ONE POINT ONE LIMITED
CHESHIRE I.D. DEVELOPMENT LIMITED

Hellopages » Cheshire » Cheshire East » CW4 7QL

Company number 05019866
Status Active
Incorporation Date 20 January 2004
Company Type Private Limited Company
Address 10 CEDAR CLOSE, HOLMES CHAPEL, CHESHIRE, CW4 7QL
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management
Phone, email, etc

Since the company registration thirty-three events have happened. The last three records are Confirmation statement made on 20 January 2017 with updates; Total exemption small company accounts made up to 31 January 2016; Statement of capital following an allotment of shares on 25 August 2016 GBP 101 . The most likely internet sites of ONE POINT ONE LIMITED are www.onepointone.co.uk, and www.one-point-one.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and nine months. One Point One Limited is a Private Limited Company. The company registration number is 05019866. One Point One Limited has been working since 20 January 2004. The present status of the company is Active. The registered address of One Point One Limited is 10 Cedar Close Holmes Chapel Cheshire Cw4 7ql. . BLEASDALE, Astrid Utvik is a Secretary of the company. BLEASDALE, Astrid Utvik is a Director of the company. BLEASDALE, Keith John is a Director of the company. The company operates in "Management consultancy activities other than financial management".


Current Directors

Secretary
BLEASDALE, Astrid Utvik
Appointed Date: 20 January 2004
Director
BLEASDALE, Astrid Utvik
Appointed Date: 20 January 2004
60 years old
Director
BLEASDALE, Keith John
Appointed Date: 20 January 2004
63 years old

Persons With Significant Control

Mr Keith John Bleasdale
Notified on: 6 April 2016
63 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

ONE POINT ONE LIMITED Events

20 Jan 2017
Confirmation statement made on 20 January 2017 with updates
27 Sep 2016
Total exemption small company accounts made up to 31 January 2016
08 Sep 2016
Statement of capital following an allotment of shares on 25 August 2016
  • GBP 101
22 Feb 2016
Annual return made up to 20 January 2016 with full list of shareholders
Statement of capital on 2016-02-22
  • GBP 100
25 Jan 2016
Company name changed I.D. development LIMITED\certificate issued on 25/01/16
  • RES15 ‐ Change company name resolution on 2016-01-11
...
... and 23 more events
05 Dec 2006
Total exemption small company accounts made up to 31 January 2006
16 Jan 2006
Return made up to 20/01/06; full list of members
04 Nov 2005
Total exemption small company accounts made up to 31 January 2005
04 Mar 2005
Return made up to 20/01/05; full list of members
  • 363(287) ‐ Registered office changed on 04/03/05
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
20 Jan 2004
Incorporation

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