DRIVER CONSULT LIMITED
ROSSENDALE BWS CONSULTING LIMITED

Hellopages » Lancashire » Rossendale » BB4 4PW

Company number 03881875
Status Active
Incorporation Date 19 November 1999
Company Type Private Limited Company
Address 4 ST. CRISPIN WAY, HASLINGDEN, ROSSENDALE, LANCASHIRE, BB4 4PW
Home Country United Kingdom
Nature of Business 09100 - Support activities for petroleum and natural gas extraction, 70229 - Management consultancy activities other than financial management
Phone, email, etc

Since the company registration one hundred and sixteen events have happened. The last three records are Confirmation statement made on 19 November 2016 with updates; Appointment of Mr Hugh Charles Laurence Cawley as a secretary on 22 September 2016; Termination of appointment of Damien Patrick Mcdonald as a secretary on 22 September 2016. The most likely internet sites of DRIVER CONSULT LIMITED are www.driverconsult.co.uk, and www.driver-consult.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and eleven months. Driver Consult Limited is a Private Limited Company. The company registration number is 03881875. Driver Consult Limited has been working since 19 November 1999. The present status of the company is Active. The registered address of Driver Consult Limited is 4 St Crispin Way Haslingden Rossendale Lancashire Bb4 4pw. . CAWLEY, Hugh Charles Laurence is a Secretary of the company. CAWLEY, Hugh Charles Laurence is a Director of the company. WILKINSON, Gordon is a Director of the company. Secretary COVE, Peter John Francis has been resigned. Secretary GEORGE, Peter James has been resigned. Secretary MCDONALD, Damien Patrick has been resigned. Secretary WESTON, Alexandra Louise has been resigned. Secretary WHITE, Colin Meadows has been resigned. Nominee Secretary YORK PLACE COMPANY SECRETARIES LIMITED has been resigned. Director ASHWORTH, Philip has been resigned. Director BANGHAM, David has been resigned. Director BATTRICK, Paul Richard has been resigned. Director BATTRICK, Paul Richard has been resigned. Director CLARK, Malcolm Guy has been resigned. Director COOKSON, Lee has been resigned. Director COVE, Peter John Francis has been resigned. Director DAVISON, Richard Peter has been resigned. Director DICKSON, Alexander has been resigned. Director DRIVER, Stephen has been resigned. Director FOX, Patrick Joseph has been resigned. Director FOX, Patrick Joseph has been resigned. Director GLOVER, Andrew Peter has been resigned. Director HILL, Cameron James has been resigned. Director KITT, Gary Patrick has been resigned. Director KITT, Gary Patrick has been resigned. Director MCDONALD, Damien Patrick has been resigned. Director MCGOLDRICK, Timothy Paul Stephen has been resigned. Director MULLEN, John Prentice has been resigned. Director PAIGGE, Paul has been resigned. Director RUSSELL, Gregory has been resigned. Director SARJEANT, Malcolm George Norman has been resigned. Director SIDDONS, Timothy has been resigned. Director WEBSTER, David John has been resigned. Director WHEELER, Mark has been resigned. Director WHEELER, Mark has been resigned. Director WHITE, Colin Meadows has been resigned. Director WILDE, David Adrian has been resigned. Nominee Director YORK PLACE COMPANY NOMINEES LIMITED has been resigned. The company operates in "Support activities for petroleum and natural gas extraction".


Current Directors

Secretary
CAWLEY, Hugh Charles Laurence
Appointed Date: 22 September 2016
Director
CAWLEY, Hugh Charles Laurence
Appointed Date: 22 September 2016
68 years old
Director
WILKINSON, Gordon
Appointed Date: 02 March 2016
62 years old

Resigned Directors

Secretary
COVE, Peter John Francis
Resigned: 29 April 2008
Appointed Date: 27 September 2001
Secretary
GEORGE, Peter James
Resigned: 27 September 2001
Appointed Date: 18 September 2000
Secretary
MCDONALD, Damien Patrick
Resigned: 22 September 2016
Appointed Date: 02 August 2010
Secretary
WESTON, Alexandra Louise
Resigned: 18 September 2000
Appointed Date: 23 November 1999
Secretary
WHITE, Colin Meadows
Resigned: 02 August 2010
Appointed Date: 29 April 2008
Nominee Secretary
YORK PLACE COMPANY SECRETARIES LIMITED
Resigned: 23 November 1999
Appointed Date: 19 November 1999
Director
ASHWORTH, Philip
Resigned: 18 September 2000
Appointed Date: 23 November 1999
67 years old
Director
BANGHAM, David
Resigned: 31 July 2003
Appointed Date: 27 September 2001
76 years old
Director
BATTRICK, Paul Richard
Resigned: 30 September 2009
Appointed Date: 29 April 2008
71 years old
Director
BATTRICK, Paul Richard
Resigned: 30 September 2007
Appointed Date: 27 September 2001
71 years old
Director
CLARK, Malcolm Guy
Resigned: 30 September 2007
Appointed Date: 01 October 2006
78 years old
Director
COOKSON, Lee
Resigned: 30 September 2007
Appointed Date: 21 June 2005
61 years old
Director
COVE, Peter John Francis
Resigned: 29 April 2008
Appointed Date: 27 September 2001
74 years old
Director
DAVISON, Richard Peter
Resigned: 30 September 2007
Appointed Date: 27 September 2001
78 years old
Director
DICKSON, Alexander
Resigned: 31 August 2007
Appointed Date: 01 May 2006
65 years old
Director
DRIVER, Stephen
Resigned: 29 October 2007
Appointed Date: 18 September 2000
61 years old
Director
FOX, Patrick Joseph
Resigned: 30 September 2009
Appointed Date: 29 April 2008
63 years old
Director
FOX, Patrick Joseph
Resigned: 30 September 2007
Appointed Date: 01 May 2006
63 years old
Director
GLOVER, Andrew Peter
Resigned: 30 September 2009
Appointed Date: 01 April 2006
73 years old
Director
HILL, Cameron James
Resigned: 29 April 2008
Appointed Date: 01 September 2006
70 years old
Director
KITT, Gary Patrick
Resigned: 30 September 2009
Appointed Date: 29 April 2008
60 years old
Director
KITT, Gary Patrick
Resigned: 30 September 2007
Appointed Date: 27 September 2001
60 years old
Director
MCDONALD, Damien Patrick
Resigned: 22 September 2016
Appointed Date: 02 August 2010
52 years old
Director
MCGOLDRICK, Timothy Paul Stephen
Resigned: 30 September 2007
Appointed Date: 15 May 2006
67 years old
Director
MULLEN, John Prentice
Resigned: 30 September 2009
Appointed Date: 27 September 2001
66 years old
Director
PAIGGE, Paul
Resigned: 30 September 2009
Appointed Date: 01 January 2006
71 years old
Director
RUSSELL, Gregory
Resigned: 31 May 2007
Appointed Date: 01 September 2006
74 years old
Director
SARJEANT, Malcolm George Norman
Resigned: 31 December 2002
Appointed Date: 27 September 2001
85 years old
Director
SIDDONS, Timothy
Resigned: 30 April 2003
Appointed Date: 27 September 2001
79 years old
Director
WEBSTER, David John
Resigned: 02 March 2016
Appointed Date: 01 October 2002
58 years old
Director
WHEELER, Mark
Resigned: 30 September 2009
Appointed Date: 01 October 2008
58 years old
Director
WHEELER, Mark
Resigned: 30 September 2007
Appointed Date: 12 June 2006
58 years old
Director
WHITE, Colin Meadows
Resigned: 02 August 2010
Appointed Date: 29 April 2008
63 years old
Director
WILDE, David Adrian
Resigned: 28 February 2009
Appointed Date: 27 September 2001
76 years old
Nominee Director
YORK PLACE COMPANY NOMINEES LIMITED
Resigned: 23 November 1999
Appointed Date: 19 November 1999

Persons With Significant Control

Driver Group Plc
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

DRIVER CONSULT LIMITED Events

28 Nov 2016
Confirmation statement made on 19 November 2016 with updates
26 Sep 2016
Appointment of Mr Hugh Charles Laurence Cawley as a secretary on 22 September 2016
26 Sep 2016
Termination of appointment of Damien Patrick Mcdonald as a secretary on 22 September 2016
26 Sep 2016
Appointment of Mr Hugh Charles Laurence Cawley as a director on 22 September 2016
26 Sep 2016
Termination of appointment of Damien Patrick Mcdonald as a director on 22 September 2016
...
... and 106 more events
03 Dec 1999
New director appointed
03 Dec 1999
Secretary resigned
03 Dec 1999
Director resigned
03 Dec 1999
Registered office changed on 03/12/99 from: 12 york place leeds west yorkshire LS1 2DS
19 Nov 1999
Incorporation

DRIVER CONSULT LIMITED Charges

2 December 2015
Charge code 0388 1875 0002
Delivered: 7 December 2015
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: N/A…
4 October 2001
Debenture
Delivered: 12 October 2001
Status: Satisfied on 4 December 2015
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charges over the undertaking and all…

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