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 - EPSOM

This company is listed in the following categories:
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)

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

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
J E BEALE PUBLIC LIMITED COMPANY LONDON Dissolved... FULL 47190 - Other retail sale in non-specialised stores
ESURE PROPERTY MANAGEMENT LIMITED SURREY Dissolved... DORMANT 74990 - Non-trading company
BEALE LIMITED LONDON Dissolved... GROUP 70100 - Activities of head offices
UKI LIFE ASSURANCE SERVICES LIMITED BROMLEY Active DORMANT 99999 - Dormant Company
MODIGA LIMITED LONDON Dissolved... TOTAL EXEMPTION SMALL 69201 - Accounting and auditing activities
ESURE HOLDINGS LIMITED SURREY Active FULL 70100 - Activities of head offices
ROYALTON LIMITED SURREY ENGLAND Active FULL 43390 - Other building completion and finishing
ESURE INSURANCE LIMITED SURREY Active FULL 65120 - Non-life insurance
ESURE PROPERTY LIMITED SURREY Active FULL 68100 - Buying and selling of own real estate
TONY TOBIN @ THE DINING ROOM LIMITED LONDON Dissolved... TOTAL EXEMPTION SMALL 56101 - Licensed restaurants
ART ESTATES LIMITED SURREY ENGLAND Active SMALL 68320 - Management of real estate on a fee or contract basis
PUTNEY PLAZA MANAGEMENT COMPANY LIMITED LONDON ENGLAND Active DORMANT 98000 - Residents property management
LANDORDER LIMITED 20 BIRCHIN LANE Dissolved... SMALL 41202 - Construction of domestic buildings
ROYALTON GROUP HOLDINGS LIMITED SURREY ENGLAND Active GROUP 64209 - Activities of other holding companies n.e.c.
THE W1 LONDON LIMITED EPSOM ENGLAND Active FULL 41100 - Development of building projects
540 SO LIMITED EPSOM ENGLAND Active DORMANT 99999 - Dormant Company
MIROMORE LIMITED WEST HORSLEY Active TOTAL EXEMPTION FULL 70229 - Management consultancy activities other than financial management
ROYALTON RS LIMITED SURREY ENGLAND Active FULL 68100 - Buying and selling of own real estate
FREP 3 (SALFORD) LIMITED LONDON UNITED KINGDOM Active SMALL 43390 - Other building completion and finishing

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

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
SPWONE LTD EPSOM ENGLAND Active TOTAL EXEMPTION FULL 70229 - Management consultancy activities other than financial management
THE W1 LONDON LIMITED EPSOM ENGLAND Active FULL 41100 - Development of building projects
540 SO LIMITED EPSOM ENGLAND Active DORMANT 99999 - Dormant Company
35 MARYLEBONE HIGH STREET LTD EPSOM ENGLAND Active SMALL 68320 - Management of real estate on a fee or contract basis
WONE INTERNATIONAL HOLDINGS LIMITED EPSOM ENGLAND Active TOTAL EXEMPTION FULL 64209 - Activities of other holding companies n.e.c.
SPWONE II LIMITED EPSOM ENGLAND Active MICRO ENTITY 64303 - Activities of venture and development capital companies
SPWONE III LTD EPSOM ENGLAND Active MICRO ENTITY 64303 - Activities of venture and development capital companies
SPWONE IV LTD EPSOM ENGLAND Active DORMANT 82990 - Other business support service activities n.e.c.
SPWONE V LTD EPSOM ENGLAND Active MICRO ENTITY 82990 - Other business support service activities n.e.c.