DAVELOPWARE LIMITED
BOREHAMWOOD

Hellopages » Hertfordshire » Hertsmere » WD6 1QQ

Company number 06072752
Status Active
Incorporation Date 29 January 2007
Company Type Private Limited Company
Address C/O ASCOT DRUMMOND DEVONSHIRE HOUSE, MANOR WAY, BOREHAMWOOD, HERTFORDSHIRE, WD6 1QQ
Home Country United Kingdom
Nature of Business 62020 - Information technology consultancy activities
Phone, email, etc

Since the company registration thirty-four events have happened. The last three records are Second filing of Confirmation Statement dated 29/01/2017; Second filing of the annual return made up to 29 January 2016; Confirmation statement made on 29 January 2017 with updates ANNOTATION Clarification a second filed CS01(Shareholder information and Information about people with significant control) was registered on 22/03/2017 . The most likely internet sites of DAVELOPWARE LIMITED are www.davelopware.co.uk, and www.davelopware.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and eleven months. Davelopware Limited is a Private Limited Company. The company registration number is 06072752. Davelopware Limited has been working since 29 January 2007. The present status of the company is Active. The registered address of Davelopware Limited is C O Ascot Drummond Devonshire House Manor Way Borehamwood Hertfordshire Wd6 1qq. The company`s financial liabilities are £11.83k. It is £-2.46k against last year. The cash in hand is £6.44k. It is £1.3k against last year. And the total assets are £15.39k, which is £-2.6k against last year. ASCOT DRUMMOND SECRETARIAL LIMITED is a Secretary of the company. AMPHLETT, David Spencer is a Director of the company. AMPHLETT, Debra Lisa is a Director of the company. The company operates in "Information technology consultancy activities".


davelopware Key Finiance

LIABILITIES £11.83k
-18%
CASH £6.44k
+25%
TOTAL ASSETS £15.39k
-15%
All Financial Figures

Current Directors

Secretary
ASCOT DRUMMOND SECRETARIAL LIMITED
Appointed Date: 29 January 2007

Director
AMPHLETT, David Spencer
Appointed Date: 29 January 2007
55 years old

Director
AMPHLETT, Debra Lisa
Appointed Date: 24 November 2009
60 years old

Persons With Significant Control

Mr David Spencer Amphlett
Notified on: 29 January 2017
55 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mrs Debra Lisa Amphlett
Notified on: 29 January 2017
60 years old
Nature of control: Ownership of shares – 75% or more

DAVELOPWARE LIMITED Events

22 Mar 2017
Second filing of Confirmation Statement dated 29/01/2017
14 Mar 2017
Second filing of the annual return made up to 29 January 2016
01 Feb 2017
Confirmation statement made on 29 January 2017 with updates
  • ANNOTATION Clarification a second filed CS01(Shareholder information and Information about people with significant control) was registered on 22/03/2017

28 Oct 2016
Total exemption small company accounts made up to 31 January 2016
05 Feb 2016
Annual return made up to 29 January 2016 with full list of shareholders
Statement of capital on 2016-02-05
  • GBP 100
  • ANNOTATION Clarification a second filed AR01 was registered on 14/03/2017.

...
... and 24 more events
04 Feb 2009
Return made up to 29/01/09; full list of members
05 Nov 2008
Total exemption small company accounts made up to 31 January 2008
30 Jan 2008
Return made up to 29/01/08; full list of members
26 Feb 2007
Director's particulars changed
29 Jan 2007
Incorporation