ONE ON ONE ADULT LIMITED
POOLE GOODGE ST.VIDEO LIMITED PORTCASTS LIMITED NOONHIGH LIMITED

Hellopages » Dorset » Poole » BH15 2PW

Company number 03203853
Status Active
Incorporation Date 24 May 1996
Company Type Private Limited Company
Address TOWNGATE HOUSE, 2-8 PARKSTONE ROAD, POOLE, DORSET, BH15 2PW
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration seventy-five events have happened. The last three records are Accounts for a dormant company made up to 31 March 2016; Annual return made up to 20 June 2016 with full list of shareholders Statement of capital on 2016-07-19 GBP 2 ; Accounts for a dormant company made up to 31 March 2015. The most likely internet sites of ONE ON ONE ADULT LIMITED are www.oneononeadult.co.uk, and www.one-on-one-adult.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-nine years and five months. The distance to to Hamworthy Rail Station is 1.9 miles; to Branksome Rail Station is 2.6 miles; to Bournemouth Rail Station is 5 miles; to Wareham Rail Station is 6.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.One On One Adult Limited is a Private Limited Company. The company registration number is 03203853. One On One Adult Limited has been working since 24 May 1996. The present status of the company is Active. The registered address of One On One Adult Limited is Towngate House 2 8 Parkstone Road Poole Dorset Bh15 2pw. . HEMMING, Timothy Martin is a Director of the company. Secretary BARNETSON, Kenneth has been resigned. Secretary HEMMING, Heather Jacinth has been resigned. Secretary PRESTON, Antony has been resigned. Nominee Secretary SAME-DAY COMPANY SERVICES LIMITED has been resigned. Director MOODY, Kevin Richard has been resigned. Director PRESTON, Antony has been resigned. Nominee Director WILDMAN & BATTELL LIMITED has been resigned. The company operates in "Non-trading company".


Current Directors

Director
HEMMING, Timothy Martin
Appointed Date: 23 December 2003
64 years old

Resigned Directors

Secretary
BARNETSON, Kenneth
Resigned: 23 December 2003
Appointed Date: 23 September 2003
Secretary
HEMMING, Heather Jacinth
Resigned: 12 February 2013
Appointed Date: 23 December 2003
Secretary
PRESTON, Antony
Resigned: 23 September 2003
Appointed Date: 17 June 2000
Nominee Secretary
SAME-DAY COMPANY SERVICES LIMITED
Resigned: 10 June 1999
Appointed Date: 24 May 1996
Director
MOODY, Kevin Richard
Resigned: 23 December 2003
Appointed Date: 16 June 2000
62 years old
Director
PRESTON, Antony
Resigned: 17 June 2000
Appointed Date: 10 June 1996
63 years old
Nominee Director
WILDMAN & BATTELL LIMITED
Resigned: 10 June 1996
Appointed Date: 24 May 1996

ONE ON ONE ADULT LIMITED Events

04 Jan 2017
Accounts for a dormant company made up to 31 March 2016
19 Jul 2016
Annual return made up to 20 June 2016 with full list of shareholders
Statement of capital on 2016-07-19
  • GBP 2
12 Dec 2015
Accounts for a dormant company made up to 31 March 2015
24 Jun 2015
Annual return made up to 20 June 2015 with full list of shareholders
Statement of capital on 2015-06-24
  • GBP 2
25 Sep 2014
Accounts for a dormant company made up to 31 March 2014
...
... and 65 more events
11 Aug 1997
Company name changed noonhigh LIMITED\certificate issued on 12/08/97
17 Jun 1996
Registered office changed on 17/06/96 from: bridge house 181 queen victoria street london EC4V 4DD
17 Jun 1996
Director resigned
17 Jun 1996
New director appointed
24 May 1996
Incorporation

ONE ON ONE ADULT LIMITED Charges

2 September 1997
Rent deposit deed
Delivered: 3 September 1997
Status: Outstanding
Persons entitled: Peter Shiakallis
Description: The rent deposit of £9,000 held by the chargee.

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