ONE 2 ONE DECO LIMITED - TUNBRIDGE WELLS
Company Profile | Company Filings |
Overview
ONE 2 ONE DECO LIMITED is a Private Limited Company from TUNBRIDGE WELLS and has the status: Active.
ONE 2 ONE DECO LIMITED was incorporated 43 years ago on 05/05/1981 and has the registered number: 01559548. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/10/2024.
ONE 2 ONE DECO LIMITED was incorporated 43 years ago on 05/05/1981 and has the registered number: 01559548. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/10/2024.
ONE 2 ONE DECO LIMITED - TUNBRIDGE WELLS
This company is listed in the following categories:
43341 - Painting
43341 - Painting
43342 - Glazing
43390 - Other building completion and finishing
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 1 | 31/01/2023 | 31/10/2024 |
Registered Office
SHADWELL HOUSE
TUNBRIDGE WELLS
KENT
TN4 8TW
This Company Originates in : United Kingdom
Previous trading names include:
INVICTA POWER FLUSH LIMITED (until 14/07/2010)
INVICTA POWER FLUSH LIMITED (until 14/07/2010)
INVICTA POWER FLUSING LIMITED (until 20/12/2004)
INVICTA HOMES LIMITED (until 08/11/2004)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
30/12/2023 | 13/01/2025 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR MELVIN ROBERT WARD | Nov 1969 | British | Director | 2023-11-04 | CURRENT |
PETER HODGSON & CO | Corporate Secretary | 2013-11-27 UNTIL 2019-06-24 | RESIGNED | ||
MR ROGER WARD | Apr 1944 | British | Director | RESIGNED | |
MELVIN WARD | Nov 1969 | British | Director | 2004-10-28 UNTIL 2010-09-16 | RESIGNED |
DEREK WARD | Feb 1951 | British | Director | RESIGNED | |
DARREN SEAN WARD | Mar 1967 | British | Director | 2004-10-28 UNTIL 2005-06-24 | RESIGNED |
DENNIS ODONNELL | Feb 1957 | British | Director | RESIGNED | |
MR ROGER WARD | Apr 1944 | British | Secretary | RESIGNED | |
PETER HODGSON & CO | Corporate Secretary | 2010-09-27 UNTIL 2013-11-27 | RESIGNED | ||
PETER HODGSON & CO | Corporate Director | 2010-09-16 UNTIL 2010-09-16 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mr Melvin Robert Ward | 2023-11-07 | 11/1969 | Tunbridge Wells Kent |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors Significant influence or control as firm |
Mr Roger Ward | 2016-12-30 - 2023-11-07 | 4/1944 | Tunbridge Wells Kent |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |