1VOICE1VISION LIMITED
HIGH WYCOMBE

Hellopages » Buckinghamshire » Chiltern » HP15 6XZ

Company number 06050461
Status Active
Incorporation Date 12 January 2007
Company Type Private Limited Company
Address 7 SHEPHERDS FOLD, HOLMER GREEN, HIGH WYCOMBE, BUCKINGHAMSHIRE, HP15 6XZ
Home Country United Kingdom
Nature of Business 90040 - Operation of arts facilities
Phone, email, etc

Since the company registration twenty-seven events have happened. The last three records are Total exemption small company accounts made up to 31 January 2016; Confirmation statement made on 22 September 2016 with updates; Appointment of Mrs Rosemary Padley as a director on 1 July 2016. The most likely internet sites of 1VOICE1VISION LIMITED are www.1voice1vision.co.uk, and www.1voice1vision.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and eleven months. The distance to to Berkhamsted Rail Station is 8.4 miles; to Furze Platt Rail Station is 9.6 miles; to Taplow Rail Station is 10.1 miles; to Burnham (Berks) Rail Station is 10.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.1voice1vision Limited is a Private Limited Company. The company registration number is 06050461. 1voice1vision Limited has been working since 12 January 2007. The present status of the company is Active. The registered address of 1voice1vision Limited is 7 Shepherds Fold Holmer Green High Wycombe Buckinghamshire Hp15 6xz. . PADLEY, Charles is a Secretary of the company. PADLEY, Charles is a Director of the company. PADLEY, Rosemary is a Director of the company. Director MARTIN, Anthony Francis, Dr has been resigned. The company operates in "Operation of arts facilities".


Current Directors

Secretary
PADLEY, Charles
Appointed Date: 12 January 2007

Director
PADLEY, Charles
Appointed Date: 12 January 2007
73 years old

Director
PADLEY, Rosemary
Appointed Date: 01 July 2016
74 years old

Resigned Directors

Director
MARTIN, Anthony Francis, Dr
Resigned: 15 March 2012
Appointed Date: 12 January 2007
71 years old

Persons With Significant Control

Mr Charles Padley
Notified on: 1 July 2016
73 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mrs Rosemary Padley
Notified on: 1 July 2016
74 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

1VOICE1VISION LIMITED Events

02 Oct 2016
Total exemption small company accounts made up to 31 January 2016
23 Sep 2016
Confirmation statement made on 22 September 2016 with updates
23 Sep 2016
Appointment of Mrs Rosemary Padley as a director on 1 July 2016
22 Oct 2015
Total exemption small company accounts made up to 31 January 2015
28 Sep 2015
Annual return made up to 22 September 2015 with full list of shareholders
Statement of capital on 2015-09-28
  • GBP 100

...
... and 17 more events
13 Jan 2009
Return made up to 12/01/09; full list of members
20 Aug 2008
Total exemption small company accounts made up to 31 January 2008
03 Mar 2008
Registered office changed on 03/03/2008 from po box 1295 20 station road gerrards cross SL9 8EL
28 Jan 2008
Return made up to 12/01/08; full list of members
12 Jan 2007
Incorporation