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W DRAKE (BRADFORD) LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as W Drake (bradford) Limited. The company was founded 25 years ago and was given the registration number 03604682. The firm's registered office is in WEST YORKSHIRE. You can find them at 1 Bolling Road, Bradford, West Yorkshire, . This company's SIC code is 25620 - Machining.

Company Information

Name:W DRAKE (BRADFORD) LIMITED
Company Number:03604682
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:27 July 1998
End of financial year:31 October 2022
Jurisdiction:England - Wales
Industry Codes:
  • 25620 - Machining
  • 33170 - Repair and maintenance of other transport equipment n.e.c.
  • 45310 - Wholesale trade of motor vehicle parts and accessories

Office Address & Contact

Registered Address:1 Bolling Road, Bradford, West Yorkshire, BD4 7BG
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
1 Bolling Road, Bradford, West Yorkshire, BD4 7BG

Director30 June 2020Active
1 Bolling Road, Bradford, West Yorkshire, BD4 7BG

Director30 June 2020Active
2 Ellenthorpe Road, Baildon, Shipley, BD17 5BJ

Director26 August 1998Active
Fy Mwthin, 22 Merthyr Road Tongwynlais, Cardiff, CF15 7LH

Nominee Secretary27 July 1998Active
2 Ellenthorpe Road, Baildon, Shipley, BD17 5BJ

Secretary26 August 1998Active
Crown House, 64 Whitchurch Road, Cardiff, CF14 3LX

Nominee Director27 July 1998Active

People with Significant Control

W Drake (Holdings) Limited
Notified on:13 May 2020
Status:Active
Country of residence:England
Address:1, Bolling Road, Bradford, England, BD4 7BG
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr David Jonathan Peel
Notified on:26 July 2016
Status:Active
Date of birth:May 1961
Nationality:British
Address:1 Bolling Road, West Yorkshire, BD4 7BG
Nature of control:
  • Significant influence or control
  • Significant influence or control as firm
Mr Christopher Hirst
Notified on:26 July 2016
Status:Active
Date of birth:September 1961
Nationality:British
Address:1 Bolling Road, West Yorkshire, BD4 7BG
Nature of control:
  • Ownership of shares 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-07-31Confirmation statement

Confirmation statement with no updates.

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2022-12-21Accounts

Accounts with accounts type total exemption full.

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2022-07-29Confirmation statement

Confirmation statement with no updates.

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2022-01-05Accounts

Accounts with accounts type total exemption full.

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2021-07-29Confirmation statement

Confirmation statement with no updates.

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2021-01-29Accounts

Accounts with accounts type total exemption full.

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2020-11-17Mortgage

Mortgage satisfy charge full.

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2020-11-17Mortgage

Mortgage satisfy charge full.

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2020-08-27Confirmation statement

Confirmation statement with updates.

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2020-07-29Officers

Termination secretary company with name termination date.

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2020-07-08Mortgage

Mortgage create with deed with charge number charge creation date.

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2020-07-03Officers

Appoint person director company with name date.

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2020-07-03Officers

Appoint person director company with name date.

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2020-06-04Persons with significant control

Notification of a person with significant control.

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2020-06-04Persons with significant control

Cessation of a person with significant control.

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2020-06-04Persons with significant control

Cessation of a person with significant control.

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2020-06-03Resolution

Resolution.

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2020-06-03Incorporation

Memorandum articles.

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2020-06-03Capital

Capital variation of rights attached to shares.

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2020-06-03Capital

Capital name of class of shares.

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2020-06-03Capital

Capital alter shares consolidation.

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2020-01-29Accounts

Accounts with accounts type total exemption full.

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2019-08-06Confirmation statement

Confirmation statement with no updates.

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2019-01-29Accounts

Accounts with accounts type total exemption full.

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2018-08-08Confirmation statement

Confirmation statement with no updates.

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