Company number 01422490
Status Active
Incorporation Date 23 May 1979
Company Type Private Limited Company
Address WYRE FOREST HOUSE, FINEPOINT WAY, KIDDERMINSTER, WORCESTERSHIRE, DY11 7WF
Home Country United Kingdom
Nature of Business 96090 - Other service activities n.e.c.
Phone, email, etc
Since the company registration eighty-three events have happened. The last three records are Confirmation statement made on 31 December 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 31 December 2015 with full list of shareholders
Statement of capital on 2016-01-04
GBP 300
. The most likely internet sites of STATUS ONE LTD are www.statusone.co.uk, and www.status-one.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-six years and six months. The distance to to Blakedown Rail Station is 5.1 miles; to Hagley Rail Station is 6.7 miles; to Droitwich Spa Rail Station is 7.9 miles; to Stourbridge Junction Rail Station is 8.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Status One Ltd is a Private Limited Company.
The company registration number is 01422490. Status One Ltd has been working since 23 May 1979.
The present status of the company is Active. The registered address of Status One Ltd is Wyre Forest House Finepoint Way Kidderminster Worcestershire Dy11 7wf. . WALKER, Anne Veronica is a Secretary of the company. WALKER, Anne Veronica is a Director of the company. WALKER, Anthony Barry is a Director of the company. Director ROCHFORT, Timothy John has been resigned. The company operates in "Other service activities n.e.c.".
Current Directors
Resigned Directors
Persons With Significant Control
Mr Anthony Barry Walker
Notified on: 31 December 2016
77 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Anne Veronica Walker
Notified on: 31 December 2016
70 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
STATUS ONE LTD Events
09 Jan 2017
Confirmation statement made on 31 December 2016 with updates
27 Jul 2016
Total exemption small company accounts made up to 31 December 2015
04 Jan 2016
Annual return made up to 31 December 2015 with full list of shareholders
Statement of capital on 2016-01-04
05 Aug 2015
Total exemption small company accounts made up to 31 December 2014
13 Mar 2015
Registered office address changed from Springhill House 94-98 Kidderminster Road Bewdley Worcestershire DY12 1DQ to Wyre Forest House Finepoint Way Kidderminster Worcestershire DY11 7WF on 13 March 2015
...
... and 73 more events
17 Oct 1986
Particulars of mortgage/charge
04 Aug 1986
Accounts for a dormant company made up to 31 December 1985
11 Jul 1986
Return made up to 31/12/85; full list of members
20 Jun 1979
Memorandum of association
23 May 1979
Incorporation
2 March 1998
Guarantee & debenture
Delivered: 6 March 1998
Status: Satisfied
on 24 August 2006
Persons entitled: Barclays Bank PLC
Description: .. fixed and floating charges over the undertaking and all…
30 June 1995
Legal charge
Delivered: 12 July 1995
Status: Satisfied
on 24 August 2006
Persons entitled: Barclays Bank PLC
Description: Lake 11 spine road cotswold water park cirencester glocs.
4 October 1988
Guarantee & debenture
Delivered: 25 October 1988
Status: Satisfied
on 24 August 2006
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
13 October 1986
Debenture
Delivered: 17 October 1986
Status: Satisfied
on 24 August 2006
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…