Menna Overview
Here’s a quick overview of DERRICK WADE WATERS HOLDINGS LTD 👀 — a Harlow, Essex based business that started in 2015.
DERRICK WADE WATERS HOLDINGS LTD
- Company statusactive
- Company No09518390
- Age11 years 4 months Incorporated 31 March 2015
- Officers3
Address
Nexus Maypole Boulevard, Harlow Innovation Park, Harlow, Essex, CM17 9TX, United Kingdom
DERRICK WADE WATERS HOLDINGS LTD is an active company incorporated on 31 March 2015 and based in Harlow, Essex, United Kingdom. The company was registered 11 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)
68310 Real estate agencies, 68320 Management of real estate on a fee or contract basis, 71111 Architectural activities
Accounts
Available to 31 October 2025. Next accounts due by 31 July 2026
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 19 Jun 2025
Confirmation Statement With Updates
1 Year Ago on 10 Apr 2025
Capital Return Purchase Own Shares
1 Year Ago on 18 Dec 2024
Capital Cancellation Shares
1 Year Ago on 12 Dec 2024
Termination Director Company With Name Termination Date
1 Year Ago on 28 Oct 2024
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 18 Jul 2024
Confirmation Statement With No Updates
2 Years Ago on 02 Apr 2024
Change To A Person With Significant Control
2 Years Ago on 01 Mar 2024
Change To A Person With Significant Control
2 Years Ago on 01 Mar 2024
Change To A Person With Significant Control
2 Years Ago on 15 Feb 2024
Accounts With Accounts Type Total Exemption Full
3 Years Ago on 26 Apr 2023
Confirmation Statement With No Updates
3 Years Ago on 03 Apr 2023
Change Registered Office Address Company With Date Old Address New Address
3 Years Ago on 04 Jan 2023
Change Registered Office Address Company With Date Old Address New Address
3 Years Ago on 27 Oct 2022
Accounts With Accounts Type Total Exemption Full
4 Years Ago on 29 Jun 2022
Confirmation Statement With No Updates
4 Years Ago on 04 Apr 2022
Termination Director Company With Name Termination Date
4 Years Ago on 01 Dec 2021
Accounts With Accounts Type Total Exemption Full
5 Years Ago on 23 Jul 2021
Confirmation Statement With No Updates
5 Years Ago on 31 Mar 2021
Accounts With Accounts Type Total Exemption Full
6 Years Ago on 31 Jul 2020
Confirmation Statement With No Updates
6 Years Ago on 03 Apr 2020
Appoint Person Secretary Company With Name Date
6 Years Ago on 28 Oct 2019
Termination Secretary Company With Name Termination Date
6 Years Ago on 28 Oct 2019
Accounts With Accounts Type Total Exemption Full
7 Years Ago on 10 May 2019
Confirmation Statement With No Updates
7 Years Ago on 08 Apr 2019
People
Officers3
Significant control (PSC)2
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| JOSLIN, Mark Andrew | secretary | 24 Oct 2019 | |
| BEETON, Simon Charles | director | Aug 1963 | 30 Sept 2015 |
| JOSLIN, Mark Andrew | director | Dec 1965 | 30 Sept 2015 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mr Simon Charles Beeton | Aug 1963 | 06 Apr 2016 |
| Mr Mark Andrew Joslin | Dec 1965 | 06 Apr 2016 |
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BEETON, Simon Charles, JOSLIN, Mark Andrew, LITTLE, Richard, WADE, Gerard Christopher are mutual persons.
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LITTLE, Richard are mutual persons.
LITTLE, Richard are mutual persons.
LITTLE, Richard are mutual persons.
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LITTLE, Richard are mutual persons.
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WADE, Gerard Christopher are mutual persons.
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Here’s a quick overview of DERRICK WADE WATERS HOLDINGS LTD 👀 — a Harlow, Essex based business that started in 2015.