ONE2SIX LIMITED
WOKING

Hellopages » Surrey » Woking » GU22 7JU

Company number 03749529
Status Active
Incorporation Date 8 April 1999
Company Type Private Limited Company
Address WENDELA HOUSE, WENDELA CLOSE, WOKING, SURREY, GU22 7JU
Home Country United Kingdom
Nature of Business 81100 - Combined facilities support activities
Phone, email, etc

Since the company registration sixty-nine events have happened. The last three records are Second filing of AR01 previously delivered to Companies House made up to 8 April 2016; Total exemption small company accounts made up to 30 April 2016; Annual return made up to 8 April 2016 with full list of shareholders Statement of capital on 2016-04-27 GBP 6 ANNOTATION Clarification a second filed AR01 was registered on 07/06/2016 . The most likely internet sites of ONE2SIX LIMITED are www.one2six.co.uk, and www.one2six.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and eight months. The distance to to Sunningdale Rail Station is 6.5 miles; to Bagshot Rail Station is 6.9 miles; to Milford (Surrey) Rail Station is 11 miles; to Feltham Rail Station is 11.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.One2six Limited is a Private Limited Company. The company registration number is 03749529. One2six Limited has been working since 08 April 1999. The present status of the company is Active. The registered address of One2six Limited is Wendela House Wendela Close Woking Surrey Gu22 7ju. The company`s financial liabilities are £3.68k. It is £-2.68k against last year. And the total assets are £3.68k, which is £-2.68k against last year. LEYDEN, Colin is a Director of the company. MERRELL, Philippa Catherine is a Director of the company. Secretary BEATTIE, Lara Maria has been resigned. Nominee Secretary DWYER, Daniel John has been resigned. Secretary PETTITT, Derren has been resigned. Secretary SERGISON MAIN, Amanda Jane has been resigned. Secretary STRONGITHARM, Glen has been resigned. Director BEATTIE, Lara has been resigned. Director BOUNDEN, Julie Anne has been resigned. Director DOWNES, Katherine Katy has been resigned. Nominee Director DOYLE, Betty June has been resigned. Nominee Director DWYER, Daniel John has been resigned. Director JOHNSON, Kirsten Claire has been resigned. Director PERRIN, Darren John has been resigned. Director PETTITT, Derren has been resigned. Director SERGISON MAIN, Amanda Jane has been resigned. Director STRONGITHARM, Glen has been resigned. The company operates in "Combined facilities support activities".


one2six Key Finiance

LIABILITIES £3.68k
-43%
CASH n/a
TOTAL ASSETS £3.68k
-43%
All Financial Figures

Current Directors

Director
LEYDEN, Colin
Appointed Date: 16 March 2011
62 years old
Director
MERRELL, Philippa Catherine
Appointed Date: 23 May 2013
52 years old

Resigned Directors

Secretary
BEATTIE, Lara Maria
Resigned: 01 March 2012
Appointed Date: 28 January 2011
Nominee Secretary
DWYER, Daniel John
Resigned: 08 April 1999
Appointed Date: 08 April 1999
Secretary
PETTITT, Derren
Resigned: 22 January 2011
Appointed Date: 09 July 2004
Secretary
SERGISON MAIN, Amanda Jane
Resigned: 14 December 2001
Appointed Date: 08 April 1999
Secretary
STRONGITHARM, Glen
Resigned: 09 July 2004
Appointed Date: 14 December 2001
Director
BEATTIE, Lara
Resigned: 01 April 2013
Appointed Date: 24 July 2009
47 years old
Director
BOUNDEN, Julie Anne
Resigned: 17 August 2007
Appointed Date: 08 April 1999
61 years old
Director
DOWNES, Katherine Katy
Resigned: 14 March 2014
Appointed Date: 09 November 2010
57 years old
Nominee Director
DOYLE, Betty June
Resigned: 08 April 1999
Appointed Date: 08 April 1999
89 years old
Nominee Director
DWYER, Daniel John
Resigned: 08 April 1999
Appointed Date: 08 April 1999
84 years old
Director
JOHNSON, Kirsten Claire
Resigned: 08 February 2016
Appointed Date: 07 May 2014
44 years old
Director
PERRIN, Darren John
Resigned: 08 April 2010
Appointed Date: 17 August 2007
59 years old
Director
PETTITT, Derren
Resigned: 27 January 2011
Appointed Date: 09 July 2004
54 years old
Director
SERGISON MAIN, Amanda Jane
Resigned: 14 December 2001
Appointed Date: 08 April 1999
58 years old
Director
STRONGITHARM, Glen
Resigned: 09 July 2004
Appointed Date: 14 December 2001
51 years old

ONE2SIX LIMITED Events

07 Jun 2016
Second filing of AR01 previously delivered to Companies House made up to 8 April 2016
31 May 2016
Total exemption small company accounts made up to 30 April 2016
27 Apr 2016
Annual return made up to 8 April 2016 with full list of shareholders
Statement of capital on 2016-04-27
  • GBP 6
  • ANNOTATION Clarification a second filed AR01 was registered on 07/06/2016
08 Feb 2016
Termination of appointment of Kirsten Claire Johnson as a director on 8 February 2016
05 Aug 2015
Director's details changed for Mr Colin Leyden on 4 August 2015
...
... and 59 more events
15 Apr 1999
New director appointed
15 Apr 1999
New secretary appointed;new director appointed
15 Apr 1999
Registered office changed on 15/04/99 from: 96-99 temple, chambers, temple avenue, london EC4Y 0HP
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
15 Apr 1999
Registered office changed on 15/04/99 from: 96-99 temple chambers temple avenue london EC4Y 0HP
08 Apr 1999
Incorporation

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