ONE2CREATE LIMITED
DROXFORD

Hellopages » Hampshire » Winchester » SO32 3PW

Company number 04815297
Status Active
Incorporation Date 30 June 2003
Company Type Private Limited Company
Address THE FLINT BARN ST CLAIRS FARMHOUSE, WICKHAM ROAD, DROXFORD, HAMPSHIRE, SO32 3PW
Home Country United Kingdom
Nature of Business 62020 - Information technology consultancy activities, 62090 - Other information technology service activities
Phone, email, etc

Since the company registration forty-seven events have happened. The last three records are Total exemption small company accounts made up to 31 December 2015; Confirmation statement made on 30 June 2016 with updates; Total exemption small company accounts made up to 31 December 2014. The most likely internet sites of ONE2CREATE LIMITED are www.one2create.co.uk, and www.one2create.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and five months. The distance to to Swanwick Rail Station is 6.8 miles; to Cosham Rail Station is 7.2 miles; to Portsmouth & Southsea Rail Station is 9.7 miles; to Fratton Rail Station is 10 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.One2create Limited is a Private Limited Company. The company registration number is 04815297. One2create Limited has been working since 30 June 2003. The present status of the company is Active. The registered address of One2create Limited is The Flint Barn St Clairs Farmhouse Wickham Road Droxford Hampshire So32 3pw. . HARRIS, Rosemarie Anne is a Secretary of the company. HARRIS, David Antony is a Director of the company. HARRIS, Rosemarie Anne is a Director of the company. Secretary HARRIS, Ronald Victor has been resigned. Secretary KNOWLES, Emily Charlott has been resigned. Nominee Secretary ABERGAN REED NOMINEES LIMITED has been resigned. Nominee Director ABERGAN REED LIMITED has been resigned. The company operates in "Information technology consultancy activities".


Current Directors

Secretary
HARRIS, Rosemarie Anne
Appointed Date: 10 September 2008
Director
HARRIS, David Antony
Appointed Date: 30 June 2003
54 years old
Director
HARRIS, Rosemarie Anne
Appointed Date: 01 August 2012
44 years old

Resigned Directors

Secretary
HARRIS, Ronald Victor
Resigned: 10 September 2008
Appointed Date: 11 October 2005
Secretary
KNOWLES, Emily Charlott
Resigned: 11 October 2005
Appointed Date: 30 June 2003
Nominee Secretary
ABERGAN REED NOMINEES LIMITED
Resigned: 01 July 2003
Appointed Date: 30 June 2003
Nominee Director
ABERGAN REED LIMITED
Resigned: 01 July 2003
Appointed Date: 30 June 2003

Persons With Significant Control

David Antony Harris
Notified on: 6 April 2016
54 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Rosemarie Anne Harris
Notified on: 6 April 2016
44 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

ONE2CREATE LIMITED Events

28 Sep 2016
Total exemption small company accounts made up to 31 December 2015
21 Jul 2016
Confirmation statement made on 30 June 2016 with updates
30 Sep 2015
Total exemption small company accounts made up to 31 December 2014
22 Jul 2015
Annual return made up to 30 June 2015 with full list of shareholders
Statement of capital on 2015-07-22
  • GBP 100
29 Sep 2014
Total exemption small company accounts made up to 31 December 2013
...
... and 37 more events
18 May 2004
First Gazette notice for compulsory strike-off
09 Jul 2003
Director resigned
09 Jul 2003
Secretary resigned
09 Jul 2003
Registered office changed on 09/07/03 from: ifield house, brady road lyminge folkestone kent CT18 8EY
30 Jun 2003
Incorporation

ONE2CREATE LIMITED Charges

16 January 2013
Debenture
Delivered: 24 January 2013
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charge over the undertaking and all…

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