Menna Overview
Here’s a quick overview of DEREK WARWICK DEVELOPMENTS LIMITED 👀 — a Chippenham, Wiltshire based business that started in 2007.
DEREK WARWICK DEVELOPMENTS LIMITED
- Company statusactive
- Company No06047479
- Age19 years 6 months Incorporated 10 January 2007
- Officers4
Address
The Old Post Office, 41-43 Market Place, Chippenham, Wiltshire, SN15 3HR, England
DEREK WARWICK DEVELOPMENTS LIMITED is an active company incorporated on 10 January 2007 and based in Chippenham, Wiltshire, England. The company was registered 19 years ago.
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
41100 Development of building projects
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 22 Jan 2025
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 30 Sep 2024
Confirmation Statement With Updates
2 Years Ago on 14 Jan 2024
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 27 Sep 2023
Confirmation Statement With Updates
3 Years Ago on 10 Jan 2023
Accounts With Accounts Type Total Exemption Full
3 Years Ago on 14 Nov 2022
Change Person Director Company With Change Date
4 Years Ago on 27 Jun 2022
Notification Of A Person With Significant Control
4 Years Ago on 06 May 2022
Cessation Of A Person With Significant Control
4 Years Ago on 06 May 2022
Confirmation Statement With No Updates
4 Years Ago on 10 Jan 2022
Change Person Director Company With Change Date
4 Years Ago on 05 Jan 2022
Notification Of A Person With Significant Control
4 Years Ago on 19 Nov 2021
Cessation Of A Person With Significant Control
4 Years Ago on 19 Nov 2021
Accounts With Accounts Type Total Exemption Full
4 Years Ago on 30 Sep 2021
Confirmation Statement With Updates
5 Years Ago on 12 Jan 2021
Accounts With Accounts Type Total Exemption Full
6 Years Ago on 16 Apr 2020
Confirmation Statement With No Updates
6 Years Ago on 10 Jan 2020
Accounts With Accounts Type Total Exemption Full
6 Years Ago on 19 Aug 2019
Confirmation Statement With No Updates
7 Years Ago on 10 Jan 2019
Accounts With Accounts Type Total Exemption Full
8 Years Ago on 30 Apr 2018
Confirmation Statement With Updates
8 Years Ago on 10 Jan 2018
Accounts With Accounts Type Total Exemption Full
8 Years Ago on 28 Sep 2017
Change Person Secretary Company With Change Date
9 Years Ago on 07 Jul 2017
Change Person Director Company With Change Date
9 Years Ago on 07 Jul 2017
Change Person Director Company With Change Date
9 Years Ago on 07 Jul 2017
People
Officers4
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| MACKLIN, Guy Russell | secretary | 10 Jan 2007 | |
| MACKLIN, Guy Russell | director | Jul 1977 | 10 Jan 2007 |
| MACKLIN, Lance Marcus | director | Oct 1974 | 10 Jan 2007 |
| WARWICK, Derek Stanley Arthur | director | Aug 1954 | 10 Jan 2007 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Dlg Investments Ltd | 05 May 2022 | |
| 221 Limited | 01 Jan 2019 | |
| Dlg Investments Ltd | 06 Apr 2016 |
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Here’s a quick overview of DEREK WARWICK DEVELOPMENTS LIMITED 👀 — a Chippenham, Wiltshire based business that started in 2007.