BEDTIME ONE LIMITED
ROTHERHAM

Hellopages » South Yorkshire » Rotherham » S62 6JE
Company number 06166190
Status Active
Incorporation Date 16 March 2007
Company Type Private Limited Company
Address UNITS 14-15 ALEXANDRA CENTRE, RAIL MILL WAY, PARKGATE, ROTHERHAM, SOUTH YORKSHIRE, S62 6JE
Home Country United Kingdom
Nature of Business 47599 - Retail of furniture, lighting, and similar (not musical instruments or scores) in specialised store
Phone, email, etc

Since the company registration thirty-three events have happened. The last three records are Confirmation statement made on 16 March 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 16 March 2016 with full list of shareholders Statement of capital on 2016-04-11 GBP 200 . The most likely internet sites of BEDTIME ONE LIMITED are www.bedtimeone.co.uk, and www.bedtime-one.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and eleven months. Bedtime One Limited is a Private Limited Company. The company registration number is 06166190. Bedtime One Limited has been working since 16 March 2007. The present status of the company is Active. The registered address of Bedtime One Limited is Units 14 15 Alexandra Centre Rail Mill Way Parkgate Rotherham South Yorkshire S62 6je. . KILNER, Robert John is a Secretary of the company. KILNER, Robert John is a Director of the company. WILKINSON, Richard is a Director of the company. Nominee Secretary INCORPORATE SECRETARIAT LIMITED has been resigned. Director PATERSON, Lee has been resigned. The company operates in "Retail of furniture, lighting, and similar (not musical instruments or scores) in specialised store".


Current Directors

Secretary
KILNER, Robert John
Appointed Date: 16 March 2007
Director
KILNER, Robert John
Appointed Date: 16 March 2007
53 years old
Director
WILKINSON, Richard
Appointed Date: 08 September 2008
53 years old

Resigned Directors

Nominee Secretary
INCORPORATE SECRETARIAT LIMITED
Resigned: 16 March 2007
Appointed Date: 16 March 2007
Director
PATERSON, Lee
Resigned: 05 June 2009
Appointed Date: 16 March 2007
55 years old

Persons With Significant Control

Mr Robert John Kilner
Notified on: 6 April 2016
53 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Richard Wilkinson
Notified on: 6 April 2016
53 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

BEDTIME ONE LIMITED Events

22 Mar 2017
Confirmation statement made on 16 March 2017 with updates
15 Dec 2016
Total exemption small company accounts made up to 31 March 2016
11 Apr 2016
Annual return made up to 16 March 2016 with full list of shareholders
Statement of capital on 2016-04-11
  • GBP 200
21 Dec 2015
Total exemption small company accounts made up to 31 March 2015
25 Mar 2015
Annual return made up to 16 March 2015 with full list of shareholders
Statement of capital on 2015-03-25
  • GBP 200
...
... and 23 more events
29 Sep 2008
Registered office changed on 29/09/2008 from unit 18 alexandra centre rail mill way parkgate rotherham south yorkshire S62 6JE
11 Jun 2008
Accounts for a dormant company made up to 31 March 2008
03 May 2007
Registered office changed on 03/05/07 from: 72 woodstock road sheffield S6 6TG
16 Mar 2007
Secretary resigned
16 Mar 2007
Incorporation

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