DRIVE CONTROL LTD
NEWTON ABBOT IP CONTROL LIMITED

Hellopages » Devon » Teignbridge » TQ12 4AA

Company number 04407619
Status Active
Incorporation Date 2 April 2002
Company Type Private Limited Company
Address WESSEX HOUSE, TEIGN ROAD, NEWTON ABBOT, DEVON, TQ12 4AA
Home Country United Kingdom
Nature of Business 62020 - Information technology consultancy activities
Phone, email, etc

Since the company registration sixty-two events have happened. The last three records are Confirmation statement made on 2 February 2017 with updates; Total exemption small company accounts made up to 30 June 2015; Annual return made up to 2 February 2016 with full list of shareholders Statement of capital on 2016-02-29 GBP 100 . The most likely internet sites of DRIVE CONTROL LTD are www.drivecontrol.co.uk, and www.drive-control.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and ten months. The distance to to Torquay Rail Station is 5.5 miles; to Dawlish Rail Station is 6.8 miles; to Paignton Rail Station is 6.9 miles; to Totnes Rail Station is 7.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Drive Control Ltd is a Private Limited Company. The company registration number is 04407619. Drive Control Ltd has been working since 02 April 2002. The present status of the company is Active. The registered address of Drive Control Ltd is Wessex House Teign Road Newton Abbot Devon Tq12 4aa. The company`s financial liabilities are £81.8k. It is £-10.08k against last year. The cash in hand is £23.5k. It is £-9.28k against last year. And the total assets are £81.8k, which is £-10.08k against last year. WYANT, Munhee is a Secretary of the company. WYANT, Jeremy David is a Director of the company. WYANT, Munhee is a Director of the company. Secretary COLLETT, Diane Angela has been resigned. Nominee Secretary THEYDON SECRETARIES LIMITED has been resigned. Director COLLETT, Diane Angela has been resigned. Director COLLETT, Mark has been resigned. Nominee Director THEYDON NOMINEES LIMITED has been resigned. The company operates in "Information technology consultancy activities".


drive control Key Finiance

LIABILITIES £81.8k
-11%
CASH £23.5k
-29%
TOTAL ASSETS £81.8k
-11%
All Financial Figures

Current Directors

Secretary
WYANT, Munhee
Appointed Date: 30 June 2005
Director
WYANT, Jeremy David
Appointed Date: 02 April 2002
62 years old
Director
WYANT, Munhee
Appointed Date: 02 April 2002
60 years old

Resigned Directors

Secretary
COLLETT, Diane Angela
Resigned: 30 June 2005
Appointed Date: 02 April 2002
Nominee Secretary
THEYDON SECRETARIES LIMITED
Resigned: 02 April 2002
Appointed Date: 02 April 2002
Director
COLLETT, Diane Angela
Resigned: 30 June 2005
Appointed Date: 02 April 2002
60 years old
Director
COLLETT, Mark
Resigned: 30 June 2005
Appointed Date: 02 April 2002
61 years old
Nominee Director
THEYDON NOMINEES LIMITED
Resigned: 02 April 2002
Appointed Date: 02 April 2002

Persons With Significant Control

Mr Jeremy David Wyant
Notified on: 6 April 2016
62 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Munhee Wyant
Notified on: 6 April 2016
60 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

DRIVE CONTROL LTD Events

14 Feb 2017
Confirmation statement made on 2 February 2017 with updates
31 Mar 2016
Total exemption small company accounts made up to 30 June 2015
29 Feb 2016
Annual return made up to 2 February 2016 with full list of shareholders
Statement of capital on 2016-02-29
  • GBP 100
26 Jan 2016
Director's details changed for Munhee Wyant on 18 January 2016
26 Jan 2016
Director's details changed for Jeremy David Wyant on 18 January 2016
...
... and 52 more events
25 Jun 2002
New secretary appointed;new director appointed
09 Apr 2002
Registered office changed on 09/04/02 from: 25 hill road theydon bois epping essex CM16 7LX
09 Apr 2002
Secretary resigned
09 Apr 2002
Director resigned
02 Apr 2002
Incorporation

DRIVE CONTROL LTD Charges

17 June 2003
Debenture
Delivered: 19 June 2003
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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