DEALERSHIP DEVELOPMENTS LIMITED
WARWICK

Hellopages » Warwickshire » Warwick » CV34 6RT
Company number 06249972
Status Active
Incorporation Date 16 May 2007
Company Type Private Limited Company
Address 6 ATHENA COURT, ATHENA DRIVE TACHBROOK PARK, WARWICK, WARWICKSHIRE, CV34 6RT
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate, 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration thirty-seven events have happened. The last three records are Confirmation statement made on 31 March 2017 with updates; Director's details changed for Max Howard Whale on 5 December 2016; Director's details changed for Mr Peter Brian Hemus on 5 December 2016. The most likely internet sites of DEALERSHIP DEVELOPMENTS LIMITED are www.dealershipdevelopments.co.uk, and www.dealership-developments.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and nine months. The distance to to Warwick Parkway Rail Station is 2.8 miles; to Tile Hill Rail Station is 8.5 miles; to Coventry Rail Station is 8.8 miles; to Berkswell Rail Station is 9.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Dealership Developments Limited is a Private Limited Company. The company registration number is 06249972. Dealership Developments Limited has been working since 16 May 2007. The present status of the company is Active. The registered address of Dealership Developments Limited is 6 Athena Court Athena Drive Tachbrook Park Warwick Warwickshire Cv34 6rt. . NURPURI, Jatinder Pal Singh is a Secretary of the company. HEMUS, Peter Brian is a Director of the company. NURPURI, Jatinder Pal Singh is a Director of the company. WHALE, Henry William is a Director of the company. WHALE, Max Howard is a Director of the company. WHALE, Peter William is a Director of the company. Secretary HAMPSON, Keith has been resigned. Director HAMPSON, Keith has been resigned. Director WHALE, Henry William has been resigned. The company operates in "Buying and selling of own real estate".


Current Directors

Secretary
NURPURI, Jatinder Pal Singh
Appointed Date: 22 March 2016
Director
HEMUS, Peter Brian
Appointed Date: 22 April 2014
74 years old
Director
NURPURI, Jatinder Pal Singh
Appointed Date: 22 March 2016
62 years old
Director
WHALE, Henry William
Appointed Date: 02 January 2014
52 years old
Director
WHALE, Max Howard
Appointed Date: 01 August 2007
49 years old
Director
WHALE, Peter William
Appointed Date: 16 May 2007
76 years old

Resigned Directors

Secretary
HAMPSON, Keith
Resigned: 22 March 2016
Appointed Date: 16 May 2007
Director
HAMPSON, Keith
Resigned: 14 November 2016
Appointed Date: 16 May 2007
73 years old
Director
WHALE, Henry William
Resigned: 01 August 2007
Appointed Date: 16 May 2007
52 years old

Persons With Significant Control

Rybrook Holdings Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

DEALERSHIP DEVELOPMENTS LIMITED Events

04 Apr 2017
Confirmation statement made on 31 March 2017 with updates
05 Dec 2016
Director's details changed for Max Howard Whale on 5 December 2016
05 Dec 2016
Director's details changed for Mr Peter Brian Hemus on 5 December 2016
05 Dec 2016
Director's details changed for Mr Henry William Whale on 5 December 2016
05 Dec 2016
Director's details changed for Mr Peter William Whale on 5 December 2016
...
... and 27 more events
24 Apr 2008
Return made up to 31/03/08; full list of members
29 Aug 2007
Director's particulars changed
08 Aug 2007
Director resigned
08 Aug 2007
New director appointed
16 May 2007
Incorporation

DEALERSHIP DEVELOPMENTS LIMITED Charges

15 July 2014
Charge code 0624 9972 0001
Delivered: 16 July 2014
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Contains fixed charge…

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