ONE CONTINUUM LIMITED
SWINDON FAIRN FLOWER LIMITED

Hellopages » Wiltshire » Swindon » SN1 2EB

Company number 05696015
Status Active
Incorporation Date 2 February 2006
Company Type Private Limited Company
Address 139B COUNTY ROAD, SWINDON, WILTSHIRE, ENGLAND, SN1 2EB
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management
Phone, email, etc

Since the company registration forty-two events have happened. The last three records are Confirmation statement made on 2 February 2017 with updates; Current accounting period shortened from 5 April 2017 to 31 March 2017; Registered office address changed from 4 New Quebec Street London W1H 7RF to 139B County Road Swindon Wiltshire SN1 2EB on 30 September 2016. The most likely internet sites of ONE CONTINUUM LIMITED are www.onecontinuum.co.uk, and www.one-continuum.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and nine months. One Continuum Limited is a Private Limited Company. The company registration number is 05696015. One Continuum Limited has been working since 02 February 2006. The present status of the company is Active. The registered address of One Continuum Limited is 139b County Road Swindon Wiltshire England Sn1 2eb. . KNOX, Sandra Helena is a Secretary of the company. KNOX, Sandra Helena is a Director of the company. TAYLOR KNOX, Helena Luan is a Director of the company. Secretary HARRISON, Irene Lesley has been resigned. Director BUSINESS INFORMATION RESEARCH & REPORTING LTD has been resigned. The company operates in "Management consultancy activities other than financial management".


Current Directors

Secretary
KNOX, Sandra Helena
Appointed Date: 02 February 2006
Director
KNOX, Sandra Helena
Appointed Date: 21 August 2008
74 years old
Director
TAYLOR KNOX, Helena Luan
Appointed Date: 02 February 2006
51 years old

Resigned Directors

Secretary
HARRISON, Irene Lesley
Resigned: 02 February 2006
Appointed Date: 02 February 2006
Director
BUSINESS INFORMATION RESEARCH & REPORTING LTD
Resigned: 02 February 2006
Appointed Date: 02 February 2006

Persons With Significant Control

Ms Helena Luan Taylor-Knox
Notified on: 6 April 2016
51 years old
Nature of control: Ownership of shares – 75% or more

ONE CONTINUUM LIMITED Events

09 Mar 2017
Confirmation statement made on 2 February 2017 with updates
30 Sep 2016
Current accounting period shortened from 5 April 2017 to 31 March 2017
30 Sep 2016
Registered office address changed from 4 New Quebec Street London W1H 7RF to 139B County Road Swindon Wiltshire SN1 2EB on 30 September 2016
30 Sep 2016
Total exemption small company accounts made up to 5 April 2016
18 Mar 2016
Annual return made up to 2 February 2016 with full list of shareholders
Statement of capital on 2016-03-18
  • GBP 1
...
... and 32 more events
16 Feb 2006
Director resigned
16 Feb 2006
New director appointed
16 Feb 2006
New secretary appointed
16 Feb 2006
Registered office changed on 16/02/06 from: crown house, 64 whitchurch road cardiff south glamorgan CF14 3LX
02 Feb 2006
Incorporation

Similar Companies

ONE CONTACT PROPERTY SOLUTIONS LIMITED ONE CONTACT SUPPLIES LIMITED ONE CONTRACT SERVICES LTD ONE CONTRACTORS (ELECTRICAL AND BUILDING) LTD ONE COOKING OIL SOLUTIONS LIMITED ONE CORNER LIMITED ONE CORNMARKET (BELFAST) LIMITED