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.
Name | : | W DRAKE (BRADFORD) LIMITED |
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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 | : |
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Registered Address | : | 1 Bolling Road, Bradford, West Yorkshire, BD4 7BG |
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Country Origin | : | |
Telephone | : | Unreported |
Email Address | : | Unreported |
Website | : | Unreported |
Social | : | Unreported |
Personal Information | Role | Appointed | Status |
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1 Bolling Road, Bradford, West Yorkshire, BD4 7BG | Director | 30 June 2020 | Active |
1 Bolling Road, Bradford, West Yorkshire, BD4 7BG | Director | 30 June 2020 | Active |
2 Ellenthorpe Road, Baildon, Shipley, BD17 5BJ | Director | 26 August 1998 | Active |
Fy Mwthin, 22 Merthyr Road Tongwynlais, Cardiff, CF15 7LH | Nominee Secretary | 27 July 1998 | Active |
2 Ellenthorpe Road, Baildon, Shipley, BD17 5BJ | Secretary | 26 August 1998 | Active |
Crown House, 64 Whitchurch Road, Cardiff, CF14 3LX | Nominee Director | 27 July 1998 | Active |
W Drake (Holdings) Limited | ||
Notified on | : | 13 May 2020 |
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Status | : | Active |
Country of residence | : | England |
Address | : | 1, Bolling Road, Bradford, England, BD4 7BG |
Nature of control | : |
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Mr David Jonathan Peel | ||
Notified on | : | 26 July 2016 |
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Status | : | Active |
Date of birth | : | May 1961 |
Nationality | : | British |
Address | : | 1 Bolling Road, West Yorkshire, BD4 7BG |
Nature of control | : |
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Mr Christopher Hirst | ||
Notified on | : | 26 July 2016 |
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Status | : | Active |
Date of birth | : | September 1961 |
Nationality | : | British |
Address | : | 1 Bolling Road, West Yorkshire, BD4 7BG |
Nature of control | : |
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Date | Category | Description | |
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2023-07-31 | Confirmation statement | Confirmation statement with no updates. | Download |
2022-12-21 | Accounts | Accounts with accounts type total exemption full. | Download |
2022-07-29 | Confirmation statement | Confirmation statement with no updates. | Download |
2022-01-05 | Accounts | Accounts with accounts type total exemption full. | Download |
2021-07-29 | Confirmation statement | Confirmation statement with no updates. | Download |
2021-01-29 | Accounts | Accounts with accounts type total exemption full. | Download |
2020-11-17 | Mortgage | Mortgage satisfy charge full. | Download |
2020-11-17 | Mortgage | Mortgage satisfy charge full. | Download |
2020-08-27 | Confirmation statement | Confirmation statement with updates. | Download |
2020-07-29 | Officers | Termination secretary company with name termination date. | Download |
2020-07-08 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
2020-07-03 | Officers | Appoint person director company with name date. | Download |
2020-07-03 | Officers | Appoint person director company with name date. | Download |
2020-06-04 | Persons with significant control | Notification of a person with significant control. | Download |
2020-06-04 | Persons with significant control | Cessation of a person with significant control. | Download |
2020-06-04 | Persons with significant control | Cessation of a person with significant control. | Download |
2020-06-03 | Resolution | Resolution. | Download |
2020-06-03 | Incorporation | Memorandum articles. | Download |
2020-06-03 | Capital | Capital variation of rights attached to shares. | Download |
2020-06-03 | Capital | Capital name of class of shares. | Download |
2020-06-03 | Capital | Capital alter shares consolidation. | Download |
2020-01-29 | Accounts | Accounts with accounts type total exemption full. | Download |
2019-08-06 | Confirmation statement | Confirmation statement with no updates. | Download |
2019-01-29 | Accounts | Accounts with accounts type total exemption full. | Download |
2018-08-08 | Confirmation statement | Confirmation statement with no updates. | Download |
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