Company number 08187726
Status Active
Incorporation Date 22 August 2012
Company Type Private Limited Company
Address 79 HEATH AVENUE, HEATH AVENUE RODE HEATH, STOKE-ON-TRENT, ST7 3TH
Home Country United Kingdom
Nature of Business 59112 - Video production activities
Phone, email, etc
Since the company registration seventeen events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 22 August 2016 with updates; Total exemption small company accounts made up to 31 March 2015. The most likely internet sites of ONE WEDDING LIMITED are www.onewedding.co.uk, and www.one-wedding.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and three months. One Wedding Limited is a Private Limited Company.
The company registration number is 08187726. One Wedding Limited has been working since 22 August 2012.
The present status of the company is Active. The registered address of One Wedding Limited is 79 Heath Avenue Heath Avenue Rode Heath Stoke On Trent St7 3th. . BOLD, Michael is a Director of the company. PUMFORD, Thomas is a Director of the company. Director WONG, Tsz Wan Jeremy has been resigned. The company operates in "Video production activities".
Current Directors
Resigned Directors
Persons With Significant Control
Mr Michael Heath
Notified on: 22 August 2016
36 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Thomas Pumford
Notified on: 22 August 2016
36 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
ONE WEDDING LIMITED Events
21 Dec 2016
Total exemption small company accounts made up to 31 March 2016
03 Sep 2016
Confirmation statement made on 22 August 2016 with updates
23 Dec 2015
Total exemption small company accounts made up to 31 March 2015
17 Sep 2015
Annual return made up to 22 August 2015 with full list of shareholders
Statement of capital on 2015-09-17
19 Dec 2014
Total exemption small company accounts made up to 31 March 2014
...
... and 7 more events
27 Aug 2013
Termination of appointment of Tsz Wong as a director
27 Aug 2013
Director's details changed for Mr Michael Bold on 27 August 2013
27 Aug 2013
Termination of appointment of Tsz Wong as a director
05 Jul 2013
Director's details changed for Mr Tsz Wan Jeremy Wong on 5 July 2013
22 Aug 2012
Incorporation
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Model articles adopted