DRAW HOLDINGS LIMITED
SWINDON FORUM 252 LIMITED

Hellopages » Wiltshire » Swindon » SN2 2PE
Company number 04386173
Status Active
Incorporation Date 4 March 2002
Company Type Private Limited Company
Address THE COURTYARD 221 CHENEY MANOR ROAD, CHENEY MANOR, SWINDON, WILTSHIRE, UNITED KINGDOM, SN2 2PE
Home Country United Kingdom
Nature of Business 64204 - Activities of distribution holding companies
Phone, email, etc

Since the company registration sixty-one events have happened. The last three records are Confirmation statement made on 4 March 2017 with updates; Registered office address changed from The Courtyard 221 Cheney Manor Swindon Wiltshire SN2 2PE to The Courtyard 221 Cheney Manor Road Cheney Manor Swindon Wiltshire SN2 2PE on 25 October 2016; Total exemption small company accounts made up to 31 January 2016. The most likely internet sites of DRAW HOLDINGS LIMITED are www.drawholdings.co.uk, and www.draw-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and eleven months. Draw Holdings Limited is a Private Limited Company. The company registration number is 04386173. Draw Holdings Limited has been working since 04 March 2002. The present status of the company is Active. The registered address of Draw Holdings Limited is The Courtyard 221 Cheney Manor Road Cheney Manor Swindon Wiltshire United Kingdom Sn2 2pe. . ROBSHAW, David John is a Secretary of the company. CHANDLER, Richard is a Director of the company. ROBERTSON, Ward is a Director of the company. Secretary BRAZIER, Claire Elizabeth has been resigned. Secretary FORUM SECRETARIAL SERVICES LIMITED has been resigned. Director FORUM DIRECTORS LIMITED has been resigned. The company operates in "Activities of distribution holding companies".


draw holdings Key Finiance

LIABILITIES n/a
CASH n/a
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Secretary
ROBSHAW, David John
Appointed Date: 25 November 2004
Director
CHANDLER, Richard
Appointed Date: 27 March 2007
64 years old
Director
ROBERTSON, Ward
Appointed Date: 17 June 2003
62 years old

Resigned Directors

Secretary
BRAZIER, Claire Elizabeth
Resigned: 25 November 2004
Appointed Date: 30 June 2003
Secretary
FORUM SECRETARIAL SERVICES LIMITED
Resigned: 30 June 2003
Appointed Date: 04 March 2002
Director
FORUM DIRECTORS LIMITED
Resigned: 17 June 2003
Appointed Date: 04 March 2002

Persons With Significant Control

Ward Robertson
Notified on: 6 April 2016
62 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Richard Chandler
Notified on: 6 April 2016
64 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

DRAW HOLDINGS LIMITED Events

04 Mar 2017
Confirmation statement made on 4 March 2017 with updates
25 Oct 2016
Registered office address changed from The Courtyard 221 Cheney Manor Swindon Wiltshire SN2 2PE to The Courtyard 221 Cheney Manor Road Cheney Manor Swindon Wiltshire SN2 2PE on 25 October 2016
17 Apr 2016
Total exemption small company accounts made up to 31 January 2016
04 Mar 2016
Annual return made up to 4 March 2016 with full list of shareholders
Statement of capital on 2016-03-04
  • GBP 80,000
21 Apr 2015
Second filing of AR01 previously delivered to Companies House made up to 4 March 2015
...
... and 51 more events
26 Jun 2003
New director appointed
01 Apr 2003
Return made up to 04/03/03; full list of members
  • 363(288) ‐ Secretary's particulars changed
29 Mar 2002
Registered office changed on 29/03/02 from: 42 cricklade street, swindon, wiltshire SN1 3HD
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29 Mar 2002
Registered office changed on 29/03/02 from: 42 cricklade street swindon wiltshire SN1 3HD
04 Mar 2002
Incorporation

DRAW HOLDINGS LIMITED Charges

16 July 2003
Debenture
Delivered: 25 July 2003
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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