Menna Overview
Here’s a quick overview of DERRY WILSON LIMITED 👀 — a Wadebridge based business that started in 1998.
DERRY WILSON LIMITED
- Company statusactive
- Company No03520251
- Age28 years 4 months Incorporated 2 March 1998
- Officers4
Address
Mudlarks, 27 Bradfords Quay, Bradfords Quay, Wadebridge, PL27 6QQ, England
DERRY WILSON LIMITED is an active company incorporated on 2 March 1998 and based in Wadebridge, England. The company was registered 28 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
47910 Retail sale via mail order houses or via Internet, 68209 Other letting and operating of own or leased real estate
Accounts
Available to 31 May 2025. Next accounts due by 28 February 2026
See filing history on Companies House
Latest Activity
Change To A Person With Significant Control
9 Months Ago on 06 Oct 2025
Confirmation Statement With Updates
1 Year Ago on 18 Mar 2025
Certificate Change Of Name Company
1 Year Ago on 07 Mar 2025
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 11 Nov 2024
Confirmation Statement With Updates
2 Years Ago on 12 Mar 2024
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 26 Feb 2024
Confirmation Statement With Updates
3 Years Ago on 15 Mar 2023
Accounts With Accounts Type Total Exemption Full
3 Years Ago on 08 Feb 2023
Confirmation Statement With Updates
4 Years Ago on 17 Mar 2022
Accounts With Accounts Type Total Exemption Full
4 Years Ago on 04 Feb 2022
Accounts With Accounts Type Total Exemption Full
5 Years Ago on 25 May 2021
Confirmation Statement With Updates
5 Years Ago on 13 Apr 2021
Confirmation Statement With Updates
6 Years Ago on 11 Mar 2020
Accounts With Accounts Type Total Exemption Full
6 Years Ago on 24 Feb 2020
Confirmation Statement With Updates
7 Years Ago on 08 Mar 2019
Accounts With Accounts Type Total Exemption Full
7 Years Ago on 21 Feb 2019
Appoint Person Director Company With Name Date
7 Years Ago on 28 Aug 2018
Mortgage Charge Whole Cease And Release With Charge Number
7 Years Ago on 11 Aug 2018
Mortgage Charge Whole Cease And Release With Charge Number
7 Years Ago on 11 Aug 2018
Mortgage Charge Whole Cease And Release With Charge Number
7 Years Ago on 11 Aug 2018
Mortgage Satisfy Charge Full
7 Years Ago on 11 Aug 2018
Mortgage Satisfy Charge Full
7 Years Ago on 11 Aug 2018
Mortgage Satisfy Charge Full
7 Years Ago on 11 Aug 2018
Change To A Person With Significant Control
8 Years Ago on 24 Jul 2018
Confirmation Statement With Updates
8 Years Ago on 08 Mar 2018
People
Officers4
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| DERRY, David Gordon | secretary | 02 Mar 1998 | |
| DERRY, David Gordon | director | Jan 1953 | 02 Mar 1998 |
| DERRY, Janine Lyn | director | Jan 1954 | 16 Jul 2015 |
| WILSON, Sarah Lyn | director | Jan 1979 | 20 Aug 2018 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Gynn Investments Holdings Limited | 06 Apr 2016 |
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DERRY, David Gordon, DERRY, Janine Lyn, GYNN, Alan Keith, GYNN, Anthony James are mutual persons.
DERRY, David Gordon, DERRY, Janine Lyn, GYNN, Alan Keith are mutual persons.
DERRY, David Gordon, GYNN, Alan Keith, GYNN, Anthony James are mutual persons.
DERRY, David Gordon, GYNN, Anthony James are mutual persons.
DERRY, David Gordon, GYNN, Alan Keith, GYNN, Anthony James are mutual persons.
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SWIFT INCORPORATIONS LIMITED is a mutual person.
SWIFT INCORPORATIONS LIMITED is a mutual person.
SWIFT INCORPORATIONS LIMITED is a mutual person.
SWIFT INCORPORATIONS LIMITED is a mutual person.
SWIFT INCORPORATIONS LIMITED is a mutual person.
SWIFT INCORPORATIONS LIMITED is a mutual person.
SWIFT INCORPORATIONS LIMITED is a mutual person.
SWIFT INCORPORATIONS LIMITED is a mutual person.
SWIFT INCORPORATIONS LIMITED is a mutual person.
SWIFT INCORPORATIONS LIMITED is a mutual person.
SWIFT INCORPORATIONS LIMITED is a mutual person.
SWIFT INCORPORATIONS LIMITED is a mutual person.
SWIFT INCORPORATIONS LIMITED is a mutual person.
SWIFT INCORPORATIONS LIMITED is a mutual person.
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Menna Overview
Here’s a quick overview of DERRY WILSON LIMITED 👀 — a Wadebridge based business that started in 1998.