Company number 07423032
Status Active
Incorporation Date 29 October 2010
Company Type Private Limited Company
Address 207 KNUTSFORD ROAD, GRAPPENHALL, WARRINGTON, CHESHIRE, UNITED KINGDOM, WA4 2QL
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc
Since the company registration twenty-three events have happened. The last three records are Registered office address changed from Cae Gwynn Ravenspoint Road Trearddur Bay Holyhead LL65 2YU Wales to Cae Gwynn Ravenspoint Road Trearddur Bay Holyhead LL65 2YU on 16 March 2017; Registered office address changed from 207 Knutsford Road Grappenhall Warrington Cheshire WA4 2QL to Cae Gwynn Ravenspoint Road Trearddur Bay Holyhead LL65 2YU on 15 March 2017; Confirmation statement made on 29 October 2016 with updates. The most likely internet sites of ONE STOP HOME IMPROVEMENTS LIMITED are www.onestophomeimprovements.co.uk, and www.one-stop-home-improvements.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and one months. One Stop Home Improvements Limited is a Private Limited Company.
The company registration number is 07423032. One Stop Home Improvements Limited has been working since 29 October 2010.
The present status of the company is Active. The registered address of One Stop Home Improvements Limited is 207 Knutsford Road Grappenhall Warrington Cheshire United Kingdom Wa4 2ql. . NIXON, Jane Elizabeth is a Secretary of the company. NIXON, Jane Elizabeth is a Director of the company. NIXON, Paul David is a Director of the company. Secretary WATERLOW SECRETARIES LIMITED has been resigned. Director DAVIES, Dunstana Adeshola has been resigned. The company operates in "Other business support service activities n.e.c.".
Current Directors
Resigned Directors
Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 29 October 2010
Appointed Date: 29 October 2010
Persons With Significant Control
Mr Paul Nixon
Notified on: 6 April 2016
63 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Jane Nixon
Notified on: 6 April 2016
64 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
ONE STOP HOME IMPROVEMENTS LIMITED Events
16 Mar 2017
Registered office address changed from Cae Gwynn Ravenspoint Road Trearddur Bay Holyhead LL65 2YU Wales to Cae Gwynn Ravenspoint Road Trearddur Bay Holyhead LL65 2YU on 16 March 2017
15 Mar 2017
Registered office address changed from 207 Knutsford Road Grappenhall Warrington Cheshire WA4 2QL to Cae Gwynn Ravenspoint Road Trearddur Bay Holyhead LL65 2YU on 15 March 2017
29 Nov 2016
Confirmation statement made on 29 October 2016 with updates
25 Apr 2016
Total exemption small company accounts made up to 31 October 2015
26 Nov 2015
Annual return made up to 29 October 2015 with full list of shareholders
Statement of capital on 2015-11-26
...
... and 13 more events
15 Dec 2010
Appointment of Mrs Jane Elizabeth Nixon as a director
07 Dec 2010
Statement of capital following an allotment of shares on 29 October 2010
02 Nov 2010
Termination of appointment of Waterlow Secretaries Limited as a secretary
02 Nov 2010
Termination of appointment of Dunstana Davies as a director
29 Oct 2010
Incorporation