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DERRICK WADE WATERS LTD - Field House, Station Approach, Harlow, CM20 2FB, United Kingdom
Company Information
- Company registration number
- 03138650
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Field House
- Station Approach
- Harlow
- CM20 2FB
- United Kingdom Field House, Station Approach, Harlow, CM20 2FB, United Kingdom UK
Management
- Managing Directors
- SIMON CHARLES BEETON
- BRYAN ENGWELL
- MARK ANDREW JOSLIN
- RICHARD LITTLE
- GERARD CHRISTOPHER WADE
- Company secretaries
- RICHARD LITTLE
Company Details
- Type of Business
- ltd
- Incorporated
- 1995-12-15
- Age Of Company 1995-12-15 28 years
- SIC/NACE
- 68310 - Real estate agencies
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- DERRICK, WADE & WATERS LIMITED
- Filing of Accounts
- Due Date: 2017-07-31
- Last Date: 2015-10-31
✓
- Last Return Made Up To:
- 2012-12-15
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DERRICK WADE WATERS LTD Company Description
- DERRICK WADE WATERS LTD is a ltd registered in United Kingdom with the Company reg no 03138650. Its current trading status is "live". It was registered 1995-12-15. It was previously called DERRICK, WADE & WATERS LIMITED. It has declared SIC or NACE codes as "68310 - Real estate agencies". It has 5 directors and 1 secretary. The latest accounts are filed up to 30/04/2011. The latest annual return was filed up to 2012-12-15.It can be contacted at Field House .
Get DERRICK WADE WATERS LTD Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Derrick Wade Waters Ltd - Field House, Station Approach, Harlow, CM20 2FB, United Kingdom
- 1995-12-15
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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https://www.kompany.co.uk/p/uk/03138650#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/03138650#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/03138650#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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keyboard_arrow_down 2016
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CONFIRMATION STATEMENT MADE ON 15/12/16, WITH UPDATES (2016-12-19) - CS01
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31/10/15 TOTAL EXEMPTION SMALL (2016-05-10) - AA
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 (2016-07-26) - MR04
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keyboard_arrow_right 2015
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CURREXT FROM 30/04/2015 TO 31/10/2015 (2015-10-14) - AA01
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15/12/15 FULL LIST (2015-12-15) - AR01
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keyboard_arrow_right 2014
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15/12/14 FULL LIST (2014-12-15) - AR01
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/14 (2014-11-17) - AA
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keyboard_arrow_right 2013
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15/12/13 FULL LIST (2013-12-16) - AR01
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/13 (2013-10-24) - AA
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keyboard_arrow_right 2012
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/12 (2012-12-28) - AA
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REGISTERED OFFICE CHANGED ON 19/12/2012 FROM (2012-12-19) - AD01
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15/12/12 FULL LIST (2012-12-18) - AR01
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keyboard_arrow_right 2011
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15/12/11 FULL LIST (2011-12-16) - AR01
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/11 (2011-10-06) - AA
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keyboard_arrow_right 2010
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SECRETARY'S CHANGE OF PARTICULARS / MR RICHARD LITTLE / 12/01/2010 (2010-01-12) - CH03
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DIRECTOR'S CHANGE OF PARTICULARS / MR GERARD CHRISTOPHER WADE / 12/01/2010 (2010-01-12) - CH01
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DIRECTOR'S CHANGE OF PARTICULARS / SIMON CHARLES BEETON / 12/01/2010 (2010-01-12) - CH01
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DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD LITTLE / 12/01/2010 (2010-01-12) - CH01
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DIRECTOR'S CHANGE OF PARTICULARS / MR BRYAN ENGWELL / 12/01/2010 (2010-01-12) - CH01
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DIRECTOR'S CHANGE OF PARTICULARS / MARK ANDREW JOSLIN / 12/01/2010 (2010-01-12) - CH01
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/09 (2010-01-30) - AA
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/10 (2010-10-13) - AA
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REGISTERED OFFICE CHANGED ON 17/12/2010 FROM (2010-12-17) - AD01
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15/12/10 FULL LIST (2010-12-17) - AR01
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15/12/09 FULL LIST (2010-01-12) - AR01
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keyboard_arrow_right 2008
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RETURN MADE UP TO 15/12/08; FULL LIST OF MEMBERS (2008-12-15) - 363a
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/08 (2008-11-20) - AA
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REGISTERED OFFICE CHANGED ON 19/02/08 FROM: (2008-02-19) - 287
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COMPANY NAME CHANGED (2008-01-17) - CERTNM
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keyboard_arrow_right 2007
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RETURN MADE UP TO 15/12/06; FULL LIST OF MEMBERS (2007-01-02) - 363a
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/06 (2007-01-24) - AA
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RETURN MADE UP TO 15/12/07; FULL LIST OF MEMBERS (2007-12-17) - 363a
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/07 (2007-11-06) - AA
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keyboard_arrow_right 2006
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RETURN MADE UP TO 15/12/05; FULL LIST OF MEMBERS (2006-01-09) - 363a
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DIRECTOR'S PARTICULARS CHANGED (2006-01-09) - 288c
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keyboard_arrow_right 2005
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DIRECTOR'S PARTICULARS CHANGED (2005-11-29) - 288c
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/05 (2005-11-09) - AA
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keyboard_arrow_right 2004
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RETURN MADE UP TO 15/12/04; NO CHANGE OF MEMBERS (2004-12-20) - 363s
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/04 (2004-11-16) - AA
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keyboard_arrow_right 2003
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RETURN MADE UP TO 15/12/03; NO CHANGE OF MEMBERS (2003-12-18) - 363s
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/03 (2003-10-21) - AA
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keyboard_arrow_right 2002
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RETURN MADE UP TO 15/12/02; FULL LIST OF MEMBERS (2002-12-20) - 363s
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£ IC 1000/750 (2002-11-26) - 169
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/02 (2002-11-08) - AA
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NEW DIRECTOR APPOINTED (2002-10-01) - 288a
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PARTICULARS OF MORTGAGE/CHARGE (2002-03-08) - 395
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/01 (2002-01-18) - AA
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keyboard_arrow_right 2001
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RETURN MADE UP TO 15/12/01; FULL LIST OF MEMBERS (2001-12-18) - 363s
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/00 (2001-02-09) - AA
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keyboard_arrow_right 2000
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/99 (2000-03-02) - AA
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RETURN MADE UP TO 15/12/00; FULL LIST OF MEMBERS (2000-12-22) - 363s
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keyboard_arrow_right 1999
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RETURN MADE UP TO 15/12/99; FULL LIST OF MEMBERS (1999-12-21) - 363s
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NEW DIRECTOR APPOINTED (1999-03-11) - 288a
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/98 (1999-02-03) - AA
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NEW DIRECTOR APPOINTED (1999-12-21) - 288a
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keyboard_arrow_right 1998
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RETURN MADE UP TO 15/12/98; NO CHANGE OF MEMBERS (1998-12-22) - 363s
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keyboard_arrow_right 1997
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RETURN MADE UP TO 15/12/96; FULL LIST OF MEMBERS (1997-02-03) - 363s
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/97 (1997-10-17) - AA
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NEW SECRETARY APPOINTED (1997-02-03) - 288a
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PARTICULARS OF MORTGAGE/CHARGE (1997-11-06) - 395
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RETURN MADE UP TO 15/12/97; FULL LIST OF MEMBERS (1997-12-22) - 363s
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE (1997-11-06) - 403a
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keyboard_arrow_right 1996
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DIRECTOR RESIGNED (1996-04-01) - 288
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NEW DIRECTOR APPOINTED (1996-04-01) - 288
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SECRETARY RESIGNED;NEW SECRETARY APPOINTED (1996-04-01) - 288
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REGISTERED OFFICE CHANGED ON 24/04/96 FROM: (1996-04-24) - 287
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REGISTERED OFFICE CHANGED ON 13/05/96 FROM: (1996-05-13) - 287
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SECRETARY RESIGNED (1996-05-13) - 288
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DIRECTOR RESIGNED (1996-05-13) - 288
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COMPANY NAME CHANGED (1996-05-16) - CERTNM
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NEW DIRECTOR APPOINTED (1996-06-02) - 288
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SECRETARY RESIGNED (1996-07-11) - 288
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NEW SECRETARY APPOINTED (1996-07-11) - 288
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PARTICULARS OF MORTGAGE/CHARGE (1996-08-30) - 395
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ACCOUNTING REFERENCE DATE NOTIFIED AS 30/04 (1996-09-05) - 224
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DIRECTOR RESIGNED (1996-09-13) - 288
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REGISTERED OFFICE CHANGED ON 19/10/96 FROM: (1996-10-19) - 287
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keyboard_arrow_right 1995
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INCORPORATION DOCUMENTS (1995-12-15) - NEWINC
