DANA LIMITED
STRATFORD-UPON-AVON

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

Company number 00089326
Status Active
Incorporation Date 30 June 1906
Company Type Private Limited Company
Address BRIDGEWAY HOUSE, BRIDGEWAY, STRATFORD-UPON-AVON, CV37 6YX
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration one hundred and twenty events have happened. The last three records are Second filing of Confirmation Statement dated 30/09/2016; 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 LIMITED are www.dana.co.uk, and www.dana.co.uk. The predicted number of employees is 1 to 10. The company’s age is one hundred and nineteen 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 Limited is a Private Limited Company. The company registration number is 00089326. Dana Limited has been working since 30 June 1906. The present status of the company is Active. The registered address of Dana 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 RICHARDS, Caroline Ann has been resigned. Secretary WOOD, John Hadfield has been resigned. Director CADDICK, Albert James has been resigned. Director CLARKE, Jeffrey has been resigned. Director FERGUSON, Brian David has been resigned. Director HARRISON, Stephen Paul 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 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 "Other business support service activities n.e.c.".


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: 06 February 2014
56 years old

Resigned Directors

Secretary
CADDICK, Albert James
Resigned: 06 April 2000
Appointed Date: 18 March 1997
Secretary
HARRISON, Stephen Paul
Resigned: 09 March 2006
Appointed Date: 06 April 2000
Secretary
MAIDMENT, Michael Edwin Walter
Resigned: 06 February 2014
Appointed Date: 09 March 2006
Secretary
RICHARDS, Caroline Ann
Resigned: 19 October 2016
Appointed Date: 06 February 2014
Secretary
WOOD, John Hadfield
Resigned: 18 March 1997
Director
CADDICK, Albert James
Resigned: 06 April 2000
Appointed Date: 18 March 1997
87 years old
Director
CLARKE, Jeffrey
Resigned: 16 March 2011
Appointed Date: 29 January 2007
56 years old
Director
FERGUSON, Brian David
Resigned: 18 March 1997
89 years old
Director
HARRISON, Stephen Paul
Resigned: 09 March 2006
Appointed Date: 06 April 2000
72 years old
Director
MAIDMENT, Michael Edwin Walter
Resigned: 06 February 2014
Appointed Date: 09 March 2006
77 years old
Director
MURPHY, Peter John
Resigned: 22 January 2007
Appointed Date: 15 May 2002
71 years old
Director
RICHARDS, Caroline Ann
Resigned: 19 October 2016
Appointed Date: 06 February 2014
60 years old
Director
TEMPLE, Ronald Stanley
Resigned: 31 May 2002
Appointed Date: 18 March 1997
85 years old
Director
WALD, Martin Johannes Klaus
Resigned: 06 June 2012
Appointed Date: 23 March 2011
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 LIMITED Events

06 Feb 2017
Second filing of Confirmation Statement dated 30/09/2016
27 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 110 more events
29 Jan 1987
Full accounts made up to 31 October 1985
18 Dec 1986
Full accounts made up to 31 October 1984
19 Nov 1984
Accounts made up to 31 October 1982
01 Jun 1982
Accounts made up to 31 October 1981
12 Apr 1973
Memorandum and Articles of Association

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