DAVELOPWARE LIMITED
DAVELOPWARE LIMITED is an active private limited company, incorporated on 29 January 2007. The nature of the business is Information technology consultancy activities. The company's registered office is on Manor Way, Borehamwood. The company's accounts were last made up to 31 January 2023, are next due on 31 October 2024, and fall under the accounts category: Micro Entity. DAVELOPWARE LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.
Company Information
Company Number | 06072752 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 29/01/2007 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | C/O ASCOT DRUMMOND DEVONSHIRE HOUSE |
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Address Line 2 | MANOR WAY |
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Post Town | BOREHAMWOOD |
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County | HERTFORDSHIRE |
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Postcode | WD6 1QQ |
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Accounts
Accounting Reference Date | 31st January |
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Accounts Next Due Date | 31/10/2024 |
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Accounts Last Made Up Date | 31/01/2023 |
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Accounts Category | MICRO ENTITY |
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Confirmation Statement
Next Due Date | 12/02/2025 |
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Last Made Up Date | 29/01/2024 |
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Return
Next Due Date | 26/02/2017 |
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Last Made Up Date | 29/01/2016 |
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Mortgages
Number of Mortgage Charges | 0 |
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Number of Outstanding Charges | 0 |
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Number of Satisfied Charges | 0 |
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Number of Partially Satisfied Charges | 0 |
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Nature of Business (SIC Codes)
62020 - Information technology consultancy activities
Company Name History
From incorporation onwards:
DAVELOPWARE LIMITED
Directors
(The company's officers)
MR DAVID SPENCER AMPHLETT
(~53 year old British national)
C/O ASCOT DRUMMOND DEVONSHIRE HOUSE, MANOR WAY, BOREHAMWOOD, HERTFORDSHIRE, WD6 1QQ
- Current Director
- Gives occupation as MANAGING DIRECTOR
- Usually resident in ENGLAND
Appointed on 29/01/2007
MRS DEBRA LISA AMPHLETT
(~58 year old British national)
C/O ASCOT DRUMMOND DEVONSHIRE HOUSE, MANOR WAY, BOREHAMWOOD, HERTFORDSHIRE, WD6 1QQ
- Current Director
- Gives occupation as MARKETING DIRECTOR
- Usually resident in ENGLAND
Appointed on 24/11/2009
ASCOT DRUMMOND SECRETARIAL LIMITED
(British national)
C/O ASCOT DRUMMOND DEVONSHIRE HOUSE, MANOR WAY, BOREHAMWOOD, HERTFORDSHIRE, WD6 1QQ, ENGLAND
Appointed on 29/01/2007
Shareholders
(Persons of Significant Control)
Mrs Debra Lisa Amphlett
(~58 year old British national)
C/O Ascot Drummond, Devonshire House, Manor Way, Borehamwood, Hertfordshire, WD6 1QQ
- Owns between 25% and 50% of the shares.
- Holds between 75% and 100% of the voting rights.
- Has the right to appoint and remove directors.
Notified on 29/01/2017
Mr David Spencer Amphlett
(~53 year old British national)
C/O Ascot Drummond, Devonshire House, Manor Way, Borehamwood, Hertfordshire, WD6 1QQ
- Owns between 75% and 100% of the shares.
- Holds between 25% and 50% of the voting rights.
- Has the right to appoint and remove directors.
Notified on 29/01/2017
Connections
(Shared officers)
- ASCOT DRUMMOND SECRETARIAL LIMITED
ALBANY EMPLOYMENT SERVICES LIMITED
- ASCOT DRUMMOND SECRETARIAL LIMITED
- ASCOT DRUMMOND SECRETARIAL LIMITED
- ASCOT DRUMMOND SECRETARIAL LIMITED
- ASCOT DRUMMOND SECRETARIAL LIMITED
- ASCOT DRUMMOND SECRETARIAL LIMITED
- MR DAVID SPENCER AMPHLETT
- ASCOT DRUMMOND SECRETARIAL LIMITED
- ASCOT DRUMMOND SECRETARIAL LIMITED
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
DAVELOPWARE LIMITED: Maps
Maps show the location of the postcode of the registered office, WD6 1QQ.
Map of DAVELOPWARE LIMITED at local scale
Map of DAVELOPWARE LIMITED at district scale
More Companies in WD6 1QQ
Other companies with registered offices in WD6 1QQ:
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)