ONE WAY DESIGN AND BUILD LTD
CHESSINGTON 1 WAY PROPERTY MAINTENANCE / REFURBISHMENT LIMITED

Hellopages » Greater London » Kingston upon Thames » KT9 1AW

Company number 04664449
Status Active
Incorporation Date 12 February 2003
Company Type Private Limited Company
Address 14 ELM ROAD, CHESSINGTON, SURREY, KT9 1AW
Home Country United Kingdom
Nature of Business 43220 - Plumbing, heat and air-conditioning installation, 43310 - Plastering, 43341 - Painting, 43342 - Glazing
Phone, email, etc

Since the company registration forty-one events have happened. The last three records are Total exemption small company accounts made up to 28 February 2016; Annual return made up to 9 March 2016 with full list of shareholders Statement of capital on 2016-03-10 GBP 1 ; Total exemption small company accounts made up to 28 February 2015. The most likely internet sites of ONE WAY DESIGN AND BUILD LTD are www.onewaydesignandbuild.co.uk, and www.one-way-design-and-build.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and eight months. One Way Design and Build Ltd is a Private Limited Company. The company registration number is 04664449. One Way Design and Build Ltd has been working since 12 February 2003. The present status of the company is Active. The registered address of One Way Design and Build Ltd is 14 Elm Road Chessington Surrey Kt9 1aw. . GENOVESE, Germana is a Secretary of the company. CODRINGTON, Wayne Edward is a Director of the company. Nominee Secretary APEX COMPANY SERVICES LIMITED has been resigned. Nominee Director APEX NOMINEES LIMITED has been resigned. The company operates in "Plumbing, heat and air-conditioning installation".


Current Directors

Secretary
GENOVESE, Germana
Appointed Date: 14 February 2003

Director
CODRINGTON, Wayne Edward
Appointed Date: 14 February 2003
54 years old

Resigned Directors

Nominee Secretary
APEX COMPANY SERVICES LIMITED
Resigned: 14 February 2003
Appointed Date: 12 February 2003

Nominee Director
APEX NOMINEES LIMITED
Resigned: 14 February 2003
Appointed Date: 12 February 2003

ONE WAY DESIGN AND BUILD LTD Events

17 Nov 2016
Total exemption small company accounts made up to 28 February 2016
10 Mar 2016
Annual return made up to 9 March 2016 with full list of shareholders
Statement of capital on 2016-03-10
  • GBP 1

27 Nov 2015
Total exemption small company accounts made up to 28 February 2015
12 Feb 2015
Annual return made up to 11 February 2015 with full list of shareholders
Statement of capital on 2015-02-12
  • GBP 1

16 Jan 2015
Company name changed 1 way property maintenance / refurbishment LIMITED\certificate issued on 16/01/15
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2014-01-16

...
... and 31 more events
25 Feb 2003
New director appointed
25 Feb 2003
Director resigned
25 Feb 2003
Secretary resigned
25 Feb 2003
Registered office changed on 25/02/03 from: 46A syon lane osterley middlesex TW7 5NQ
12 Feb 2003
Incorporation