DRAIN CENTER LIMITED
READING EGP WP MOULDINGS LIMITED WIPAC MOULDINGS LIMITED

Hellopages » Berkshire » West Berkshire » RG7 4GA

Company number 00424702
Status Active
Incorporation Date 29 November 1946
Company Type Private Limited Company
Address PARKVIEW 1220, ARLINGTON BUSINESS PARK THEALE, READING, RG7 4GA
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration one hundred and twenty-eight events have happened. The last three records are Confirmation statement made on 20 February 2017 with no updates; Accounts for a dormant company made up to 31 July 2016; Termination of appointment of Robert Andrew Ross Smith as a director on 30 November 2016. The most likely internet sites of DRAIN CENTER LIMITED are www.draincenter.co.uk, and www.drain-center.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventy-eight years and twelve months. Drain Center Limited is a Private Limited Company. The company registration number is 00424702. Drain Center Limited has been working since 29 November 1946. The present status of the company is Active. The registered address of Drain Center Limited is Parkview 1220 Arlington Business Park Theale Reading Rg7 4ga. . MCCORMICK, Katherine Mary is a Secretary of the company. BURTON, Andrew James Frederick is a Director of the company. WOLSELEY DIRECTORS LIMITED is a Director of the company. Secretary BRANSON, David Anthony has been resigned. Secretary BROPHY, Tom has been resigned. Secretary BUSHNELL, Adrian John has been resigned. Secretary DREW, Alison has been resigned. Secretary MARKANDAY, Vijay has been resigned. Secretary MIDDLEMISS, Graham has been resigned. Secretary PARKER, Edward Geoffrey has been resigned. Secretary TURNER, John Patrick has been resigned. Secretary WHITE, Mark Jonathan has been resigned. Secretary WIPAC GROUP (HOLDINGS) LTD has been resigned. Director BRANSON, David Anthony has been resigned. Director BROWN, Alan James has been resigned. Director BUSHNELL, Adrian John has been resigned. Director EARL, Geoffrey James has been resigned. Director FITZGERALD, Christopher John has been resigned. Director MARKANDAY, Vijay has been resigned. Director PARKER, Edward Geoffrey has been resigned. Director ROBERTSON-SMITH, Michael John has been resigned. Director SHEPHERD, David Nigel has been resigned. Director SMITH, Robert Andrew Ross has been resigned. Director TURNER, John Patrick has been resigned. Director WARD, Malcolm Stuart has been resigned. Director WEBSTER, Stephen Paul has been resigned. Director WHITE, Mark Jonathan has been resigned. The company operates in "Dormant Company".


Current Directors

Secretary
MCCORMICK, Katherine Mary
Appointed Date: 31 July 2015
Director
BURTON, Andrew James Frederick
Appointed Date: 30 November 2016
51 years old
Director
WOLSELEY DIRECTORS LIMITED
Appointed Date: 31 May 2007

Resigned Directors

Secretary
BRANSON, David Anthony
Resigned: 13 December 1999
Appointed Date: 31 October 1999
Secretary
BROPHY, Tom
Resigned: 23 November 2012
Appointed Date: 05 August 2011
Secretary
BUSHNELL, Adrian John
Resigned: 31 October 1999
Appointed Date: 21 May 1998
Secretary
DREW, Alison
Resigned: 05 August 2011
Appointed Date: 18 March 2003
Secretary
MARKANDAY, Vijay
Resigned: 21 May 1998
Appointed Date: 01 April 1997
Secretary
MIDDLEMISS, Graham
Resigned: 31 July 2015
Appointed Date: 23 November 2012
Secretary
PARKER, Edward Geoffrey
Resigned: 31 August 2002
Appointed Date: 13 December 1999
Secretary
TURNER, John Patrick
Resigned: 31 March 1997
Appointed Date: 19 May 1993
Secretary
WHITE, Mark Jonathan
Resigned: 18 March 2003
Appointed Date: 31 August 2002
Secretary
WIPAC GROUP (HOLDINGS) LTD
Resigned: 05 March 1997
Director
BRANSON, David Anthony
Resigned: 01 July 2002
Appointed Date: 21 May 1998
83 years old
Director
BROWN, Alan James
Resigned: 18 May 1993
84 years old
Director
BUSHNELL, Adrian John
Resigned: 31 October 1999
Appointed Date: 21 May 1998
61 years old
Director
EARL, Geoffrey James
Resigned: 21 May 1998
Appointed Date: 30 April 1998
79 years old
Director
FITZGERALD, Christopher John
Resigned: 18 May 1993
68 years old
Director
MARKANDAY, Vijay
Resigned: 21 May 1998
Appointed Date: 01 April 1997
74 years old
Director
PARKER, Edward Geoffrey
Resigned: 31 August 2002
Appointed Date: 13 December 1999
58 years old
Director
ROBERTSON-SMITH, Michael John
Resigned: 18 May 1993
78 years old
Director
SHEPHERD, David Nigel
Resigned: 30 April 1998
Appointed Date: 01 April 1997
69 years old
Director
SMITH, Robert Andrew Ross
Resigned: 30 November 2016
Appointed Date: 01 April 2010
55 years old
Director
TURNER, John Patrick
Resigned: 31 March 1997
Appointed Date: 18 May 1993
81 years old
Director
WARD, Malcolm Stuart
Resigned: 05 March 1997
Appointed Date: 18 May 1993
74 years old
Director
WEBSTER, Stephen Paul
Resigned: 31 March 2010
Appointed Date: 21 May 1998
73 years old
Director
WHITE, Mark Jonathan
Resigned: 31 May 2007
Appointed Date: 01 July 2002
65 years old

Persons With Significant Control

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

DRAIN CENTER LIMITED Events

01 Mar 2017
Confirmation statement made on 20 February 2017 with no updates
14 Dec 2016
Accounts for a dormant company made up to 31 July 2016
30 Nov 2016
Termination of appointment of Robert Andrew Ross Smith as a director on 30 November 2016
30 Nov 2016
Appointment of Mr Andrew James Frederick Burton as a director on 30 November 2016
10 Nov 2016
Confirmation statement made on 3 November 2016 with updates
...
... and 118 more events
15 Feb 1988
Full accounts made up to 31 July 1987
15 Feb 1988
Return made up to 04/01/88; full list of members
13 Apr 1987
Full accounts made up to 31 July 1986
13 Apr 1987
Return made up to 14/01/87; full list of members
06 Sep 1986
Director resigned

DRAIN CENTER LIMITED Charges

4 December 1989
Guarantee & debenture
Delivered: 14 December 1989
Status: Satisfied on 8 October 1993
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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