This company is commonly known as W.t. Drage And Sons Limited. The company was founded 22 years ago and was given the registration number 04360169. The firm's registered office is in CALDECOTT. You can find them at 1 Uppingham Road, , Caldecott, Rutland. This company's SIC code is 99999 - Dormant Company.
Name | : | W.T. DRAGE AND SONS LIMITED |
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Company Number | : | 04360169 |
Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
Status | : | Active |
Incorporation Date | : | 24 January 2002 |
End of financial year | : | 31 March 2023 |
Jurisdiction | : | England - Wales |
Industry Codes | : |
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Registered Address | : | 1 Uppingham Road, Caldecott, Rutland, United Kingdom, LE16 8RX |
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Country Origin | : | UNITED KINGDOM |
Telephone | : | Unreported |
Email Address | : | Unreported |
Website | : | Unreported |
Social | : | Unreported |
Personal Information | Role | Appointed | Status |
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1 Uppingham Road, Caldecott, United Kingdom, LE16 8RX | Secretary | 25 January 2002 | Active |
1 Uppingham Road, Caldecott, United Kingdom, LE16 8RX | Director | 24 January 2002 | Active |
Sovereign House, 7 Station Road, Kettering, NN15 7HH | Corporate Nominee Secretary | 24 January 2002 | Active |
Mrs Helena Maria Roche | ||
Notified on | : | 06 April 2016 |
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Status | : | Active |
Date of birth | : | October 1965 |
Nationality | : | Austrian |
Country of residence | : | United Kingdom |
Address | : | 1 Uppingham Road, Caldecott, United Kingdom, LE16 8RX |
Nature of control | : |
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Mr James Paul Aloysios Roche | ||
Notified on | : | 06 April 2016 |
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Status | : | Active |
Date of birth | : | September 1960 |
Nationality | : | British |
Country of residence | : | United Kingdom |
Address | : | 1 Uppingham Road, Caldecott, United Kingdom, LE16 8RX |
Nature of control | : |
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Date | Category | Description | |
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2024-02-13 | Confirmation statement | Confirmation statement with updates. | Download |
2023-12-14 | Accounts | Accounts with accounts type dormant. | Download |
2023-02-15 | Confirmation statement | Confirmation statement with updates. | Download |
2022-11-09 | Accounts | Accounts with accounts type dormant. | Download |
2022-02-28 | Confirmation statement | Confirmation statement with updates. | Download |
2021-09-03 | Accounts | Accounts with accounts type dormant. | Download |
2021-02-11 | Confirmation statement | Confirmation statement with no updates. | Download |
2020-12-03 | Accounts | Accounts with accounts type dormant. | Download |
2020-02-13 | Confirmation statement | Confirmation statement with updates. | Download |
2020-01-24 | Officers | Change person director company with change date. | Download |
2019-09-10 | Accounts | Accounts with accounts type dormant. | Download |
2019-02-15 | Confirmation statement | Confirmation statement with no updates. | Download |
2019-02-05 | Persons with significant control | Change to a person with significant control. | Download |
2019-02-05 | Persons with significant control | Change to a person with significant control. | Download |
2018-11-15 | Accounts | Accounts with accounts type dormant. | Download |
2018-02-08 | Confirmation statement | Confirmation statement with no updates. | Download |
2018-02-02 | Officers | Change person secretary company with change date. | Download |
2018-02-02 | Officers | Change person director company with change date. | Download |
2018-02-01 | Confirmation statement | Confirmation statement with no updates. | Download |
2017-11-30 | Accounts | Accounts with accounts type dormant. | Download |
2017-02-13 | Confirmation statement | Confirmation statement with updates. | Download |
2016-10-14 | Accounts | Accounts with accounts type dormant. | Download |
2016-07-06 | Address | Change registered office address company with date old address new address. | Download |
2016-02-01 | Annual return | Annual return company with made up date full list shareholders. | Download |
2015-05-11 | Accounts | Accounts with accounts type dormant. | Download |
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