W DRAKE (BRADFORD) LIMITED
WEST YORKSHIRE WARDHIRST LIMITED

Hellopages » West Yorkshire » Bradford » BD4 7BG

Company number 03604682
Status Active
Incorporation Date 27 July 1998
Company Type Private Limited Company
Address 1 BOLLING ROAD, BRADFORD, WEST YORKSHIRE, BD4 7BG
Home Country United Kingdom
Nature of Business 25620 - Machining, 33170 - Repair and maintenance of other transport equipment n.e.c., 45310 - Wholesale trade of motor vehicle parts and accessories
Phone, email, etc

Since the company registration fifty-nine events have happened. The last three records are Total exemption small company accounts made up to 31 October 2016; Confirmation statement made on 27 July 2016 with updates; Total exemption small company accounts made up to 31 October 2015. The most likely internet sites of W DRAKE (BRADFORD) LIMITED are www.wdrakebradford.co.uk, and www.w-drake-bradford.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and three months. W Drake Bradford Limited is a Private Limited Company. The company registration number is 03604682. W Drake Bradford Limited has been working since 27 July 1998. The present status of the company is Active. The registered address of W Drake Bradford Limited is 1 Bolling Road Bradford West Yorkshire Bd4 7bg. . SCHOLEFIELD, Amanda Jane is a Secretary of the company. PEEL, David Jonathan is a Director of the company. Nominee Secretary HARRISON, Irene Lesley has been resigned. Nominee Director BUSINESS INFORMATION RESEARCH & REPORTING LIMITED has been resigned. The company operates in "Machining".


Current Directors

Secretary
SCHOLEFIELD, Amanda Jane
Appointed Date: 26 August 1998

Director
PEEL, David Jonathan
Appointed Date: 26 August 1998
64 years old

Resigned Directors

Nominee Secretary
HARRISON, Irene Lesley
Resigned: 26 August 1998
Appointed Date: 27 July 1998

Nominee Director
BUSINESS INFORMATION RESEARCH & REPORTING LIMITED
Resigned: 26 August 1998
Appointed Date: 27 July 1998

Persons With Significant Control

Mr David Jonathan Peel
Notified on: 26 July 2016
64 years old
Nature of control: Has significant influence or control

Mr Christopher Hirst
Notified on: 26 July 2016
64 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

W DRAKE (BRADFORD) LIMITED Events

27 Mar 2017
Total exemption small company accounts made up to 31 October 2016
05 Aug 2016
Confirmation statement made on 27 July 2016 with updates
28 Jan 2016
Total exemption small company accounts made up to 31 October 2015
11 Aug 2015
Annual return made up to 27 July 2015 with full list of shareholders
Statement of capital on 2015-08-11
  • GBP 9,300

23 Feb 2015
Total exemption small company accounts made up to 31 October 2014
...
... and 49 more events
28 Aug 1998
Secretary resigned
28 Aug 1998
New director appointed
28 Aug 1998
New secretary appointed
28 Aug 1998
Registered office changed on 28/08/98 from: crown house 64 whitchurch road cardiff south glamorgan CF4 3LX
27 Jul 1998
Incorporation

W DRAKE (BRADFORD) LIMITED Charges

5 November 1998
Mortgage debenture
Delivered: 10 November 1998
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…
5 November 1998
Legal mortgage
Delivered: 10 November 1998
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: L/H property k/a 15 bolling road bradford west yorkshire…