1TO1 PROJECTS LIMITED
BOLTON

Hellopages » Greater Manchester » Bolton » BL4 7NS

Company number 09442276
Status Active
Incorporation Date 16 February 2015
Company Type Private Limited Company
Address 93 MARKET STREET, FARNWORTH, BOLTON, LANCASHIRE, ENGLAND, BL4 7NS
Home Country United Kingdom
Nature of Business 46180 - Agents specialized in the sale of other particular products
Phone, email, etc

Since the company registration nine events have happened. The last three records are Confirmation statement made on 16 February 2017 with updates; Change of share class name or designation; Particulars of variation of rights attached to shares. The most likely internet sites of 1TO1 PROJECTS LIMITED are www.1to1projects.co.uk, and www.1to1-projects.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and ten months. 1to1 Projects Limited is a Private Limited Company. The company registration number is 09442276. 1to1 Projects Limited has been working since 16 February 2015. The present status of the company is Active. The registered address of 1to1 Projects Limited is 93 Market Street Farnworth Bolton Lancashire England Bl4 7ns. . HOPKINSON, Andrew David is a Director of the company. HOPKINSON, Kathryn Elizabeth is a Director of the company. Director HOPKINSON, Andrew David has been resigned. The company operates in "Agents specialized in the sale of other particular products".


Current Directors

Director
HOPKINSON, Andrew David
Appointed Date: 01 October 2015
56 years old
Director
HOPKINSON, Kathryn Elizabeth
Appointed Date: 16 February 2015
55 years old

Resigned Directors

Director
HOPKINSON, Andrew David
Resigned: 30 September 2015
Appointed Date: 16 February 2015
56 years old

Persons With Significant Control

Mrs Kathryn Elizabeth Hopkinson
Notified on: 6 April 2016
55 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Andrew David Hopkinson
Notified on: 6 April 2016
56 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

1TO1 PROJECTS LIMITED Events

16 Mar 2017
Confirmation statement made on 16 February 2017 with updates
19 Jan 2017
Change of share class name or designation
19 Jan 2017
Particulars of variation of rights attached to shares
18 Jan 2017
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
15 Nov 2016
Total exemption small company accounts made up to 29 February 2016
29 Mar 2016
Annual return made up to 16 February 2016 with full list of shareholders
Statement of capital on 2016-03-29
  • GBP 100
08 Oct 2015
Appointment of Mr Andrew David Hopkinson as a director on 1 October 2015
07 Oct 2015
Termination of appointment of Andrew David Hopkinson as a director on 30 September 2015
16 Feb 2015
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

Statement of capital on 2015-02-16
  • GBP 100

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