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DERRICK WADE WATERS LTD

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

This company is commonly known as Derrick Wade Waters Ltd. The company was founded 29 years ago and was given the registration number 03138650. 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 LTD
Company Number:03138650
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:15 December 1995
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
Nexus, Maypole Boulevard, Harlow Innovation Park, Harlow, United Kingdom, CM17 9TX

Director04 September 2002Active
Nexus, Maypole Boulevard, Harlow Innovation Park, Harlow, United Kingdom, CM17 9TX

Director21 July 2022Active
Nexus, Maypole Boulevard, Harlow Innovation Park, Harlow, United Kingdom, CM17 9TX

Director01 March 1999Active
Nexus, Maypole Boulevard, Harlow Innovation Park, Harlow, United Kingdom, CM17 9TX

Director01 August 2018Active
Field House, Station Approach, Harlow, United Kingdom, CM20 2FB

Secretary14 January 1997Active
Second Floor, 80 Great Eastern Street, London, EC2A 3RX

Nominee Secretary15 December 1995Active
10 Milton Road, Cambridge, CB4 1JY

Secretary22 March 1996Active
30 Private Road, Enfield, EN1 2EH

Secretary29 June 1996Active
Field House, Station Approach, Harlow, United Kingdom, CM20 2FB

Director11 October 1999Active
Field House, Station Approach, Harlow, United Kingdom, CM20 2FB

Director01 April 1996Active
Field House, Station Approach, Harlow, United Kingdom, CM20 2FB

Director01 April 1996Active
30 Private Road, Enfield, EN1 2EH

Director22 March 1996Active
Second Floor, 80 Great Eastern Street, London, EC2A 3RX

Corporate Nominee Director15 December 1995Active

People with Significant Control

Derrick Wade Waters Holdings Ltd
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:Nexus, Maypole Boulevard, Harlow, England, CM17 9TX
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

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 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

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