CELLULAR ONE LIMITED
LEOMINSTER BAMBURY BAKERY LTD

Hellopages » Herefordshire » Herefordshire, County of » HR6 8JF

Company number 04569900
Status Active
Incorporation Date 22 October 2002
Company Type Private Limited Company
Address THE BLACK HORSE COACH HOUSE, 74 SOUTH STREET, LEOMINSTER, HEREFORDSHIRE, HR6 8JF
Home Country United Kingdom
Nature of Business 82110 - Combined office administrative service activities
Phone, email, etc

Since the company registration fifty-eight events have happened. The last three records are Total exemption full accounts made up to 31 December 2016; Confirmation statement made on 22 October 2016 with updates; Total exemption small company accounts made up to 31 December 2015. The most likely internet sites of CELLULAR ONE LIMITED are www.cellularone.co.uk, and www.cellular-one.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and four months. Cellular One Limited is a Private Limited Company. The company registration number is 04569900. Cellular One Limited has been working since 22 October 2002. The present status of the company is Active. The registered address of Cellular One Limited is The Black Horse Coach House 74 South Street Leominster Herefordshire Hr6 8jf. The company`s financial liabilities are £10.22k. It is £0.36k against last year. . PEARCE, Nicholas Hugh is a Director of the company. Nominee Secretary FLEXY SECRETARIES LTD has been resigned. Secretary PEARCE, Nicholas Hugh has been resigned. Secretary TRIPLETT, Yvonne Carol has been resigned. Secretary FLEXY SECRETARIES LIMITED has been resigned. Secretary FLEXY SECRETARIES LIMITED has been resigned. Nominee Director FLEXY DIRECTORS LTD has been resigned. Director MARTIN, Wayne has been resigned. Director MARTIN, Wayne has been resigned. Director PEARCE, Nicholas Hugh has been resigned. Director FLEXY DIRECTORS LIMITED has been resigned. The company operates in "Combined office administrative service activities".


cellular one Key Finiance

LIABILITIES £10.22k
+3%
CASH n/a
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Director
PEARCE, Nicholas Hugh
Appointed Date: 14 July 2009
70 years old

Resigned Directors

Nominee Secretary
FLEXY SECRETARIES LTD
Resigned: 16 January 2003
Appointed Date: 22 October 2002
Secretary
PEARCE, Nicholas Hugh
Resigned: 16 April 2004
Appointed Date: 16 January 2003
Secretary
TRIPLETT, Yvonne Carol
Resigned: 20 July 2007
Appointed Date: 24 May 2004
Secretary
FLEXY SECRETARIES LIMITED
Resigned: 02 October 2009
Appointed Date: 20 July 2007
Secretary
FLEXY SECRETARIES LIMITED
Resigned: 16 June 2004
Appointed Date: 16 April 2004
Nominee Director
FLEXY DIRECTORS LTD
Resigned: 16 January 2003
Appointed Date: 22 October 2002
Director
MARTIN, Wayne
Resigned: 10 September 2004
Appointed Date: 10 September 2004
60 years old
Director
MARTIN, Wayne
Resigned: 16 April 2004
Appointed Date: 16 January 2003
60 years old
Director
PEARCE, Nicholas Hugh
Resigned: 20 July 2007
Appointed Date: 16 April 2004
70 years old
Director
FLEXY DIRECTORS LIMITED
Resigned: 14 July 2009
Appointed Date: 20 July 2007

Persons With Significant Control

Mr Nicholas Hugh Pearce
Notified on: 6 April 2016
70 years old
Nature of control: Ownership of shares – 75% or more

CELLULAR ONE LIMITED Events

19 Mar 2017
Total exemption full accounts made up to 31 December 2016
25 Oct 2016
Confirmation statement made on 22 October 2016 with updates
15 Jan 2016
Total exemption small company accounts made up to 31 December 2015
18 Nov 2015
Annual return made up to 22 October 2015 with full list of shareholders
Statement of capital on 2015-11-18
  • GBP 2
17 Aug 2015
Total exemption small company accounts made up to 31 December 2014
...
... and 48 more events
30 Jan 2003
Director resigned
30 Jan 2003
New secretary appointed
28 Jan 2003
Company name changed bambury bakery LTD\certificate issued on 28/01/03
24 Jan 2003
Registered office changed on 24/01/03 from: 6 beaufort court admirals way docklands london E14 9XL
22 Oct 2002
Incorporation

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