Company number 04886764
Status Active
Incorporation Date 3 September 2003
Company Type Private Limited Company
Address 52 WHITTONDITCH ROAD, RAMSBURY, MARLBOROUGH, WILTSHIRE, SN8 2PY
Home Country United Kingdom
Nature of Business 43120 - Site preparation
Phone, email, etc
Since the company registration forty-two events have happened. The last three records are Confirmation statement made on 3 September 2016 with updates; Total exemption small company accounts made up to 30 September 2015; Termination of appointment of Anita Jasmine Rivers as a director on 21 June 2016. The most likely internet sites of A4 DRIVECARE LIMITED are www.a4drivecare.co.uk, and www.a4-drivecare.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and three months. A4 Drivecare Limited is a Private Limited Company.
The company registration number is 04886764. A4 Drivecare Limited has been working since 03 September 2003.
The present status of the company is Active. The registered address of A4 Drivecare Limited is 52 Whittonditch Road Ramsbury Marlborough Wiltshire Sn8 2py. . LINN, Michael John is a Secretary of the company. WESTALL, Peter Sidney is a Director of the company. Director LINN, Michael John has been resigned. Director RIVERS, Anita Jasmine has been resigned. Director WESTALL, Janet has been resigned. Director WESTALL, Peter Sidney has been resigned. Director WESTALL, Peter Sidney has been resigned. Director A4 DRIVECARE LTD has been resigned. The company operates in "Site preparation".
Current Directors
Resigned Directors
Director
LINN, Michael John
Resigned: 15 August 2007
Appointed Date: 03 September 2003
66 years old
Director
WESTALL, Janet
Resigned: 21 June 2016
Appointed Date: 08 April 2011
74 years old
Director
A4 DRIVECARE LTD
Resigned: 21 October 2009
Appointed Date: 29 September 2009
Persons With Significant Control
Mr Peter Sidney Westall
Notified on: 3 September 2016
73 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Michael John Linn
Notified on: 3 September 2016
66 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
A4 DRIVECARE LIMITED Events
10 Oct 2016
Confirmation statement made on 3 September 2016 with updates
23 Jun 2016
Total exemption small company accounts made up to 30 September 2015
21 Jun 2016
Termination of appointment of Anita Jasmine Rivers as a director on 21 June 2016
21 Jun 2016
Termination of appointment of Janet Westall as a director on 21 June 2016
21 Jun 2016
Appointment of Mr Peter Sydney Westall as a director on 21 June 2016
...
... and 32 more events
10 Nov 2006
Return made up to 26/09/06; no change of members
27 Sep 2005
Return made up to 03/09/05; no change of members
05 Jul 2005
Total exemption small company accounts made up to 30 September 2004
13 Oct 2004
Return made up to 03/09/04; full list of members
03 Sep 2003
Incorporation