DANA AUTOMOTIVE LIMITED
STRATFORD-UPON-AVON WHITELEY RISHWORTH (EXPORTS) LIMITED

Hellopages » Warwickshire » Stratford-on-Avon » CV37 6YX

Company number 02295800
Status Active
Incorporation Date 13 September 1988
Company Type Private Limited Company
Address BRIDGEWAY HOUSE, BRIDGEWAY, STRATFORD-UPON-AVON, CV37 6YX
Home Country United Kingdom
Nature of Business 29320 - Manufacture of other parts and accessories for motor vehicles
Phone, email, etc

Since the company registration one hundred and fifty-two events have happened. The last three records are Appointment of Mr John Thomas Coppage as a director on 19 October 2016; Appointment of Mr John Thomas Coppage as a secretary on 19 October 2016; Termination of appointment of Caroline Ann Richards as a director on 19 October 2016. The most likely internet sites of DANA AUTOMOTIVE LIMITED are www.danaautomotive.co.uk, and www.dana-automotive.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-seven years and three months. The distance to to Hatton (Warks) Rail Station is 7.1 miles; to Warwick Parkway Rail Station is 7.4 miles; to Warwick Rail Station is 8.1 miles; to Danzey Rail Station is 10.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Dana Automotive Limited is a Private Limited Company. The company registration number is 02295800. Dana Automotive Limited has been working since 13 September 1988. The present status of the company is Active. The registered address of Dana Automotive Limited is Bridgeway House Bridgeway Stratford Upon Avon Cv37 6yx. . COPPAGE, John Thomas is a Secretary of the company. COPPAGE, John Thomas is a Director of the company. WALD, Juergen is a Director of the company. Secretary MAIDMENT, Michael Edwin Walter has been resigned. Secretary MURPHY, Peter John has been resigned. Secretary RICHARDS, Caroline Ann has been resigned. Secretary SAUNDERS, Paul has been resigned. Director AGHILI, Aziz Seyed has been resigned. Director CIRULIS, Peter John has been resigned. Director CLARKE, Jeffrey has been resigned. Director COLLINS, James Kenneth has been resigned. Director GILES, Michael James has been resigned. Director GOETTEL, Ralf has been resigned. Director JOHNSON, Ernest has been resigned. Director LOCKE, Anthony Robert has been resigned. Director MAIDMENT, Michael Edwin Walter has been resigned. Director MAIDMENT, Michael Edwin Walter has been resigned. Director MURPHY, Peter John has been resigned. Director RICHARDS, Caroline Ann has been resigned. Director SMIETANSKI, Greg has been resigned. Director WALD, Martin Johannes Klaus has been resigned. The company operates in "Manufacture of other parts and accessories for motor vehicles".


Current Directors

Secretary
COPPAGE, John Thomas
Appointed Date: 19 October 2016
Director
COPPAGE, John Thomas
Appointed Date: 19 October 2016
45 years old
Director
WALD, Juergen
Appointed Date: 26 October 2012
56 years old

Resigned Directors

Secretary
MAIDMENT, Michael Edwin Walter
Resigned: 29 April 2013
Appointed Date: 29 January 2007
Secretary
MURPHY, Peter John
Resigned: 06 September 2006
Secretary
RICHARDS, Caroline Ann
Resigned: 19 October 2016
Appointed Date: 29 April 2013
Secretary
SAUNDERS, Paul
Resigned: 29 January 2007
Appointed Date: 06 September 2006
Director
AGHILI, Aziz Seyed
Resigned: 16 March 2011
Appointed Date: 29 March 2010
66 years old
Director
CIRULIS, Peter John
Resigned: 26 October 2012
Appointed Date: 04 November 2010
57 years old
Director
CLARKE, Jeffrey
Resigned: 16 March 2011
Appointed Date: 05 September 2006
56 years old
Director
COLLINS, James Kenneth
Resigned: 28 February 2003
Appointed Date: 06 December 1996
81 years old
Director
GILES, Michael James
Resigned: 06 December 1996
89 years old
Director
GOETTEL, Ralf
Resigned: 23 March 2010
Appointed Date: 05 September 2006
59 years old
Director
JOHNSON, Ernest
Resigned: 28 July 2010
Appointed Date: 07 September 2006
73 years old
Director
LOCKE, Anthony Robert
Resigned: 31 March 2004
Appointed Date: 26 November 1998
78 years old
Director
MAIDMENT, Michael Edwin Walter
Resigned: 29 April 2013
Appointed Date: 28 September 2010
77 years old
Director
MAIDMENT, Michael Edwin Walter
Resigned: 05 September 2006
Appointed Date: 08 October 2002
77 years old
Director
MURPHY, Peter John
Resigned: 05 September 2006
71 years old
Director
RICHARDS, Caroline Ann
Resigned: 19 October 2016
Appointed Date: 29 April 2013
60 years old
Director
SMIETANSKI, Greg
Resigned: 29 April 2005
Appointed Date: 03 March 2003
63 years old
Director
WALD, Martin Johannes Klaus
Resigned: 06 June 2012
Appointed Date: 04 November 2010
59 years old

DANA AUTOMOTIVE LIMITED Events

26 Oct 2016
Appointment of Mr John Thomas Coppage as a director on 19 October 2016
25 Oct 2016
Appointment of Mr John Thomas Coppage as a secretary on 19 October 2016
25 Oct 2016
Termination of appointment of Caroline Ann Richards as a director on 19 October 2016
25 Oct 2016
Termination of appointment of Caroline Ann Richards as a secretary on 19 October 2016
21 Jul 2016
Annual return made up to 22 June 2016 with full list of shareholders
Statement of capital on 2016-07-21
  • GBP 65,000,000
...
... and 142 more events
10 Nov 1988
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
10 Nov 1988
Director resigned;new director appointed
10 Nov 1988
Secretary resigned;new secretary appointed
10 Nov 1988
Registered office changed on 10/11/88 from: icc house 110 whitchurch road cardiff CF4 3LY
13 Sep 1988
Incorporation

DANA AUTOMOTIVE LIMITED Charges

7 May 2003
Legal charge
Delivered: 23 May 2003
Status: Outstanding
Persons entitled: Welsh Development Agency
Description: Land at a glan-y-wern road mochdre colwyn bay t/n WA735119.

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