Draper Warehousing Company Limited

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General information

Name:

Draper Warehousing Company Ltd

Office Address:

Hursley Road Chandlers Ford SO53 1YF Hampshire

Number: 01441069

Incorporation date: 1979-08-01

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Draper Warehousing Company Limited with Companies House Reg No. 01441069 has been on the market for fourty six years. This particular Private Limited Company is officially located at Hursley Road, Chandlers Ford in Hampshire and its area code is SO53 1YF. The enterprise's SIC code is 74990: Non-trading company. The firm's most recent financial reports describe the period up to 2022/08/31 and the latest confirmation statement was submitted on 2023/06/22.

There seems to be a number of three directors managing the firm now, namely Joseph D., Thomas D. and John D. who have been carrying out the directors tasks since 2024-07-12. What is more, the director's responsibilities are regularly supported by a secretary - Mark B., who was chosen by this specific firm in 2024.

Financial data based on annual reports

Company staff

Mark B.

Role: Secretary

Appointed: 12 July 2024

Latest update: 16 May 2025

Joseph D.

Role: Director

Appointed: 12 July 2024

Latest update: 16 May 2025

Thomas D.

Role: Director

Appointed: 12 July 2024

Latest update: 16 May 2025

Joseph D.

Role: Secretary

Appointed: 31 January 2023

Latest update: 16 May 2025

John D.

Role: Director

Appointed: 29 August 1979

Latest update: 16 May 2025

People with significant control

The companies with significant control over the firm include: Draper Tool Group Limited(The) owns over 3/4 of company shares and has 3/4 to full of voting rights. This company can be reached in Eastleigh at Hursley Road, Chandler's Ford, SO53 1YF, Hampshire and was registered as a PSC under the reg no 01368930. John D. has substantial control or influence over the company.

Draper Tool Group Limited(The)
Address: Draper Tools Limited Hursley Road, Chandler's Ford, Eastleigh, Hampshire, SO53 1YF, United Kingdom
Legal authority Companies Act 2006
Legal form Private Company Limited By Shares
Country registered United Kingdom
Place registered Companies House
Registration number 01368930
Notified on 29 October 2024
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
John D.
Notified on 23 June 2017
Nature of control:
substantial control or influence
Draper Tools Limited
Address: Draper Tools Limited Hursley Road, Chandler's Ford, Eastleigh, Hampshire, SO53 1YF, United Kingdom
Legal authority Companies Act 2006
Legal form Private Company Limited By Shares
Country registered United Kingdom
Place registered Companies House
Registration number 00570630
Notified on 6 April 2016
Ceased on 29 October 2024
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 August 2022
Confirmation statement next due date 06 July 2024
Confirmation statement last made up date 22 June 2023
Annual Accounts
Start Date For Period Covered By Report 2021-09-01
End Date For Period Covered By Report 2022-08-31
Annual Accounts
Start Date For Period Covered By Report 2022-09-01
End Date For Period Covered By Report 2023-12-31

Company filings

Filing category

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Accounts Annual return Auditors Capital Confirmation statement Miscellaneous Mortgage Officers Persons with significant control Resolution
Free Download
Accounts for a dormant company made up to 31st December 2023 (AA)
filed on: 26th, September 2024
accounts
Free Download Download filing (2 pages)

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Services (by SIC Code)

  • 74990 : Non-trading company
45
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