General information

Name:

Drivestone Ltd

Office Address:

Pembroke Lodge 3 Pembroke Road HA4 8NQ Ruislip

Number: 10891193

Incorporation date: 2017-07-31

End of financial year: 31 July

Category: Private Limited Company

Status: Active

Description

Data updated on:

Drivestone Limited may be found at Pembroke Lodge, 3 Pembroke Road in Ruislip. The firm postal code is HA4 8NQ. Drivestone has been on the British market since it was set up in 2017. The firm registered no. is 10891193. The company currently known as Drivestone Limited was known under the name M J Ward Contractors until 2018-01-09 at which point the business name was replaced. The enterprise's SIC and NACE codes are 43999 - Other specialised construction activities not elsewhere classified. Drivestone Ltd reported its latest accounts for the financial period up to 2022-07-31. The firm's most recent confirmation statement was released on 2023-07-14.

Michael W. is this company's solitary managing director, who was selected to lead the company in 2019 in March. Since December 2017 Jonathan C., had been responsible for a variety of tasks within the following company till the resignation in July 2023. What is more another director, specifically Michael W. quit 7 years ago.

  • Previous company's names
  • Drivestone Limited 2018-01-09
  • M J Ward Contractors Ltd 2017-07-31

Financial data based on annual reports

Company staff

Michael W.

Role: Director

Appointed: 15 March 2019

Latest update: 5 March 2024

People with significant control

Michael W. is the individual with significant control over this firm, has substantial control or influence over the company.

Michael W.
Notified on 1 July 2019
Nature of control:
substantial control or influence
Jonathon C.
Notified on 22 January 2018
Ceased on 13 July 2023
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Michael W.
Notified on 31 July 2017
Ceased on 22 January 2018
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 30 April 2024
Account last made up date 31 July 2022
Confirmation statement next due date 28 July 2024
Confirmation statement last made up date 14 July 2023
Annual Accounts
Start Date For Period Covered By Report 2017-07-31
End Date For Period Covered By Report 2018-07-31
Annual Accounts
Start Date For Period Covered By Report 2018-08-01
End Date For Period Covered By Report 2019-07-31
Annual Accounts
Start Date For Period Covered By Report 2019-08-01
End Date For Period Covered By Report 2020-07-31
Annual Accounts
Start Date For Period Covered By Report 2020-08-01
End Date For Period Covered By Report 2021-07-31
Annual Accounts
Start Date For Period Covered By Report 2021-08-01
End Date For Period Covered By Report 2022-07-31
Annual Accounts
Start Date For Period Covered By Report 2022-08-01
End Date For Period Covered By Report 2023-07-31

Company filings

Filing category

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Accounts Confirmation statement Gazette Incorporation Officers Persons with significant control Resolution
Free Download
Confirmation statement with updates July 14, 2023 (CS01)
filed on: 14th, July 2023
confirmation statement
Free Download Download filing (4 pages)

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Services (by SIC Code)

  • 43999 : Other specialised construction activities not elsewhere classified
6
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