THEN THERE WAS ONE LIMITED
LEICESTER COMPLETELY INDEPENDENT DISTRIBUTION LIMITED

Hellopages » Leicestershire » Blaby » LE8 6LA

Company number 04528350
Status Active
Incorporation Date 6 September 2002
Company Type Private Limited Company
Address 1 BROOK STREET, WHETSTONE, LEICESTER, ENGLAND, LE8 6LA
Home Country United Kingdom
Nature of Business 52290 - Other transportation support activities
Phone, email, etc

Since the company registration sixty-five events have happened. The last three records are Total exemption small company accounts made up to 31 January 2016; Confirmation statement made on 6 September 2016 with updates; Registered office address changed from The Works Park Road Blaby Leicester England LE8 4EF to 1 Brook Street Whetstone Leicester LE8 6LA on 5 April 2016. The most likely internet sites of THEN THERE WAS ONE LIMITED are www.thentherewasone.co.uk, and www.then-there-was-one.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and three months. Then There Was One Limited is a Private Limited Company. The company registration number is 04528350. Then There Was One Limited has been working since 06 September 2002. The present status of the company is Active. The registered address of Then There Was One Limited is 1 Brook Street Whetstone Leicester England Le8 6la. . GIBBINS, Julia is a Secretary of the company. WASTELL, Nicholas Alexander is a Director of the company. Secretary MAYER, Allistair William Thomson has been resigned. Secretary WASTELL, Nicholas Alexander has been resigned. Secretary WEBSTER, Stella has been resigned. Nominee Secretary L & A SECRETARIAL LIMITED has been resigned. Director MAYER, Allistair William Thomson has been resigned. Director STREDWICK, Mark has been resigned. Nominee Director L & A REGISTRARS LIMITED has been resigned. The company operates in "Other transportation support activities".


Current Directors

Secretary
GIBBINS, Julia
Appointed Date: 18 February 2008
Director
WASTELL, Nicholas Alexander
Appointed Date: 06 September 2002
63 years old

Resigned Directors

Secretary
MAYER, Allistair William Thomson
Resigned: 29 October 2004
Appointed Date: 06 September 2002
Secretary
WASTELL, Nicholas Alexander
Resigned: 13 April 2007
Appointed Date: 30 October 2004
Secretary
WEBSTER, Stella
Resigned: 07 November 2007
Appointed Date: 13 April 2007
Nominee Secretary
L & A SECRETARIAL LIMITED
Resigned: 06 September 2002
Appointed Date: 06 September 2002
Director
MAYER, Allistair William Thomson
Resigned: 29 October 2004
Appointed Date: 06 September 2002
64 years old
Director
STREDWICK, Mark
Resigned: 13 April 2007
Appointed Date: 06 September 2002
58 years old
Nominee Director
L & A REGISTRARS LIMITED
Resigned: 06 September 2002
Appointed Date: 06 September 2002

Persons With Significant Control

Mr Nicholas Alexander Wastell
Notified on: 6 September 2016
63 years old
Nature of control: Ownership of shares – 75% or more

THEN THERE WAS ONE LIMITED Events

08 Nov 2016
Total exemption small company accounts made up to 31 January 2016
12 Sep 2016
Confirmation statement made on 6 September 2016 with updates
05 Apr 2016
Registered office address changed from The Works Park Road Blaby Leicester England LE8 4EF to 1 Brook Street Whetstone Leicester LE8 6LA on 5 April 2016
12 Nov 2015
Total exemption small company accounts made up to 31 January 2015
07 Sep 2015
Annual return made up to 6 September 2015 with full list of shareholders
Statement of capital on 2015-09-07
  • GBP 100
...
... and 55 more events
20 Nov 2002
New director appointed
20 Nov 2002
New secretary appointed;new director appointed
20 Nov 2002
New director appointed
20 Nov 2002
Registered office changed on 20/11/02 from: 31 corsham street, london, N1 6DR
06 Sep 2002
Incorporation

THEN THERE WAS ONE LIMITED Charges

2 August 2005
Fixed and floating charge
Delivered: 18 August 2005
Status: Satisfied on 23 October 2012
Persons entitled: The Royal Bank of Scotland Commercial Services Limited
Description: Fixed and floating charges over the undertaking and all…

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