ONE 2 SEE SIGNS LIMITED is a business entity registered at Companies House, UK, with entity identifier is 05366245. The registration start date is February 16, 2005. The current status is Active.
Company Number | 05366245 |
Company Name | ONE 2 SEE SIGNS LIMITED |
Registered Address |
Oakhanger Boughton Hall Avenue Send Woking Surrey GU23 7DF |
Company Category | Private Limited Company |
Company Status | Active |
Origin Country | United Kingdom |
Incorporation Date | 2005-02-16 |
Account Category | TOTAL EXEMPTION FULL |
Account Ref Day | 31 |
Account Ref Month | 12 |
Accounts Due Date | 2021-09-30 |
Accounts Last Update | 2019-12-31 |
Returns Due Date | 2017-03-16 |
Returns Last Update | 2016-02-16 |
Confirmation Statement Due Date | 2021-03-30 |
Confirmation Statement Last Update | 2020-02-16 |
Mortgage Charges | 1 |
Mortgage Outstanding | 1 |
Information Source | source link |
SIC Code | Industry |
---|---|
32990 | Other manufacturing n.e.c. |
Address |
OAKHANGER BOUGHTON HALL AVENUE SEND |
Post Town | WOKING |
County | SURREY |
Post Code | GU23 7DF |
Entity Name | Office Address |
---|---|
AETHER LIGHTING LIMITED | Oakhanger Boughton Hall Avenue, Send, Woking, Surrey, GU23 7DF |
ENDURANCE LIGHTING LTD | Oakhanger Boughton Hall Avenue, Send, Woking, Surrey, GU23 7DF, United Kingdom |
COMMUNICARE SALUTEM LIMITED | Oakhanger Boughton Hall Avenue, Send, Woking, Surrey, GU23 7DF |
QUADRANT VENTURES LIMITED | Oakhanger Boughton Hall Avenue, Send, Woking, Surrey, GU23 7DF |
SPARTA VENTURES LIMITED | Oakhanger Boughton Hall Avenue, Send, Woking, Surrey, GU23 7DF |
BOW THEATRE MANAGEMENT LIMITED | Oakhanger Boughton Hall Avenue, Send, Woking, GU23 7DF, England |
STEELPLAN LTD | Oakhanger Boughton Hall Avenue, Send, Woking, Surrey, GU23 7DF |
Entity Name | Office Address |
---|---|
360 ACCOUNTS & BOOKKEEPING LTD | Grantchester, Boughton Hall Avenue, Woking, Surrey, GU23 7DF, England |
ESOTERIC HEALTH LIMITED | Grantchester, Boughton Hall Avenue, Send, GU23 7DF, England |
STARLIGHT COACHING & CONSULTING LIMITED | Long Acre Boughton Hall Avenue, Send, Woking, Surrey, GU23 7DF, England |
ACUMEN VENTURES LIMITED | Westlands Boughton Hall Avenue, Send, Woking, Surrey, GU23 7DF, England |
360 BUSINESS CONSULTANTS LIMITED | Grantchester, Boughton Hall Avenue, Send Woking, GU23 7DF, United Kingdom |
RANCE SERVICES LIMITED | Latimers Boughton Hall Avenue, Send, Woking, GU23 7DF, England |
Name | Role | Correspondence Address | Birth Date / Appointed | Nationality / Residence | Occupation |
---|---|---|---|---|---|
QUADRANT VENTURES LTD | Secretary (Active) | Oakhanger, Boughton Hall Avenue, Send, Woking, Surrey, United Kingdom, GU23 7DF | / 20 March 2012 |
/ |
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CHURCHILL, Philip David | Director (Active) | Steelplan Ltd, Brook House, 5 Kimpton Road, Sutton, Surrey, England, SM3 9QL | August 1967 / 19 July 2016 |
British / England |
Director |
CUMPER, Michael John | Secretary (Resigned) | Oakhanger, Boughton Hall Avenue, Send, Woking, Surrey, United Kingdom, GU23 7DF | / 16 February 2005 |
/ |
|
WATERLOW SECRETARIES LIMITED | Nominee Secretary (Resigned) | 6-8 Underwood Street, London, N1 7JQ | / 16 February 2005 |
/ |
|
BOBECKYJ, Michael | Director (Resigned) | 10 Alfred Close, Elvetham Heath, Fleet, Hampshire, GU51 1ES | June 1957 / 16 February 2005 |
British / United Kingdom |
Director |
CUMPER, David Arthur | Director (Resigned) | 36 The Park, Bookham, Leatherhead, Surrey, KT23 3LS | December 1953 / 16 February 2005 |
British / England |
Director |
CUMPER, Michael John | Director (Resigned) | Oakhanger, Boughton Hall Avenue, Send, Woking, Surrey, United Kingdom, GU23 7DF | February 1963 / 16 February 2005 |
British / England |
Director |
GUSTAR, Robert Edward | Director (Resigned) | Fairfax House, Sinnocks, West Chiltington, Pulborough, West Sussex, RH20 2JX | June 1952 / 16 February 2005 |
British / England |
Director |
WALTER, Mark Southgate | Director (Resigned) | 67 William Road, Sutton, Surrey, United Kingdom, SM1 4QT | January 1959 / 16 February 2005 |
British / England |
Director |
QUADRANT VENTURES LTD | Director (Resigned) | Oakhanger, Boughton Hall Avenue, Send, Woking, Surrey, United Kingdom, GU23 7DF | / 20 March 2012 |
/ |
|
WATERLOW NOMINEES LIMITED | Nominee Director (Resigned) | 6-8 Underwood Street, London, N1 7JQ | / 16 February 2005 |
/ |
Post Town | WOKING |
Post Code | GU23 7DF |
SIC Code | 32990 - Other manufacturing n.e.c. |
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