Company number 05135086
Status Active
Incorporation Date 21 May 2004
Company Type Private Limited Company
Address 19-20 BRIDGEMAN TERRACE, WIGAN, WN1 1TD
Home Country United Kingdom
Nature of Business 58190 - Other publishing activities, 70229 - Management consultancy activities other than financial management
Phone, email, etc
Since the company registration thirty-seven events have happened. The last three records are Total exemption small company accounts made up to 31 May 2016; Annual return made up to 21 May 2016 with full list of shareholders
Statement of capital on 2016-06-06
GBP 1
; Director's details changed for Margaret Elizabeth Mcnally on 4 January 2016. The most likely internet sites of 1POINT4 LTD are www.1point4.co.uk, and www.1point4.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and nine months. 1point4 Ltd is a Private Limited Company.
The company registration number is 05135086. 1point4 Ltd has been working since 21 May 2004.
The present status of the company is Active. The registered address of 1point4 Ltd is 19 20 Bridgeman Terrace Wigan Wn1 1td. . MCNALLY, Margaret Elizabeth is a Secretary of the company. MCNALLY, Joseph is a Director of the company. MCNALLY, Margaret Elizabeth is a Director of the company. Nominee Secretary @UKPLC CLIENT SECRETARY LTD has been resigned. Nominee Director @UKPLC CLIENT DIRECTOR LTD has been resigned. The company operates in "Other publishing activities".
Current Directors
Resigned Directors
Nominee Secretary
@UKPLC CLIENT SECRETARY LTD
Resigned: 08 June 2004
Appointed Date: 21 May 2004
Nominee Director
@UKPLC CLIENT DIRECTOR LTD
Resigned: 02 June 2004
Appointed Date: 21 May 2004
1POINT4 LTD Events
13 Jan 2017
Total exemption small company accounts made up to 31 May 2016
06 Jun 2016
Annual return made up to 21 May 2016 with full list of shareholders
Statement of capital on 2016-06-06
06 Jun 2016
Director's details changed for Margaret Elizabeth Mcnally on 4 January 2016
06 Jun 2016
Director's details changed for Joseph Mcnally on 4 January 2016
06 Jun 2016
Secretary's details changed for Margaret Elizabeth Mcnally on 4 January 2016
...
... and 27 more events
02 Jun 2004
Registered office changed on 02/06/04 from: 17 frederick banting close netherton liverpool L30 5SL
02 Jun 2004
New director appointed
02 Jun 2004
New director appointed
02 Jun 2004
Director resigned
21 May 2004
Incorporation