LEDRIVE LIMITED
LONDON

Hellopages » Greater London » Hammersmith and Fulham » SW6 6DH

Company number 03726197
Status Active
Incorporation Date 3 March 1999
Company Type Private Limited Company
Address 117A MUNSTER ROAD, LONDON, SW6 6DH
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration fifty-five events have happened. The last three records are Total exemption small company accounts made up to 31 July 2015; Annual return made up to 17 March 2016 with full list of shareholders Statement of capital on 2016-03-21 GBP 2 ; Total exemption small company accounts made up to 31 July 2014. The most likely internet sites of LEDRIVE LIMITED are www.ledrive.co.uk, and www.ledrive.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and nine months. Ledrive Limited is a Private Limited Company. The company registration number is 03726197. Ledrive Limited has been working since 03 March 1999. The present status of the company is Active. The registered address of Ledrive Limited is 117a Munster Road London Sw6 6dh. . B&A SECRETARIAL LTD is a Secretary of the company. WILHELM, Thomas Martin Josef is a Director of the company. Secretary B&A SECSERV LIMITED has been resigned. Secretary NIEWIADOWSKI, Maxine Dawn has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director EBERHARD, Hansjorg Walter has been resigned. Director HOLZACH, Christophe, Dr has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
B&A SECRETARIAL LTD
Appointed Date: 01 June 2005
Director
WILHELM, Thomas Martin Josef
Appointed Date: 01 November 2010
70 years old

Resigned Directors

Secretary
B&A SECSERV LIMITED
Resigned: 01 June 2005
Appointed Date: 01 April 2000
Secretary
NIEWIADOWSKI, Maxine Dawn
Resigned: 01 April 2000
Appointed Date: 03 March 1999
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 03 March 1999
Appointed Date: 03 March 1999
Director
EBERHARD, Hansjorg Walter
Resigned: 23 November 2005
Appointed Date: 27 October 2000
73 years old
Director
HOLZACH, Christophe, Dr
Resigned: 02 November 2010
Appointed Date: 03 March 1999
90 years old

LEDRIVE LIMITED Events

11 Apr 2016
Total exemption small company accounts made up to 31 July 2015
21 Mar 2016
Annual return made up to 17 March 2016 with full list of shareholders
Statement of capital on 2016-03-21
  • GBP 2
29 Apr 2015
Total exemption small company accounts made up to 31 July 2014
17 Mar 2015
Annual return made up to 17 March 2015 with full list of shareholders
Statement of capital on 2015-03-17
  • GBP 2
05 Mar 2015
Annual return made up to 3 March 2015 with full list of shareholders
Statement of capital on 2015-03-05
  • GBP 2
...
... and 45 more events
09 May 2000
Registered office changed on 09/05/00 from: alliance house 12 caxton street london SW1H 0QY
02 Mar 2000
Return made up to 03/03/00; full list of members
11 Jun 1999
Accounting reference date extended from 31/03/00 to 31/07/00
04 Mar 1999
Secretary resigned
03 Mar 1999
Incorporation

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