SKI ONE LIMITED
WELLESBOURNE HEXAGON 294 LIMITED

Hellopages » Warwickshire » Stratford-on-Avon » CV35 9JB

Company number 04570477
Status Active
Incorporation Date 23 October 2002
Company Type Private Limited Company
Address NO 32 WELLESBOURNE HOUSE, BUSINESS CENTRE WALTON ROAD, WELLESBOURNE, WARWICKSHIRE, CV35 9JB
Home Country United Kingdom
Nature of Business 62012 - Business and domestic software development
Phone, email, etc

Since the company registration forty-three events have happened. The last three records are Accounts for a dormant company made up to 31 March 2016; Confirmation statement made on 4 October 2016 with updates; Annual return made up to 4 October 2015 with full list of shareholders Statement of capital on 2015-10-14 GBP 1 . The most likely internet sites of SKI ONE LIMITED are www.skione.co.uk, and www.ski-one.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and one months. The distance to to Warwick Parkway Rail Station is 6.6 miles; to Warwick Rail Station is 6.6 miles; to Claverdon Rail Station is 7.3 miles; to Hatton (Warks) Rail Station is 7.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Ski One Limited is a Private Limited Company. The company registration number is 04570477. Ski One Limited has been working since 23 October 2002. The present status of the company is Active. The registered address of Ski One Limited is No 32 Wellesbourne House Business Centre Walton Road Wellesbourne Warwickshire Cv35 9jb. . MOORE, Kathleen is a Secretary of the company. BINKS, Mark is a Director of the company. Secretary NANDRA, Harvinder Singh has been resigned. Secretary SHEIKH, Shoaib Afzal has been resigned. Secretary HEXAGON REGISTRARS LIMITED has been resigned. Director HEXAGON DIRECTORS LIMITED has been resigned. The company operates in "Business and domestic software development".


Current Directors

Secretary
MOORE, Kathleen
Appointed Date: 14 February 2011
Director
BINKS, Mark
Appointed Date: 22 January 2003
66 years old

Resigned Directors

Secretary
NANDRA, Harvinder Singh
Resigned: 14 February 2011
Appointed Date: 29 January 2010
Secretary
SHEIKH, Shoaib Afzal
Resigned: 29 January 2010
Appointed Date: 22 January 2003
Secretary
HEXAGON REGISTRARS LIMITED
Resigned: 22 January 2003
Appointed Date: 23 October 2002
Director
HEXAGON DIRECTORS LIMITED
Resigned: 22 January 2003
Appointed Date: 23 October 2002

Persons With Significant Control

Mr Mark Binks
Notified on: 6 April 2016
66 years old
Nature of control: Ownership of shares – 75% or more

SKI ONE LIMITED Events

30 Nov 2016
Accounts for a dormant company made up to 31 March 2016
27 Oct 2016
Confirmation statement made on 4 October 2016 with updates
14 Oct 2015
Annual return made up to 4 October 2015 with full list of shareholders
Statement of capital on 2015-10-14
  • GBP 1
06 Aug 2015
Accounts for a dormant company made up to 31 March 2015
27 Oct 2014
Accounts for a dormant company made up to 31 March 2014
...
... and 33 more events
08 Feb 2003
Secretary resigned
08 Feb 2003
Director resigned
08 Feb 2003
Registered office changed on 08/02/03 from: ten dominion street london EC2M 2EE
04 Feb 2003
Company name changed hexagon 294 LIMITED\certificate issued on 04/02/03
23 Oct 2002
Incorporation

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