FORCE ONE LIMITED
FORCE ONE LIMITED is an active private limited company, incorporated on 23 November 2004. The nature of the business is Other construction installation. The company's registered office is on Wharfedale Road, Wokingham. The company's accounts were last made up to 30 November 2022, are next due on 30 September 2024, and fall under the accounts category: Full. FORCE ONE LIMITED previously had the company name FORCE ONE UTILITIES LIMITED. The company has three mortgage charges, none of which are outstanding.
Company Information
Company Number | 05293964 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 23/11/2004 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | UNIT 620 WHARFEDALE ROAD |
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Address Line 2 | WINNERSH |
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Post Town | WOKINGHAM |
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Country | ENGLAND |
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Postcode | RG41 5TP |
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Accounts
Accounting Reference Date | 31st December |
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Accounts Next Due Date | 30/09/2024 |
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Accounts Last Made Up Date | 30/11/2022 |
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Accounts Category | FULL |
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Confirmation Statement
Next Due Date | 07/12/2024 |
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Last Made Up Date | 23/11/2023 |
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Return
Next Due Date | 21/12/2016 |
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Last Made Up Date | 23/11/2015 |
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Mortgages
Number of Mortgage Charges | 3 |
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Number of Outstanding Charges | 0 |
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Number of Satisfied Charges | 3 |
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Number of Partially Satisfied Charges | 0 |
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Nature of Business (SIC Codes)
43290 - Other construction installation
Company Name History
From 27/09/2011 onwards:
FORCE ONE LIMITED
Prior to 27/09/2011:
FORCE ONE UTILITIES LIMITED
Directors
(The company's officers)
MR DECLAN BURKE
(~32 year old British national)
UNIT 620 WHARFEDALE ROAD, WINNERSH, WOKINGHAM, RG41 5TP, ENGLAND
- Current Director
- Gives occupation as MANAGING DIRECTOR
- Usually resident in ENGLAND
Appointed on 01/06/2023
MR WILLIAM GERARD DEVANNEY
(~58 year old British national)
UNIT 620 WHARFEDALE ROAD, WINNERSH, WOKINGHAM, RG41 5TP, ENGLAND
- Current Director
- Gives occupation as CFO
- Usually resident in ENGLAND
Appointed on 01/06/2023
MR RUSSELL GEORGE JACK
(~55 year old British national)
UNIT 620 WHARFEDALE ROAD, WINNERSH, WOKINGHAM, RG41 5TP, ENGLAND
- Current Director
- Gives occupation as CEO
- Usually resident in ENGLAND
Appointed on 01/06/2023
MR DARREN CLIVE MATTHEWS
(~56 year old British national)
UNIT 620 WHARFEDALE ROAD, WINNERSH, WOKINGHAM, RG41 5TP, ENGLAND
- Current Director
- Gives occupation as COMPLIANCE DIRECTOR
- Usually resident in ENGLAND
Appointed on 01/06/2023
MR JAMES RICHARD OLIVER
(~46 year old British national)
UNIT 620 WHARFEDALE ROAD, WINNERSH, WOKINGHAM, RG41 5TP, ENGLAND
- Current Director
- Gives occupation as GROUP FINANCIAL CONTROLLER
- Usually resident in ENGLAND
Appointed on 01/06/2023
Connections
(Shared officers)
JAMIE-LEE COOPER LTD
- MR WILLIAM GERARD DEVANNEY
- MR RUSSELL GEORGE JACK
- MR WILLIAM GERARD DEVANNEY
- MR DARREN CLIVE MATTHEWS
- MR JAMES RICHARD OLIVER
- MR WILLIAM GERARD DEVANNEY
READYPOWER PLANT LIMITED
- MR WILLIAM GERARD DEVANNEY
- MR RUSSELL GEORGE JACK
- MR WILLIAM GERARD DEVANNEY
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
FORCE ONE LIMITED: Maps
Maps show the location of the postcode of the registered office, RG41 5TP.
Map of FORCE ONE LIMITED at local scale
Map of FORCE ONE LIMITED at district scale
More Companies in RG41 5TP
Other companies with registered offices in RG41 5TP:
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)