DEALERSHIP DEVELOPMENTS LIMITED - WARWICK
| Company Profile | Company Filings |
Overview
DEALERSHIP DEVELOPMENTS LIMITED is a Private Limited Company from WARWICK and has the status: Active.
DEALERSHIP DEVELOPMENTS LIMITED was incorporated 17 years ago on 16/05/2007 and has the registered number: 06249972. The accounts status is FULL and accounts are next due on 30/09/2024.
DEALERSHIP DEVELOPMENTS LIMITED was incorporated 17 years ago on 16/05/2007 and has the registered number: 06249972. The accounts status is FULL and accounts are next due on 30/09/2024.
DEALERSHIP DEVELOPMENTS LIMITED - WARWICK
This company is listed in the following categories:
68100 - Buying and selling of own real estate
68100 - Buying and selling of own real estate
68209 - Other letting and operating of own or leased real estate
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
6 ATHENA COURT
WARWICK
WARWICKSHIRE
CV34 6RT
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 31/03/2023 | 14/04/2024 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR PETER WILLIAM WHALE | Feb 1949 | British | Director | 2007-05-16 | CURRENT |
| MAX HOWARD WHALE | Apr 1976 | British | Director | 2007-08-01 | CURRENT |
| MR HENRY WILLIAM WHALE | Aug 1973 | British | Director | 2014-01-02 | CURRENT |
| MR JATINDER PAL SINGH NURPURI | Mar 1963 | British | Director | 2016-03-22 | CURRENT |
| MR JATINDER PAL SINGH NURPURI | Secretary | 2016-03-22 | CURRENT | ||
| MR PETER BRIAN HEMUS | Feb 1952 | British | Director | 2014-04-22 UNTIL 2018-03-01 | RESIGNED |
| MR KEITH HAMPSON | Jul 1952 | British | Director | 2007-05-16 UNTIL 2016-11-14 | RESIGNED |
| MR KEITH HAMPSON | Jul 1952 | British | Secretary | 2007-05-16 UNTIL 2016-03-22 | RESIGNED |
| MR HENRY WILLIAM WHALE | Aug 1973 | British | Director | 2007-05-16 UNTIL 2007-08-01 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Rybrook Automotive Limited | 2016-04-06 | Warwick Warwickshire |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |