1ST ONLINE LIMITED
WARRINGTON

Hellopages » Cheshire » Warrington » WA1 1RG

Company number 08206542
Status Active
Incorporation Date 7 September 2012
Company Type Private Limited Company
Address BRUNEL HOUSE 340 FIRECREST COURT, CENTRE PARK, WARRINGTON, CHESHIRE, UNITED KINGDOM, WA1 1RG
Home Country United Kingdom
Nature of Business 69201 - Accounting and auditing activities
Phone, email, etc

Since the company registration twenty events have happened. The last three records are Appointment of Martin John Scott as a director on 10 March 2017; Termination of appointment of David John Mount as a director on 10 March 2017; Registered office address changed from 1st Online House 4 Bow Court Coventry West Midlands CV5 6SP to Brunel House 340 Firecrest Court Centre Park Warrington Cheshire WA1 1RG on 15 March 2017. The most likely internet sites of 1ST ONLINE LIMITED are www.1stonline.co.uk, and www.1st-online.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and two months. 1st Online Limited is a Private Limited Company. The company registration number is 08206542. 1st Online Limited has been working since 07 September 2012. The present status of the company is Active. The registered address of 1st Online Limited is Brunel House 340 Firecrest Court Centre Park Warrington Cheshire United Kingdom Wa1 1rg. . HESKETH, Martin John is a Director of the company. MCGREGOR, Andrew Charles is a Director of the company. NEVINSON, Carolyn is a Director of the company. SCOTT, Martin John is a Director of the company. SEDDON, Thomas Jeremy is a Director of the company. Director MOUNT, David John has been resigned. Director TUDOR PRICE, Simon Hywel has been resigned. The company operates in "Accounting and auditing activities".


Current Directors

Director
HESKETH, Martin John
Appointed Date: 10 March 2017
61 years old
Director
MCGREGOR, Andrew Charles
Appointed Date: 10 March 2017
59 years old
Director
NEVINSON, Carolyn
Appointed Date: 10 March 2017
59 years old
Director
SCOTT, Martin John
Appointed Date: 10 March 2017
55 years old
Director
SEDDON, Thomas Jeremy
Appointed Date: 10 March 2017
40 years old

Resigned Directors

Director
MOUNT, David John
Resigned: 10 March 2017
Appointed Date: 07 September 2012
60 years old
Director
TUDOR PRICE, Simon Hywel
Resigned: 10 March 2017
Appointed Date: 07 September 2012
40 years old

Persons With Significant Control

Mr David John Mount
Notified on: 6 April 2016
60 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mr Simon Hywel Tudor Price
Notified on: 6 April 2016
67 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

1ST ONLINE LIMITED Events

16 Mar 2017
Appointment of Martin John Scott as a director on 10 March 2017
15 Mar 2017
Termination of appointment of David John Mount as a director on 10 March 2017
15 Mar 2017
Registered office address changed from 1st Online House 4 Bow Court Coventry West Midlands CV5 6SP to Brunel House 340 Firecrest Court Centre Park Warrington Cheshire WA1 1RG on 15 March 2017
15 Mar 2017
Termination of appointment of Simon Hywel Tudor Price as a director on 10 March 2017
15 Mar 2017
Appointment of Mrs Carolyn Nevinson as a director on 10 March 2017
...
... and 10 more events
06 May 2014
Total exemption small company accounts made up to 31 December 2013
11 Sep 2013
Annual return made up to 7 September 2013 with full list of shareholders
Statement of capital on 2013-09-11
  • GBP 1
03 Jan 2013
Registered office address changed from Bank House 23 Warwick Road Coventry Warwickshire CV1 2EZ England on 3 January 2013
17 Sep 2012
Current accounting period extended from 30 September 2013 to 31 December 2013
07 Sep 2012
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

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