DRIVEN WORLDWIDE.COM LIMITED
LONDON

Hellopages » Greater London » Camden » WC1R 4JS

Company number 04026037
Status Active
Incorporation Date 3 July 2000
Company Type Private Limited Company
Address 20-22 BEDFORD ROW, LONDON, UNITED KINGDOM, WC1R 4JS
Home Country United Kingdom
Nature of Business 96090 - Other service activities n.e.c.
Phone, email, etc

Since the company registration fifty-nine events have happened. The last three records are Accounts for a dormant company made up to 31 March 2016; Termination of appointment of Dipen Vijaykumar Patel as a secretary on 20 July 2016; Appointment of Jordan Company Secretaries Limited as a secretary on 20 July 2016. The most likely internet sites of DRIVEN WORLDWIDE.COM LIMITED are www.drivenworldwidecom.co.uk, and www.driven-worldwide-com.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and five months. The distance to to Battersea Park Rail Station is 3.3 miles; to Brondesbury Park Rail Station is 4.3 miles; to Barnes Bridge Rail Station is 6.8 miles; to Beckenham Hill Rail Station is 7.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Driven Worldwide Com Limited is a Private Limited Company. The company registration number is 04026037. Driven Worldwide Com Limited has been working since 03 July 2000. The present status of the company is Active. The registered address of Driven Worldwide Com Limited is 20 22 Bedford Row London United Kingdom Wc1r 4js. . JORDAN COMPANY SECRETARIES LIMITED is a Secretary of the company. BELL, Michael is a Director of the company. MORRIS, Stephen Michael is a Director of the company. PATEL, Amit Vijaykumar is a Director of the company. PATEL, Bhikhu Chhotabhai is a Director of the company. PATEL, Dipen Vijaykumar is a Director of the company. PATEL, Vijay Kumar Chhotabhai is a Director of the company. Secretary PATEL, Dipen Vijaykumar has been resigned. Secretary PENNINGTON, David Ian has been resigned. Director DOYLE, Jeffrey Kevin has been resigned. Director TILLEY, Darren has been resigned. The company operates in "Other service activities n.e.c.".


driven worldwide.com Key Finiance

LIABILITIES n/a
CASH n/a
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Secretary
JORDAN COMPANY SECRETARIES LIMITED
Appointed Date: 20 July 2016
Director
BELL, Michael
Appointed Date: 07 August 2013
59 years old
Director
MORRIS, Stephen Michael
Appointed Date: 07 August 2013
52 years old
Director
PATEL, Amit Vijaykumar
Appointed Date: 07 August 2013
47 years old
Director
PATEL, Bhikhu Chhotabhai
Appointed Date: 07 August 2013
78 years old
Director
PATEL, Dipen Vijaykumar
Appointed Date: 07 August 2013
46 years old
Director
PATEL, Vijay Kumar Chhotabhai
Appointed Date: 07 August 2013
76 years old

Resigned Directors

Secretary
PATEL, Dipen Vijaykumar
Resigned: 20 July 2016
Appointed Date: 07 August 2013
Secretary
PENNINGTON, David Ian
Resigned: 31 May 2008
Appointed Date: 03 July 2000
Director
DOYLE, Jeffrey Kevin
Resigned: 27 April 2007
Appointed Date: 03 July 2000
57 years old
Director
TILLEY, Darren
Resigned: 07 August 2013
Appointed Date: 03 July 2000
52 years old

Persons With Significant Control

Driven Worldwide Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

DRIVEN WORLDWIDE.COM LIMITED Events

05 Dec 2016
Accounts for a dormant company made up to 31 March 2016
21 Jul 2016
Termination of appointment of Dipen Vijaykumar Patel as a secretary on 20 July 2016
21 Jul 2016
Appointment of Jordan Company Secretaries Limited as a secretary on 20 July 2016
05 Jul 2016
Confirmation statement made on 3 July 2016 with updates
05 May 2016
Registered office address changed from C/O Leigh Carr 12 Helmet Row London EC1V 3QJ to 20-22 Bedford Row London WC1R 4JS on 5 May 2016
...
... and 49 more events
16 Jul 2001
Return made up to 03/07/01; full list of members
  • 363(288) ‐ Director's particulars changed
08 Jul 2001
Director's particulars changed
19 Sep 2000
Location of register of members
19 Sep 2000
Registered office changed on 19/09/00 from: 29-30 fitzroy square london W1P 6LQ
03 Jul 2000
Incorporation

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