DRAYTON PROPERTY COMPANY LIMITED
NORWICH LEGISLATOR 1683 LIMITED

Hellopages » Norfolk » Broadland » NR8 6AH

Company number 05211858
Status Active
Incorporation Date 23 August 2004
Company Type Private Limited Company
Address 9-11 DRAYTON HIGH ROAD, DRAYTON, NORWICH, NORFOLK, NR8 6AH
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration forty-two events have happened. The last three records are Accounts for a dormant company made up to 31 December 2015; Confirmation statement made on 23 August 2016 with updates; Annual return made up to 23 August 2015 with full list of shareholders Statement of capital on 2015-09-11 GBP 100 . The most likely internet sites of DRAYTON PROPERTY COMPANY LIMITED are www.draytonpropertycompany.co.uk, and www.drayton-property-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and four months. Drayton Property Company Limited is a Private Limited Company. The company registration number is 05211858. Drayton Property Company Limited has been working since 23 August 2004. The present status of the company is Active. The registered address of Drayton Property Company Limited is 9 11 Drayton High Road Drayton Norwich Norfolk Nr8 6ah. . GIBBINS, Jonathan Martin is a Secretary of the company. CARTER, Robert George Russell is a Director of the company. Secretary DANIELS, Gerald William Victor has been resigned. Nominee Secretary POOLEY, Maureen has been resigned. Director FELTHAM, Emma Rachel has been resigned. Nominee Director POOLEY, Maureen has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
GIBBINS, Jonathan Martin
Appointed Date: 30 July 2014
Director
CARTER, Robert George Russell
Appointed Date: 12 January 2005
72 years old

Resigned Directors

Secretary
DANIELS, Gerald William Victor
Resigned: 30 July 2014
Appointed Date: 12 January 2005
Nominee Secretary
POOLEY, Maureen
Resigned: 12 January 2005
Appointed Date: 23 August 2004
Director
FELTHAM, Emma Rachel
Resigned: 12 January 2005
Appointed Date: 23 August 2004
44 years old
Nominee Director
POOLEY, Maureen
Resigned: 12 January 2005
Appointed Date: 23 August 2004
79 years old

Persons With Significant Control

R. G. Carter Holdings Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

DRAYTON PROPERTY COMPANY LIMITED Events

14 Sep 2016
Accounts for a dormant company made up to 31 December 2015
05 Sep 2016
Confirmation statement made on 23 August 2016 with updates
11 Sep 2015
Annual return made up to 23 August 2015 with full list of shareholders
Statement of capital on 2015-09-11
  • GBP 100
19 Aug 2015
Accounts for a dormant company made up to 31 December 2014
03 Sep 2014
Annual return made up to 23 August 2014 with full list of shareholders
Statement of capital on 2014-09-03
  • GBP 100
...
... and 32 more events
17 Jan 2005
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
17 Jan 2005
Resolutions
  • RES13 ‐ Provisions 12/01/05
17 Jan 2005
Resolutions
  • RES10 ‐ Resolution of allotment of securities
01 Dec 2004
Company name changed legislator 1683 LIMITED\certificate issued on 01/12/04
23 Aug 2004
Incorporation

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