Derwent Vehicles Limited NOTTINGHAM


Derwent Vehicles started in year 1943 as Private Limited Company with registration number 00381020. The Derwent Vehicles company has been functioning successfully for eighty one years now and its status is active. The firm's office is based in Nottingham at Loxley House 2 Oakwood Court. Postal code: NG15 0DR.

Currently there are 2 directors in the the firm, namely William B. and Mark W.. In addition one secretary - Richard M. - is with the company. Currently there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Derwent Vehicles Limited Address / Contact

Office Address Loxley House 2 Oakwood Court
Office Address2 Little Oak Drive Annesley
Town Nottingham
Post code NG15 0DR
Country of origin United Kingdom

Company Information / Profile

Registration Number 00381020
Date of Incorporation Mon, 7th Jun 1943
Industry Sale of new cars and light motor vehicles
End of financial Year 31st December
Company age 81 years old
Account next due date Mon, 30th Sep 2024 (139 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Sat, 10th Aug 2024 (2024-08-10)
Last confirmation statement dated Thu, 27th Jul 2023

Company staff

William B.

Position: Director

Appointed: 09 April 2020

Mark W.

Position: Director

Appointed: 08 April 2019

Richard M.

Position: Secretary

Appointed: 14 February 2006

Pendragon Management Services Limited

Position: Corporate Director

Appointed: 31 July 1991

Trevor F.

Position: Director

Resigned: 31 March 2019

Mark H.

Position: Director

Appointed: 01 April 2019

Resigned: 30 June 2019

Timothy H.

Position: Director

Appointed: 11 December 2009

Resigned: 31 March 2019

Hilary S.

Position: Director

Appointed: 27 April 1999

Resigned: 01 January 2017

David F.

Position: Director

Appointed: 01 October 1997

Resigned: 10 December 2009

Martin C.

Position: Director

Appointed: 19 September 1995

Resigned: 07 October 2023

Hilary S.

Position: Secretary

Appointed: 05 December 1994

Resigned: 01 January 2017

Stephen H.

Position: Director

Appointed: 16 August 1993

Resigned: 26 November 2001

Kevin Q.

Position: Director

Appointed: 31 July 1991

Resigned: 12 September 1995

Ian W.

Position: Director

Appointed: 31 July 1991

Resigned: 01 October 1997

David H.

Position: Secretary

Appointed: 31 July 1991

Resigned: 05 December 1994

People with significant control

The register of persons with significant control that own or control the company consists of 1 name. As we discovered, there is Strastone Motor Holdings Limited from Nottingham, England. This PSC is categorised as "a limited company", has 75,01-100% voting rights. This PSC has 75,01-100% voting rights.

Strastone Motor Holdings Limited

Loxley House Little Oak Drive, Annesley, Nottingham, NG15 0DR, England

Legal authority Companies Act 2006
Legal form Limited Company
Country registered England & Wales
Place registered England & Wales
Registration number 3835900
Notified on 6 April 2016
Nature of control: 75,01-100% voting rights

Company filings

Filing category
Accounts Address Annual return Auditors Capital Change of name Confirmation statement Incorporation Miscellaneous Mortgage Officers Resolution
Extension of accounting period to 2024/01/31 from 2023/12/31
filed on: 6th, February 2024
Free Download (1 page)

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