DRIVEN WORLDWIDE LIMITED
LONDON

Hellopages » Greater London » Camden » WC1R 4JS

Company number 03931675
Status Active
Incorporation Date 23 February 2000
Company Type Private Limited Company
Address 20-22 BEDFORD ROW, LONDON, UNITED KINGDOM, WC1R 4JS
Home Country United Kingdom
Nature of Business 49390 - Other passenger land transport
Phone, email, etc

Since the company registration ninety-six events have happened. The last three records are Director's details changed for Mr Michael Bell on 23 February 2017; Confirmation statement made on 23 February 2017 with updates; Full accounts made up to 31 March 2016. The most likely internet sites of DRIVEN WORLDWIDE LIMITED are www.drivenworldwide.co.uk, and www.driven-worldwide.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and ten 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 Limited is a Private Limited Company. The company registration number is 03931675. Driven Worldwide Limited has been working since 23 February 2000. The present status of the company is Active. The registered address of Driven Worldwide 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 TILLEY, Darren has been resigned. Nominee Secretary PARAMOUNT COMPANY SEARCHES LIMITED has been resigned. Director DOYLE, Jeffrey Kevin has been resigned. Director MARTIN, James Stuart, Cmr has been resigned. Director NEWSON, Elizabeth Wendy Jane has been resigned. Director PALMER, Jeremy Francis has been resigned. Director TILLEY, Darren has been resigned. Nominee Director PARAMOUNT PROPERTIES (UK) LIMITED has been resigned. The company operates in "Other passenger land transport".


Current Directors

Secretary
JORDAN COMPANY SECRETARIES LIMITED
Appointed Date: 08 June 2016
Director
BELL, Michael
Appointed Date: 01 April 2010
59 years old
Director
MORRIS, Stephen Michael
Appointed Date: 01 June 2006
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: 08 June 2016
Appointed Date: 07 August 2013
Secretary
TILLEY, Darren
Resigned: 07 August 2013
Appointed Date: 23 February 2000
Nominee Secretary
PARAMOUNT COMPANY SEARCHES LIMITED
Resigned: 23 February 2000
Appointed Date: 23 February 2000
Director
DOYLE, Jeffrey Kevin
Resigned: 27 April 2007
Appointed Date: 23 February 2000
57 years old
Director
MARTIN, James Stuart, Cmr
Resigned: 07 August 2013
Appointed Date: 01 May 2006
71 years old
Director
NEWSON, Elizabeth Wendy Jane
Resigned: 13 July 2012
Appointed Date: 01 April 2011
49 years old
Director
PALMER, Jeremy Francis
Resigned: 01 May 2006
Appointed Date: 08 March 2000
70 years old
Director
TILLEY, Darren
Resigned: 07 August 2013
Appointed Date: 23 February 2000
52 years old
Nominee Director
PARAMOUNT PROPERTIES (UK) LIMITED
Resigned: 23 February 2000
Appointed Date: 23 February 2000

Persons With Significant Control

Mr Vijay Kumar Chhotabhai Patel
Notified on: 6 April 2016
76 years old
Nature of control: Ownership of shares – 75% or more

DRIVEN WORLDWIDE LIMITED Events

23 Feb 2017
Director's details changed for Mr Michael Bell on 23 February 2017
23 Feb 2017
Confirmation statement made on 23 February 2017 with updates
10 Nov 2016
Full accounts made up to 31 March 2016
14 Jun 2016
Termination of appointment of Dipen Vijaykumar Patel as a secretary on 8 June 2016
14 Jun 2016
Appointment of Jordan Company Secretaries Limited as a secretary on 8 June 2016
...
... and 86 more events
03 Mar 2000
New secretary appointed;new director appointed
03 Mar 2000
New director appointed
03 Mar 2000
Director resigned
03 Mar 2000
Secretary resigned
23 Feb 2000
Incorporation

DRIVEN WORLDWIDE LIMITED Charges

14 April 2000
Debenture
Delivered: 29 April 2000
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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