ONECALL SOLUTIONS LIMITED
SURREY

Hellopages » Surrey » Guildford » GU4 7BG

Company number 06046095
Status Active
Incorporation Date 9 January 2007
Company Type Private Limited Company
Address 17 ASPEN CLOSE, GUILDFORD, SURREY, GU4 7BG
Home Country United Kingdom
Nature of Business 43210 - Electrical installation, 43220 - Plumbing, heat and air-conditioning installation, 43320 - Joinery installation
Phone, email, etc

Since the company registration thirty-four events have happened. The last three records are Confirmation statement made on 30 June 2016 with updates; Total exemption small company accounts made up to 31 July 2015; Annual return made up to 30 June 2015 with full list of shareholders Statement of capital on 2015-07-22 GBP 2 . The most likely internet sites of ONECALL SOLUTIONS LIMITED are www.onecallsolutions.co.uk, and www.onecall-solutions.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and eleven months. Onecall Solutions Limited is a Private Limited Company. The company registration number is 06046095. Onecall Solutions Limited has been working since 09 January 2007. The present status of the company is Active. The registered address of Onecall Solutions Limited is 17 Aspen Close Guildford Surrey Gu4 7bg. The company`s financial liabilities are £6.98k. It is £-30.98k against last year. The cash in hand is £116.23k. It is £104.12k against last year. And the total assets are £198.08k, which is £89.45k against last year. MARICH, Alexander Charles is a Secretary of the company. MARICH, Alexander Charles is a Director of the company. Director WATTS, Nicholas has been resigned. Director WHEELER, Barry Wilson has been resigned. The company operates in "Electrical installation".


onecall solutions Key Finiance

LIABILITIES £6.98k
-82%
CASH £116.23k
+860%
TOTAL ASSETS £198.08k
+82%
All Financial Figures

Current Directors

Secretary
MARICH, Alexander Charles
Appointed Date: 09 January 2007
Director
MARICH, Alexander Charles
Appointed Date: 09 January 2007
60 years old

Resigned Directors

Director
WATTS, Nicholas
Resigned: 04 January 2012
Appointed Date: 09 January 2007
62 years old
Director
WHEELER, Barry Wilson
Resigned: 21 July 2010
Appointed Date: 09 January 2007
63 years old

Persons With Significant Control

Mr Alexander Charles Marich
Notified on: 1 June 2016
60 years old
Nature of control: Ownership of shares – 75% or more

ONECALL SOLUTIONS LIMITED Events

20 Jul 2016
Confirmation statement made on 30 June 2016 with updates
09 May 2016
Total exemption small company accounts made up to 31 July 2015
22 Jul 2015
Annual return made up to 30 June 2015 with full list of shareholders
Statement of capital on 2015-07-22
  • GBP 2
12 May 2015
Total exemption small company accounts made up to 31 July 2014
28 Jan 2015
Annual return made up to 9 January 2015 with full list of shareholders
Statement of capital on 2015-01-28
  • GBP 2
...
... and 24 more events
18 Sep 2008
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
10 Sep 2008
Particulars of a mortgage or charge / charge no: 1
05 Aug 2008
Accounts for a dormant company made up to 31 January 2008
29 Jan 2008
Return made up to 09/01/08; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
09 Jan 2007
Incorporation

ONECALL SOLUTIONS LIMITED Charges

5 September 2008
Debenture
Delivered: 10 September 2008
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charge over the undertaking and all…

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