DANA HOLDINGS LIMITED
STRATFORD-UPON-AVON

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

Company number 01373653
Status Active
Incorporation Date 15 June 1978
Company Type Private Limited Company
Address BRIDGEWAY HOUSE, BRIDGEWAY, STRATFORD-UPON-AVON, CV37 6YX
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration one hundred and fifty-seven events have happened. The last three records are Second filing of Confirmation Statement dated 12/09/2016; 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. The most likely internet sites of DANA HOLDINGS LIMITED are www.danaholdings.co.uk, and www.dana-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-seven years and six 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 Holdings Limited is a Private Limited Company. The company registration number is 01373653. Dana Holdings Limited has been working since 15 June 1978. The present status of the company is Active. The registered address of Dana Holdings 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 CADDICK, Albert James has been resigned. Secretary HARRISON, Stephen Paul has been resigned. Secretary MAIDMENT, Michael Edwin Walter has been resigned. Secretary MAIDMENT, Michael Edwin Walter has been resigned. Secretary RICHARDS, Caroline Ann has been resigned. Secretary SAUNDERS, Paul has been resigned. Secretary WOOD, John Hadfield has been resigned. Director AGHILI, Aziz Seyed has been resigned. Director CADDICK, Albert James has been resigned. Director CIRULIS, Peter John has been resigned. Director CLARKE, Jeffrey has been resigned. Director FERGUSON, Brian David has been resigned. Director GOETTEL, Ralf has been resigned. Director HARRISON, Stephen Paul has been resigned. Director JOHNSON, Ernest 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 ROULET, Philippe Ernest has been resigned. Director SHELBOURN, Anthony John has been resigned. Director TEMPLE, Ronald Stanley has been resigned. Director WALD, Martin Johannes Klaus has been resigned. Director WOOD, John Hadfield has been resigned. The company operates in "Activities of head offices".


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
CADDICK, Albert James
Resigned: 06 April 2000
Appointed Date: 18 March 1997

Secretary
HARRISON, Stephen Paul
Resigned: 23 March 2006
Appointed Date: 06 April 2000

Secretary
MAIDMENT, Michael Edwin Walter
Resigned: 29 April 2013
Appointed Date: 29 January 2007

Secretary
MAIDMENT, Michael Edwin Walter
Resigned: 06 September 2006
Appointed Date: 23 March 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

Secretary
WOOD, John Hadfield
Resigned: 18 March 1997

Director
AGHILI, Aziz Seyed
Resigned: 16 March 2011
Appointed Date: 29 March 2010
66 years old

Director
CADDICK, Albert James
Resigned: 06 April 2000
Appointed Date: 18 March 1997
87 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
FERGUSON, Brian David
Resigned: 18 March 1997
89 years old

Director
GOETTEL, Ralf
Resigned: 23 March 2010
Appointed Date: 05 September 2006
59 years old

Director
HARRISON, Stephen Paul
Resigned: 26 January 2006
Appointed Date: 06 April 2000
72 years old

Director
JOHNSON, Ernest
Resigned: 28 July 2010
Appointed Date: 07 September 2006
73 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: 06 September 2006
Appointed Date: 08 October 2002
77 years old

Director
MURPHY, Peter John
Resigned: 05 September 2006
Appointed Date: 15 May 2002
71 years old

Director
RICHARDS, Caroline Ann
Resigned: 19 October 2016
Appointed Date: 29 April 2013
60 years old

Director
ROULET, Philippe Ernest
Resigned: 08 October 2002
Appointed Date: 28 May 2002
82 years old

Director
SHELBOURN, Anthony John
Resigned: 31 August 1996
80 years old

Director
TEMPLE, Ronald Stanley
Resigned: 31 May 2002
85 years old

Director
WALD, Martin Johannes Klaus
Resigned: 06 June 2012
Appointed Date: 04 November 2010
59 years old

Director
WOOD, John Hadfield
Resigned: 18 March 1997
75 years old

Persons With Significant Control

Dana Incorporated
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

DANA HOLDINGS LIMITED Events

06 Feb 2017
Second filing of Confirmation Statement dated 12/09/2016
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 secretary on 19 October 2016
25 Oct 2016
Termination of appointment of Caroline Ann Richards as a director on 19 October 2016
...
... and 147 more events
13 Aug 1987
Registered office changed on 13/08/87 from: the manor house park road stoke poges buckinghamshire SL2 4PG

22 Jul 1987
Secretary resigned;new secretary appointed;director resigned;new director appointed

13 Apr 1987
Secretary resigned;new secretary appointed;new director appointed

29 Jan 1987
Full accounts made up to 31 October 1986

28 Aug 1986
Return made up to 09/07/86; full list of members

DANA HOLDINGS LIMITED Charges

28 February 1991
Assignment
Delivered: 19 March 1991
Status: Satisfied on 12 December 1998
Persons entitled: Car-Men Supplies Limited
Description: Land & buildings at hamlyn way, the narrows, ind. Estate…