Derwent Henry Wood Limited

General information

Name:

Derwent Henry Wood Ltd

Office Address:

25 Savile Row W1S 2ER London

Number: 07412653

Incorporation date: 2010-10-19

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

2010 is the year of the launching of Derwent Henry Wood Limited, the company which is situated at 25 Savile Row, in London. This means it's been fifteen years Derwent Henry Wood has existed in the business, as it was registered on Tue, 19th Oct 2010. The company's reg. no. is 07412653 and the area code is W1S 2ER. This company's registered with SIC code 68209 and their NACE code stands for Other letting and operating of own or leased real estate. Derwent Henry Wood Ltd filed its account information for the financial period up to December 31, 2022. The latest annual confirmation statement was filed on April 16, 2023.

In the following firm, all of director's assignments have so far been executed by Emily P., Nigel G., Paul W. and Damian W.. As for these four individuals, Paul W. has managed firm for the longest period of time, having become a part of company's Management Board fifteen years ago. In order to find professional help with legal documentation, this firm has been utilizing the skills of David L. as a secretary since October 2017.

Company staff

Emily P.

Role: Director

Appointed: 01 March 2021

Latest update: 25 January 2025

David L.

Role: Secretary

Appointed: 02 October 2017

Latest update: 25 January 2025

Nigel G.

Role: Director

Appointed: 17 November 2010

Latest update: 25 January 2025

Paul W.

Role: Director

Appointed: 19 October 2010

Latest update: 25 January 2025

Damian W.

Role: Director

Appointed: 19 October 2010

Latest update: 25 January 2025

People with significant control

The companies with significant control over this firm are: Derwent London Plc owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in London at Savile Row, W1S 2ER, London and was registered as a PSC under the reg no 01819699.

Derwent London Plc
Address: 25 Savile Row, London, London, W1S 2ER, England
Legal authority Companies Act 1948 To 1981
Legal form Public Limited Company
Country registered United Kingdom
Place registered Companies House
Registration number 01819699
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 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 30 April 2024
Confirmation statement last made up date 16 April 2023

Company filings

Filing category

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Accounts Annual return Capital Confirmation statement Incorporation Miscellaneous Mortgage Officers Persons with significant control Resolution
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Statement of satisfaction of charge in full (MR04)
filed on: 24th, October 2024
mortgage
Free Download Download filing (1 page)

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Services (by SIC Code)

  • 68209 : Other letting and operating of own or leased real estate
  • 68100 : Buying and selling of own real estate
14
Company Age

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