ONE NIL LTD
MAIDENHEAD

Hellopages » Buckinghamshire » South Bucks » SL6 0JQ

Company number 04553234
Status Active
Incorporation Date 3 October 2002
Company Type Private Limited Company
Address 2 LAKE END COURT, TAPLOW ROAD TAPLOW, MAIDENHEAD, BERKSHIRE, SL6 0JQ
Home Country United Kingdom
Nature of Business 93199 - Other sports activities
Phone, email, etc

Since the company registration forty-one events have happened. The last three records are Confirmation statement made on 3 October 2016 with updates; Total exemption small company accounts made up to 30 September 2015; Annual return made up to 3 October 2015 with full list of shareholders Statement of capital on 2015-12-21 GBP 1 . The most likely internet sites of ONE NIL LTD are www.onenil.co.uk, and www.one-nil.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and four months. One Nil Ltd is a Private Limited Company. The company registration number is 04553234. One Nil Ltd has been working since 03 October 2002. The present status of the company is Active. The registered address of One Nil Ltd is 2 Lake End Court Taplow Road Taplow Maidenhead Berkshire Sl6 0jq. The company`s financial liabilities are £0.49k. It is £0k against last year. . SHIPWRIGHT, Paul William is a Director of the company. Secretary SHIPWRIGHT, Elizabeth Sian has been resigned. Secretary SHIPWRIGHT, Paul William has been resigned. Nominee Secretary UK COMPANY SECRETARIES LIMITED has been resigned. Director SHIPWRIGHT, Elizabeth Sian has been resigned. Nominee Director UK INCORPORATIONS LIMITED has been resigned. The company operates in "Other sports activities".


one nil Key Finiance

LIABILITIES £0.49k
CASH n/a
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Director
SHIPWRIGHT, Paul William
Appointed Date: 03 October 2002
64 years old

Resigned Directors

Secretary
SHIPWRIGHT, Elizabeth Sian
Resigned: 21 May 2010
Appointed Date: 20 April 2003
Secretary
SHIPWRIGHT, Paul William
Resigned: 03 October 2002
Appointed Date: 03 October 2002
Nominee Secretary
UK COMPANY SECRETARIES LIMITED
Resigned: 03 October 2002
Appointed Date: 03 October 2002
Director
SHIPWRIGHT, Elizabeth Sian
Resigned: 21 May 2010
Appointed Date: 03 October 2002
54 years old
Nominee Director
UK INCORPORATIONS LIMITED
Resigned: 03 October 2002
Appointed Date: 03 October 2002

Persons With Significant Control

Mr Paul Shipwright
Notified on: 6 April 2016
64 years old
Nature of control: Ownership of shares – 75% or more

ONE NIL LTD Events

22 Nov 2016
Confirmation statement made on 3 October 2016 with updates
04 Mar 2016
Total exemption small company accounts made up to 30 September 2015
21 Dec 2015
Annual return made up to 3 October 2015 with full list of shareholders
Statement of capital on 2015-12-21
  • GBP 1
05 Feb 2015
Total exemption small company accounts made up to 30 September 2014
19 Nov 2014
Annual return made up to 3 October 2014 with full list of shareholders
Statement of capital on 2014-11-19
  • GBP 1
...
... and 31 more events
10 Oct 2002
Registered office changed on 10/10/02 from: 85 south street dorking surrey RH4 2LA
10 Oct 2002
Director resigned
10 Oct 2002
Secretary resigned
10 Oct 2002
New secretary appointed;new director appointed
03 Oct 2002
Incorporation

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