Company number 03138650
Status Active
Incorporation Date 15 December 1995
Company Type Private Limited Company
Address EDINBURGH GATE, EDINBURGH GATE, HARLOW, ESSEX, 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 seventy-nine events have happened. The last three records are Confirmation statement made on 15 December 2016 with updates; Satisfaction of charge 2 in full; Total exemption small company accounts made up to 31 October 2015. The most likely internet sites of DERRICK WADE WATERS LTD are www.derrickwadewaters.co.uk, and www.derrick-wade-waters.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-nine years and twelve 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 Ltd is a Private Limited Company.
The company registration number is 03138650. Derrick Wade Waters Ltd has been working since 15 December 1995.
The present status of the company is Active. The registered address of Derrick Wade Waters Ltd is Edinburgh Gate Edinburgh Gate Harlow Essex Cm20 2fj. . LITTLE, Richard is a Secretary of the company. BEETON, Simon Charles is a Director of the company. ENGWELL, Bryan 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. Nominee Secretary RM REGISTRARS LIMITED has been resigned. Secretary SAMUEL, Duncan Willem Dekoning Graham has been resigned. Secretary WARREN, Kenneth has been resigned. Director WARREN, Kenneth has been resigned. Nominee Director RM NOMINEES LIMITED has been resigned. The company operates in "Real estate agencies".
Current Directors
Resigned Directors
Nominee Secretary
RM REGISTRARS LIMITED
Resigned: 22 March 1996
Appointed Date: 15 December 1995
Director
WARREN, Kenneth
Resigned: 31 August 1996
Appointed Date: 22 March 1996
91 years old
Nominee Director
RM NOMINEES LIMITED
Resigned: 22 March 1996
Appointed Date: 15 December 1995
Persons With Significant Control
Derrick Wade Waters Holdings Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more
DERRICK WADE WATERS LTD Events
19 Dec 2016
Confirmation statement made on 15 December 2016 with updates
26 Jul 2016
Satisfaction of charge 2 in full
10 May 2016
Total exemption small company accounts made up to 31 October 2015
15 Dec 2015
Annual return made up to 15 December 2015 with full list of shareholders
Statement of capital on 2015-12-15
14 Oct 2015
Current accounting period extended from 30 April 2015 to 31 October 2015
...
... and 69 more events
24 Apr 1996
Registered office changed on 24/04/96 from: 3RD floor 124-130 tabernacle street london EC2A 4SD
01 Apr 1996
Secretary resigned;new secretary appointed
01 Apr 1996
Director resigned
01 Apr 1996
New director appointed
15 Dec 1995
Incorporation
1 March 2002
Debenture
Delivered: 8 March 2002
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
3 November 1997
Debenture
Delivered: 6 November 1997
Status: Satisfied
on 26 July 2016
Persons entitled: Midland Bank PLC
Description: Fixed and floating charges over the undertaking and all…
12 August 1996
Chattel mortgage
Delivered: 30 August 1996
Status: Satisfied
on 6 November 1997
Persons entitled: Brillspark Limited
Description: All the rights title and interest in the equipment of the…