Drayton Group Limited ALTRINCHAM


Drayton Group started in year 2001 as Private Limited Company with registration number 04136968. The Drayton Group company has been functioning successfully for 23 years now and its status is active. The firm's office is based in Altrincham at Lookers House 3 Etchells Road. Postal code: WA14 5XS. Since 2002-01-02 Drayton Group Limited is no longer carrying the name Drayton Of Stoke.

The company has 2 directors, namely Christopher W., Martin R.. Of them, Martin R. has been with the company the longest, being appointed on 10 January 2024 and Christopher W. has been with the company for the least time - from 4 April 2024. At the moment there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

This company operates within the WV2 4HD postal code. The company is dealing with transport and has been registered as such. Its registration number is OD0265719 . It is located at Mercedes Benz, Stourbridge, Stourbridge with a total of 3 cars. It has two locations in the UK.

Drayton Group Limited Address / Contact

Office Address Lookers House 3 Etchells Road
Office Address2 West Timperley
Town Altrincham
Post code WA14 5XS
Country of origin United Kingdom

Company Information / Profile

Registration Number 04136968
Date of Incorporation Mon, 8th Jan 2001
Industry Maintenance and repair of motor vehicles
Industry Activities of head offices
End of financial Year 31st December
Company age 23 years old
Account next due date Mon, 30th Sep 2024 (113 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Sun, 7th Jan 2024 (2024-01-07)
Last confirmation statement dated Sat, 24th Dec 2022

Company staff

Christopher W.

Position: Director

Appointed: 04 April 2024

Martin R.

Position: Director

Appointed: 10 January 2024

Oliver L.

Position: Director

Appointed: 15 November 2021

Resigned: 11 October 2023

Anna B.

Position: Director

Appointed: 19 February 2021

Resigned: 30 June 2021

Duncan M.

Position: Director

Appointed: 19 February 2021

Resigned: 04 April 2024

James P.

Position: Director

Appointed: 13 July 2020

Resigned: 22 January 2021

Richard W.

Position: Director

Appointed: 31 December 2019

Resigned: 29 June 2020

Philip K.

Position: Secretary

Appointed: 20 December 2019

Resigned: 11 October 2023

Mark R.

Position: Director

Appointed: 15 July 2019

Resigned: 10 January 2024

Nigel M.

Position: Director

Appointed: 04 November 2016

Resigned: 31 December 2019

Robin G.

Position: Director

Appointed: 04 November 2016

Resigned: 05 July 2019

Glenda M.

Position: Secretary

Appointed: 04 November 2016

Resigned: 20 December 2019

Andrew B.

Position: Director

Appointed: 04 November 2016

Resigned: 31 December 2019

Joanne B.

Position: Director

Appointed: 01 March 2014

Resigned: 04 November 2016

Simon M.

Position: Director

Appointed: 30 March 2010

Resigned: 04 November 2016

Simon M.

Position: Secretary

Appointed: 12 April 2002

Resigned: 04 November 2016

Keith C.

Position: Director

Appointed: 02 January 2002

Resigned: 04 November 2016

David W.

Position: Director

Appointed: 02 January 2002

Resigned: 04 November 2016

Waterlow Nominees Limited

Position: Corporate Nominee Director

Appointed: 08 January 2001

Resigned: 08 January 2001

Glenys S.

Position: Secretary

Appointed: 08 January 2001

Resigned: 12 April 2002

Kenneth F.

Position: Director

Appointed: 08 January 2001

Resigned: 04 November 2016

Waterlow Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 08 January 2001

Resigned: 08 January 2001

People with significant control

The register of PSCs who own or control the company consists of 1 name. As we established, there is Warwick Holdings Limited from Altrincham, United Kingdom. The abovementioned PSC is classified as "a limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

Warwick Holdings Limited

Lookers House 3 Etchells Road, West Timperley, Altrincham, WA14 5XS, United Kingdom

Legal authority United Kingdom
Legal form Limited By Shares
Country registered United Kingdom
Place registered Companies House
Registration number 03034706
Notified on 6 April 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company previous names

Drayton Of Stoke January 2, 2002
Drayton Group February 5, 2001

Transport Operator Data

Mercedes Benz
Address Stourbridge , St. Johns Road
City Stourbridge
Post code DY8 1ET
Vehicles 1
Penn Road
Address Inner Ring Road
City Wolverhampton
Post code WV2 4HD
Vehicles 2

Company filings

Filing category
Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Insolvency Mortgage Officers Persons with significant control Resolution
Full accounts data made up to 2022-12-31
filed on: 13th, October 2023
Free Download (34 pages)

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