WONE INTERNATIONAL SERVICES LIMITED - EPSOM
Company Profile | Company Filings |
Overview
WONE INTERNATIONAL SERVICES LIMITED is a Private Limited Company from EPSOM ENGLAND and has the status: Active.
WONE INTERNATIONAL SERVICES LIMITED was incorporated 8 years ago on 18/02/2016 and has the registered number: 10013532. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 27/09/2024.
WONE INTERNATIONAL SERVICES LIMITED was incorporated 8 years ago on 18/02/2016 and has the registered number: 10013532. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 27/09/2024.
WONE INTERNATIONAL SERVICES LIMITED - EPSOM
This company is listed in the following categories:
41100 - Development of building projects
41100 - Development of building projects
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
27 / 12 | 31/12/2022 | 27/09/2024 |
Registered Office
S P W ONE
EPSOM
KT17 9PE
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
INTERCEDE 2492 LIMITED (until 25/02/2016)
INTERCEDE 2492 LIMITED (until 25/02/2016)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
17/02/2023 | 02/03/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR PETER JOHN WOOD | Nov 1946 | British | Director | 2016-02-18 | CURRENT |
MR ADAM JAMES BULMER | Mar 1983 | British | Director | 2016-02-26 | CURRENT |
MR WILLIAM PATRICK TUFFY | Jul 1962 | British | Director | 2016-03-10 UNTIL 2016-10-10 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Wone International Holdings Limited | 2017-02-17 | Reigate Surrey |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Wone International Services Limited - Accounts to registrar (filleted) - small 23.2.5 | 2023-12-22 | 31-12-2022 | £12,645 Cash £427,605 equity |
Wone International Services Limited - Accounts to registrar (filleted) - small 18.2 | 2022-09-30 | 31-12-2021 | £514,773 Cash £1,409,150 equity |
Wone International Services Limited - Accounts to registrar (filleted) - small 18.2 | 2021-12-21 | 31-12-2020 | £5,403,794 Cash £1,494,585 equity |
Wone International Services Limited - Accounts to registrar (filleted) - small 18.2 | 2020-12-22 | 31-12-2019 | £6,543 Cash £935,042 equity |
Wone International Services Limited - Accounts to registrar (filleted) - small 18.2 | 2019-08-27 | 31-12-2018 | £39,399 Cash £368,817 equity |
Wone International Services Limited - Accounts to registrar (filleted) - small 18.2 | 2018-09-29 | 31-12-2017 | £214,031 Cash £-10,229 equity |
Wone International Services Limited - Accounts to registrar (filleted) - small 17.3 | 2017-12-19 | 31-12-2016 | £194,113 Cash £-26,111 equity |