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Company Information for

WONE INTERNATIONAL SERVICES LIMITED

THE GARDEN ROOM CEDAR COURT, THE RIDGE, EPSOM, SURREY, KT18 7EP,
Company Registration Number
10013532
Private Limited Company
Active

Company Overview

About Wone International Services Ltd
WONE INTERNATIONAL SERVICES LIMITED was founded on 2016-02-18 and has its registered office in Epsom. The organisation's status is listed as "Active". Wone International Services Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
WONE INTERNATIONAL SERVICES LIMITED
 
Legal Registered Office
THE GARDEN ROOM CEDAR COURT
THE RIDGE
EPSOM
SURREY
KT18 7EP
 
Previous Names
INTERCEDE 2492 LIMITED25/02/2016
Filing Information
Company Number 10013532
Company ID Number 10013532
Date formed 2016-02-18
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 27/09/2024
Latest return 
Return next due 18/03/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB271278691  
Last Datalog update: 2024-04-06 20:04:44
Primary Source:Companies House
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Company Officers of WONE INTERNATIONAL SERVICES LIMITED

Current Directors
Officer Role Date Appointed
ADAM JAMES BULMER
 Director 2016-02-26
PETER JOHN WOOD
 Director 2016-02-18
Previous Officers
Officer Role Date Appointed Date Resigned
WILLIAM PATRICK TUFFY
 Director 2016-03-10 2016-10-10

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ADAM JAMES BULMER SENATUS SERVICES LTD Director 2017-07-13 CURRENT 2017-07-13 Active - Proposal to Strike off
ADAM JAMES BULMER THE W1 LONDON LIMITED Director 2016-07-29 CURRENT 2014-05-23 Active
ADAM JAMES BULMER 35 MARYLEBONE HIGH STREET LTD Director 2016-07-29 CURRENT 2015-01-14 Active
ADAM JAMES BULMER LANDORDER LIMITED Director 2016-02-26 CURRENT 2013-12-02 Liquidation
PETER JOHN WOOD 35 MARYLEBONE HIGH STREET LTD Director 2016-07-29 CURRENT 2015-01-14 Active
PETER JOHN WOOD WONE INTERNATIONAL HOLDINGS LIMITED Director 2016-02-18 CURRENT 2016-02-18 Active
PETER JOHN WOOD THE W1 LONDON LIMITED Director 2014-09-04 CURRENT 2014-05-23 Active
PETER JOHN WOOD 540 SO LIMITED Director 2014-09-04 CURRENT 2014-09-04 Active
PETER JOHN WOOD LANDORDER LIMITED Director 2013-12-02 CURRENT 2013-12-02 Liquidation
PETER JOHN WOOD ESURE FINANCE LIMITED Director 2010-01-21 CURRENT 2009-11-03 Active
PETER JOHN WOOD ESURE GROUP PLC Director 2010-01-21 CURRENT 2009-11-03 Active
PETER JOHN WOOD ESURE SERVICES LIMITED Director 2000-08-01 CURRENT 1987-05-29 Active
PETER JOHN WOOD ESURE INSURANCE LIMITED Director 2000-02-15 CURRENT 1999-11-29 Active
PETER JOHN WOOD ESURE HOLDINGS LIMITED Director 1999-04-23 CURRENT 1999-03-09 Active
PETER JOHN WOOD SPWONE LTD Director 1998-09-24 CURRENT 1998-07-20 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-03-07REGISTERED OFFICE CHANGED ON 07/03/24 FROM S P W One PO Box 671 Epsom KT17 9PE England
2024-02-27CONFIRMATION STATEMENT MADE ON 17/02/24, WITH NO UPDATES
2023-09-21Previous accounting period shortened from 28/12/22 TO 27/12/22
2023-02-20CONFIRMATION STATEMENT MADE ON 17/02/23, WITH NO UPDATES
2022-09-2931/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-09-29AA31/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-03-07CS01CONFIRMATION STATEMENT MADE ON 17/02/22, WITH NO UPDATES
2021-12-2031/12/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-12-20AA31/12/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-03-10CS01CONFIRMATION STATEMENT MADE ON 17/02/21, WITH NO UPDATES
2020-12-21AA31/12/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-03-25CS01CONFIRMATION STATEMENT MADE ON 17/02/20, WITH NO UPDATES
2019-12-20AD01REGISTERED OFFICE CHANGED ON 20/12/19 FROM The Observatory Castlefield Road Reigate Surrey RH2 0SG
2019-08-26AA31/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-02-18CS01CONFIRMATION STATEMENT MADE ON 17/02/19, WITH NO UPDATES
2018-09-28AA31/12/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-02-23CS01CONFIRMATION STATEMENT MADE ON 17/02/18, WITH NO UPDATES
2017-12-18AA31/12/16 ACCOUNTS TOTAL EXEMPTION FULL
2017-09-25AA01Previous accounting period shortened from 31/12/16 TO 28/12/16
2017-03-09LATEST SOC09/03/17 STATEMENT OF CAPITAL;GBP 1
2017-03-09CS01CONFIRMATION STATEMENT MADE ON 17/02/17, WITH UPDATES
2017-01-04TM01APPOINTMENT TERMINATED, DIRECTOR WILLIAM PATRICK TUFFY
2016-03-14AP01DIRECTOR APPOINTED MR WILLIAM PATRICK TUFFY
2016-03-07AP01DIRECTOR APPOINTED MR ADAM JAMES BULMER
2016-02-25RES15CHANGE OF NAME 23/02/2016
2016-02-25CERTNMCompany name changed intercede 2492 LIMITED\certificate issued on 25/02/16
2016-02-19AA01Current accounting period shortened from 28/02/17 TO 31/12/16
2016-02-19AD01REGISTERED OFFICE CHANGED ON 19/02/16 FROM The Obervatory Reigate Surrey RH2 0SG United Kingdom
2016-02-18LATEST SOC18/02/16 STATEMENT OF CAPITAL;GBP 1
2016-02-18NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2016-02-18MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES (AMENDED PROVISIONS)
Industry Information
SIC/NAIC Codes
41 - Construction of buildings
411 - Development of building projects
41100 - Development of building projects




Licences & Regulatory approval
We could not find any licences issued to WONE INTERNATIONAL SERVICES LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against WONE INTERNATIONAL SERVICES LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
WONE INTERNATIONAL SERVICES LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 41100 - Development of building projects

Filed Financial Reports
Annual Accounts
2016-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2018-12-31
Annual Accounts
2019-12-31
Annual Accounts
2020-12-31
Annual Accounts
2021-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on WONE INTERNATIONAL SERVICES LIMITED

Intangible Assets
Patents
We have not found any records of WONE INTERNATIONAL SERVICES LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for WONE INTERNATIONAL SERVICES LIMITED
Trademarks
We have not found any records of WONE INTERNATIONAL SERVICES LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for WONE INTERNATIONAL SERVICES LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (41100 - Development of building projects) as WONE INTERNATIONAL SERVICES LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where WONE INTERNATIONAL SERVICES LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded WONE INTERNATIONAL SERVICES LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded WONE INTERNATIONAL SERVICES LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
    Need more information?
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    Other companies at postcode KT18 7EP