WARP DRIVE SOLUTIONS LIMITED
COBHAM

Hellopages » Surrey » Elmbridge » KT11 2EZ

Company number 03506831
Status Active
Incorporation Date 9 February 1998
Company Type Private Limited Company
Address 17 MILNER DRIVE, COBHAM, SURREY, KT11 2EZ
Home Country United Kingdom
Nature of Business 62020 - Information technology consultancy activities, 69201 - Accounting and auditing activities, 69202 - Bookkeeping activities, 69203 - Tax consultancy
Phone, email, etc

Since the company registration fifty events have happened. The last three records are Confirmation statement made on 31 January 2017 with updates; Total exemption small company accounts made up to 31 January 2016; Annual return made up to 31 January 2016 with full list of shareholders Statement of capital on 2016-02-03 GBP 100 . The most likely internet sites of WARP DRIVE SOLUTIONS LIMITED are www.warpdrivesolutions.co.uk, and www.warp-drive-solutions.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and ten months. The distance to to Byfleet & New Haw Rail Station is 4.3 miles; to Feltham Rail Station is 7.6 miles; to Brentford Rail Station is 10.8 miles; to Barnes Bridge Rail Station is 10.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Warp Drive Solutions Limited is a Private Limited Company. The company registration number is 03506831. Warp Drive Solutions Limited has been working since 09 February 1998. The present status of the company is Active. The registered address of Warp Drive Solutions Limited is 17 Milner Drive Cobham Surrey Kt11 2ez. The company`s financial liabilities are £5.16k. It is £-18.36k against last year. The cash in hand is £14.5k. It is £-45.61k against last year. And the total assets are £15.98k, which is £-55.4k against last year. HURST, Richard Alistair Livesey is a Secretary of the company. HURST, Marion is a Director of the company. HURST, Richard Alistair Livesey is a Director of the company. Nominee Secretary CFL SECRETARIES LIMITED has been resigned. Nominee Director CFL DIRECTORS LIMITED has been resigned. The company operates in "Information technology consultancy activities".


warp drive solutions Key Finiance

LIABILITIES £5.16k
-79%
CASH £14.5k
-76%
TOTAL ASSETS £15.98k
-78%
All Financial Figures

Current Directors

Secretary
HURST, Richard Alistair Livesey
Appointed Date: 09 February 1998
Director
HURST, Marion
Appointed Date: 09 February 1998
102 years old
Director
HURST, Richard Alistair Livesey
Appointed Date: 09 February 1998
65 years old

Resigned Directors

Nominee Secretary
CFL SECRETARIES LIMITED
Resigned: 09 February 1998
Appointed Date: 09 February 1998
Nominee Director
CFL DIRECTORS LIMITED
Resigned: 09 February 1998
Appointed Date: 09 February 1998

Persons With Significant Control

Mr Richard Alistair Livesey Hurst
Notified on: 6 April 2016
65 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

WARP DRIVE SOLUTIONS LIMITED Events

12 Feb 2017
Confirmation statement made on 31 January 2017 with updates
28 Oct 2016
Total exemption small company accounts made up to 31 January 2016
03 Feb 2016
Annual return made up to 31 January 2016 with full list of shareholders
Statement of capital on 2016-02-03
  • GBP 100
01 Oct 2015
Total exemption small company accounts made up to 31 January 2015
08 Feb 2015
Annual return made up to 31 January 2015 with full list of shareholders
Statement of capital on 2015-02-08
  • GBP 100
...
... and 40 more events
18 Feb 1998
New secretary appointed;new director appointed
18 Feb 1998
Secretary resigned
18 Feb 1998
Director resigned
18 Feb 1998
New director appointed
09 Feb 1998
Incorporation

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