FRAMING SUCCESS LIMITED

Company summary

Company number: 02452667
Status: ACTIVE
Incorporated / age: 14 December 198936 years
Registered office: Unit 1 Wooler Park, North Way, Andover, SP10 5AZ, England
Accounts due: 30 June 2027
Confirmation statement due: 14 May 2027
Active officers: 3
Outstanding charges: 0

Sourced from Companies House, retrieved 2 October 2026 at 15:39 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
Unit 1 Wooler Park, North Way, Andover, SP10 5AZ, England
Nature of business
Other service activities n.e.c.

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
HUNT, Ruth Victoria ACTIVE	Director	01 Jul 2023		United Kingdom	June 1984	Unit 1 Wooler Park, North Way, Andover, SP10 5AZ, England
LI, Qian ACTIVE	Director	20 Jul 2017		England	March 1974	Unit 1 Wooler Park, North Way, Andover, SP10 5AZ, England
MARTIN, John David ACTIVE	Director	20 Jul 2017		United Kingdom	January 1954	Unit 1 Wooler Park, North Way, Andover, SP10 5AZ, England
ELSON, Nicola Anne RESIGNED	Secretary		08 Jan 1992			23 Borough Road, Kingston Upon Thames, Surrey, KT2 6BD
KELK, Christine Anne RESIGNED	Secretary	17 Jun 1993	10 Oct 2009			106, Wolverton Road, Newport Pagnell, Bucks, MK16 8JG, United Kingdom
WALLBANK, David Vernon RESIGNED	Secretary		17 Jun 1993			Moleside, Reigate Road, Sidlow, Reigate, Surrey, RH2 8QH
ANDREWS, Katherine Noreen RESIGNED	Director	31 Jul 2009	31 Aug 2016		September 1957	Io Centre, Salbrook Road, Salfords, Surrey, RH1 5BD, England
BROWN, Lisa RESIGNED	Director	31 Jul 2009	26 May 2010		May 1982	39, Broadwood Rise, Broadfield, Crawley, West Sussex, RH11 9SE
FONGE, David John RESIGNED	Director	21 Aug 2013	15 May 2015	England	August 1967	Unit 24, Beaumont Close, Banbury, Oxfordshire, OX16 1TG, England
HATLEY, Keira RESIGNED	Director	01 Oct 2010	15 Feb 2022	United Kingdom	October 1983	Io Centre, Salbrook Road, Salfords, Surrey, RH1 5GJ, England
JONES, Christopher RESIGNED	Director	31 Jul 2009	01 Jan 2010		January 1984	109n, Mysore Road, Clapham Junction, London, SW11 5RZ, England
KENNEDY, Alexandra RESIGNED	Director		17 Jun 1993		March 1964	Moleside Reigate Road, Upper Duxworth, Reigate, Surrey, RH2 8QH
OWEN, Nigel Robert RESIGNED	Director	21 Aug 2013	15 May 2015	United Kingdom	June 1973	Unit 24, Beaumont Close, Banbury, Oxfordshire, OX16 1TG, England
SOLOMONS, Stephen RESIGNED	Director	21 Aug 2013	15 May 2015	United Kingdom	January 1958	Unit 24, Beaumont Close, Banbury, Oxfordshire, OX16 1TG, England
WALLBANK, David Vernon RESIGNED	Director		20 Jul 2017	United Kingdom	September 1957	Io Centre, Salbrook Road, Salfords, Surrey, RH1 5BD, England
WALLBANK, Joanna Mary, Dr RESIGNED	Director	13 Jan 2003	20 Jul 2017	United Kingdom	February 1969	Io Centre, Salbrook Road, Salfords, Surrey, RH1 5BD, England

HUNT, Ruth Victoria ACTIVE
Role: Director
Appointed on: 01 Jul 2023
Country of Residence: United Kingdom
Date of birth: June 1984
Address: Unit 1 Wooler Park, North Way, Andover, SP10 5AZ, England

LI, Qian ACTIVE
Role: Director
Appointed on: 20 Jul 2017
Country of Residence: England
Date of birth: March 1974
Address: Unit 1 Wooler Park, North Way, Andover, SP10 5AZ, England

MARTIN, John David ACTIVE
Role: Director
Appointed on: 20 Jul 2017
Country of Residence: United Kingdom
Date of birth: January 1954
Address: Unit 1 Wooler Park, North Way, Andover, SP10 5AZ, England

ELSON, Nicola Anne RESIGNED
Role: Secretary
Appointed on:
Resigned on: 08 Jan 1992
Address: 23 Borough Road, Kingston Upon Thames, Surrey, KT2 6BD

KELK, Christine Anne RESIGNED
Role: Secretary
Appointed on: 17 Jun 1993
Resigned on: 10 Oct 2009
Address: 106, Wolverton Road, Newport Pagnell, Bucks, MK16 8JG, United Kingdom

WALLBANK, David Vernon RESIGNED
Role: Secretary
Appointed on:
Resigned on: 17 Jun 1993
Address: Moleside, Reigate Road, Sidlow, Reigate, Surrey, RH2 8QH

ANDREWS, Katherine Noreen RESIGNED
Role: Director
Appointed on: 31 Jul 2009
Resigned on: 31 Aug 2016
Date of birth: September 1957
Address: Io Centre, Salbrook Road, Salfords, Surrey, RH1 5BD, England

BROWN, Lisa RESIGNED
Role: Director
Appointed on: 31 Jul 2009
Resigned on: 26 May 2010
Date of birth: May 1982
Address: 39, Broadwood Rise, Broadfield, Crawley, West Sussex, RH11 9SE

FONGE, David John RESIGNED
Role: Director
Appointed on: 21 Aug 2013
Resigned on: 15 May 2015
Country of Residence: England
Date of birth: August 1967
Address: Unit 24, Beaumont Close, Banbury, Oxfordshire, OX16 1TG, England

HATLEY, Keira RESIGNED
Role: Director
Appointed on: 01 Oct 2010
Resigned on: 15 Feb 2022
Country of Residence: United Kingdom
Date of birth: October 1983
Address: Io Centre, Salbrook Road, Salfords, Surrey, RH1 5GJ, England

JONES, Christopher RESIGNED
Role: Director
Appointed on: 31 Jul 2009
Resigned on: 01 Jan 2010
Date of birth: January 1984
Address: 109n, Mysore Road, Clapham Junction, London, SW11 5RZ, England

KENNEDY, Alexandra RESIGNED
Role: Director
Appointed on:
Resigned on: 17 Jun 1993
Date of birth: March 1964
Address: Moleside Reigate Road, Upper Duxworth, Reigate, Surrey, RH2 8QH

OWEN, Nigel Robert RESIGNED
Role: Director
Appointed on: 21 Aug 2013
Resigned on: 15 May 2015
Country of Residence: United Kingdom
Date of birth: June 1973
Address: Unit 24, Beaumont Close, Banbury, Oxfordshire, OX16 1TG, England

SOLOMONS, Stephen RESIGNED
Role: Director
Appointed on: 21 Aug 2013
Resigned on: 15 May 2015
Country of Residence: United Kingdom
Date of birth: January 1958
Address: Unit 24, Beaumont Close, Banbury, Oxfordshire, OX16 1TG, England

WALLBANK, David Vernon RESIGNED
Role: Director
Appointed on:
Resigned on: 20 Jul 2017
Country of Residence: United Kingdom
Date of birth: September 1957
Address: Io Centre, Salbrook Road, Salfords, Surrey, RH1 5BD, England

WALLBANK, Joanna Mary, Dr RESIGNED
Role: Director
Appointed on: 13 Jan 2003
Resigned on: 20 Jul 2017
Country of Residence: United Kingdom
Date of birth: February 1969
Address: Io Centre, Salbrook Road, Salfords, Surrey, RH1 5BD, England

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
23 Jun 2014	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
21 Aug 2013	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
01 Jul 2013	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
21 May 2013	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
31 Jul 2009	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
31 Jul 2009	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

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