ONE 2 SEE SIGNS LIMITED
WOKING ONE2SEE DP LIMITED

Hellopages » Surrey » Guildford » GU23 7DF
Company number 05366245
Status Active
Incorporation Date 16 February 2005
Company Type Private Limited Company
Address OAKHANGER BOUGHTON HALL AVENUE, SEND, WOKING, SURREY, GU23 7DF
Home Country United Kingdom
Nature of Business 32990 - Other manufacturing n.e.c.
Phone, email, etc

Since the company registration fifty-five events have happened. The last three records are Confirmation statement made on 16 February 2017 with updates; Total exemption full accounts made up to 31 December 2015; Appointment of Mr Philip David Churchill as a director on 19 July 2016. The most likely internet sites of ONE 2 SEE SIGNS LIMITED are www.one2seesigns.co.uk, and www.one-2-see-signs.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and twelve months. The distance to to Byfleet & New Haw Rail Station is 4.7 miles; to Farncombe Rail Station is 7.2 miles; to Sunningdale Rail Station is 9 miles; to Milford (Surrey) Rail Station is 9.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.One 2 See Signs Limited is a Private Limited Company. The company registration number is 05366245. One 2 See Signs Limited has been working since 16 February 2005. The present status of the company is Active. The registered address of One 2 See Signs Limited is Oakhanger Boughton Hall Avenue Send Woking Surrey Gu23 7df. . QUADRANT VENTURES LTD is a Secretary of the company. CHURCHILL, Philip David is a Director of the company. WALTER, Mark Southgate is a Director of the company. QUADRANT VENTURES LTD is a Director of the company. Secretary CUMPER, Michael John has been resigned. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Director BOBECKYJ, Michael has been resigned. Director CUMPER, David Arthur has been resigned. Director CUMPER, Michael John has been resigned. Director GUSTAR, Robert Edward has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Other manufacturing n.e.c.".


Current Directors

Secretary
QUADRANT VENTURES LTD
Appointed Date: 20 March 2012
Director
CHURCHILL, Philip David
Appointed Date: 19 July 2016
58 years old
Director
WALTER, Mark Southgate
Appointed Date: 16 February 2005
67 years old
Director
QUADRANT VENTURES LTD
Appointed Date: 20 March 2012

Resigned Directors

Secretary
CUMPER, Michael John
Resigned: 20 March 2012
Appointed Date: 16 February 2005
Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 16 February 2005
Appointed Date: 16 February 2005
Director
BOBECKYJ, Michael
Resigned: 20 March 2012
Appointed Date: 16 February 2005
68 years old
Director
CUMPER, David Arthur
Resigned: 20 March 2012
Appointed Date: 16 February 2005
72 years old
Director
CUMPER, Michael John
Resigned: 20 March 2012
Appointed Date: 16 February 2005
63 years old
Director
GUSTAR, Robert Edward
Resigned: 01 July 2016
Appointed Date: 16 February 2005
73 years old
Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 16 February 2005
Appointed Date: 16 February 2005

Persons With Significant Control

Quadrant Ventures Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 50% but less than 75%

ONE 2 SEE SIGNS LIMITED Events

21 Feb 2017
Confirmation statement made on 16 February 2017 with updates
03 Oct 2016
Total exemption full accounts made up to 31 December 2015
19 Jul 2016
Appointment of Mr Philip David Churchill as a director on 19 July 2016
19 Jul 2016
Termination of appointment of Robert Edward Gustar as a director on 1 July 2016
18 Feb 2016
Annual return made up to 16 February 2016 with full list of shareholders
Statement of capital on 2016-02-18
  • GBP 100
...
... and 45 more events
17 Mar 2005
New director appointed
17 Mar 2005
New director appointed
17 Mar 2005
Secretary resigned
17 Mar 2005
Director resigned
16 Feb 2005
Incorporation

ONE 2 SEE SIGNS LIMITED Charges

20 February 2006
Debenture
Delivered: 24 February 2006
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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