CELLULAR ONE LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Cellular One Limited. The company was founded 22 years ago and was given the registration number 04569900. The firm's registered office is in LEOMINSTER. You can find them at The Black Horse Coach House, 74 South Street, Leominster, Herefordshire. This company's SIC code is 82110 - Combined office administrative service activities.

Company Information

Name	:	CELLULAR ONE LIMITED
Company Number	:	04569900
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	22 October 2002
End of financial year	:	31 December 2021
Jurisdiction	:	England - Wales
Industry Codes	:	82110 - Combined office administrative service activities

Office Address & Contact

Registered Address	:	The Black Horse Coach House, 74 South Street, Leominster, Herefordshire, HR6 8JF
Country Origin	:
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
The Black Horse Coach House, 74 South Street, Leominster, England, HR6 8JF	Director	14 July 2009	Active
6 Beaufort Court, Admirals Way, Docklands London, E14 9XL	Nominee Secretary	22 October 2002	Active
Halfway House 16a Grove Park Gardens, Chiswick, London, W4 3RZ	Secretary	16 January 2003	Active
18 The Icon Arnhem Place, London, E14 3SS	Secretary	24 May 2004	Active
17 Ensign House Admirals Way, London, E14 9XQ	Corporate Secretary	20 July 2007	Active
6 Beaufort Court, Admirals Way, Docklands, E14 9XL	Corporate Secretary	16 April 2004	Active
6 Beaufort Court, Admirals Way, Docklands London, E14 9XL	Nominee Director	22 October 2002	Active
18 Grove Park Gardens, Chiswick, London, W4 3RZ	Director	10 September 2004	Active
18 Grove Park Gardens, Chiswick, London, W4 3RZ	Director	16 January 2003	Active
18 New Atlas Wharf, Arnhem Place, London, E14 3SS	Director	16 April 2004	Active
17 Ensign House Admirals Way, London, E14 9XQ	Corporate Director	20 July 2007	Active

People with Significant Control

Mr Nicholas Hugh Pearce
Notified on	:	06 April 2016
Status	:	Active
Date of birth	:	September 1955
Nationality	:	British
Address	:	The Black Horse Coach House, 74 South Street, Leominster, HR6 8JF
Nature of control	:	Ownership of shares 75 to 100 percent

CELLULAR ONE LIMITED

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement