ADEDRIVE LIMITED
ABBEYMEAD

Hellopages » Gloucestershire » Gloucester » GL4 5YW

Company number 02403505
Status Active
Incorporation Date 12 July 1989
Company Type Private Limited Company
Address BROME HOUSE, 1 BROME ROAD, ABBEYMEAD, GLOUCESTER, GL4 5YW
Home Country United Kingdom
Nature of Business 62012 - Business and domestic software development
Phone, email, etc

Since the company registration sixty-nine events have happened. The last three records are Confirmation statement made on 22 September 2016 with updates; Total exemption small company accounts made up to 31 July 2016; Total exemption small company accounts made up to 31 July 2015. The most likely internet sites of ADEDRIVE LIMITED are www.adedrive.co.uk, and www.adedrive.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-six years and five months. Adedrive Limited is a Private Limited Company. The company registration number is 02403505. Adedrive Limited has been working since 12 July 1989. The present status of the company is Active. The registered address of Adedrive Limited is Brome House 1 Brome Road Abbeymead Gloucester Gl4 5yw. . WAREING, Alan Pearson is a Secretary of the company. WAREING, Ian is a Director of the company. Secretary WAREING, Helen has been resigned. The company operates in "Business and domestic software development".


Current Directors

Secretary
WAREING, Alan Pearson
Appointed Date: 01 May 2000
Director
WAREING, Ian

63 years old

Resigned Directors

Secretary
WAREING, Helen
Resigned: 30 April 2000

Persons With Significant Control

Mr Ian Wareing
Notified on: 1 August 2016
63 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

ADEDRIVE LIMITED Events

23 Sep 2016
Confirmation statement made on 22 September 2016 with updates
13 Sep 2016
Total exemption small company accounts made up to 31 July 2016
20 Oct 2015
Total exemption small company accounts made up to 31 July 2015
25 Sep 2015
Annual return made up to 22 September 2015 with full list of shareholders
Statement of capital on 2015-09-25
  • GBP 10
14 Oct 2014
Total exemption small company accounts made up to 31 July 2014
...
... and 59 more events
19 Sep 1989
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
19 Sep 1989
Secretary resigned;new secretary appointed;director resigned;new director appointed
19 Sep 1989
Registered office changed on 19/09/89 from: shaibern house 28 scrutton street london EC2A 4RQ
19 Sep 1989
Accounting reference date notified as 31/07
12 Jul 1989
Incorporation

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