• UK
  • 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

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 .
More information

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 12 years
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • years

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Register Report

Official proof of the company existence

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • 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

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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

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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

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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

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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

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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

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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

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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

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