Derwent Vehicles Limited

General information

Name:

Derwent Vehicles Ltd

Office Address:

Loxley House 2 Oakwood Court Little Oak Drive Annesley NG15 0DR Nottingham

Number: 00381020

Incorporation date: 1943-06-07

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

This firm is located in Nottingham with reg. no. 00381020. This firm was established in the year 1943. The main office of this company is situated at Loxley House 2 Oakwood Court Little Oak Drive Annesley. The post code for this place is NG15 0DR. The enterprise's registered with SIC code 45111 - Sale of new cars and light motor vehicles. Derwent Vehicles Ltd released its account information for the financial year up to 2022-12-31. The firm's latest annual confirmation statement was released on 2023-07-27.

Within this specific limited company, many of director's tasks have so far been met by William B. and Mark W.. Out of these two people, Mark W. has administered limited company for the longest time, having become a vital addition to company's Management Board on April 2019. In order to support the directors in their duties, this limited company has been utilizing the skills of Richard M. as a secretary for the last 18 years. At least one limited company has been appointed as a director, specifically Pendragon Management Services Limited.

Company staff

William B.

Role: Director

Appointed: 09 April 2020

Latest update: 20 January 2024

Mark W.

Role: Director

Appointed: 08 April 2019

Latest update: 20 January 2024

Richard M.

Role: Secretary

Appointed: 14 February 2006

Latest update: 20 January 2024

Role: Corporate Director

Appointed: 31 July 1991

Address: Oakwood Court, Little Oak Drive Annesley, Nottingham, Nottinghamshire, NG15 0DR, United Kingdom

Latest update: 20 January 2024

People with significant control

The companies with significant control over this firm are as follows: Strastone Motor Holdings Limited and has 3/4 to full of voting rights. This business can be reached in Nottingham at Little Oak Drive, Annesley, NG15 0DR and was registered as a PSC under the reg no 3835900.

Strastone Motor Holdings Limited
Address: Loxley House Little Oak Drive, Annesley, Nottingham, NG15 0DR, England
Legal authority Companies Act 2006
Legal form Limited Company
Country registered England & Wales
Place registered England & Wales
Registration number 3835900
Notified on 6 April 2016
Nature of control:
3/4 to full of voting rights

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 10 August 2024
Confirmation statement last made up date 27 July 2023

Company filings

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Accounts Address Annual return Auditors Capital Change of name Confirmation statement Incorporation Miscellaneous Mortgage Officers Resolution
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Full accounts for the period ending 2022/12/31 (AA)
filed on: 29th, September 2023
accounts
Free Download Download filing (19 pages)

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Services (by SIC Code)

  • 45111 : Sale of new cars and light motor vehicles
80
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