ONE POINT TELECOM LIMITED
STRATFORD-UPON-AVON

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

Company number 04994962
Status Active
Incorporation Date 15 December 2003
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 fifty-three events have happened. The last three records are Full accounts made up to 31 March 2016; Confirmation statement made on 30 September 2016 with updates; Register(s) moved to registered inspection location 11th Floor, Two Snow Hill Birmingham B4 6WR. The most likely internet sites of ONE POINT TELECOM LIMITED are www.onepointtelecom.co.uk, and www.one-point-telecom.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and two 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 Telecom Limited is a Private Limited Company. The company registration number is 04994962. One Point Telecom Limited has been working since 15 December 2003. The present status of the company is Active. The registered address of One Point Telecom 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 M W DOUGLAS & COMPANY LIMITED has been resigned. Director HANLON, Mark Richard has been resigned. Nominee Director DOUGLAS NOMINEES LIMITED has been resigned. The company operates in "Other telecommunications activities".


Current Directors

Director
MCELLIGOTT, Ben
Appointed Date: 15 December 2003
49 years old
Director
RIGBY, Steven Paul
Appointed Date: 10 December 2015
53 years old
Director
SWAIN, Michael Joseph
Appointed Date: 10 December 2015
61 years old

Resigned Directors

Secretary
HANLON, Mark Richard
Resigned: 13 September 2010
Appointed Date: 15 December 2003
Secretary
MCELLIGOTT, Jodie
Resigned: 10 December 2015
Appointed Date: 01 November 2014
Nominee Secretary
M W DOUGLAS & COMPANY LIMITED
Resigned: 15 December 2003
Appointed Date: 15 December 2003
Director
HANLON, Mark Richard
Resigned: 13 September 2010
Appointed Date: 15 December 2003
49 years old
Nominee Director
DOUGLAS NOMINEES LIMITED
Resigned: 15 December 2003
Appointed Date: 15 December 2003

Persons With Significant Control

Mr Ben Mcelligott
Notified on: 6 April 2016
49 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Rigby Technology Investments Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 50% but less than 75%

ONE POINT TELECOM LIMITED Events

08 Dec 2016
Full accounts made up to 31 March 2016
04 Oct 2016
Confirmation statement made on 30 September 2016 with updates
30 Sep 2016
Register(s) moved to registered inspection location 11th Floor, Two Snow Hill Birmingham B4 6WR
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
...
... and 43 more events
26 Feb 2004
New director appointed
19 Dec 2003
Director resigned
19 Dec 2003
Secretary resigned
19 Dec 2003
Registered office changed on 19/12/03 from: regent house 316 beulah hill london SE19 3HF
15 Dec 2003
Incorporation

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