NEW DRIVEWAY COMPANY LTD
HITCHIN

Hellopages » Hertfordshire » North Hertfordshire » SG4 0TP

Company number 08393573
Status Active
Incorporation Date 7 February 2013
Company Type Private Limited Company
Address 64 WILBURY WAY, HITCHIN, HERTFORDSHIRE, UNITED KINGDOM, SG4 0TP
Home Country United Kingdom
Nature of Business 43290 - Other construction installation
Phone, email, etc

Since the company registration thirteen events have happened. The last three records are Confirmation statement made on 7 February 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Registration of charge 083935730001, created on 27 June 2016. The most likely internet sites of NEW DRIVEWAY COMPANY LTD are www.newdrivewaycompany.co.uk, and www.new-driveway-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and nine months. New Driveway Company Ltd is a Private Limited Company. The company registration number is 08393573. New Driveway Company Ltd has been working since 07 February 2013. The present status of the company is Active. The registered address of New Driveway Company Ltd is 64 Wilbury Way Hitchin Hertfordshire United Kingdom Sg4 0tp. . FIELD, Darren is a Director of the company. Director CURRAN, Benjamin has been resigned. The company operates in "Other construction installation".


Current Directors

Director
FIELD, Darren
Appointed Date: 07 February 2013
60 years old

Resigned Directors

Director
CURRAN, Benjamin
Resigned: 30 September 2014
Appointed Date: 31 May 2013
53 years old

Persons With Significant Control

Mr Darren James Field
Notified on: 6 April 2016
60 years old
Nature of control: Ownership of shares – 75% or more

NEW DRIVEWAY COMPANY LTD Events

10 Feb 2017
Confirmation statement made on 7 February 2017 with updates
24 Nov 2016
Total exemption small company accounts made up to 31 March 2016
28 Jun 2016
Registration of charge 083935730001, created on 27 June 2016
18 Mar 2016
Annual return made up to 7 February 2016 with full list of shareholders
Statement of capital on 2016-03-18
  • GBP 100

09 Mar 2016
Registered office address changed from 38/39 Bucklersbury Hitchin Herts SG5 1BG to 64 Wilbury Way Hitchin Hertfordshire SG4 0TP on 9 March 2016
...
... and 3 more events
07 Nov 2014
Previous accounting period extended from 28 February 2014 to 31 March 2014
30 Oct 2014
Termination of appointment of Benjamin Curran as a director on 30 September 2014
04 Apr 2014
Annual return made up to 7 February 2014 with full list of shareholders
Statement of capital on 2014-04-04
  • GBP 100

03 Sep 2013
Appointment of Mr Benjamin Curran as a director
07 Feb 2013
Incorporation

NEW DRIVEWAY COMPANY LTD Charges

27 June 2016
Charge code 0839 3573 0001
Delivered: 28 June 2016
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: None…