W Drake (bradford) Limited

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General information

Name:

W Drake (bradford) Ltd

Office Address:

1 Bolling Road Bradford BD4 7BG West Yorkshire

Number: 03604682

Incorporation date: 1998-07-27

End of financial year: 31 October

Category: Private Limited Company

Status: Active

Description

Data updated on:

Situated at 1 Bolling Road, West Yorkshire BD4 7BG W Drake (bradford) Limited is categorised as a Private Limited Company with 03604682 registration number. The company was set up on 27th July 1998. The firm started under the name Wardhirst, but for the last 26 years has operated under the name W Drake (bradford) Limited. This enterprise's Standard Industrial Classification Code is 45310 and their NACE code stands for Wholesale trade of motor vehicle parts and accessories. The company's latest financial reports were submitted for the period up to 2022-10-31 and the latest annual confirmation statement was released on 2023-07-27.

At the moment, the directors officially appointed by this particular limited company are: Alice M. appointed 4 years ago, James M. appointed in 2020 and David P. appointed 26 years ago.

  • Previous company's names
  • W Drake (bradford) Limited 1998-12-18
  • Wardhirst Limited 1998-07-27

Financial data based on annual reports

Company staff

Alice M.

Role: Director

Appointed: 30 June 2020

Latest update: 16 April 2024

James M.

Role: Director

Appointed: 30 June 2020

Latest update: 16 April 2024

David P.

Role: Director

Appointed: 26 August 1998

Latest update: 16 April 2024

People with significant control

The companies that control this firm are as follows: W Drake (Holdings) Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Bradford at Bolling Road, BD4 7BG and was registered as a PSC under the registration number 12517257.

W Drake (Holdings) Limited
Address: 1 Bolling Road, Bradford, BD4 7BG, England
Legal authority Companies Act 2006
Legal form Private Company Limited By Shares
Country registered England And Wales
Place registered England And Wales
Registration number 12517257
Notified on 13 May 2020
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
David P.
Notified on 26 July 2016
Ceased on 13 May 2020
Nature of control:
substantial control or influence
Christopher H.
Notified on 26 July 2016
Ceased on 13 May 2020
Nature of control:
1/2 or less of shares

Accounts Documents

Account next due date 31 July 2024
Account last made up date 31 October 2022
Confirmation statement next due date 10 August 2024
Confirmation statement last made up date 27 July 2023
Annual Accounts
Start Date For Period Covered By Report 2019-11-01
End Date For Period Covered By Report 2020-10-31
Annual Accounts
Start Date For Period Covered By Report 2020-11-01
End Date For Period Covered By Report 2021-10-31
Annual Accounts
Start Date For Period Covered By Report 2021-11-01
End Date For Period Covered By Report 2022-10-31

Company filings

Filing category

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Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Free Download
Total exemption full accounts record for the accounting period up to Monday 31st October 2022 (AA)
filed on: 21st, December 2022
accounts
Free Download Download filing (12 pages)

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Services (by SIC Code)

  • 45310 : Wholesale trade of motor vehicle parts and accessories
  • 33170 : Repair and maintenance of other transport equipment n.e.c.
  • 25620 : Machining
25
Company Age

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