ONE CALL FOR ALL LIMITED
CREWE

Hellopages » Cheshire » Cheshire East » CW2 6XN

Company number 03916987
Status Active
Incorporation Date 31 January 2000
Company Type Private Limited Company
Address 4 KEMBLE CLOSE, WISTASTON, CREWE, CHESHIRE, CW2 6XN
Home Country United Kingdom
Nature of Business 81300 - Landscape service activities
Phone, email, etc

Since the company registration forty-eight events have happened. The last three records are Confirmation statement made on 10 February 2017 with updates; Secretary's details changed for Mrs Jane Hinkley on 9 February 2017; Director's details changed for Mark John Hinkley on 9 February 2017. The most likely internet sites of ONE CALL FOR ALL LIMITED are www.onecallforall.co.uk, and www.one-call-for-all.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and ten months. One Call For All Limited is a Private Limited Company. The company registration number is 03916987. One Call For All Limited has been working since 31 January 2000. The present status of the company is Active. The registered address of One Call For All Limited is 4 Kemble Close Wistaston Crewe Cheshire Cw2 6xn. . HINKLEY, Jane is a Secretary of the company. HINKLEY, Mark John is a Director of the company. Nominee Secretary AR CORPORATE SERVICES LIMITED has been resigned. Secretary HINKLEY, Mark John has been resigned. Secretary SANDHAM, Michael has been resigned. Nominee Director AR NOMINEES LIMITED has been resigned. Director SANDHAM, Michael has been resigned. The company operates in "Landscape service activities".


Current Directors

Secretary
HINKLEY, Jane
Appointed Date: 06 November 2002
Director
HINKLEY, Mark John
Appointed Date: 31 January 2000
60 years old

Resigned Directors

Nominee Secretary
AR CORPORATE SERVICES LIMITED
Resigned: 31 January 2000
Appointed Date: 31 January 2000
Secretary
HINKLEY, Mark John
Resigned: 29 July 2000
Appointed Date: 31 January 2000
Secretary
SANDHAM, Michael
Resigned: 09 September 2001
Appointed Date: 29 July 2000
Nominee Director
AR NOMINEES LIMITED
Resigned: 31 January 2000
Appointed Date: 31 January 2000
Director
SANDHAM, Michael
Resigned: 09 September 2001
Appointed Date: 31 January 2000
71 years old

Persons With Significant Control

Mr Mark John Hinkley
Notified on: 6 April 2016
60 years old
Nature of control: Ownership of shares – 75% or more

ONE CALL FOR ALL LIMITED Events

10 Mar 2017
Confirmation statement made on 10 February 2017 with updates
10 Mar 2017
Secretary's details changed for Mrs Jane Hinkley on 9 February 2017
10 Mar 2017
Director's details changed for Mark John Hinkley on 9 February 2017
13 Oct 2016
Total exemption small company accounts made up to 31 January 2016
04 Mar 2016
Annual return made up to 10 February 2016 with full list of shareholders
Statement of capital on 2016-03-04
  • GBP 100
...
... and 38 more events
07 Feb 2000
Secretary resigned
07 Feb 2000
Director resigned
07 Feb 2000
New director appointed
07 Feb 2000
New secretary appointed;new director appointed
31 Jan 2000
Incorporation

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