This company is commonly known as Derrick Wade Waters Ltd. The company was founded 28 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.
| 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 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Field House, Station Approach, Harlow, United Kingdom, CM20 2FB |
|---|---|---|
| Country Origin | : | UNITED KINGDOM |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Nexus, Maypole Boulevard, Harlow Innovation Park, Harlow, United Kingdom, CM17 9TX | Secretary | 24 October 2019 | Active |
| Nexus, Maypole Boulevard, Harlow Innovation Park, Harlow, United Kingdom, CM17 9TX | Director | 04 September 2002 | Active |
| Nexus, Maypole Boulevard, Harlow Innovation Park, Harlow, United Kingdom, CM17 9TX | Director | 21 July 2022 | Active |
| Nexus, Maypole Boulevard, Harlow Innovation Park, Harlow, United Kingdom, CM17 9TX | Director | 01 March 1999 | Active |
| Nexus, Maypole Boulevard, Harlow Innovation Park, Harlow, United Kingdom, CM17 9TX | Director | 01 August 2018 | Active |
| Field House, Station Approach, Harlow, United Kingdom, CM20 2FB | Secretary | 14 January 1997 | Active |
| Second Floor, 80 Great Eastern Street, London, EC2A 3RX | Nominee Secretary | 15 December 1995 | Active |
| 10 Milton Road, Cambridge, CB4 1JY | Secretary | 22 March 1996 | Active |
| 30 Private Road, Enfield, EN1 2EH | Secretary | 29 June 1996 | Active |
| Field House, Station Approach, Harlow, United Kingdom, CM20 2FB | Director | 11 October 1999 | Active |
| Field House, Station Approach, Harlow, United Kingdom, CM20 2FB | Director | 01 April 1996 | Active |
| Field House, Station Approach, Harlow, United Kingdom, CM20 2FB | Director | 01 April 1996 | Active |
| 30 Private Road, Enfield, EN1 2EH | Director | 22 March 1996 | Active |
| Second Floor, 80 Great Eastern Street, London, EC2A 3RX | Corporate Nominee Director | 15 December 1995 | Active |
| 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 | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-03-01 | Persons with significant control | Change to a person with significant control. | Download |
| 2023-12-15 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-04-26 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2023-01-04 | Address | Change registered office address company with date old address new address. | Download |
| 2022-12-15 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-10-27 | Address | Change registered office address company with date old address new address. | Download |
| 2022-08-04 | Officers | Appoint person director company with name date. | Download |
| 2022-06-29 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2021-12-15 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-12-01 | Officers | Termination director company with name termination date. | Download |
| 2021-07-23 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2020-12-15 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-07-30 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2019-12-16 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-10-28 | Officers | Appoint person secretary company with name date. | Download |
| 2019-10-28 | Officers | Termination secretary company with name termination date. | Download |
| 2019-10-28 | Officers | Termination director company with name termination date. | Download |
| 2019-05-13 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2018-12-18 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-08-07 | Officers | Change person director company with change date. | Download |
| 2018-08-07 | Officers | Appoint person director company with name date. | Download |
| 2018-07-03 | Officers | Termination director company with name termination date. | Download |
| 2018-05-23 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2017-12-18 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2017-09-26 | Address | Change registered office address company with date old address new address. | Download |
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