ONE VOICE DESIGN CONSULTANCY LIMITED
HOLMFIRTH

Hellopages » West Yorkshire » Kirklees » HD9 3TW

Company number 04546709
Status Active
Incorporation Date 26 September 2002
Company Type Private Limited Company
Address BRIDGE MILLS, HUDDERSFIELD ROAD, HOLMFIRTH, WEST YORKSHIRE, HD9 3TW
Home Country United Kingdom
Nature of Business 74100 - specialised design activities
Phone, email, etc

Since the company registration forty-five events have happened. The last three records are Confirmation statement made on 26 September 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 26 September 2015 with full list of shareholders Statement of capital on 2015-10-12 GBP 2 . The most likely internet sites of ONE VOICE DESIGN CONSULTANCY LIMITED are www.onevoicedesignconsultancy.co.uk, and www.one-voice-design-consultancy.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and twelve months. One Voice Design Consultancy Limited is a Private Limited Company. The company registration number is 04546709. One Voice Design Consultancy Limited has been working since 26 September 2002. The present status of the company is Active. The registered address of One Voice Design Consultancy Limited is Bridge Mills Huddersfield Road Holmfirth West Yorkshire Hd9 3tw. . HARRISON, Carolyn Helena is a Secretary of the company. HARRISON, Carolyn Helena is a Director of the company. STODDART, Andrew Ian is a Director of the company. Secretary CHAPMAN, Caroline Rosemary Jane has been resigned. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Director CHAPMAN, Peter Nixon has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "specialised design activities".


Current Directors

Secretary
HARRISON, Carolyn Helena
Appointed Date: 06 January 2003
Director
HARRISON, Carolyn Helena
Appointed Date: 06 January 2003
51 years old
Director
STODDART, Andrew Ian
Appointed Date: 06 January 2003
55 years old

Resigned Directors

Secretary
CHAPMAN, Caroline Rosemary Jane
Resigned: 06 January 2003
Appointed Date: 26 September 2002
Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 26 September 2002
Appointed Date: 26 September 2002
Director
CHAPMAN, Peter Nixon
Resigned: 06 January 2003
Appointed Date: 26 September 2002
70 years old
Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 26 September 2002
Appointed Date: 26 September 2002

Persons With Significant Control

Mr Andrew Ian Stoddart
Notified on: 6 April 2016
55 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Carolyn Helena Harrison
Notified on: 6 April 2016
51 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

ONE VOICE DESIGN CONSULTANCY LIMITED Events

12 Oct 2016
Confirmation statement made on 26 September 2016 with updates
06 Apr 2016
Total exemption small company accounts made up to 31 December 2015
12 Oct 2015
Annual return made up to 26 September 2015 with full list of shareholders
Statement of capital on 2015-10-12
  • GBP 2
28 Sep 2015
Total exemption small company accounts made up to 31 December 2014
14 Oct 2014
Annual return made up to 26 September 2014 with full list of shareholders
Statement of capital on 2014-10-14
  • GBP 2
...
... and 35 more events
17 Oct 2002
New secretary appointed
17 Oct 2002
Secretary resigned
17 Oct 2002
Director resigned
15 Oct 2002
Registered office changed on 15/10/02 from: marshall cottage, school lane kirkella hull east yorkshire HU10 7NT
26 Sep 2002
Incorporation

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