W.T. DRAGE AND SONS LIMITED
CALDECOTT

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Company number 04360169
Status Active
Incorporation Date 24 January 2002
Company Type Private Limited Company
Address 1 UPPINGHAM ROAD, CALDECOTT, RUTLAND, UNITED KINGDOM, LE16 8RX
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration thirty-five events have happened. The last three records are Confirmation statement made on 24 January 2017 with updates; Accounts for a dormant company made up to 31 March 2016; Registered office address changed from 27 Mill Road Kettering Northamptonshire NN16 0RZ to 1 Uppingham Road Caldecott Rutland LE16 8RX on 6 July 2016. The most likely internet sites of W.T. DRAGE AND SONS LIMITED are www.wtdrageandsons.co.uk, and www.w-t-drage-and-sons.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and ten months. The distance to to Oakham Rail Station is 9.6 miles; to Kettering Rail Station is 9.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.W T Drage and Sons Limited is a Private Limited Company. The company registration number is 04360169. W T Drage and Sons Limited has been working since 24 January 2002. The present status of the company is Active. The registered address of W T Drage and Sons Limited is 1 Uppingham Road Caldecott Rutland United Kingdom Le16 8rx. . ROCHE, Helena Maria is a Secretary of the company. ROCHE, James Paul Aleysius is a Director of the company. Nominee Secretary WHITE ROSE FORMATIONS LIMITED has been resigned. The company operates in "Dormant Company".


Current Directors

Secretary
ROCHE, Helena Maria
Appointed Date: 25 January 2002

Director
ROCHE, James Paul Aleysius
Appointed Date: 24 January 2002
65 years old

Resigned Directors

Nominee Secretary
WHITE ROSE FORMATIONS LIMITED
Resigned: 25 January 2002
Appointed Date: 24 January 2002

Persons With Significant Control

Mrs Helena Maria Roche
Notified on: 6 April 2016
60 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr James Paul Aleysius Roche
Notified on: 6 April 2016
65 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

W.T. DRAGE AND SONS LIMITED Events

13 Feb 2017
Confirmation statement made on 24 January 2017 with updates
14 Oct 2016
Accounts for a dormant company made up to 31 March 2016
06 Jul 2016
Registered office address changed from 27 Mill Road Kettering Northamptonshire NN16 0RZ to 1 Uppingham Road Caldecott Rutland LE16 8RX on 6 July 2016
01 Feb 2016
Annual return made up to 24 January 2016 with full list of shareholders
Statement of capital on 2016-02-01
  • GBP 2

11 May 2015
Accounts for a dormant company made up to 31 March 2015
...
... and 25 more events
30 Jan 2003
Return made up to 24/01/03; full list of members
26 Feb 2002
Accounting reference date extended from 31/01/03 to 31/03/03
01 Feb 2002
Secretary resigned
01 Feb 2002
New secretary appointed
24 Jan 2002
Incorporation