ONESTAGE LIMITED
ISLEWORTH

Hellopages » Greater London » Hounslow » TW7 6EL

Company number 03917539
Status Active
Incorporation Date 1 February 2000
Company Type Private Limited Company
Address UNIT B INNOVATION HOUSE, 292 WORTON ROAD, ISLEWORTH, MIDDLESEX, TW7 6EL
Home Country United Kingdom
Nature of Business 79120 - Tour operator activities
Phone, email, etc

Since the company registration fifty-six events have happened. The last three records are Confirmation statement made on 22 January 2017 with updates; Total exemption small company accounts made up to 31 August 2016; Total exemption small company accounts made up to 31 August 2015. The most likely internet sites of ONESTAGE LIMITED are www.onestage.co.uk, and www.onestage.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and ten months. Onestage Limited is a Private Limited Company. The company registration number is 03917539. Onestage Limited has been working since 01 February 2000. The present status of the company is Active. The registered address of Onestage Limited is Unit B Innovation House 292 Worton Road Isleworth Middlesex Tw7 6el. . TRENTHAM, Philippa Claire is a Secretary of the company. TRENTHAM, Philippa Claire is a Director of the company. YARDLEY, Sonia Anna-Liisa is a Director of the company. Nominee Secretary FIRST SECRETARIES LIMITED has been resigned. Nominee Director FIRST DIRECTORS LIMITED has been resigned. The company operates in "Tour operator activities".


Current Directors

Secretary
TRENTHAM, Philippa Claire
Appointed Date: 01 February 2000
Director
TRENTHAM, Philippa Claire
Appointed Date: 01 February 2000
54 years old
Director
YARDLEY, Sonia Anna-Liisa
Appointed Date: 01 February 2000
49 years old

Resigned Directors

Nominee Secretary
FIRST SECRETARIES LIMITED
Resigned: 01 February 2000
Appointed Date: 01 February 2000
Nominee Director
FIRST DIRECTORS LIMITED
Resigned: 01 February 2000
Appointed Date: 01 February 2000

Persons With Significant Control

Mrs Sonia Anna-Liisa Yardley
Notified on: 21 January 2017
49 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Philippa Claire Trentham
Notified on: 21 January 2017
54 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

ONESTAGE LIMITED Events

25 Jan 2017
Confirmation statement made on 22 January 2017 with updates
05 Jan 2017
Total exemption small company accounts made up to 31 August 2016
07 Apr 2016
Total exemption small company accounts made up to 31 August 2015
03 Feb 2016
Annual return made up to 22 January 2016 with full list of shareholders
Statement of capital on 2016-02-03
  • GBP 30,000
03 Feb 2016
Director's details changed for Mrs Sonia Anna-Liisa Yardley on 15 October 2015
...
... and 46 more events
08 Feb 2000
Director resigned
08 Feb 2000
Secretary resigned
08 Feb 2000
New director appointed
08 Feb 2000
New secretary appointed;new director appointed
01 Feb 2000
Incorporation

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