DERRICK WADE WATERS HOLDINGS LTD
Active - Accounts Filed
General Information
NAME
DERRICK WADE WATERS HOLDINGS LTD
COMPANY NUMBER
09518390
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
68310 -
Real estate agencies
INCORPORATION DATE
31/03/2015
(9 years and 8 months old)
WEBSITE
http://dww.co.uk
CONFIRMATION STATEMENT MADE UP TO
31/03/2024
ACCOUNTS MADE UP TO
31/10/2023
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PREVIOUS NAMES
This company does not have any previous names.
ESSEX
CM17 9TX
Telephone: 01279620200
TPS: No
Nexus Maypole Boulevard
Harlow Innovation Park
Harlow
Essex CM17 9TX
CM17 9TX
Field House
Station Approach
Harlow
Essex
CM20 2FB
Telephone: 620200
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| DERRICK WADE WATERS HOLDINGS LTD | Active - Accounts Filed | View Report |
| DERRICK WADE WATERS LTD | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 30/10/2024 | Richard Little (900455578) has left the board |
| 23/07/2024 | New Accounts filed |
| 06/04/2024 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about DERRICK WADE WATERS HOLDINGS LTD?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about DERRICK WADE WATERS HOLDINGS LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about DERRICK WADE WATERS HOLDINGS LTD?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
30/09/2015 - Present (9 years and 2 months) Born in Aug 1963 (age: 61) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
30/09/2015 - Present (9 years and 2 months) Born in Dec 1965 (age: 58) |
Active | Director |
Current: 3 Past: 0 |
View Report |
|
24/10/2019 - Present (5 years and 1 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
Director: 31/03/2015 - Present (9 years and 8 months) Secretary: 30/09/2015 - Present (9 years and 2 months) Born in Apr 1950 |
Resigned | Director&Secretary |
Current: 1 Past: 20 |
View Report |
|
30/09/2015 - Present (9 years and 2 months) Born in Nov 1947 |
Resigned | Director |
Current: 0 Past: 7 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| DERRICK WADE WATERS HOLDINGS LTD | Active - Accounts Filed | View Report |
| DERRICK WADE WATERS LTD | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 30/10/2024 | Richard Little (900455578) has left the board |
| 23/07/2024 | New Accounts filed |
| 06/04/2024 | New Confirmation Statement filed |
| 29/04/2023 | New Accounts filed |
| 07/04/2023 | New Confirmation Statement filed |
| 02/07/2022 | New Accounts filed |
| 02/07/2022 | New Confirmation Statement filed |
| 03/12/2021 | Gerard Christopher Wade (900544680) has left the board |
| 06/04/2021 | New Confirmation Statement filed |
| 05/08/2020 | New Accounts filed |
| 23/04/2020 | New Confirmation Statement filed |
| 30/10/2019 | New Company Secretary Mark Andrew Joslin (926382703) Appointed |
| 16/05/2019 | New Accounts filed |
| 12/04/2019 | New Confirmation Statement filed |
| 29/03/2019 | Richard Little (920166216) has left the board |
| 02/05/2018 | New Accounts filed |
| 14/04/2018 | New Confirmation Statement filed |
| 28/09/2017 | Change in Reg. Office |
| 04/07/2017 | New Accounts filed |
| 10/04/2017 | New Annual Return filed |
| 19/07/2016 | New Accounts filed |
| 08/04/2016 | New Annual Return filed |
| 16/10/2015 | Simon Charles Beeton (920161401) has left the board |
| 16/10/2015 | New Board Member Simon Charles Beeton (908464139) Appointed |
| 12/10/2015 | New Company Secretary Richard Little (920166216) Appointed |
| 09/10/2015 | New Board Member Mark Andrew Joslin (906300311) Appointed |
| 09/10/2015 | New Board Member Simon Charles Beeton (920161401) Appointed |
| 09/10/2015 | New Board Member Gerard Christopher Wade (900544680) Appointed |
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