ONE 2 ONE DECO LIMITED
SHADWELL HOUSE, 65 LOWER GREEN ROAD, TUNBRIDGE WELLS TN4 8TW- Active
- Private Limited Company
- Company No. 01559548
- Last Updated: 01 Mar 2024
Company Profile
ONE 2 ONE DECO LIMITED was incorporated on Tuesday, May 5, 1981 as a Private Limited Company with registered address in TUNBRIDGE WELLS. ONE 2 ONE DECO LIMITED has the status: Active and it's listed in the following category: Painting. This Private Limited Company has been operating for 43 years 6 months and 3 days.
| Name | ONE 2 ONE DECO LIMITED |
|---|---|
| Company number | 01559548 |
| Company type | Private Limited Company |
| Incorporation date | 05 May 1981 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
SHADWELL HOUSE 65 LOWER GREEN ROAD TUNBRIDGE WELLS TN4 8TW |
|---|---|
| Country Of Origin |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mr Melvin Robert Ward Nationality: British |
Dates: Tuesday, November 7, 2023 - present
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 Nationality: British |
Dates: Friday, December 30, 2016 - Tuesday, November 7, 2023
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 January |
| Next annual accounts due | 31 October 2024, (-8 days left) |
| Latest accounts | 31 January 2023 |
| Next confirmation statement due | 27 January 2017 |
| Last confirmation statement dated | 30 December 2015 |
Mortgages
No mortgages have been registered against ONE 2 ONE DECO LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| ONE 2 ONE DECO LIMITED | 05 May 1981 |
| INVICTA HOMES LIMITED | 08 Nov 2004 |
| INVICTA POWER FLUSING LIMITED | 20 Dec 2004 |
| INVICTA POWER FLUSH LIMITED | 14 Jul 2010 |