DRIVEWORKS LIMITED
THELWALL PINCO 1929 LIMITED

Hellopages » Cheshire » Warrington » WA4 2TF

Company number 04716162
Status Active
Incorporation Date 28 March 2003
Company Type Private Limited Company
Address THE BARLEY STORE, LASKEY FARM LASKEY LANE, THELWALL, CHESHIRE, WA4 2TF
Home Country United Kingdom
Nature of Business 62012 - Business and domestic software development, 71122 - Engineering related scientific and technical consulting activities, 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration fifty-three events have happened. The last three records are Annual return made up to 28 March 2016 with full list of shareholders Statement of capital on 2016-04-08 GBP 100 ; Total exemption small company accounts made up to 30 June 2015; Director's details changed for Mr Alan Glen Smith on 1 April 2015. The most likely internet sites of DRIVEWORKS LIMITED are www.driveworks.co.uk, and www.driveworks.co.uk. The predicted number of employees is 20 to 30. The company’s age is twenty-two years and seven months. Driveworks Limited is a Private Limited Company. The company registration number is 04716162. Driveworks Limited has been working since 28 March 2003. The present status of the company is Active. The registered address of Driveworks Limited is The Barley Store Laskey Farm Laskey Lane Thelwall Cheshire Wa4 2tf. The company`s financial liabilities are £429.3k. It is £214.86k against last year. The cash in hand is £615.31k. It is £345.59k against last year. And the total assets are £821.8k, which is £369.62k against last year. HADLEY, Jane is a Secretary of the company. SARKAR, Maria Flora is a Secretary of the company. SARKAR, Maria Flora is a Director of the company. SMITH, Alan Glen is a Director of the company. Secretary JONES, Christopher Stuart has been resigned. Secretary PINSENT MASONS SECRETARIAL LIMITED has been resigned. Director CLEMENTS, Robert Kenneth has been resigned. Director JONES, Christopher Stuart has been resigned. Director TELFORD, Ross has been resigned. Director PINSENT MASONS DIRECTOR LIMITED has been resigned. The company operates in "Business and domestic software development".


driveworks Key Finiance

LIABILITIES £429.3k
+100%
CASH £615.31k
+128%
TOTAL ASSETS £821.8k
+81%
All Financial Figures

Current Directors

Secretary
HADLEY, Jane
Appointed Date: 01 April 2015
Secretary
SARKAR, Maria Flora
Appointed Date: 06 September 2005
Director
SARKAR, Maria Flora
Appointed Date: 02 July 2003
65 years old
Director
SMITH, Alan Glen
Appointed Date: 02 July 2003
58 years old

Resigned Directors

Secretary
JONES, Christopher Stuart
Resigned: 06 September 2005
Appointed Date: 02 July 2003
Secretary
PINSENT MASONS SECRETARIAL LIMITED
Resigned: 02 July 2003
Appointed Date: 28 March 2003
Director
CLEMENTS, Robert Kenneth
Resigned: 30 April 2005
Appointed Date: 02 July 2003
61 years old
Director
JONES, Christopher Stuart
Resigned: 27 October 2005
Appointed Date: 02 July 2003
78 years old
Director
TELFORD, Ross
Resigned: 27 October 2005
Appointed Date: 02 July 2003
78 years old
Director
PINSENT MASONS DIRECTOR LIMITED
Resigned: 02 July 2003
Appointed Date: 28 March 2003

DRIVEWORKS LIMITED Events

08 Apr 2016
Annual return made up to 28 March 2016 with full list of shareholders
Statement of capital on 2016-04-08
  • GBP 100
30 Mar 2016
Total exemption small company accounts made up to 30 June 2015
20 Aug 2015
Director's details changed for Mr Alan Glen Smith on 1 April 2015
07 May 2015
Appointment of Ms Jane Hadley as a secretary on 1 April 2015
11 Apr 2015
Annual return made up to 28 March 2015 with full list of shareholders
Statement of capital on 2015-04-11
  • GBP 100
...
... and 43 more events
13 Jul 2003
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
23 May 2003
Company name changed pinco 1929 LIMITED\certificate issued on 23/05/03
22 May 2003
Director's particulars changed
22 May 2003
Secretary's particulars changed
28 Mar 2003
Incorporation

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