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WALSHAW DRAKE LIMITED

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

This company is commonly known as Walshaw Drake Limited. The company was founded 43 years ago and was given the registration number 01542350. The firm's registered office is in BRADFORD. You can find them at Royds Hall Lane, Buttershaw, Bradford, West Yorkshire. This company's SIC code is 99999 - Dormant Company.

Company Information

Name:WALSHAW DRAKE LIMITED
Company Number:01542350
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:29 January 1981
End of financial year:30 September 2022
Jurisdiction:England - Wales
Industry Codes:
  • 99999 - Dormant Company

Office Address & Contact

Registered Address:Royds Hall Lane, Buttershaw, Bradford, West Yorkshire, BD6 2NE
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Royds Hall Lane, Buttershaw, Bradford, BD6 2NE

Secretary09 November 2009Active
Rose Mount, Airton, Skipton, BD23 4AL

Director27 January 2005Active
90 Park Avenue, Shelley, Huddersfield, HD8 8JY

Secretary01 January 2002Active
Park Edge West Ridge Drive, Beaumont Park, Huddersfield, HD4 7AX

Secretary16 June 1993Active
20 Mayster Grove, Brighouse, HD6 3NU

Secretary-Active
Rose Cottage, Robin Lane Troutbeck, Windermere, LA23 1PF

Secretary26 November 2005Active
4 Churchgate Court, Bramhope, Leeds, LS16 9BN

Director27 January 2005Active
19 Larchwood, Rawdon, Leeds, LS19 6JZ

Director-Active
Park Edge West Ridge Drive, Beaumont Park, Huddersfield, HD4 7AX

Director-Active
11 Meadow View, Wyke, Bradford, BD12 9LA

Director27 January 2005Active
PO BOX 183498, Amman, Jordan,

Director-Active
PO BOX 1741, Amman, Jordan,

Director-Active
Rose Cottage, Robin Lane Troutbeck, Windermere, LA23 1PF

Director27 January 2005Active

People with Significant Control

Bulmer & Lumb Group Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:Bulmer & Lumb Group Ltd, Royds Hall Lane, Bradford, England, BD6 2NE
Nature of control:
  • Ownership of shares 75 to 100 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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-04-26Confirmation statement

Confirmation statement with no updates.

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2023-05-16Confirmation statement

Confirmation statement with no updates.

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2023-02-28Accounts

Accounts with accounts type micro entity.

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2022-05-06Accounts

Accounts with accounts type micro entity.

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2022-05-06Confirmation statement

Confirmation statement with no updates.

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2021-05-19Accounts

Accounts with accounts type micro entity.

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2021-05-06Confirmation statement

Confirmation statement with no updates.

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2020-09-29Accounts

Accounts with accounts type micro entity.

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2020-05-08Confirmation statement

Confirmation statement with no updates.

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2019-06-10Accounts

Accounts with accounts type micro entity.

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2019-05-07Confirmation statement

Confirmation statement with no updates.

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2018-04-26Confirmation statement

Confirmation statement with updates.

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2018-03-08Accounts

Accounts with accounts type small.

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2018-01-22Resolution

Resolution.

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2017-08-08Capital

Legacy.

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2017-08-08Capital

Capital statement capital company with date currency figure.

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2017-08-08Insolvency

Legacy.

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2017-08-08Resolution

Resolution.

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2017-05-08Confirmation statement

Confirmation statement with updates.

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2017-05-08Mortgage

Mortgage satisfy charge full.

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2017-04-05Accounts

Accounts with accounts type total exemption small.

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2016-07-29Officers

Termination director company with name termination date.

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2016-04-25Annual return

Annual return company with made up date full list shareholders.

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2016-01-25Accounts

Accounts with accounts type total exemption small.

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2015-06-18Accounts

Accounts with accounts type total exemption small.

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