DRIVEN WARWICK LIMITED
DROITWICH

Hellopages » Worcestershire » Wychavon » WR9 9AJ

Company number 09137601
Status Liquidation
Incorporation Date 18 July 2014
Company Type Private Limited Company
Address 11 ROMAN WAY BUSINESS CENTRE, BERRY HILL, DROITWICH, WORCESTER, WR9 9AJ
Home Country United Kingdom
Nature of Business 53202 - Unlicensed carrier
Phone, email, etc

Since the company registration thirteen events have happened. The last three records are Registered office address changed from Hillcairnie House St. Andrews Road Droitwich Worcestershire WR9 8DJ to 11 Roman Way Business Centre Berry Hill Droitwich Worcester WR9 9AJ on 25 January 2017; Registered office address changed from 1 Crossfields Road Warwick CV34 5HU to Hillcairnie House St. Andrews Road Droitwich Worcestershire WR9 8DJ on 17 November 2016; Statement of affairs with form 4.19. The most likely internet sites of DRIVEN WARWICK LIMITED are www.drivenwarwick.co.uk, and www.driven-warwick.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and three months. Driven Warwick Limited is a Private Limited Company. The company registration number is 09137601. Driven Warwick Limited has been working since 18 July 2014. The present status of the company is Liquidation. The registered address of Driven Warwick Limited is 11 Roman Way Business Centre Berry Hill Droitwich Worcester Wr9 9aj. . STANFORD, Gareth is a Director of the company. STANFORD, Gemma Rachel Louise is a Director of the company. Secretary STANFORD, Gemma Rachel Louise has been resigned. The company operates in "Unlicensed carrier".


Current Directors

Director
STANFORD, Gareth
Appointed Date: 18 July 2014
43 years old

Director
STANFORD, Gemma Rachel Louise
Appointed Date: 22 July 2014
45 years old

Resigned Directors

Secretary
STANFORD, Gemma Rachel Louise
Resigned: 23 July 2014
Appointed Date: 18 July 2014

Persons With Significant Control

Mr Gareth Stanford
Notified on: 15 July 2016
43 years old
Nature of control: Ownership of shares – 75% or more

DRIVEN WARWICK LIMITED Events

25 Jan 2017
Registered office address changed from Hillcairnie House St. Andrews Road Droitwich Worcestershire WR9 8DJ to 11 Roman Way Business Centre Berry Hill Droitwich Worcester WR9 9AJ on 25 January 2017
17 Nov 2016
Registered office address changed from 1 Crossfields Road Warwick CV34 5HU to Hillcairnie House St. Andrews Road Droitwich Worcestershire WR9 8DJ on 17 November 2016
16 Nov 2016
Statement of affairs with form 4.19
16 Nov 2016
Appointment of a voluntary liquidator
16 Nov 2016
Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2016-11-04

...
... and 3 more events
28 Aug 2014
Registered office address changed from 12 Pembroke Close Warwick Warwickshire CV34 5JA United Kingdom to 1 Crossfields Road Warwick CV34 5HU on 28 August 2014
23 Jul 2014
Termination of appointment of Gemma Rachel Louise Stanford as a secretary on 23 July 2014
23 Jul 2014
Appointment of Mrs Gemma Rachel Louise Stanford as a director on 22 July 2014
21 Jul 2014
Appointment of Mrs Gemma Rachel Louise Stanford as a secretary on 18 July 2014
18 Jul 2014
Incorporation
Statement of capital on 2014-07-18
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted