ONE CLICK WONDER LTD
BRISTOL

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Company number 09199694
Status Active
Incorporation Date 2 September 2014
Company Type Private Limited Company
Address UNIT 4 (PART) LODGE CAUSEWAY TRADING ESTATE, FISHPONDS, BRISTOL, AVON, BS16 3JB
Home Country United Kingdom
Nature of Business 46900 - Non-specialised wholesale trade
Phone, email, etc

Since the company registration eleven events have happened. The last three records are Appointment of Mr Mohammad Hussain as a director on 4 November 2016; Termination of appointment of Shad Khan as a director on 4 November 2016; Confirmation statement made on 2 September 2016 with updates. The most likely internet sites of ONE CLICK WONDER LTD are www.oneclickwonder.co.uk, and www.one-click-wonder.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and three months. The distance to to Filton Abbey Wood Rail Station is 2.3 miles; to Bristol Parkway Rail Station is 2.7 miles; to Bristol Temple Meads Rail Station is 2.7 miles; to Keynsham Rail Station is 4.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.One Click Wonder Ltd is a Private Limited Company. The company registration number is 09199694. One Click Wonder Ltd has been working since 02 September 2014. The present status of the company is Active. The registered address of One Click Wonder Ltd is Unit 4 Part Lodge Causeway Trading Estate Fishponds Bristol Avon Bs16 3jb. . HUSSAIN, Mohammad is a Director of the company. Director BIBI, Nasreen has been resigned. Director HUSSAIN, Mohammad has been resigned. Director KHAN, Shad has been resigned. The company operates in "Non-specialised wholesale trade".


Current Directors

Director
HUSSAIN, Mohammad
Appointed Date: 04 November 2016
53 years old

Resigned Directors

Director
BIBI, Nasreen
Resigned: 01 May 2016
Appointed Date: 04 October 2015
47 years old

Director
HUSSAIN, Mohammad
Resigned: 17 December 2015
Appointed Date: 02 September 2014
53 years old

Director
KHAN, Shad
Resigned: 04 November 2016
Appointed Date: 01 May 2016
57 years old

Persons With Significant Control

Mrs Nasreen Bibi
Notified on: 28 July 2016
47 years old
Nature of control: Ownership of shares – 75% or more

ONE CLICK WONDER LTD Events

05 Nov 2016
Appointment of Mr Mohammad Hussain as a director on 4 November 2016
05 Nov 2016
Termination of appointment of Shad Khan as a director on 4 November 2016
05 Oct 2016
Confirmation statement made on 2 September 2016 with updates
06 Jul 2016
Termination of appointment of Nasreen Bibi as a director on 1 May 2016
06 Jul 2016
Appointment of Mr Shad Khan as a director on 1 May 2016
...
... and 1 more events
20 Jan 2016
Termination of appointment of Mohammad Hussain as a director on 17 December 2015
29 Nov 2015
Appointment of Mrs Nasreen Bibi as a director on 4 October 2015
27 Sep 2015
Annual return made up to 2 September 2015 with full list of shareholders
Statement of capital on 2015-09-27
  • GBP 1

24 Sep 2015
Registered office address changed from Unit 26 Bridge Road Industrial Estate, Bridge Road Kingswood Bristol Avon BS15 4TA United Kingdom to Unit 4 (Part) Lodge Causeway Trading Estate Fishponds Bristol Avon BS16 3JB on 24 September 2015
02 Sep 2014
Incorporation
Statement of capital on 2014-09-02
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted