Derrick Wade Waters Ltd

General information

Name:

Derrick Wade Waters Limited

Office Address:

Nexus Maypole Boulevard Harlow Innovation Park CM17 9TX Harlow

Number: 03138650

Incorporation date: 1995-12-15

End of financial year: 31 October

Category: Private Limited Company

Status: Active

Description

Data updated on:

Derrick Wade Waters Ltd can be reached at Harlow at Nexus Maypole Boulevard. You can look up the firm by its postal code - CM17 9TX. The firm has been in the field on the UK market for twenty nine years. The firm is registered under the number 03138650 and company's current status is active. It changed its registered name already two times. Up to 2008 the company has provided its services as Derrick, Wade & Waters but now the company is featured under the name Derrick Wade Waters Ltd. The firm's principal business activity number is 68320 which stands for Management of real estate on a fee or contract basis. 31st October 2022 is the last time when the accounts were filed.

Within the following business, all of director's duties have so far been met by James I., Mark S., Simon B. and Mark J.. Within the group of these four managers, Mark J. has been with the business for the longest time, having been a vital part of company's Management Board since 1999. To support the directors in their duties, this particular business has been utilizing the skills of Mark J. as a secretary since the appointment on 24th October 2019.

  • Previous company's names
  • Derrick Wade Waters Ltd 2008-01-17
  • Derrick, Wade & Waters Limited 1996-05-17
  • Brillspark Limited 1995-12-15

Company staff

James I.

Role: Director

Appointed: 21 July 2022

Latest update: 10 April 2024

Mark J.

Role: Secretary

Appointed: 24 October 2019

Latest update: 10 April 2024

Mark S.

Role: Director

Appointed: 01 August 2018

Latest update: 10 April 2024

Simon B.

Role: Director

Appointed: 04 September 2002

Latest update: 10 April 2024

Mark J.

Role: Director

Appointed: 01 March 1999

Latest update: 10 April 2024

People with significant control

The companies with significant control over this firm are as follows: Derrick Wade Waters Holdings Ltd owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Harlow at Maypole Boulevard, Harlow Innovation Park, CM17 9TX and was registered as a PSC under the reg no 9518390.

Derrick Wade Waters Holdings Ltd
Address: Nexus Maypole Boulevard, Harlow Innovation Park, Harlow, CM17 9TX, England
Legal authority English
Legal form Limited Company
Country registered England
Place registered England And Wales
Registration number 9518390
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 31 July 2024
Account last made up date 31 October 2022
Confirmation statement next due date 29 December 2023
Confirmation statement last made up date 15 December 2022

Company filings

Filing category

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Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Mortgage Officers
Free Download
Total exemption full accounts record for the accounting period up to 2022/10/31 (AA)
filed on: 26th, April 2023
accounts
Free Download Download filing (9 pages)

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Services (by SIC Code)

  • 68320 : Management of real estate on a fee or contract basis
  • 68310 : Real estate agencies
  • 71111 : Architectural activities
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Company Age