ONEONE HUNDRED LIMITED
BANSTEAD

Hellopages » Greater London » Sutton » SM7 1PW

Company number 06444408
Status Active
Incorporation Date 4 December 2007
Company Type Private Limited Company
Address 85 HIGHER DRIVE, BANSTEAD, SURREY, SM7 1PW
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management
Phone, email, etc

Since the company registration twenty-seven events have happened. The last three records are Total exemption small company accounts made up to 31 May 2016; Confirmation statement made on 4 December 2016 with updates; Total exemption small company accounts made up to 31 May 2015. The most likely internet sites of ONEONE HUNDRED LIMITED are www.oneonehundred.co.uk, and www.oneone-hundred.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and ten months. Oneone Hundred Limited is a Private Limited Company. The company registration number is 06444408. Oneone Hundred Limited has been working since 04 December 2007. The present status of the company is Active. The registered address of Oneone Hundred Limited is 85 Higher Drive Banstead Surrey Sm7 1pw. . DAVIES, William Rees is a Secretary of the company. BECK, Sheila is a Director of the company. BOYES, Hugh Arthur is a Director of the company. Nominee Secretary INCORPORATE SECRETARIAT LIMITED has been resigned. The company operates in "Management consultancy activities other than financial management".


Current Directors

Secretary
DAVIES, William Rees
Appointed Date: 04 December 2007
Director
BECK, Sheila
Appointed Date: 04 December 2007
67 years old
Director
BOYES, Hugh Arthur
Appointed Date: 01 August 2008
65 years old

Resigned Directors

Nominee Secretary
INCORPORATE SECRETARIAT LIMITED
Resigned: 04 December 2007
Appointed Date: 04 December 2007

Persons With Significant Control

Ms Sheila Beck
Notified on: 1 June 2016
67 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

ONEONE HUNDRED LIMITED Events

03 Feb 2017
Total exemption small company accounts made up to 31 May 2016
06 Jan 2017
Confirmation statement made on 4 December 2016 with updates
23 Feb 2016
Total exemption small company accounts made up to 31 May 2015
06 Jan 2016
Annual return made up to 4 December 2015 with full list of shareholders
Statement of capital on 2016-01-06
  • GBP 100
21 Dec 2014
Total exemption full accounts made up to 31 May 2014
...
... and 17 more events
08 Jan 2009
Return made up to 04/12/08; full list of members
27 Aug 2008
Director appointed mr hugh boyes
22 Jul 2008
Registered office changed on 22/07/2008 from 7 blundel lane stoke d'abernon cobham KT11 2SU
04 Dec 2007
Secretary resigned
04 Dec 2007
Incorporation

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