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DRIFFORD GROUP LIMITED - Dewhirst House, Westgate, Driffield, East Yorkshire, United Kingdom
Company Information
- Company registration number
- 07998509
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Dewhirst House
- Westgate
- Driffield
- East Yorkshire
- YO25 6TH Dewhirst House, Westgate, Driffield, East Yorkshire, YO25 6TH UK
Management
- Managing Directors
- WAFER, Colin Andrew
- WITT, David
- WOOD, Anthony James Mark
- Company secretaries
- WILDE, Christopher
Company Details
- Type of Business
- ltd
- Incorporated
- 2012-03-20
- Age Of Company 2012-03-20 12 years
- SIC/NACE
- 70100
Ownership
- Shareholders
- MR STEPHEN PARDOE (0.56%)
- MR ANTHONY MELLOR (0.56%)
- MR MATTHEW MURPHY (2.81%)
- MR RICHARD HEATH (2.81%)
- MS ANN LOUISE PARALI (1.12%)
- MR COLIN WAFER (16.30%)
- RAKSHANDA BASHEY-MULLAN (1.69%)
- MS PAULETTE COLMAN (1.12%)
- MR DAVID SCOTT (2.81%)
- MR DAVID FRANCIS SMITH (7.87%)
- MR GREGORY SEVILLE (7.86%)
- MR PAUL WARREN (0.56%)
- MS SUZANNE WAFER (6.18%)
- MR LEVENT DEMIRKAZIK (1.12%)
- MS PAULA CRUDDACE (2.81%)
- MR GARETH KINGSLEY (0.56%)
- MS ANN BRADLEY (0.56%)
- MR ANTHONY JAMES WOOD (27.53%)
- MR PAUL A HOLLINS (5.62%)
- MS TRACY WOOD (6.18%)
- MR CHRISTOPHER JOHN WILDE (3.37%)
- Beneficial Owners
- Mr Anthony James Mark Wood
Jurisdiction Particularities
- Company Name (english)
- Drifford Group Limited
- Additional Status Details
- Active
- Previous Names
- AGHOCO 1086 LIMITED
- Filing of Accounts
- Due Date: 2024-10-17
- Last Date: 2023-01-14
- Annual Return
- Due Date: 2025-04-03
- Last Date: 2024-03-20
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DRIFFORD GROUP LIMITED Company Description
- DRIFFORD GROUP LIMITED is a ltd registered in United Kingdom with the Company reg no 07998509. Its current trading status is "live". It was registered 2012-03-20. It was previously called AGHOCO 1086 LIMITED. It has declared SIC or NACE codes as "70100". It has 3 directors and 1 secretary.It can be contacted at Dewhirst House .
Get DRIFFORD GROUP LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Drifford Group Limited - Dewhirst House, Westgate, Driffield, East Yorkshire, United Kingdom
- 2012-03-20
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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confirmation-statement-with-no-updates (2024-03-25) - CS01
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confirmation-statement-with-no-updates (2023-03-21) - CS01
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legacy (2023-07-24) - PARENT_ACC
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accounts-with-accounts-type-group (2023-07-24) - AA
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accounts-with-accounts-type-group (2022-05-24) - AA
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confirmation-statement-with-no-updates (2022-03-21) - CS01
keyboard_arrow_right 2021
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appoint-person-director-company-with-name-date (2021-12-10) - AP01
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accounts-with-accounts-type-group (2021-10-14) - AA
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confirmation-statement-with-no-updates (2021-03-29) - CS01
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accounts-with-accounts-type-group (2021-01-27) - AA
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confirmation-statement-with-no-updates (2020-04-02) - CS01
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accounts-with-accounts-type-group (2019-11-13) - AA
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confirmation-statement-with-no-updates (2019-03-22) - CS01
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accounts-with-accounts-type-group (2018-10-11) - AA
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confirmation-statement-with-updates (2018-03-28) - CS01
keyboard_arrow_right 2017
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capital-return-purchase-own-shares (2017-01-12) - SH03
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capital-cancellation-shares (2017-02-10) - SH06
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confirmation-statement-with-updates (2017-03-29) - CS01
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capital-return-purchase-own-shares (2017-07-31) - SH03
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accounts-with-accounts-type-group (2017-09-22) - AA
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capital-cancellation-shares (2017-07-31) - SH06
keyboard_arrow_right 2016
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capital-return-purchase-own-shares (2016-09-21) - SH03
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accounts-with-accounts-type-group (2016-09-13) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2016-04-05) - AR01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2016-02-19) - MR01
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capital-return-purchase-own-shares (2016-01-12) - SH03
keyboard_arrow_right 2015
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capital-cancellation-shares (2015-12-17) - SH06
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capital-return-purchase-own-shares (2015-11-17) - SH03
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capital-cancellation-shares (2015-10-23) - SH06
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accounts-with-accounts-type-group (2015-09-25) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-03-30) - AR01
keyboard_arrow_right 2014
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capital-cancellation-shares (2014-09-29) - SH06
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accounts-with-accounts-type-group (2014-09-26) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-04-10) - AR01
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capital-return-purchase-own-shares (2014-09-29) - SH03
keyboard_arrow_right 2013
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change-person-director-company-with-change-date (2013-04-04) - CH01
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change-person-secretary-company-with-change-date (2013-04-05) - CH03
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annual-return-company-with-made-up-date-full-list-shareholders (2013-04-05) - AR01
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capital-return-purchase-own-shares (2013-07-25) - SH03
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capital-return-purchase-own-shares (2013-08-01) - SH03
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resolution (2013-08-01) - RESOLUTIONS
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capital-cancellation-shares (2013-08-01) - SH06
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accounts-with-accounts-type-group (2013-10-17) - AA
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capital-cancellation-shares (2013-07-25) - SH06
keyboard_arrow_right 2012
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change-account-reference-date-company-current-shortened (2012-05-29) - AA01
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certificate-change-of-name-company (2012-05-24) - CERTNM
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memorandum-articles (2012-05-28) - MEM/ARTS
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termination-director-company-with-name (2012-05-29) - TM01
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termination-secretary-company-with-name (2012-05-29) - TM02
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change-registered-office-address-company-with-date-old-address (2012-05-29) - AD01
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capital-alter-shares-subdivision (2012-06-15) - SH02
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appoint-person-director-company-with-name (2012-05-29) - AP01
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appoint-person-secretary-company-with-name (2012-06-01) - AP03
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legacy (2012-06-09) - MG01
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capital-name-of-class-of-shares (2012-06-15) - SH08
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resolution (2012-06-15) - RESOLUTIONS
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capital-allotment-shares (2012-06-22) - SH01
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incorporation-company (2012-03-20) - NEWINC