DERRICK WADE WATERS HOLDINGS LTD
HARLOW

Hellopages » Essex » Harlow » CM20 2FJ

Company number 09518390
Status Active
Incorporation Date 31 March 2015
Company Type Private Limited Company
Address EDINBURGH GATE, HARLOW, ESSEX, UNITED KINGDOM, CM20 2FJ
Home Country United Kingdom
Nature of Business 68310 - Real estate agencies, 68320 - Management of real estate on a fee or contract basis, 71111 - Architectural activities
Phone, email, etc

Since the company registration ten events have happened. The last three records are Total exemption small company accounts made up to 31 October 2015; Annual return made up to 31 March 2016 with full list of shareholders Statement of capital on 2016-04-04 GBP 557,750 ; Current accounting period shortened from 31 March 2016 to 31 October 2015. The most likely internet sites of DERRICK WADE WATERS HOLDINGS LTD are www.derrickwadewatersholdings.co.uk, and www.derrick-wade-waters-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and ten months. The distance to to Bishops Stortford Rail Station is 6.5 miles; to Waltham Cross Rail Station is 8.6 miles; to Turkey Street Rail Station is 9.8 miles; to Brimsdown Rail Station is 10.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Derrick Wade Waters Holdings Ltd is a Private Limited Company. The company registration number is 09518390. Derrick Wade Waters Holdings Ltd has been working since 31 March 2015. The present status of the company is Active. The registered address of Derrick Wade Waters Holdings Ltd is Edinburgh Gate Harlow Essex United Kingdom Cm20 2fj. . LITTLE, Richard is a Secretary of the company. BEETON, Simon Charles is a Director of the company. JOSLIN, Mark Andrew is a Director of the company. LITTLE, Richard is a Director of the company. WADE, Gerard Christopher is a Director of the company. The company operates in "Real estate agencies".


Current Directors

Secretary
LITTLE, Richard
Appointed Date: 30 September 2015
Director
BEETON, Simon Charles
Appointed Date: 30 September 2015
62 years old
Director
JOSLIN, Mark Andrew
Appointed Date: 30 September 2015
60 years old
Director
LITTLE, Richard
Appointed Date: 31 March 2015
75 years old
Director
WADE, Gerard Christopher
Appointed Date: 30 September 2015
78 years old

DERRICK WADE WATERS HOLDINGS LTD Events

10 May 2016
Total exemption small company accounts made up to 31 October 2015
04 Apr 2016
Annual return made up to 31 March 2016 with full list of shareholders
Statement of capital on 2016-04-04
  • GBP 557,750
26 Oct 2015
Current accounting period shortened from 31 March 2016 to 31 October 2015
08 Oct 2015
Appointment of Richard Little as a secretary on 30 September 2015
07 Oct 2015
Appointment of Mark Andrew Joslin as a director on 30 September 2015
...
... and 0 more events
07 Oct 2015
Appointment of Mr Gerard Christopher Wade as a director on 30 September 2015
07 Oct 2015
Appointment of Simon Charles Beeton as a director on 30 September 2015
07 Oct 2015
Statement of capital following an allotment of shares on 30 September 2015
  • GBP 557,750
07 Oct 2015
Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES08 ‐ Resolution of authority to purchase own shares out of capital
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES01 ‐ Resolution of adoption of Articles of Association
31 Mar 2015
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

Statement of capital on 2015-03-31
  • GBP 1

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