Company number 08794582
Status Active
Incorporation Date 28 November 2013
Company Type Private Limited Company
Address 7TH FLOOR DASHWOOD HOUSE, 69 OLD BROAD STREET, LONDON, EC2M 1QS
Home Country United Kingdom
Nature of Business 32120 - Manufacture of jewellery and related articles, 82990 - Other business support service activities n.e.c.
Phone, email, etc
Since the company registration thirteen events have happened. The last three records are Confirmation statement made on 28 November 2016 with updates; Resolutions
NM01 ‐
Change of name by resolution
RES15 ‐
Change company name resolution on 2016-06-30
; Total exemption small company accounts made up to 30 November 2015. The most likely internet sites of WE DRIVE SALES LIMITED are www.wedrivesales.co.uk, and www.we-drive-sales.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and twelve months. The distance to to Battersea Park Rail Station is 3.9 miles; to Brondesbury Park Rail Station is 5.7 miles; to Beckenham Hill Rail Station is 7 miles; to Bickley Rail Station is 9.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.We Drive Sales Limited is a Private Limited Company.
The company registration number is 08794582. We Drive Sales Limited has been working since 28 November 2013.
The present status of the company is Active. The registered address of We Drive Sales Limited is 7th Floor Dashwood House 69 Old Broad Street London Ec2m 1qs. . HIRSCH, Adam Piers is a Director of the company. The company operates in "Manufacture of jewellery and related articles".
Current Directors
Persons With Significant Control
Mr Adam Piers Hirsch
Notified on: 6 April 2016
44 years old
Nature of control: Ownership of shares – 75% or more
WE DRIVE SALES LIMITED Events
09 Dec 2016
Confirmation statement made on 28 November 2016 with updates
04 Jul 2016
Resolutions
-
NM01 ‐
Change of name by resolution
-
RES15 ‐
Change company name resolution on 2016-06-30
21 Mar 2016
Total exemption small company accounts made up to 30 November 2015
13 Jan 2016
Annual return made up to 28 November 2015 with full list of shareholders
Statement of capital on 2016-01-13
26 Aug 2015
Total exemption small company accounts made up to 30 November 2014
...
... and 3 more events
03 Dec 2014
Statement of capital on 3 December 2014
03 Dec 2014
Solvency Statement dated 27/11/14
03 Dec 2014
Resolutions
-
RES06 ‐
Resolution of reduction in issued share capital
-
RES06 ‐
Resolution of reduction in issued share capital
20 Mar 2014
Registered office address changed from 68 Lower Reeve Great Cornard Sudbury CO10 0FS England on 20 March 2014
28 Nov 2013
Incorporation
Statement of capital on 2013-11-28