Menna Overview
Here’s a quick overview of DERWENT VALLEY (SALES) LIMITED 👀 — a Chiswick, London based business that started in 1987.
DERWENT VALLEY (SALES) LIMITED
- Company statusactive
- Company No02098135
- Age39 years 5 months Incorporated 9 February 1987
- Officers3
Address
C/O PLADIS, 3rd Floor, Building 3 Chiswick Park 566 Chiswick High Road, Chiswick, London, W4 5YA
DERWENT VALLEY (SALES) LIMITED is an active company incorporated on 9 February 1987 and based in Chiswick, London. The company was registered 39 years ago.
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
74990 Non-trading company
Accounts
Available to 31 December 2024. Next accounts due by 30 September 2025
See filing history on Companies House
Latest Activity
Confirmation Statement With No Updates
1 Year Ago on 08 Apr 2025
Change To A Person With Significant Control
2 Years Ago on 31 Jul 2024
Change To A Person With Significant Control
2 Years Ago on 30 Jul 2024
Accounts With Accounts Type Dormant
2 Years Ago on 29 Jul 2024
Change Registered Office Address Company With Date Old Address New Address
2 Years Ago on 16 Apr 2024
Confirmation Statement With No Updates
2 Years Ago on 09 Apr 2024
Default Companies House Registered Office Address Applied
2 Years Ago on 05 Jan 2024
Accounts With Accounts Type Dormant
2 Years Ago on 28 Sep 2023
Confirmation Statement With No Updates
3 Years Ago on 14 Apr 2023
Accounts With Accounts Type Dormant
3 Years Ago on 22 Sep 2022
Confirmation Statement With No Updates
4 Years Ago on 08 Apr 2022
Accounts With Accounts Type Dormant
4 Years Ago on 28 Sep 2021
Change Registered Office Address Company With Date Old Address New Address
5 Years Ago on 28 Jun 2021
Confirmation Statement With No Updates
5 Years Ago on 09 Apr 2021
Accounts With Accounts Type Dormant
5 Years Ago on 02 Oct 2020
Confirmation Statement With No Updates
6 Years Ago on 14 Apr 2020
Accounts With Accounts Type Dormant
6 Years Ago on 02 Oct 2019
Confirmation Statement With No Updates
7 Years Ago on 15 Apr 2019
Accounts With Accounts Type Dormant
7 Years Ago on 17 Sep 2018
Confirmation Statement With No Updates
8 Years Ago on 01 May 2018
Accounts With Accounts Type Dormant
8 Years Ago on 14 Sep 2017
Confirmation Statement With Updates
9 Years Ago on 13 Apr 2017
Accounts With Accounts Type Dormant
9 Years Ago on 09 Sep 2016
Annual Return Company With Made Up Date Full List Shareholders
10 Years Ago on 05 Apr 2016
Accounts With Accounts Type Dormant
10 Years Ago on 03 Oct 2015
People
Officers3
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| OLDHAM, Mark | secretary | 30 Mar 2001 | |
| MCCARTHY, Helen Josephine | director | Nov 1966 | 17 Apr 2012 |
| OLDHAM, Mark | director | May 1959 | 30 Mar 2001 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| The Derwent Valley Food Group Limited | 06 Apr 2016 |
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OLDHAM, Mark are mutual persons.
OLDHAM, Mark, FURST, Susan are mutual persons.
OLDHAM, Mark are mutual persons.
OLDHAM, Mark are mutual persons.
OLDHAM, Mark, MCCARTHY, Helen Josephine, FURST, Susan are mutual persons.
OLDHAM, Mark, MCCARTHY, Helen Josephine, FURST, Susan are mutual persons.
OLDHAM, Mark, FURST, Susan are mutual persons.
OLDHAM, Mark, FURST, Susan are mutual persons.
OLDHAM, Mark, MCCARTHY, Helen Josephine are mutual persons.
OLDHAM, Mark, MCCARTHY, Helen Josephine are mutual persons.
OLDHAM, Mark, MCCARTHY, Helen Josephine are mutual persons.
OLDHAM, Mark, MCCARTHY, Helen Josephine are mutual persons.
OLDHAM, Mark, MCCARTHY, Helen Josephine, FURST, Susan are mutual persons.
OLDHAM, Mark, MCCARTHY, Helen Josephine are mutual persons.
OLDHAM, Mark are mutual persons.
OLDHAM, Mark, MCCARTHY, Helen Josephine, FURST, Susan are mutual persons.
OLDHAM, Mark, MCCARTHY, Helen Josephine, FURST, Susan are mutual persons.
OLDHAM, Mark, FURST, Susan are mutual persons.
MCCARTHY, Helen Josephine are mutual persons.
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MCCARTHY, Helen Josephine, FREW, Alan Dalziel, WILKINSON, Michael David, CLARK, Alastair George are mutual persons.
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MCCARTHY, Helen Josephine, FREW, Alan Dalziel, WILKINSON, Michael David, CLARK, Alastair George are mutual persons.
MCCARTHY, Helen Josephine, FREW, Alan Dalziel, WILKINSON, Michael David, CLARK, Alastair George are mutual persons.
MCCARTHY, Helen Josephine, FREW, Alan Dalziel, WILKINSON, Michael David, CLARK, Alastair George are mutual persons.
MCCARTHY, Helen Josephine, FREW, Alan Dalziel, WILKINSON, Michael David, CLARK, Alastair George are mutual persons.
MCCARTHY, Helen Josephine, FREW, Alan Dalziel, WILKINSON, Michael David are mutual persons.
MCCARTHY, Helen Josephine, FREW, Alan Dalziel, WILKINSON, Michael David, CLARK, Alastair George are mutual persons.
MCCARTHY, Helen Josephine, WILKINSON, Michael David, CLARK, Alastair George are mutual persons.
MCCARTHY, Helen Josephine, CLARK, Alastair George are mutual persons.
MCCARTHY, Helen Josephine, STEWART, Derek Robert James, WILKINSON, Michael David, BLAXALL, Christopher Stanley, CLARK, Alastair George are mutual persons.
MCCARTHY, Helen Josephine, FREW, Alan Dalziel, WILKINSON, Michael David, CLARK, Alastair George are mutual persons.
MCCARTHY, Helen Josephine, FREW, Alan Dalziel, CLARK, Alastair George are mutual persons.
MCCARTHY, Helen Josephine, FREW, Alan Dalziel, WILKINSON, Michael David, CLARK, Alastair George are mutual persons.
MCCARTHY, Helen Josephine, FREW, Alan Dalziel, WILKINSON, Michael David, CLARK, Alastair George are mutual persons.
MCCARTHY, Helen Josephine, FREW, Alan Dalziel, WILKINSON, Michael David, CLARK, Alastair George are mutual persons.
MCCARTHY, Helen Josephine, CLARK, Alastair George are mutual persons.
MCCARTHY, Helen Josephine, CLARK, Alastair George are mutual persons.
MCCARTHY, Helen Josephine, STEWART, Derek Robert James, CLARK, Alastair George, MCGHEE, Andrew Raymond, PIKE, John Hadley are mutual persons.
BLAND, Patricia Ann, STEWART, Derek Robert James, BLAXALL, Christopher Stanley, CLARK, Alastair George, MCGHEE, Andrew Raymond, PIKE, John Hadley are mutual persons.
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STEWART, Derek Robert James, BLAXALL, Christopher Stanley, CLARK, Alastair George, MCGHEE, Andrew Raymond, PIKE, John Hadley are mutual persons.
WILKINSON, Michael David are mutual persons.
WILKINSON, Michael David are mutual persons.
BELL, Frank are mutual persons.
BELL, Frank are mutual persons.
BELL, Frank are mutual persons.
BELL, Frank are mutual persons.
CLARK, Alastair George are mutual persons.
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FURST, Susan are mutual persons.
FURST, Susan are mutual persons.
FURST, Susan are mutual persons.
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Menna Overview
Here’s a quick overview of DERWENT VALLEY (SALES) LIMITED 👀 — a Chiswick, London based business that started in 1987.