DRAKE GROUP LIMITED(THE) - CARDIFF
| Company Profile | Company Filings |
Overview
DRAKE GROUP LIMITED(THE) is a Private Limited Company from CARDIFF and has the status: Active.
DRAKE GROUP LIMITED(THE) was incorporated 38 years ago on 19/12/1985 and has the registered number: 01973079. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
DRAKE GROUP LIMITED(THE) was incorporated 38 years ago on 19/12/1985 and has the registered number: 01973079. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
DRAKE GROUP LIMITED(THE) - CARDIFF
This company is listed in the following categories:
70100 - Activities of head offices
70100 - Activities of head offices
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
89 ST FAGAN'S ROAD
CARDIFF
CF5 3AE
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 05/08/2023 | 19/08/2024 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| HEATHER CLARE WILLIAMS | Aug 1963 | British | Director | 2005-06-27 | CURRENT |
| ROBERT GEOFFREY DRAKE | Apr 1937 | British | Director | RESIGNED | |
| CLLR MARION ELAINE DRAKE | Jan 1939 | British | Director | RESIGNED | |
| HARRY DRAKE | Aug 1947 | British | Director | RESIGNED | |
| JOAN SMITH | British | Secretary | 2002-03-31 UNTIL 2012-08-22 | RESIGNED | |
| HARRY DRAKE | Aug 1947 | British | Secretary | RESIGNED | |
| JOAN SMITH | British | Director | 2002-03-31 UNTIL 2012-08-22 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mrs Heather Clare Williams | 2016-06-30 | 8/1963 | Cardiff Mid Glamorgan |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |