DERRICK WELLS LIMITED
LONDON

Hellopages » Greater London » Islington » EC1V 3QJ

Company number 02538105
Status Active
Incorporation Date 7 September 1990
Company Type Private Limited Company
Address 12 HELMET ROW, LONDON, EC1V 3QJ
Home Country United Kingdom
Nature of Business 45111 - Sale of new cars and light motor vehicles
Phone, email, etc

Since the company registration seventy-five events have happened. The last three records are Confirmation statement made on 7 September 2016 with updates; Total exemption small company accounts made up to 31 October 2015; Registration of charge 025381050001, created on 6 January 2016. The most likely internet sites of DERRICK WELLS LIMITED are www.derrickwells.co.uk, and www.derrick-wells.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-five years and three months. The distance to to Battersea Park Rail Station is 4 miles; to Brondesbury Park Rail Station is 5.1 miles; to Beckenham Hill Rail Station is 7.7 miles; to Bickley Rail Station is 10.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Derrick Wells Limited is a Private Limited Company. The company registration number is 02538105. Derrick Wells Limited has been working since 07 September 1990. The present status of the company is Active. The registered address of Derrick Wells Limited is 12 Helmet Row London Ec1v 3qj. . WELLS, Diana Beatrice is a Secretary of the company. WELLS, Derrick Gordon is a Director of the company. WELLS, George Patrick Charles is a Director of the company. Secretary CARR, Sharon Ann has been resigned. Secretary EWAN, Pamela Ann has been resigned. Secretary KETTLE, Tracy Lorriene has been resigned. Secretary WHINNEY, Lai Jong has been resigned. The company operates in "Sale of new cars and light motor vehicles".


Current Directors

Secretary
WELLS, Diana Beatrice
Appointed Date: 01 October 2004
Director
WELLS, Derrick Gordon

69 years old
Director
WELLS, George Patrick Charles
Appointed Date: 04 October 2013
40 years old

Resigned Directors

Secretary
CARR, Sharon Ann
Resigned: 11 September 2000
Appointed Date: 03 January 1997
Secretary
EWAN, Pamela Ann
Resigned: 01 October 2004
Appointed Date: 14 June 2002
Secretary
KETTLE, Tracy Lorriene
Resigned: 03 January 1997
Secretary
WHINNEY, Lai Jong
Resigned: 14 June 2002
Appointed Date: 11 September 2000

Persons With Significant Control

Derrick Gordon Wells
Notified on: 6 April 2016
69 years old
Nature of control: Right to appoint and remove directors
Leigh Carr Company Secretarial Services Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

DERRICK WELLS LIMITED Events

13 Sep 2016
Confirmation statement made on 7 September 2016 with updates
03 Aug 2016
Total exemption small company accounts made up to 31 October 2015
06 Jan 2016
Registration of charge 025381050001, created on 6 January 2016
23 Sep 2015
Annual return made up to 7 September 2015 with full list of shareholders
Statement of capital on 2015-09-23
  • GBP 2
27 Jul 2015
Total exemption small company accounts made up to 31 October 2014
...
... and 65 more events
28 Apr 1992
Resolutions
  • ELRES ‐ Elective resolution
28 Apr 1992
Resolutions
  • ELRES ‐ Elective resolution
28 Apr 1992
Ad 12/03/92--------- £ si 2@1=2 £ ic 2/4
25 Apr 1992
Secretary resigned;new secretary appointed;director resigned;new director appointed
07 Sep 1990
Incorporation

DERRICK WELLS LIMITED Charges

6 January 2016
Charge code 0253 8105 0001
Delivered: 6 January 2016
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: A fixed and floating charge over all assets…

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