DERWENT HENRY WOOD LIMITED
Active - Accounts Filed
General Information
NAME
DERWENT HENRY WOOD LIMITED
COMPANY NUMBER
07412653
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
41100 -
Development of building projects
INCORPORATION DATE
19/10/2010
(14 years and 2 months old)
WEBSITE
www.derwentlondon.com
CONFIRMATION STATEMENT MADE UP TO
16/04/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
W1S 2ER
Telephone: 02076593100
TPS: No
25 Savile Row
London
W1S 2ER
Telephone: 76593000
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| DERWENT LONDON PLC | Active - Accounts Filed | View Report |
| DERWENT HENRY WOOD LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 07/07/2024 | New Accounts filed |
| 30/04/2024 | New Confirmation Statement filed |
| 28/07/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about DERWENT HENRY WOOD LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about DERWENT HENRY WOOD LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about DERWENT HENRY WOOD LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
19/10/2010 - Present (14 years and 2 months) Born in Jun 1961 (age: 63) |
Active | Director |
Current: 62 Past: 32 |
View Report |
|
19/10/2010 - Present (14 years and 2 months) Born in Mar 1960 (age: 64) |
Active | Director |
Current: 63 Past: 47 |
View Report |
|
17/11/2010 - Present (14 years and 1 months) Born in May 1963 (age: 61) |
Active | Director |
Current: 62 Past: 37 |
View Report |
|
02/10/2017 - Present (7 years and 2 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
01/03/2021 - Present (3 years and 9 months) Born in Sep 1979 (age: 45) |
Active | Director |
Current: 58 Past: 9 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 07/07/2024 | New Accounts filed |
| 30/04/2024 | New Confirmation Statement filed |
| 28/07/2023 | New Accounts filed |
| 26/04/2023 | New Confirmation Statement filed |
| 15/07/2022 | New Accounts filed |
| 15/07/2022 | New Confirmation Statement filed |
| 18/04/2022 | David Gary Silverman (912685157) has left the board |
| 21/04/2021 | New Confirmation Statement filed |
| 09/03/2021 | New Board Member Emily Joanna Prideaux (926581477) Appointed |
| 17/07/2020 | New Accounts filed |
| 17/07/2019 | New Accounts filed |
| 23/05/2019 | John David Burns (900982061) has left the board |
| 21/04/2019 | New Confirmation Statement filed |
| 08/07/2018 | New Accounts filed |
| 18/04/2018 | New Confirmation Statement filed |
| 03/11/2017 | New Confirmation Statement filed |
| 17/10/2017 | Timothy James Kite (915502228) has left the board |
| 17/10/2017 | New Company Secretary David Andrew Lawler (923897093) Appointed |
| 21/07/2017 | New Accounts filed |
| 25/10/2016 | New Annual Return filed |
| 20/08/2016 | New Accounts filed |
| 10/11/2015 | New Annual Return filed |
| 19/08/2015 | New Accounts filed |
| 26/10/2014 | New Annual Return filed |
| 14/07/2014 | New Accounts filed |
| 02/11/2013 | New Annual Return filed |
| 08/07/2013 | New Accounts filed |
| 12/11/2012 | New Annual Return filed |
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