THE DRAKE TEAM LIMITED

Hellopages » Greater London » Ealing » W4 5ED

Company number 04593341
Status Active
Incorporation Date 18 November 2002
Company Type Private Limited Company
Address 40 ACTON LANE, LONDON, W4 5ED
Home Country United Kingdom
Nature of Business 74909 - Other professional, scientific and technical activities n.e.c.
Phone, email, etc

Since the company registration thirty-seven events have happened. The last three records are Confirmation statement made on 18 November 2016 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 18 November 2015 with full list of shareholders Statement of capital on 2015-11-20 GBP 100 . The most likely internet sites of THE DRAKE TEAM LIMITED are www.thedraketeam.co.uk, and www.the-drake-team.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and eleven months. The distance to to Brentford Rail Station is 1.9 miles; to Brondesbury Park Rail Station is 3.9 miles; to Battersea Park Rail Station is 5.2 miles; to Balham Rail Station is 6.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.The Drake Team Limited is a Private Limited Company. The company registration number is 04593341. The Drake Team Limited has been working since 18 November 2002. The present status of the company is Active. The registered address of The Drake Team Limited is 40 Acton Lane London W4 5ed. . DRAKE, Elizabeth Carole is a Secretary of the company. DRAKE, Elizabeth Carole is a Director of the company. DRAKE, Timothy Richard is a Director of the company. Secretary DIX, Margaret Ann has been resigned. Director BRIGHTWELL, Eric Johann Frederick has been resigned. The company operates in "Other professional, scientific and technical activities n.e.c.".


Current Directors

Secretary
DRAKE, Elizabeth Carole
Appointed Date: 18 November 2002

Director
DRAKE, Elizabeth Carole
Appointed Date: 18 November 2002
77 years old

Director
DRAKE, Timothy Richard
Appointed Date: 18 November 2002
81 years old

Resigned Directors

Secretary
DIX, Margaret Ann
Resigned: 18 November 2002
Appointed Date: 18 November 2002

Director
BRIGHTWELL, Eric Johann Frederick
Resigned: 18 November 2002
Appointed Date: 18 November 2002
76 years old

Persons With Significant Control

Mr Timothy Richard Drake
Notified on: 18 November 2016
81 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

Mrs Elizabeth Carole Drake
Notified on: 18 November 2016
77 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

THE DRAKE TEAM LIMITED Events

23 Nov 2016
Confirmation statement made on 18 November 2016 with updates
31 Aug 2016
Total exemption small company accounts made up to 31 March 2016
20 Nov 2015
Annual return made up to 18 November 2015 with full list of shareholders
Statement of capital on 2015-11-20
  • GBP 100

16 Sep 2015
Total exemption small company accounts made up to 31 March 2015
24 Nov 2014
Annual return made up to 18 November 2014 with full list of shareholders
Statement of capital on 2014-11-24
  • GBP 100

...
... and 27 more events
10 Dec 2002
New secretary appointed;new director appointed
10 Dec 2002
Location of register of members
10 Dec 2002
Registered office changed on 10/12/02 from: grenville court britwell road burnham berkshire SL1 8DF
10 Dec 2002
Ad 18/11/02--------- £ si 98@1=98 £ ic 2/100
18 Nov 2002
Incorporation