W10 ONE LIMITED
LONDON

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Company number 09295938
Status Active
Incorporation Date 5 November 2014
Company Type Private Limited Company
Address HARRIS & TROTTER LLP, 64 NEW CAVENDISH STREET, LONDON, ENGLAND, W1G 8TB
Home Country United Kingdom
Nature of Business 96090 - Other service activities n.e.c.
Phone, email, etc

Since the company registration eight events have happened. The last three records are Confirmation statement made on 5 November 2016 with updates; Total exemption small company accounts made up to 30 November 2015; Previous accounting period shortened from 30 November 2015 to 29 November 2015. The most likely internet sites of W10 ONE LIMITED are www.w10one.co.uk, and www.w10-one.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and one months. W10 One Limited is a Private Limited Company. The company registration number is 09295938. W10 One Limited has been working since 05 November 2014. The present status of the company is Active. The registered address of W10 One Limited is Harris Trotter Llp 64 New Cavendish Street London England W1g 8tb. . VACASSIN, Jean-Claude is a Director of the company. Director BREMNER, Mark Ian has been resigned. The company operates in "Other service activities n.e.c.".


Current Directors

Director
VACASSIN, Jean-Claude
Appointed Date: 05 November 2014
46 years old

Resigned Directors

Director
BREMNER, Mark Ian
Resigned: 30 April 2016
Appointed Date: 14 November 2014
63 years old

Persons With Significant Control

W10 Performance Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

W10 ONE LIMITED Events

14 Dec 2016
Confirmation statement made on 5 November 2016 with updates
04 Nov 2016
Total exemption small company accounts made up to 30 November 2015
04 Aug 2016
Previous accounting period shortened from 30 November 2015 to 29 November 2015
03 May 2016
Termination of appointment of Mark Ian Bremner as a director on 30 April 2016
03 May 2016
Registered office address changed from Peel House Upper South View Farnham Surrey GU9 7JN to C/O Harris & Trotter Llp 64 New Cavendish Street London W1G 8TB on 3 May 2016
11 Nov 2015
Annual return made up to 5 November 2015 with full list of shareholders
Statement of capital on 2015-11-11
  • GBP 60

13 Jan 2015
Appointment of Mark Ian Bremner as a director on 14 November 2014
05 Nov 2014
Incorporation
Statement of capital on 2014-11-05
  • GBP 60
  • MODEL ARTICLES ‐ Model articles adopted