DRAYTON WINDOWS LIMITED - NORWICH


Company Profile Company Filings

Overview

DRAYTON WINDOWS LIMITED is a Private Limited Company from NORWICH and has the status: Active.
DRAYTON WINDOWS LIMITED was incorporated 27 years ago on 27/11/1996 and has the registered number: 03284808. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 30/09/2024.

DRAYTON WINDOWS LIMITED - NORWICH

This company is listed in the following categories:
43999 - Other specialised construction activities n.e.c.

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

9-11 DRAYTON HIGH ROAD
NORWICH
NORFOLK
NR8 6AH

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
17/04/2023 01/05/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR MATTHEW JOHN TORODE Jan 1965 British Director 2012-04-26 CURRENT
MR ROBERT JOHN ALFLATT Secretary 2018-06-07 CURRENT
MRS MAUREEN POOLEY Oct 1946 Director 1996-11-27 UNTIL 1996-12-05 RESIGNED
DIANA JANE MARSHALL Nov 1966 British Director 1996-11-27 UNTIL 1996-12-05 RESIGNED
FRASER ALLAN HENDERSON Dec 1964 British Director 2022-07-07 UNTIL 2023-04-28 RESIGNED
MR MARTYN CHARLES GIBSON Jun 1950 British Director 1996-12-05 UNTIL 2011-02-16 RESIGNED
MICHAEL JOHN ALDRED Jun 1944 British Director 1999-04-28 UNTIL 2013-05-31 RESIGNED
WILLIAM SOUDEN British Secretary 1996-12-05 UNTIL 2004-06-09 RESIGNED
MRS MAUREEN POOLEY Oct 1946 Secretary 1996-11-27 UNTIL 1996-12-05 RESIGNED
JONATHAN MARTIN GIBBINS Oct 1968 British Secretary 2004-06-09 UNTIL 2011-02-16 RESIGNED
MR JONATHAN MARTIN GIBBINS Secretary 2018-06-06 UNTIL 2018-06-07 RESIGNED
MR PETER CHARLES BUSSEY Secretary 2011-02-16 UNTIL 2017-11-30 RESIGNED
MR ROBERT JOHN ALFLATT Secretary 2017-11-30 UNTIL 2018-06-06 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Drayton Building Services Limited 2016-04-06 Norwich   Norfolk Ownership of shares 75 to 100 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
BRITISH POWER INTERNATIONAL LIMITED LEEDS ENGLAND Active DORMANT 99999 - Dormant Company
ACCUSCAN INTERNATIONAL LIMITED MAIDENHEAD Dissolved... TOTAL EXEMPTION FULL 62090 - Other information technology service activities
ADMIRALS COURT RESIDENTS ASSOCIATION LIMITED LONDON ENGLAND Active DORMANT 55900 - Other accommodation
BUILDERS EQUIPMENT (NORWICH) LIMITED NORWICH Active DORMANT 74990 - Non-trading company
BROADLAND PARK MANAGEMENT COMPANY LIMITED LONDON UNITED KINGDOM Active SMALL 82990 - Other business support service activities n.e.c.
BARN OWL CONVERSIONS LTD NORWICH ENGLAND Active TOTAL EXEMPTION FULL 41202 - Construction of domestic buildings
BRININGHAM FARMS LIMITED NORFOLK Active TOTAL EXEMPTION FULL 01110 - Growing of cereals (except rice), leguminous crops and oil seeds
ATLAS HEALTHCARE LIMITED WILMSLOW Active FULL 86900 - Other human health activities
BERTRAM PROPERTY MANAGEMENT LIMITED NORWICH ENGLAND Active MICRO ENTITY 68209 - Other letting and operating of own or leased real estate
ABELS MOVING SERVICES LIMITED POTTERS BAR ENGLAND Active FULL 52103 - Operation of warehousing and storage facilities for land transport activities
BALLOCH PROPERTIES LIMITED BOURNE END Active MICRO ENTITY 68100 - Buying and selling of own real estate
AIRTASK LIMITED CRANFIELD Dissolved... FULL 82990 - Other business support service activities n.e.c.
ARTISAN (UK) PROPERTIES LIMITED HUNTINGDON ENGLAND Active SMALL 68209 - Other letting and operating of own or leased real estate
ALDBOURNE NURSING HOME LIMITED MARLBOROUGH ENGLAND Active TOTAL EXEMPTION FULL 86102 - Medical nursing home activities
WYMONDHAM HOLDINGS LIMITED WYMONDHAM Active DORMANT 70100 - Activities of head offices
ASTON PARTICLE TECHNOLOGIES LIMITED BIRMINGHAM UNITED KINGDOM Active TOTAL EXEMPTION FULL 72190 - Other research and experimental development on natural sciences and engineering
BOWES FARMS LIMITED THETFORD Active TOTAL EXEMPTION FULL 01500 - Mixed farming
BOWES ESTATES LIMITED NORTHAMPTON UNITED KINGDOM Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
ADAPT COMMERCIAL LIMITED NORWICH Dissolved... SMALL 70229 - Management consultancy activities other than financial management
BRITANNIA FIRE LIMITED NORWICH Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
JOHN YOUNGS LIMITED NORFOLK Active AUDIT EXEMPTION SUBSI 41201 - Construction of commercial buildings
H.BULLEN & SON LIMITED NORWICH Active DORMANT 74990 - Non-trading company
LONGWATER BUSINESS PARK LIMITED NORWICH Active DORMANT 74990 - Non-trading company
R.G. CARTER BUILDING LIMITED NORWICH Active DORMANT 74990 - Non-trading company
JOHN YOUNGS INSURANCE SERVICES LIMITED NORWICH Active DORMANT 74990 - Non-trading company
G HURST & SONS (CONTRACTORS) LIMITED NORWICH Active DORMANT 74990 - Non-trading company
G.M. PILING LIMITED NORWICH Active AUDIT EXEMPTION SUBSI 43999 - Other specialised construction activities n.e.c.
GROUND TECHNOLOGY SERVICES LIMITED NORWICH Active AUDIT EXEMPTION SUBSI 43999 - Other specialised construction activities n.e.c.
NORFOLK AND NORWICH SCIENCE PARK LIMITED NORWICH Active DORMANT 74990 - Non-trading company
CARTER CONCRETE LIMITED NORWICH Active DORMANT 74990 - Non-trading company