Company number 04357014
Status Active
Incorporation Date 21 January 2002
Company Type Private Limited Company
Address WARDS EXCHANGE, 199 ECCLESALL ROAD, SHEFFIELD, S11 8HW
Home Country United Kingdom
Nature of Business 68320 - Management of real estate on a fee or contract basis
Phone, email, etc
Since the company registration fifty-nine events have happened. The last three records are Confirmation statement made on 21 January 2017 with updates; Accounts for a dormant company made up to 31 March 2016; Annual return made up to 21 January 2016 with full list of shareholders
Statement of capital on 2016-01-25
GBP 134
. The most likely internet sites of ONE ELEVEN MANAGEMENT COMPANY LIMITED are www.oneelevenmanagementcompany.co.uk, and www.one-eleven-management-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and eleven months. One Eleven Management Company Limited is a Private Limited Company.
The company registration number is 04357014. One Eleven Management Company Limited has been working since 21 January 2002.
The present status of the company is Active. The registered address of One Eleven Management Company Limited is Wards Exchange 199 Ecclesall Road Sheffield S11 8hw. . DIGGINS, John Patrick is a Director of the company. GOLLOTT, Nicholas John is a Director of the company. Secretary GETTINGS, Edmund has been resigned. Nominee Secretary DLA SECRETARIAL SERVICES LIMITED has been resigned. Nominee Director DLA NOMINEES LIMITED has been resigned. Director GETTINGS, Edmund has been resigned. Director HALHEAD, Richard John has been resigned. Director HOLLISTER, Philip Henry has been resigned. Director RYAN, Philip has been resigned. Nominee Director DLA SECRETARIAL SERVICES LIMITED has been resigned. The company operates in "Management of real estate on a fee or contract basis".
Current Directors
Resigned Directors
Nominee Secretary
DLA SECRETARIAL SERVICES LIMITED
Resigned: 23 April 2002
Appointed Date: 21 January 2002
Nominee Director
DLA NOMINEES LIMITED
Resigned: 23 April 2002
Appointed Date: 21 January 2002
Director
GETTINGS, Edmund
Resigned: 01 December 2008
Appointed Date: 23 April 2002
90 years old
Director
RYAN, Philip
Resigned: 30 September 2010
Appointed Date: 23 April 2002
79 years old
Nominee Director
DLA SECRETARIAL SERVICES LIMITED
Resigned: 23 April 2002
Appointed Date: 21 January 2002
ONE ELEVEN MANAGEMENT COMPANY LIMITED Events
23 Jan 2017
Confirmation statement made on 21 January 2017 with updates
18 Dec 2016
Accounts for a dormant company made up to 31 March 2016
25 Jan 2016
Annual return made up to 21 January 2016 with full list of shareholders
Statement of capital on 2016-01-25
15 Dec 2015
Accounts for a dormant company made up to 31 March 2015
01 Sep 2015
Registered office address changed from 863 Ecclesall Road Sheffield South Yorkshire S1 8TJ to Wards Exchange 199 Ecclesall Road Sheffield S11 8HW on 1 September 2015
...
... and 49 more events
29 Apr 2002
Director resigned
29 Apr 2002
New director appointed
29 Apr 2002
New secretary appointed;new director appointed
24 Apr 2002
Company name changed broomco (2805) LIMITED\certificate issued on 24/04/02
21 Jan 2002
Incorporation