ONE POINT COMMUNICATIONS LIMITED
STRATFORD-UPON-AVON

Hellopages » Warwickshire » Stratford-on-Avon » CV37 6YX

Company number 04128817
Status Active
Incorporation Date 20 December 2000
Company Type Private Limited Company
Address BRIDGEWAY HOUSE, BRIDGEWAY, STRATFORD-UPON-AVON, WARWICKSHIRE, ENGLAND, CV37 6YX
Home Country United Kingdom
Nature of Business 61900 - Other telecommunications activities
Phone, email, etc

Since the company registration seventy-three events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 30 September 2016 with no updates; Registered office address changed from C/O Connect Accounting Rear of Raydean House 15 Western Parade Barnet Hertfordshire EN5 1AH to Bridgeway House Bridgeway Stratford-upon-Avon Warwickshire CV37 6YX on 29 September 2016. The most likely internet sites of ONE POINT COMMUNICATIONS LIMITED are www.onepointcommunications.co.uk, and www.one-point-communications.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and twelve months. The distance to to Hatton (Warks) Rail Station is 7.1 miles; to Warwick Parkway Rail Station is 7.4 miles; to Warwick Rail Station is 8.1 miles; to Danzey Rail Station is 10.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.One Point Communications Limited is a Private Limited Company. The company registration number is 04128817. One Point Communications Limited has been working since 20 December 2000. The present status of the company is Active. The registered address of One Point Communications Limited is Bridgeway House Bridgeway Stratford Upon Avon Warwickshire England Cv37 6yx. . MCELLIGOTT, Ben is a Director of the company. RIGBY, Steven Paul is a Director of the company. SWAIN, Michael Joseph is a Director of the company. Secretary HANLON, Mark Richard has been resigned. Secretary MCELLIGOTT, Jodie has been resigned. Nominee Secretary FORM 10 SECRETARIES FD LTD has been resigned. Director BUCKINGHAM, Robert Gerald has been resigned. Director HANLON, Mark Richard has been resigned. Director MONCASTER, Stephen Frank has been resigned. Director MORARJI, Ashish has been resigned. Nominee Director FORM 10 DIRECTORS FD LTD has been resigned. The company operates in "Other telecommunications activities".


Current Directors

Director
MCELLIGOTT, Ben
Appointed Date: 20 December 2000
49 years old
Director
RIGBY, Steven Paul
Appointed Date: 10 December 2015
52 years old
Director
SWAIN, Michael Joseph
Appointed Date: 10 December 2015
61 years old

Resigned Directors

Secretary
HANLON, Mark Richard
Resigned: 16 December 2011
Appointed Date: 20 December 2000
Secretary
MCELLIGOTT, Jodie
Resigned: 10 December 2015
Appointed Date: 01 November 2014
Nominee Secretary
FORM 10 SECRETARIES FD LTD
Resigned: 21 December 2000
Appointed Date: 20 December 2000
Director
BUCKINGHAM, Robert Gerald
Resigned: 10 December 2015
Appointed Date: 07 January 2014
56 years old
Director
HANLON, Mark Richard
Resigned: 16 December 2011
Appointed Date: 20 December 2000
49 years old
Director
MONCASTER, Stephen Frank
Resigned: 10 December 2015
Appointed Date: 19 March 2012
54 years old
Director
MORARJI, Ashish
Resigned: 10 December 2015
Appointed Date: 19 March 2012
48 years old
Nominee Director
FORM 10 DIRECTORS FD LTD
Resigned: 21 December 2000
Appointed Date: 20 December 2000

Persons With Significant Control

One Point Telecom Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

ONE POINT COMMUNICATIONS LIMITED Events

08 Dec 2016
Total exemption small company accounts made up to 31 March 2016
30 Sep 2016
Confirmation statement made on 30 September 2016 with no updates
29 Sep 2016
Registered office address changed from C/O Connect Accounting Rear of Raydean House 15 Western Parade Barnet Hertfordshire EN5 1AH to Bridgeway House Bridgeway Stratford-upon-Avon Warwickshire CV37 6YX on 29 September 2016
22 Sep 2016
Confirmation statement made on 19 September 2016 with updates
22 Sep 2016
Register(s) moved to registered inspection location 11th Floor, Two Snow Hill Birmingham B4 6WR
...
... and 63 more events
13 Feb 2001
New director appointed
06 Feb 2001
Registered office changed on 06/02/01 from: reddin house 278 mitcham lane london SW16 6NU
27 Dec 2000
Secretary resigned
27 Dec 2000
Director resigned
20 Dec 2000
Incorporation

ONE POINT COMMUNICATIONS LIMITED Charges

5 July 2012
Deposit agreement to secure own liabilities
Delivered: 7 July 2012
Status: Satisfied on 30 November 2015
Persons entitled: Lloyds Tsb Bank PLC
Description: All such rights to the repayment of the deposit meaning the…
12 December 2011
Deposit agreement to secure own liabilities
Delivered: 14 December 2011
Status: Satisfied on 30 November 2015
Persons entitled: Lloyds Tsb Bank PLC
Description: All such rights to the repayment of the deposit meaning the…
9 March 2004
Debenture
Delivered: 20 March 2004
Status: Satisfied on 31 October 2006
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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