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DERRICK WADE WATERS HOLDINGS LTD

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Derrick Wade Waters Holdings Ltd. The company was founded 9 years ago and was given the registration number 09518390. The firm's registered office is in HARLOW. You can find them at Field House, Station Approach, Harlow, . This company's SIC code is 68310 - Real estate agencies.

Company Information

Name:DERRICK WADE WATERS HOLDINGS LTD
Company Number:09518390
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:31 March 2015
End of financial year:31 October 2023
Jurisdiction:England - Wales
Industry Codes:
  • 68310 - Real estate agencies
  • 68320 - Management of real estate on a fee or contract basis
  • 71111 - Architectural activities

Office Address & Contact

Registered Address:Field House, Station Approach, Harlow, United Kingdom, CM20 2FB
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Nexus, Maypole Boulevard, Harlow Innovation Park, Harlow, United Kingdom, CM17 9TX

Secretary24 October 2019Active
Edinburgh Gate, Harlow, United Kingdom, CM20 2FJ

Director30 September 2015Active
Edinburgh Gate, Harlow, United Kingdom, CM20 2FJ

Director30 September 2015Active
Nexus, Maypole Boulevard, Harlow Innovation Park, Harlow, United Kingdom, CM17 9TX

Director31 March 2015Active
Field House, Station Approach, Harlow, United Kingdom, CM20 2FB

Secretary30 September 2015Active
Edinburgh Gate, Harlow, United Kingdom, CM20 2FJ

Director30 September 2015Active

People with Significant Control

Mr Simon Charles Beeton
Notified on:06 April 2016
Status:Active
Date of birth:August 1963
Nationality:British
Country of residence:United Kingdom
Address:Nexus, Maypole Boulevard, Harlow, United Kingdom, CM17 9TX
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Mark Andrew Joslin
Notified on:06 April 2016
Status:Active
Date of birth:December 1965
Nationality:British
Country of residence:United Kingdom
Address:Nexus, Maypole Boulevard, Harlow, United Kingdom, CM17 9TX
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (2 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (11 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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