ONE1000 LIMITED
KINGSTON UPON THAMES I.T. EXCLUSIVE LTD

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Company number 04413224
Status Active
Incorporation Date 10 April 2002
Company Type Private Limited Company
Address DAVID HOWARD, 1 PARK ROAD, HAMPTON WICK, KINGSTON UPON THAMES, SURREY, KT1 4AS
Home Country United Kingdom
Nature of Business 73110 - Advertising agencies
Phone, email, etc

Since the company registration forty-two events have happened. The last three records are Total exemption small company accounts made up to 30 October 2016; Total exemption small company accounts made up to 30 October 2015; Annual return made up to 10 April 2016 with full list of shareholders Statement of capital on 2016-04-15 GBP 1,000 . The most likely internet sites of ONE1000 LIMITED are www.one1000.co.uk, and www.one1000.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and eight months. One1000 Limited is a Private Limited Company. The company registration number is 04413224. One1000 Limited has been working since 10 April 2002. The present status of the company is Active. The registered address of One1000 Limited is David Howard 1 Park Road Hampton Wick Kingston Upon Thames Surrey Kt1 4as. . BELL, Christopher Robert is a Secretary of the company. BELL, Christopher Robert is a Director of the company. O'NEILL, Brian is a Director of the company. Nominee Secretary DUPORT SECRETARY LIMITED has been resigned. Nominee Director DUPORT DIRECTOR LIMITED has been resigned. The company operates in "Advertising agencies".


Current Directors

Secretary
BELL, Christopher Robert
Appointed Date: 10 April 2002

Director
BELL, Christopher Robert
Appointed Date: 10 April 2002
61 years old

Director
O'NEILL, Brian
Appointed Date: 10 April 2002
57 years old

Resigned Directors

Nominee Secretary
DUPORT SECRETARY LIMITED
Resigned: 26 April 2002
Appointed Date: 10 April 2002

Nominee Director
DUPORT DIRECTOR LIMITED
Resigned: 26 April 2002
Appointed Date: 10 April 2002

ONE1000 LIMITED Events

21 Feb 2017
Total exemption small company accounts made up to 30 October 2016
19 Apr 2016
Total exemption small company accounts made up to 30 October 2015
15 Apr 2016
Annual return made up to 10 April 2016 with full list of shareholders
Statement of capital on 2016-04-15
  • GBP 1,000

17 Apr 2015
Annual return made up to 10 April 2015 with full list of shareholders
Statement of capital on 2015-04-17
  • GBP 1,000

11 Mar 2015
Total exemption small company accounts made up to 30 October 2014
...
... and 32 more events
17 May 2002
New director appointed
13 May 2002
Secretary resigned
01 May 2002
Director resigned
01 May 2002
Registered office changed on 01/05/02 from: church hill cottage church lane, east harptree bristol BS40 6BE
10 Apr 2002
Incorporation