ROOT ONE LIMITED
WALLINGFORD AMBERBLUE LTD

Hellopages » Oxfordshire » South Oxfordshire » OX10 0PT

Company number 04201267
Status Active
Incorporation Date 18 April 2001
Company Type Private Limited Company
Address HIGH ROAD, BRIGHTWELL CUM SOTWELL, WALLINGFORD, OXON, OX10 0PT
Home Country United Kingdom
Nature of Business 47760 - Retail sale of flowers, plants, seeds, fertilizers, pet animals and pet food in specialised stores, 56101 - Licensed restaurants
Phone, email, etc

Since the company registration fifty-six events have happened. The last three records are Confirmation statement made on 18 April 2017 with updates; Total exemption small company accounts made up to 31 January 2016; Annual return made up to 18 April 2016 with full list of shareholders Statement of capital on 2016-05-26 GBP 102 . The most likely internet sites of ROOT ONE LIMITED are www.rootone.co.uk, and www.root-one.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and six months. The distance to to Goring & Streatley Rail Station is 6.5 miles; to Pangbourne Rail Station is 9.4 miles; to Oxford Rail Station is 10.8 miles; to Tilehurst Rail Station is 11.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Root One Limited is a Private Limited Company. The company registration number is 04201267. Root One Limited has been working since 18 April 2001. The present status of the company is Active. The registered address of Root One Limited is High Road Brightwell Cum Sotwell Wallingford Oxon Ox10 0pt. . MOSS, John Bernard is a Secretary of the company. BRUDENELL, Jeremy Alexander Rothwell is a Director of the company. Secretary BRUDENELL, Jeremy Alexander Rothwell has been resigned. Secretary NUMERICA SECRETARIES LIMITED has been resigned. Nominee Secretary FORM 10 SECRETARIES FD LTD has been resigned. Director BENTLEY, Keven Arthur has been resigned. Nominee Director FORM 10 DIRECTORS FD LTD has been resigned. The company operates in "Retail sale of flowers, plants, seeds, fertilizers, pet animals and pet food in specialised stores".


Current Directors

Secretary
MOSS, John Bernard
Appointed Date: 30 September 2005
Director
BRUDENELL, Jeremy Alexander Rothwell
Appointed Date: 18 April 2001
65 years old

Resigned Directors

Secretary
BRUDENELL, Jeremy Alexander Rothwell
Resigned: 21 November 2002
Appointed Date: 18 April 2001
Secretary
NUMERICA SECRETARIES LIMITED
Resigned: 30 September 2005
Appointed Date: 21 November 2002
Nominee Secretary
FORM 10 SECRETARIES FD LTD
Resigned: 03 May 2001
Appointed Date: 18 April 2001
Director
BENTLEY, Keven Arthur
Resigned: 21 November 2002
Appointed Date: 18 April 2001
67 years old
Nominee Director
FORM 10 DIRECTORS FD LTD
Resigned: 03 May 2001
Appointed Date: 18 April 2001

Persons With Significant Control

Mr Jeremy Alexander Rothwell Brudenell
Notified on: 7 April 2016
65 years old
Nature of control: Ownership of shares – 75% or more

ROOT ONE LIMITED Events

18 Apr 2017
Confirmation statement made on 18 April 2017 with updates
17 Aug 2016
Total exemption small company accounts made up to 31 January 2016
26 May 2016
Annual return made up to 18 April 2016 with full list of shareholders
Statement of capital on 2016-05-26
  • GBP 102
03 Sep 2015
Total exemption small company accounts made up to 31 January 2015
01 Jun 2015
Annual return made up to 18 April 2015 with full list of shareholders
Statement of capital on 2015-06-01
  • GBP 102
...
... and 46 more events
04 Jun 2001
Company name changed amberblue LTD\certificate issued on 04/06/01
04 May 2001
Registered office changed on 04/05/01 from: 39A leicester road salford lancashire M7 4AS
04 May 2001
Secretary resigned
04 May 2001
Director resigned
18 Apr 2001
Incorporation

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