ONE SOURCE IP LIMITED
WARWICK

Hellopages » Warwickshire » Warwick » CV34 5LZ
Company number 05600248
Status Active
Incorporation Date 21 October 2005
Company Type Private Limited Company
Address 4A CHARLES COURT, CHARLES COURT BUDBROOKE ROAD, WARWICK, WARWICKSHIRE, CV34 5LZ
Home Country United Kingdom
Nature of Business 46190 - Agents involved in the sale of a variety of goods
Phone, email, etc

Since the company registration twenty-nine events have happened. The last three records are Confirmation statement made on 21 October 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 21 October 2015 with full list of shareholders Statement of capital on 2015-10-27 GBP 2 . The most likely internet sites of ONE SOURCE IP LIMITED are www.onesourceip.co.uk, and www.one-source-ip.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and four months. The distance to to Warwick Rail Station is 1 miles; to Tile Hill Rail Station is 7.5 miles; to Berkswell Rail Station is 7.7 miles; to Coventry Rail Station is 8.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.One Source Ip Limited is a Private Limited Company. The company registration number is 05600248. One Source Ip Limited has been working since 21 October 2005. The present status of the company is Active. The registered address of One Source Ip Limited is 4a Charles Court Charles Court Budbrooke Road Warwick Warwickshire Cv34 5lz. . HANSEN, Nick is a Secretary of the company. HANSEN, Nicholas David is a Director of the company. Secretary HANSEN, Kate has been resigned. The company operates in "Agents involved in the sale of a variety of goods".


Current Directors

Secretary
HANSEN, Nick
Appointed Date: 01 November 2011

Director
HANSEN, Nicholas David
Appointed Date: 21 October 2005
68 years old

Resigned Directors

Secretary
HANSEN, Kate
Resigned: 01 October 2011
Appointed Date: 21 October 2005

Persons With Significant Control

Mr Nicholas David Hansen
Notified on: 6 April 2016
68 years old
Nature of control: Has significant influence or control

ONE SOURCE IP LIMITED Events

26 Oct 2016
Confirmation statement made on 21 October 2016 with updates
29 Sep 2016
Total exemption small company accounts made up to 31 December 2015
27 Oct 2015
Annual return made up to 21 October 2015 with full list of shareholders
Statement of capital on 2015-10-27
  • GBP 2

09 Sep 2015
Total exemption small company accounts made up to 31 December 2014
27 Oct 2014
Annual return made up to 21 October 2014 with full list of shareholders
Statement of capital on 2014-10-27
  • GBP 2

...
... and 19 more events
30 Dec 2008
Accounts for a dormant company made up to 31 December 2007
16 Jan 2007
Accounts for a dormant company made up to 31 October 2006
08 Jan 2007
Return made up to 21/10/06; full list of members
08 Jan 2007
Accounting reference date extended from 31/10/07 to 31/12/07
21 Oct 2005
Incorporation