DROVERS WAY CATERING LIMITED

Profile DROVERS WAY CATERING LIMITED

Actual on 01.07.2021
Company name
DROVERS WAY CATERING LIMITED
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Company number
05234442
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Friday, 17 September 2004
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Accounts

Actual

First accounts made up to 31.12.2020 due by 30.09.2021

Last accounts made up to 31.12.2019

Confirmation statement

Actual

Next statement date Friday, 17 September 2021 due by Friday, 01 October 2021

Last statement dated Thursday, 17 September 2020

Nature of business (SIC)
56210 - Event catering activities
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Registered office address
UNITS 1-3 WILLOW PARK, UPTON LANE, WARWICKSHIRE, ENGLAND, STOKE GOLDING, CV13 6EU
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PSC and Officers DROVERS WAY CATERING LIMITED

Officers

(as of 19.09.2020)

MILES, Roger Philip
Status: Active
Appointed on: Friday, 17 September 2004
Correspondence address: Highfields Farm, Grendon Road, Atherstone, Warwickshire, CV9 3QL
Nationality: British
Date of birth: February 1963
Role: Director
Occupation: Director
Country of residence: United Kingdom
RYMOND, Celia Anne
Status: Active
Appointed on: Friday, 17 September 2004
Correspondence address: Highfields Farm, Grendon Road Grendon, Atherstone, Warwickshire, CV9 3QL
Nationality: British
Role: Secretary
RYMOND, Celia Anne
Status: Active
Appointed on: Tuesday, 05 October 2004
Correspondence address: Highfields Farm, Grendon Road Grendon, Atherstone, Warwickshire, CV9 3QL
Nationality: British
Date of birth: September 1962
Role: Director
Occupation: Director
Country of residence: United Kingdom
SWIFT INCORPORATIONS LIMITED
Status: Not active
Appointed on: Friday, 17 September 2004
Resigned on: Friday, 17 September 2004
Correspondence address: 26 Church Street, London, NW8 8EP
Role: Corporate Nominee Secretary
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Person with significant control

(as of 01.07.2021)

Mr Roger Philip Miles
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: Highfields Farm Atherstone, United Kingdom, Warwickshire
Nationality: British
Date of birth: February 1963
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent

Right To Appoint And Remove Directors

Ms Celia Anne Rymond
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: Highfields Farm Atherstone, United Kingdom, Warwickshire
Nationality: British
Date of birth: September 1962
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent

Right To Appoint And Remove Directors