Derrick Wells Limited LONDON


Founded in 1990, Derrick Wells, classified under reg no. 02538105 is an active company. Currently registered at 12 Helmet Row EC1V 3QJ, London the company has been in the business for thirty four years. Its financial year was closed on Thu, 31st Oct and its latest financial statement was filed on 2022-10-31.

At the moment there are 2 directors in the the company, namely George W. and Derrick W.. In addition one secretary - Diana W. - is with the firm. As of 29 March 2024, there were 4 ex secretaries - Pamela E., Lai W. and others listed below. There were no ex directors.

This company operates within the IP6 8RS postal code. The company is dealing with transport and has been registered as such. Its registration number is OF1147944 . It is located at The Woodlands, Badley, Ipswich with a total of 2 cars.

Derrick Wells Limited Address / Contact

Office Address 12 Helmet Row
Town London
Post code EC1V 3QJ
Country of origin United Kingdom

Company Information / Profile

Registration Number 02538105
Date of Incorporation Fri, 7th Sep 1990
Industry Sale of new cars and light motor vehicles
End of financial Year 31st October
Company age 34 years old
Account next due date Wed, 31st Jul 2024 (124 days left)
Account last made up date Mon, 31st Oct 2022
Next confirmation statement due date Sat, 21st Sep 2024 (2024-09-21)
Last confirmation statement dated Thu, 7th Sep 2023

Company staff

George W.

Position: Director

Appointed: 04 October 2013

Diana W.

Position: Secretary

Appointed: 01 October 2004

Derrick W.

Position: Director

Appointed: 07 September 1992

Pamela E.

Position: Secretary

Appointed: 14 June 2002

Resigned: 01 October 2004

Lai W.

Position: Secretary

Appointed: 11 September 2000

Resigned: 14 June 2002

Sharon C.

Position: Secretary

Appointed: 03 January 1997

Resigned: 11 September 2000

Tracy K.

Position: Secretary

Appointed: 07 September 1992

Resigned: 03 January 1997

People with significant control

The register of PSCs who own or have control over the company is made up of 2 names. As we established, there is Derrick W. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. The second entity in the persons with significant control register is Leigh Carr Company Secretarial Services Limited that entered London as the address. This PSC has a legal form of "a limited by shares", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.

Derrick W.

Notified on 6 April 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Leigh Carr Company Secretarial Services Limited

Legal authority Uk
Legal form Limited By Shares
Country registered England & Wales
Place registered England & Wales
Registration number 3748221
Notified on 6 April 2016
Ceased on 22 August 2018
Nature of control: 75,01-100% shares
75,01-100% voting rights

Annual reports financial information

Profit & Loss
Accounts Information Date 2016-10-312017-10-312018-10-312019-10-312020-10-312021-10-31
Balance Sheet
Cash Bank On Hand  1 5331 6756 829835
Current Assets325 221250 802235 253242 713245 815283 644
Debtors  54 23055 57844 58252 767
Net Assets Liabilities26 79581 42117 9165 5199 066107 341
Other Debtors  17 36017 89913 65618 082
Property Plant Equipment  24 22024 38438 74141 985
Total Inventories  179 490185 461194 404230 042
Other
Accumulated Amortisation Impairment Intangible Assets  1 2172 4333 650 
Accumulated Depreciation Impairment Property Plant Equipment  58 71566 11673 79383 426
Average Number Employees During Period   121113
Bank Borrowings Overdrafts  8 48020 03746 06836 464
Creditors151 117111 585141 541143 971167 96666 232
Dividends Paid On Shares  2 4331 216  
Fixed Assets42 62735 73626 65325 60038 741 
Increase From Amortisation Charge For Year Intangible Assets   1 2171 217 
Increase From Depreciation Charge For Year Property Plant Equipment   7 4017 6779 633
Intangible Assets  2 4331 216  
Intangible Assets Gross Cost  3 6503 6503 650 
Net Current Assets Liabilities174 104139 217132 804123 890138 291131 588
Other Creditors  141 541143 971121 89829 768
Other Taxation Social Security Payable  31 18621 96429 60025 767
Property Plant Equipment Gross Cost  82 93590 500112 534125 411
Total Additions Including From Business Combinations Property Plant Equipment   7 56522 03412 877
Total Assets Less Current Liabilities216 731174 953159 457149 490177 032173 573
Trade Creditors Trade Payables  48 13861 91652 31671 316
Trade Debtors Trade Receivables  36 87037 67830 92634 685

Transport Operator Data

The Woodlands
Address Badley
City Ipswich
Post code IP6 8RS
Vehicles 2

Company filings

Filing category
Accounts Address Annual return Capital Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Total exemption full accounts data made up to 2022-10-31
filed on: 25th, July 2023
Free Download (9 pages)

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