ONE TO ONE LIMITED
GUILDFORD ONE TO ONE NURSING AND CARE SERVICES LIMITED

Hellopages » Surrey » Guildford » GU1 3QH
Company number 02779036
Status Active
Incorporation Date 12 January 1993
Company Type Private Limited Company
Address TITLEWORTH HOUSE, ALEXANDRA PLACE, GUILDFORD, SURREY, GU1 3QH
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration sixty-six events have happened. The last three records are Confirmation statement made on 12 January 2017 with updates; Accounts for a dormant company made up to 31 December 2015; Annual return made up to 12 January 2016 with full list of shareholders Statement of capital on 2016-02-08 GBP 2 . The most likely internet sites of ONE TO ONE LIMITED are www.onetoone.co.uk, and www.one-to-one.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-three years and one months. One To One Limited is a Private Limited Company. The company registration number is 02779036. One To One Limited has been working since 12 January 1993. The present status of the company is Active. The registered address of One To One Limited is Titleworth House Alexandra Place Guildford Surrey Gu1 3qh. . PAYNE, Julien George is a Director of the company. Secretary PAYNE, Iris Rosemary has been resigned. Director PAYNE, Iris Rosemary has been resigned. Director PAYNE, Richard Dudley has been resigned. The company operates in "Non-trading company".


Current Directors

Director
PAYNE, Julien George
Appointed Date: 12 May 2004
54 years old

Resigned Directors

Secretary
PAYNE, Iris Rosemary
Resigned: 07 April 2015
Appointed Date: 12 January 1993
Director
PAYNE, Iris Rosemary
Resigned: 07 April 2015
Appointed Date: 12 January 1993
87 years old
Director
PAYNE, Richard Dudley
Resigned: 01 March 2004
Appointed Date: 12 January 1993
87 years old

Persons With Significant Control

Mr Julien George Payne Ba Hons
Notified on: 6 April 2016
54 years old
Nature of control: Has significant influence or control

ONE TO ONE LIMITED Events

26 Jan 2017
Confirmation statement made on 12 January 2017 with updates
07 Sep 2016
Accounts for a dormant company made up to 31 December 2015
08 Feb 2016
Annual return made up to 12 January 2016 with full list of shareholders
Statement of capital on 2016-02-08
  • GBP 2
08 Feb 2016
Termination of appointment of Iris Rosemary Payne as a secretary on 7 April 2015
08 Feb 2016
Termination of appointment of Iris Rosemary Payne as a director on 7 April 2015
...
... and 56 more events
06 Sep 1994
Accounts for a dormant company made up to 31 March 1994
06 Sep 1994
Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
20 Jan 1994
Return made up to 12/01/94; full list of members
06 Sep 1993
Accounting reference date notified as 31/03
12 Jan 1993
Incorporation

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