ONE IT LIMITED
WARRINGTON

Hellopages » Cheshire » Warrington » WA4 4NP
Company number 04980504
Status Active
Incorporation Date 1 December 2003
Company Type Private Limited Company
Address GREENFIELDS STRETTON ROAD, STRETTON, WARRINGTON, CHESHIRE, WA4 4NP
Home Country United Kingdom
Nature of Business 62011 - Ready-made interactive leisure and entertainment software development
Phone, email, etc

Since the company registration thirty-nine events have happened. The last three records are Confirmation statement made on 1 December 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 1 December 2015 with full list of shareholders Statement of capital on 2015-12-15 GBP 10 . The most likely internet sites of ONE IT LIMITED are www.oneit.co.uk, and www.one-it.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and three months. One It Limited is a Private Limited Company. The company registration number is 04980504. One It Limited has been working since 01 December 2003. The present status of the company is Active. The registered address of One It Limited is Greenfields Stretton Road Stretton Warrington Cheshire Wa4 4np. . RUDD, Aaron is a Director of the company. Secretary CKA SECRETARY LIMITED has been resigned. Director PAYNE, John has been resigned. The company operates in "Ready-made interactive leisure and entertainment software development".


Current Directors

Director
RUDD, Aaron
Appointed Date: 02 December 2003
53 years old

Resigned Directors

Secretary
CKA SECRETARY LIMITED
Resigned: 31 December 2008
Appointed Date: 01 December 2003

Director
PAYNE, John
Resigned: 02 December 2003
Appointed Date: 01 December 2003
67 years old

Persons With Significant Control

Mr Aaron Rudd
Notified on: 6 April 2016
53 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

Mrs Suzanne Rudd
Notified on: 6 April 2016
50 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

ONE IT LIMITED Events

14 Mar 2017
Confirmation statement made on 1 December 2016 with updates
27 Sep 2016
Total exemption small company accounts made up to 31 December 2015
15 Dec 2015
Annual return made up to 1 December 2015 with full list of shareholders
Statement of capital on 2015-12-15
  • GBP 10

30 Sep 2015
Total exemption small company accounts made up to 31 December 2014
29 Dec 2014
Annual return made up to 1 December 2014 with full list of shareholders
Statement of capital on 2014-12-29
  • GBP 10

...
... and 29 more events
05 Oct 2005
Total exemption small company accounts made up to 31 December 2004
24 Dec 2004
Return made up to 01/12/04; full list of members
11 Nov 2004
Director resigned
11 Nov 2004
New director appointed
01 Dec 2003
Incorporation