TEEONE LIMITED
SWINDON

Hellopages » Wiltshire » Swindon » SN5 7YW

Company number 05328374
Status Active
Incorporation Date 10 January 2005
Company Type Private Limited Company
Address UNIT 1 CALLENDERS INDUSTRIAL ESTATE, PADDINGTON DRIVE, SWINDON, WILTSHIRE, UNITED KINGDOM, SN5 7YW
Home Country United Kingdom
Nature of Business 47710 - Retail sale of clothing in specialised stores
Phone, email, etc

Since the company registration fifty events have happened. The last three records are Confirmation statement made on 31 December 2016 with updates; Registered office address changed from Vicarage Court 160 Ermin Street Swindon Wiltshire SN3 4NE to Hermes House Fire Fly Avenue Swindon SN2 2GA on 27 October 2016; Micro company accounts made up to 31 March 2016. The most likely internet sites of TEEONE LIMITED are www.teeone.co.uk, and www.teeone.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and nine months. Teeone Limited is a Private Limited Company. The company registration number is 05328374. Teeone Limited has been working since 10 January 2005. The present status of the company is Active. The registered address of Teeone Limited is Unit 1 Callenders Industrial Estate Paddington Drive Swindon Wiltshire United Kingdom Sn5 7yw. . HENDERSON, Peter Charles is a Secretary of the company. HENDERSON, Matthew Simon is a Director of the company. HENDERSON, Peter Charles is a Director of the company. Secretary CF CLIENT SECRETARY LTD has been resigned. Secretary EDMUND GIBBS COMPANY SECRETARIAL SERVICES LTD has been resigned. Director CF CLIENT DIRECTOR LTD has been resigned. The company operates in "Retail sale of clothing in specialised stores".


Current Directors

Secretary
HENDERSON, Peter Charles
Appointed Date: 04 August 2006
Director
HENDERSON, Matthew Simon
Appointed Date: 10 January 2005
48 years old
Director
HENDERSON, Peter Charles
Appointed Date: 10 January 2005
77 years old

Resigned Directors

Secretary
CF CLIENT SECRETARY LTD
Resigned: 10 January 2005
Appointed Date: 10 January 2005
Secretary
EDMUND GIBBS COMPANY SECRETARIAL SERVICES LTD
Resigned: 04 August 2006
Appointed Date: 10 January 2005
Director
CF CLIENT DIRECTOR LTD
Resigned: 10 January 2005
Appointed Date: 10 January 2005

Persons With Significant Control

Mr Peter Charles Henderson
Notified on: 6 April 2016
77 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Matthew Simon Henderson
Notified on: 6 April 2016
48 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

TEEONE LIMITED Events

24 Feb 2017
Confirmation statement made on 31 December 2016 with updates
27 Oct 2016
Registered office address changed from Vicarage Court 160 Ermin Street Swindon Wiltshire SN3 4NE to Hermes House Fire Fly Avenue Swindon SN2 2GA on 27 October 2016
01 Jul 2016
Micro company accounts made up to 31 March 2016
28 Jan 2016
Annual return made up to 31 December 2015 with full list of shareholders
Statement of capital on 2016-01-28
  • GBP 100
30 Jul 2015
Total exemption small company accounts made up to 31 March 2015
...
... and 40 more events
10 Jan 2005
New director appointed
10 Jan 2005
New director appointed
10 Jan 2005
Secretary resigned
10 Jan 2005
Director resigned
10 Jan 2005
Incorporation

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