WHITELEY RISHWORTH LIMITED - STRATFORD-UPON-AVON


Company Profile Company Filings

Overview

WHITELEY RISHWORTH LIMITED is a Private Limited Company from STRATFORD-UPON-AVON and has the status: Dissolved - no longer trading.
WHITELEY RISHWORTH LIMITED was incorporated 35 years ago on 13/09/1988 and has the registered number: 02295731. The accounts status is DORMANT.

WHITELEY RISHWORTH LIMITED - STRATFORD-UPON-AVON

This company is listed in the following categories:
70100 - Activities of head offices

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2021

Registered Office

BRIDGEWAY HOUSE
STRATFORD-UPON-AVON
CV37 6YX

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
22/05/2023 05/06/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR JASON MCFALL Feb 1978 British Director 2020-07-07 CURRENT
MR JASON MCFALL Secretary 2020-07-07 CURRENT
MR OLIVER HABLUETZEL Jul 1978 Swiss Director 2020-07-07 CURRENT
MR PETER JOHN MURPHY Dec 1953 British Director RESIGNED
MARTIN JOHANNES KLAUS WALD Dec 1965 German Director 2010-11-04 UNTIL 2012-06-06 RESIGNED
MR MICHAEL EDWIN WALTER MAIDMENT Jun 1948 British Secretary 2007-01-29 UNTIL 2013-04-29 RESIGNED
MR JOHN THOMAS COPPAGE Secretary 2016-10-19 UNTIL 2020-07-07 RESIGNED
CAROLINE ANN RICHARDS British Secretary 2013-04-29 UNTIL 2016-10-19 RESIGNED
MR PETER JOHN MURPHY Dec 1953 British Secretary RESIGNED
PAUL SAUNDERS Jul 1963 British Secretary 2006-09-06 UNTIL 2007-01-29 RESIGNED
RALF GOETTEL May 1966 German Director 2006-09-05 UNTIL 2010-03-23 RESIGNED
JUERGEN WALD May 1969 German Director 2012-10-26 UNTIL 2020-07-07 RESIGNED
CAROLINE ANN RICHARDS Aug 1965 British Director 2013-04-29 UNTIL 2016-10-19 RESIGNED
PETER JOHN CIRULIS Dec 1967 American Director 2010-11-04 UNTIL 2012-10-26 RESIGNED
MR MICHAEL EDWIN WALTER MAIDMENT Jun 1948 British Director 2002-11-08 UNTIL 2006-09-05 RESIGNED
MR MICHAEL EDWIN WALTER MAIDMENT Jun 1948 British Director 2010-09-28 UNTIL 2013-04-29 RESIGNED
ERNEST JOHNSON Mar 1952 British Director 2006-09-07 UNTIL 2010-07-28 RESIGNED
MR JAMES KENNETH COLLINS May 1944 British Director 1996-12-06 UNTIL 2003-02-28 RESIGNED
MR MICHAEL JAMES GILES Aug 1936 British Director RESIGNED
MR JOHN COPPAGE May 1980 American Director 2016-10-19 UNTIL 2020-07-07 RESIGNED
AZIZ SEYED AGHILI Feb 1959 American Director 2010-03-29 UNTIL 2011-03-16 RESIGNED
JEFFREY CLARKE May 1969 American Director 2006-09-05 UNTIL 2011-03-16 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Dana Investments Uk Limited 2016-04-06 Stratford Upon Avon   Warwickshire Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
DANA LIMITED STRATFORD-UPON-AVON Dissolved... DORMANT 82990 - Other business support service activities n.e.c.
HOBOURN ENGINEERING LIMITED NUNEATON ... ACCOUNTS TYPE NOT AVA 7499 - Non-trading company
DANA UK 1 PLC STRATFORD-UPON-AVON Active DORMANT 70100 - Activities of head offices
DANA SPICER EUROPE LIMITED STRATFORD-UPON-AVON Active FULL 25620 - Machining
DANA HOLDINGS LIMITED STRATFORD-UPON-AVON Active TOTAL EXEMPTION FULL 70100 - Activities of head offices
Q.H. PENSION TRUSTEE LIMITED STRATFORD-UPON-AVON Active DORMANT 74990 - Non-trading company
DANA CAPITAL LIMITED STRATFORD-UPON-AVON Dissolved... DORMANT 66190 - Activities auxiliary to financial intermediation n.e.c.
HOBOURN GROUP PENSION TRUST COMPANY LIMITED STRATFORD-UPON-AVON Dissolved... DORMANT 74990 - Non-trading company
ECHLIN EUROPE LIMITED STRATFORD-UPON-AVON Active FULL 70100 - Activities of head offices
DANA COMMERCIAL CREDIT (U.K.) LIMITED STRATFORD-UPON-AVON Active DORMANT 66190 - Activities auxiliary to financial intermediation n.e.c.
DANA AUTOMOTIVE LIMITED STRATFORD-UPON-AVON Dissolved... DORMANT 29320 - Manufacture of other parts and accessories for motor vehicles
METALSA UK LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 74990 - Non-trading company
AUTOMOTIVE MOTION TECHNOLOGY LIMITED STRATFORD-UPON-AVON Dissolved... DORMANT 29320 - Manufacture of other parts and accessories for motor vehicles
DANA SPICER LIMITED STRATFORD-UPON-AVON Dissolved... DORMANT 28150 - Manufacture of bearings, gears, gearing and driving elements
DANA INVESTMENTS UK LIMITED STRATFORD-UPON-AVON Active TOTAL EXEMPTION FULL 66190 - Activities auxiliary to financial intermediation n.e.c.
DANA UK AXLE LIMITED STRATFORD-UPON-AVON Active FULL 82990 - Other business support service activities n.e.c.
DANA UK DRIVESHAFT LIMITED STRATFORD UPON AVON Active FULL 29320 - Manufacture of other parts and accessories for motor vehicles
DANA UK AUTOMOTIVE SYSTEMS LIMITED STRATFORD-UPON-AVON Active FULL 82990 - Other business support service activities n.e.c.
DANA LIMITED STRATFORD-UPON-AVON ENGLAND Active DORMANT 74990 - Non-trading company

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
THE RIDGEWAY (STRATFORD) MANAGEMENT COMPANY LIMITED STRATFORD-UPON-AVON ENGLAND Active TOTAL EXEMPTION FULL 98000 - Residents property management
RIGBY CAPITAL LIMITED STRATFORD-UPON-AVON Active FULL 64910 - Financial leasing
OSTRAVA PROPERTY LIMITED STRATFORD-UPON-AVON ENGLAND Active TOTAL EXEMPTION FULL 41201 - Construction of commercial buildings
ALLECT HOLDINGS LIMITED WARWICKSHIRE UNITED KINGDOM Active FULL 64209 - Activities of other holding companies n.e.c.
JULYAN PROPERTY LTD STRATFORD-UPON-AVON UNITED KINGDOM Active UNAUDITED ABRIDGED 41100 - Development of building projects
DANA LIMITED STRATFORD-UPON-AVON ENGLAND Active DORMANT 74990 - Non-trading company
LAWSON ROBB DESIGN LIMITED WARWICKSHIRE ENGLAND Active DORMANT 99999 - Dormant Company
NUVIAS UC HOLDINGS LIMITED WARWICKSHIRE UNITED KINGDOM Active NO ACCOUNTS FILED 64209 - Activities of other holding companies n.e.c.
CLOUDCLEVR HOLDINGS LIMITED WARWICKSHIRE ENGLAND Active NO ACCOUNTS FILED 62090 - Other information technology service activities
CLOUDCLEVR INVESTMENTS LTD WARWICKSHIRE ENGLAND Active NO ACCOUNTS FILED 62090 - Other information technology service activities