PURCHASE HOME IMPROVEMENTS LIMITED

Profile PURCHASE HOME IMPROVEMENTS LIMITED

Actual on 01.12.2021
Company name
PURCHASE HOME IMPROVEMENTS LIMITED
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Company number
06636624
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Wednesday, 02 July 2008
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Accounts

Actual

First accounts made up to 31.12.2021 due by 30.09.2022

Last accounts made up to 31.12.2020

Confirmation statement

Actual

Next statement date Saturday, 02 July 2022 due by Saturday, 16 July 2022

Last statement dated Friday, 02 July 2021

Nature of business (SIC)
43390 - Other building completion and finishing
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Registered office address
WATES HOUSE, STATION APPROACH, SURREY, ENGLAND, LEATHERHEAD, KT22 7SW
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PSC and Officers PURCHASE HOME IMPROVEMENTS LIMITED

Officers

(as of 20.09.2020)

ALLEN, David Owen
Status: Active
Appointed on: Monday, 04 January 2016
Correspondence address: Wates House Station Approach, WATES GROUP LIMITED, Leatherhead, England, Surrey, KT22 7SW
Nationality: British
Date of birth: February 1972
Role: Director
Occupation: Chief Financial Officer
Country of residence: England
MORGAN, David Keir Ewart
Status: Active
Appointed on: Friday, 10 November 2017
Correspondence address: Wates House Station Approach, Leatherhead, England, Surrey, KT22 7SW
Nationality: British
Date of birth: July 1974
Role: Director
Occupation: Managing Director
Country of residence: England
WAINWRIGHT, Philip Michael
Status: Active
Appointed on: Monday, 03 December 2018
Correspondence address: Wates House Station Approach, Leatherhead, England, Surrey, KT22 7SW
Nationality: British
Date of birth: April 1965
Role: Director
Occupation: Chief Financial Officer
Country of residence: United Kingdom
DAVIES, Andrew Oswell Bede
Status: Not active
Appointed on: Monday, 17 November 2014
Resigned on: Friday, 10 November 2017
Correspondence address: Wates House Station Approach, WATES GROUP LIMITED, Leatherhead, England, Surrey, KT22 7SW
Nationality: British
Date of birth: October 1963
Role: Director
Occupation: Chief Executive
Country of residence: England
ALLEN, David Owen
Status: Not active
Appointed on: Monday, 04 January 2016
Resigned on: Monday, 03 December 2018
Correspondence address: Wates House Station Approach, WATES GROUP LIMITED, Leatherhead, England, Surrey, KT22 7SW
Role: Secretary
DAVIES, David Huw
Status: Not active
Appointed on: Monday, 17 November 2014
Resigned on: Monday, 04 January 2016
Correspondence address: Wates House Station Approach, WATES GROUP LIMITED, Leatherhead, England, Surrey, KT22 7SW
Role: Secretary
DAVIES, David Huw
Status: Not active
Appointed on: Monday, 17 November 2014
Resigned on: Monday, 04 January 2016
Correspondence address: Wates House Station Approach, WATES GROUP LIMITED, Leatherhead, England, Surrey
Nationality: British
Date of birth: February 1956
Role: Director
Occupation: Chief Financial Officer
Country of residence: United Kingdom
PURCHASE, David
Status: Not active
Appointed on: Friday, 26 June 2009
Resigned on: Monday, 17 November 2014
Correspondence address: Little Saredon Dairy Farm, Little Saredon, Wolverhampton, Staffordshire, WV10 7LJ
Nationality: British
Date of birth: March 1967
Role: Director
Occupation: Company Director
Country of residence: Great Britain
SMITH, Kenneth Philip
Status: Not active
Appointed on: Thursday, 07 May 2009
Resigned on: Monday, 17 November 2014
Correspondence address: 11 Bracebridge Road, Four Oaks, Sutton Coldfield, West Midlands, B74 2SB
Role: Secretary
SMITH, Philip
Status: Not active
Appointed on: Wednesday, 02 July 2008
Resigned on: Monday, 17 November 2014
Correspondence address: 11 Bracebridge Road, Sutton Coldfield, West Midlands, B74 2SB
Nationality: British
Date of birth: July 1953
Role: Director
Occupation: Company Director
Country of residence: England
HUGHES, Andrew
Status: Not active
Appointed on: Monday, 20 April 2009
Resigned on: Saturday, 31 July 2010
Correspondence address: 22 Shrewsbury Road, Edgmond, Newport, Shropshire, TF10 8HU
Nationality: British
Date of birth: May 1968
Role: Director
Occupation: Director
Country of residence: England
REYNOLDS, John William
Status: Not active
Appointed on: Wednesday, 02 July 2008
Resigned on: Thursday, 07 May 2009
Correspondence address: 10 Jasmine Close, Pendeford, Wolverhampton, WV9 5RJ
Role: Secretary
HOWELL, John Peter
Status: Not active
Appointed on: Monday, 17 November 2014
Resigned on: Thursday, 30 June 2016
Correspondence address: Wates House Station Approach, WATES GROUP LIMITED, Leatherhead, England, Surrey
Nationality: British
Date of birth: July 1954
Role: Director
Occupation: Group Production Director
Country of residence: England
HOBART, Andrew Hampden
Status: Not active
Appointed on: Monday, 17 November 2014
Resigned on: Thursday, 31 December 2015
Correspondence address: The Peak 2nd Floor, 5 Wilton Road, WATES GROUP LIMITED, London, England
Nationality: British
Date of birth: July 1962
Role: Director
Occupation: Business Unit Managing Director
Country of residence: England
TOGWELL, Stuart John
Status: Not active
Appointed on: Monday, 17 November 2014
Resigned on: Wednesday, 25 July 2018
Correspondence address: Wates House Station Approach, WATES GROUP LIMITED, Leatherhead, England, Surrey, KT22 7SW
Nationality: British
Date of birth: June 1968
Role: Director
Occupation: Group Commercial Director
Country of residence: England
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Person with significant control

(as of 01.12.2021)

Purchase Group Limited
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: Unit 8 Walsall, England, West Midlands
Legal form: Corporate Entity Person With Significant Control
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent

Right To Appoint And Remove Directors

Significant Influence Or Control