERVICES LIMITED LEATHERHEAD Active AUDIT EXEMPTION SUBSI 41201 - Construction of commercial buildings
WATES REGENERATION (COVENTRY) LIMITED LEATHERHEAD Active AUDIT EXEMPTION SUBSI 41100 - Development of building projects
WATES REGENERATION (SOUTH ACTON) LIMITED LEATHERHEAD Active DORMANT 41201 - Construction of commercial buildings
GW 217 LIMITED LEATHERHEAD ENGLAND Active DORMANT 64999 - Financial intermediation not elsewhere classified
PURCHASE HOME IMPROVEMENTS LIMITED LEATHERHEAD ENGLAND Active DORMANT 43390 - Other building completion and finishing
PURCHASE SUPPORT LIMITED LEATHERHEAD ENGLAND Active DORMANT 78300 - Human resources provision and management of human resources functions
PURCHASE HOMES LTD. LEATHERHEAD ENGLAND Active DORMANT 41202 - Construction of domestic buildings
DRAKES PLACE (AYLESBURY) MANAGEMENT COMPANY LIMITED NEW MILTON ENGLAND Active DORMANT 98000 - Residents property management

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
WATES DEVELOPMENTS LIMITED LEATHERHEAD Active FULL 41100 - Development of building projects
WATES AMENITY LANDS LIMITED LEATHERHEAD Active DORMANT 74990 - Non-trading company
WATES BUILT HOMES LIMITED LEATHERHEAD Active DORMANT 74990 - Non-trading company
WATES BUILT HOMES (LONDON) LIMITED LEATHERHEAD Active DORMANT 74990 - Non-trading company
WATES BUILT HOMES (SOUTHERN) LIMITED LEATHERHEAD Active DORMANT 74990 - Non-trading company
WATES BUILT HOMES (BLAKES) LIMITED LEATHERHEAD Active DORMANT 74990 - Non-trading company
WATES BUILT HOMES (RETIREMENT) LIMITED LEATHERHEAD Active DORMANT 74990 - Non-trading company
WATES CONSTRUCTION LIMITED LEATHERHEAD Active GROUP 41201 - Construction of commercial buildings
WATES FINANCIAL SERVICES LIMITED LEATHERHEAD Active DORMANT 74990 - Non-trading company
WATES FAMILY ENTERPRISE TRUST LIMITED LEATHERHEAD Active FULL 88990 - Other social work activities without accommodation n.e.c.