ONE AND ONLY COLLECTIONS LTD
STRATFORD-UPON-AVON

Hellopages » Warwickshire » Stratford-on-Avon » CV37 6AH

Company number 07043012
Status Active
Incorporation Date 14 October 2009
Company Type Private Limited Company
Address BARCLAYS BANK CHAMBERS, BRIDGE STREET, STRATFORD-UPON-AVON, WARWICKSHIRE, CV37 6AH
Home Country United Kingdom
Nature of Business 47910 - Retail sale via mail order houses or via Internet
Phone, email, etc

Since the company registration nineteen events have happened. The last three records are Micro company accounts made up to 31 December 2016; Confirmation statement made on 14 October 2016 with updates; Total exemption small company accounts made up to 31 December 2015. The most likely internet sites of ONE AND ONLY COLLECTIONS LTD are www.oneandonlycollections.co.uk, and www.one-and-only-collections.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and twelve months. The distance to to Hatton (Warks) Rail Station is 7.2 miles; to Warwick Parkway Rail Station is 7.6 miles; to Warwick Rail Station is 8.3 miles; to Danzey Rail Station is 10.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.One and Only Collections Ltd is a Private Limited Company. The company registration number is 07043012. One and Only Collections Ltd has been working since 14 October 2009. The present status of the company is Active. The registered address of One and Only Collections Ltd is Barclays Bank Chambers Bridge Street Stratford Upon Avon Warwickshire Cv37 6ah. . SLEEMAN, Elizabeth Florence is a Director of the company. Secretary TSE, Manyong has been resigned. Director TSE, Man Yong has been resigned. The company operates in "Retail sale via mail order houses or via Internet".


Current Directors

Director
SLEEMAN, Elizabeth Florence
Appointed Date: 14 October 2009
41 years old

Resigned Directors

Secretary
TSE, Manyong
Resigned: 09 December 2009
Appointed Date: 14 October 2009
Director
TSE, Man Yong
Resigned: 09 December 2009
Appointed Date: 14 October 2009
44 years old

Persons With Significant Control

Miss Elizabeth Florence Sleeman
Notified on: 6 April 2016
41 years old
Nature of control: Ownership of shares – 75% or more

ONE AND ONLY COLLECTIONS LTD Events

15 Feb 2017
Micro company accounts made up to 31 December 2016
04 Nov 2016
Confirmation statement made on 14 October 2016 with updates
12 Apr 2016
Total exemption small company accounts made up to 31 December 2015
01 Feb 2016
Previous accounting period extended from 31 October 2015 to 31 December 2015
23 Nov 2015
Annual return made up to 14 October 2015 with full list of shareholders
Statement of capital on 2015-11-23
  • GBP 100
...
... and 9 more events
24 Nov 2010
Annual return made up to 14 October 2010 with full list of shareholders
20 Apr 2010
Registered office address changed from 34 Gregory Hood Road Coventry CV3 5AP United Kingdom on 20 April 2010
07 Jan 2010
Termination of appointment of Manyong Tse as a director
07 Jan 2010
Termination of appointment of Manyong Tse as a secretary
14 Oct 2009
Incorporation

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