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Drayton Of Wolverhampton Limited (No: 04018805)

Address: LOOKERS HOUSE 3 ETCHELLS ROAD, WEST TIMPERLEY, ALTRINCHAM, WA14 5XS, UNITED KINGDOM

Status: Active - Proposal to Strike off

Incorporated: 21-Jun-2000

Accounts Next Due: 30-Sep-2020

Next Confirmation Statement Due: 07-May-2020

Industry Class: 45111 - Sale of new cars and light motor vehicles

Current Director: ANDREW CAMPBELL BRUCE ( DOB: May-1965   From: Nov-2016  )

Current Director: ROBIN ANTHONY GREGSON ( DOB: Jul-1960   From: Nov-2016  )

Current Director: NIGEL JOHN MCMINN ( DOB: Dec-1968   From: Nov-2016  )

Current Secretary: GLENDA MACGEEKIE (   From: Nov-2016  )

Resigned Director: DAVID MICHAEL ALLEN ( DOB: May-1947   From: Aug-2000   To: Jun-2001  )

Resigned Director: KEITH DAVID CADDICK ( DOB: Apr-1959   From: Aug-2001   To: Nov-2016  )

Resigned Director: DLA NOMINEES LIMITED (   From: Jun-2000   To: Jul-2000  )

Resigned Director: DLA SECRETARIAL SERVICES LIMITED (   From: Jun-2000   To: Jul-2000  )

Resigned Director: KENNETH ROBERT FORBES ( DOB: Jan-1951   From: Jul-2000   To: Nov-2016  )

Resigned Director: ROBIN ANTHONY GREGSON ( DOB: Jul-1960   From: Nov-2016   To: Jul-2019  )

Resigned Director: DAVID WILLIAMS ( DOB: May-1961   From: Jul-2000   To: Nov-2016  )

Resigned Secretary: DLA SECRETARIAL SERVICES LIMITED (   From: Jun-2000   To: Jul-2000  )

Resigned Secretary: SIMON LEIGH MILES ( DOB: Apr-1963   From: Apr-2002   To: Nov-2016  )

Resigned Secretary: GLENYS JOAN SEVERN ( DOB: Apr-1942   From: Jul-2000   To: Apr-2002  )

Persons of Significant Control:

Drayton Group Limited, Lookers House 3 Etchells Road, West Timperley, Altrincham, WA14 5XS, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06)

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