1 2 WIN LIMITED
HAMPSHIRE

Hellopages » Hampshire » Test Valley » SO51 8BZ

Company number 05220884
Status Active
Incorporation Date 2 September 2004
Company Type Private Limited Company
Address 71 THE HUNDRED, ROMSEY, HAMPSHIRE, SO51 8BZ
Home Country United Kingdom
Nature of Business 74909 - Other professional, scientific and technical activities n.e.c.
Phone, email, etc

Since the company registration thirty-seven events have happened. The last three records are Termination of appointment of Andrew Carter as a director on 10 February 2017; Confirmation statement made on 22 August 2016 with updates; Total exemption small company accounts made up to 30 September 2015. The most likely internet sites of 1 2 WIN LIMITED are www.12win.co.uk, and www.1-2-win.co.uk. The predicted number of employees is 10 to 20. The company’s age is twenty-one years and one months. The distance to to Redbridge Rail Station is 4.9 miles; to Swaythling Rail Station is 6.1 miles; to Eastleigh Rail Station is 6.4 miles; to St Denys Rail Station is 6.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.1 2 Win Limited is a Private Limited Company. The company registration number is 05220884. 1 2 Win Limited has been working since 02 September 2004. The present status of the company is Active. The registered address of 1 2 Win Limited is 71 The Hundred Romsey Hampshire So51 8bz. The company`s financial liabilities are £57.91k. It is £5.65k against last year. And the total assets are £316.48k, which is £1.69k against last year. GAMBLIN, David Michael is a Director of the company. Secretary LOWE, Gareth Arnold has been resigned. Secretary PARKER, Renee has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director CARTER, Andrew has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Other professional, scientific and technical activities n.e.c.".


1 2 win Key Finiance

LIABILITIES £57.91k
+10%
CASH n/a
TOTAL ASSETS £316.48k
+0%
All Financial Figures

Current Directors

Director
GAMBLIN, David Michael
Appointed Date: 02 September 2004
72 years old

Resigned Directors

Secretary
LOWE, Gareth Arnold
Resigned: 30 September 2009
Appointed Date: 01 March 2008

Secretary
PARKER, Renee
Resigned: 01 March 2008
Appointed Date: 02 September 2004

Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 02 September 2004
Appointed Date: 02 September 2004

Director
CARTER, Andrew
Resigned: 10 February 2017
Appointed Date: 01 January 2009
61 years old

Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 02 September 2004
Appointed Date: 02 September 2004

Persons With Significant Control

Mr David Michael Gamblin
Notified on: 22 August 2016
72 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr Andrew Carter
Notified on: 22 August 2016
61 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

1 2 WIN LIMITED Events

11 Feb 2017
Termination of appointment of Andrew Carter as a director on 10 February 2017
07 Sep 2016
Confirmation statement made on 22 August 2016 with updates
29 Jun 2016
Total exemption small company accounts made up to 30 September 2015
30 Aug 2015
Annual return made up to 22 August 2015 with full list of shareholders
Statement of capital on 2015-08-30
  • GBP 2

23 Jun 2015
Total exemption small company accounts made up to 30 September 2014
...
... and 27 more events
08 Nov 2004
New director appointed
08 Nov 2004
New secretary appointed
01 Nov 2004
Secretary resigned
01 Nov 2004
Director resigned
02 Sep 2004
Incorporation