ND.DW.CB LTD.
ND.DW.CB LTD. is an active private limited company, incorporated on 26 January 2004. The nature of the business is Other service activities n.e.c.. The company's registered office is on Westoning Road, Dunstable. The company's accounts were last made up to 29 September 2022, are next due on 29 June 2024, and fall under the accounts category: Total Exemption Full. ND.DW.CB LTD. has three previous names, the most recent of which was DRUKKER LIMITED. The company has one mortgage charge, which is currently outstanding.
Company Information
Company Number | 05024931 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 26/01/2004 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | 34 WESTONING ROAD |
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Address Line 2 | HARLINGTON |
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Post Town | DUNSTABLE |
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Country | ENGLAND |
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Postcode | LU5 6PD |
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Accounts
Accounting Reference Date | 29th September |
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Accounts Next Due Date | 29/06/2024 |
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Accounts Last Made Up Date | 29/09/2022 |
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Accounts Category | TOTAL EXEMPTION FULL |
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Confirmation Statement
Next Due Date | 05/10/2024 |
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Last Made Up Date | 21/09/2023 |
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Return
Next Due Date | 23/02/2017 |
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Last Made Up Date | 26/01/2016 |
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Mortgages
Number of Mortgage Charges | 1 |
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Number of Outstanding Charges | 1 |
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Number of Satisfied Charges | 0 |
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Number of Partially Satisfied Charges | 0 |
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Nature of Business (SIC Codes)
96090 - Other service activities n.e.c.
Company Name History
From 18/12/2019 onwards:
ND.DW.CB LTD.
From 14/05/2013 to 18/12/2019:
DRUKKER LIMITED
From 07/05/2008 to 14/05/2013:
CURTIS TURNER & DRUKKER LIMITED
Prior to 07/05/2008:
BRUCE CURTIS TURNER & CO. LIMITED
Directors
(The company's officers)
MR CHARLES JOHN BURRELL
(~36 year old British national)
34 WESTONING ROAD, HARLINGTON, DUNSTABLE, LU5 6PD, ENGLAND
- Current Director
- Gives occupation as SOLICITOR
- Usually resident in ENGLAND
Appointed on 01/02/2018
MR. NICHOLAS JOHN BERESFORD DRUKKER
(~75 year old British national)
34 WESTONING ROAD, HARLINGTON, DUNSTABLE, LU5 6PD, ENGLAND
- Current Director
- Gives occupation as SOLICITOR
- Usually resident in ENGLAND
Appointed on 26/01/2004
MR DAVID MARTIN VAUGHAN WHEELER
(~61 year old British national)
34 WESTONING ROAD, HARLINGTON, DUNSTABLE, LU5 6PD, ENGLAND
- Current Director
- Gives occupation as SOLICITOR
- Usually resident in UNITED KINGDOM
Appointed on 21/04/2008
Shareholders
(Persons of Significant Control)
Mr David Martin Vaughan Wheeler
(~61 year old British national)
34, Westoning Road, Harlington, Dunstable, LU5 6PD, England
- Owns between 25% and 50% of the shares.
Notified on 30/06/2016
Mr Nicholas John Beresford Drukker
(~75 year old British national)
34, Westoning Road, Harlington, Dunstable, LU5 6PD, England
- Owns between 25% and 50% of the shares.
Notified on 30/06/2016
Connections
(Shared officers)
COOPER COACHWORKS LIMITED
- MR. NICHOLAS JOHN BERESFORD DRUKKER
GLYN VALLEY TRAMWAY TRUST LIMITED
- MR. NICHOLAS JOHN BERESFORD DRUKKER
JAGUAR DRIVERS'CLUB LIMITED(THE)
- MR. NICHOLAS JOHN BERESFORD DRUKKER
- MR. NICHOLAS JOHN BERESFORD DRUKKER
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
ND.DW.CB LTD.: Maps
Maps show the location of the postcode of the registered office, LU5 6PD.
Map of ND.DW.CB LTD. at local scale
Map of ND.DW.CB LTD. at district scale
More Companies in LU5 6PD
Other companies with registered offices in LU5 6PD:
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)