DRAYTON VEHICLE CONTRACTS LIMITED - ALTRINCHAM


Company Profile Company Filings

Overview

DRAYTON VEHICLE CONTRACTS LIMITED is a Private Limited Company from ALTRINCHAM UNITED KINGDOM and has the status: Dissolved - no longer trading.
DRAYTON VEHICLE CONTRACTS LIMITED was incorporated 36 years ago on 14/08/1987 and has the registered number: 02154891. The accounts status is DORMANT.

DRAYTON VEHICLE CONTRACTS LIMITED - ALTRINCHAM

This company is listed in the following categories:
74990 - Non-trading company

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2018

Registered Office

LOOKERS HOUSE 3 ETCHELLS ROAD
ALTRINCHAM
WA14 5XS
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
N/A N/A

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR NIGEL JOHN MCMINN Dec 1968 British Director 2016-11-04 CURRENT
MR ANDREW CAMPBELL BRUCE May 1965 Scottish Director 2016-11-04 CURRENT
GLENDA MACGEEKIE Secretary 2016-11-04 CURRENT
ANDREW JOHN GUEST Jun 1943 British Director RESIGNED
MR ROBIN ANTHONY GREGSON Jul 1960 English Director 2016-11-04 UNTIL 2019-07-05 RESIGNED
MR KENNETH ROBERT FORBES Jan 1951 British Director RESIGNED
MR DAVID FRANK GUEST Aug 1940 British Director RESIGNED
GLENYS JOAN SEVERN British Secretary RESIGNED
SIMON LEIGH MILES British Secretary 2002-04-12 UNTIL 2016-11-04 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr David Frank Guest 2016-04-06 - 2016-11-04 8/1940 Solihull   West Midlands Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mr Andrew John Guest 2016-04-06 - 2016-11-04 6/1943 Solihull   West Midlands Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Warwick Holdings Limited 2016-04-06 Altrincham   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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