TWO'S COMPANY (DATING) LIMITED
HIGH WYCOMBE OYSTERCOVE LIMITED

Hellopages » Buckinghamshire » Wycombe » HP10 9TY

Company number 03253100
Status Active
Incorporation Date 20 September 1996
Company Type Private Limited Company
Address LOUDWATER MILL, STATION ROAD, HIGH WYCOMBE, BUCKINGHAMSHIRE, HP10 9TY
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration ninety-nine events have happened. The last three records are Accounts for a dormant company made up to 25 December 2016; Confirmation statement made on 20 September 2016 with updates; Accounts for a dormant company made up to 27 December 2015. The most likely internet sites of TWO'S COMPANY (DATING) LIMITED are www.twoscompanydating.co.uk, and www.two-s-company-dating.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-nine years and two months. The distance to to Taplow Rail Station is 5.9 miles; to Maidenhead Rail Station is 6.3 miles; to Burnham (Berks) Rail Station is 6.3 miles; to Slough Rail Station is 8.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Two S Company Dating Limited is a Private Limited Company. The company registration number is 03253100. Two S Company Dating Limited has been working since 20 September 1996. The present status of the company is Active. The registered address of Two S Company Dating Limited is Loudwater Mill Station Road High Wycombe Buckinghamshire Hp10 9ty. . CARPENTER, Neil Edward is a Secretary of the company. WESTROP, Simon Alton is a Secretary of the company. FAURE WALKER, Henry Kennedy is a Director of the company. HUNTER, Paul Anthony is a Director of the company. Secretary GLASS, Josephine Mary has been resigned. Secretary HUNTER, Paul Anthony has been resigned. Nominee Secretary CLIFFORD CHANCE SECRETARIES LIMITED has been resigned. Director AIKEN, Iain William has been resigned. Director BROWN, James Thomson has been resigned. Nominee Director CHARLTON, Peter John has been resigned. Director CHRISTIE, David Gordon has been resigned. Director DAVIDSON, Paul has been resigned. Director PFEIL, John Christopher has been resigned. Director RADBURN, Philip Arthur has been resigned. Nominee Director RICHARDS, Martin Edgar has been resigned. The company operates in "Activities of head offices".


Current Directors

Secretary
CARPENTER, Neil Edward
Appointed Date: 02 June 2003
Secretary
WESTROP, Simon Alton
Appointed Date: 24 November 2005
Director
FAURE WALKER, Henry Kennedy
Appointed Date: 01 April 2014
53 years old
Director
HUNTER, Paul Anthony
Appointed Date: 02 July 2001
61 years old

Resigned Directors

Secretary
GLASS, Josephine Mary
Resigned: 31 March 2000
Appointed Date: 14 October 1996
Secretary
HUNTER, Paul Anthony
Resigned: 02 June 2003
Appointed Date: 31 March 2000
Nominee Secretary
CLIFFORD CHANCE SECRETARIES LIMITED
Resigned: 14 October 1996
Appointed Date: 20 September 1996
Director
AIKEN, Iain William
Resigned: 07 April 2002
Appointed Date: 05 December 1996
81 years old
Director
BROWN, James Thomson
Resigned: 31 July 2003
Appointed Date: 14 October 1996
90 years old
Nominee Director
CHARLTON, Peter John
Resigned: 14 October 1996
Appointed Date: 20 September 1996
69 years old
Director
CHRISTIE, David Gordon
Resigned: 30 September 1999
Appointed Date: 05 December 1996
82 years old
Director
DAVIDSON, Paul
Resigned: 11 November 2014
Appointed Date: 05 December 1996
71 years old
Director
PFEIL, John Christopher
Resigned: 02 July 2001
Appointed Date: 14 October 1996
67 years old
Director
RADBURN, Philip Arthur
Resigned: 30 June 2006
Appointed Date: 05 December 1996
82 years old
Nominee Director
RICHARDS, Martin Edgar
Resigned: 14 October 1996
Appointed Date: 20 September 1996
82 years old

Persons With Significant Control

Sallowdove Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

TWO'S COMPANY (DATING) LIMITED Events

10 Mar 2017
Accounts for a dormant company made up to 25 December 2016
17 Nov 2016
Confirmation statement made on 20 September 2016 with updates
25 May 2016
Accounts for a dormant company made up to 27 December 2015
26 Nov 2015
Director's details changed for Mr Paul Anthony Hunter on 26 November 2015
30 Sep 2015
Annual return made up to 20 September 2015 with full list of shareholders
Statement of capital on 2015-09-30
  • GBP 1
...
... and 89 more events
17 Oct 1996
New secretary appointed
17 Oct 1996
New director appointed
17 Oct 1996
Registered office changed on 17/10/96 from: 200 aldersgate street london EC1A 4JJ
17 Oct 1996
Accounting reference date shortened from 30/09/97 to 31/12/96
20 Sep 1996
Incorporation

TWO'S COMPANY (DATING) LIMITED Charges

5 December 1996
Guarantee and debenture
Delivered: 17 December 1996
Status: Satisfied on 11 November 1997
Persons entitled: Credit Suisseas Agent and Trustee for Itself and the Lenders
Description: .. fixed and floating charges over the undertaking and all…

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