ONE TO ONE DESIGN LIMITED
CHIPPENHAM

Hellopages » Wiltshire » Wiltshire » SN14 7BA

Company number 03956409
Status Active
Incorporation Date 27 March 2000
Company Type Private Limited Company
Address THE GRANGE, YATTON KEYNELL, CHIPPENHAM, WILTSHIRE, SN14 7BA
Home Country United Kingdom
Nature of Business 74100 - specialised design activities
Phone, email, etc

Since the company registration forty-six events have happened. The last three records are Confirmation statement made on 27 March 2017 with updates; Termination of appointment of Kathryn Jane Salkeld as a secretary on 16 March 2017; Total exemption small company accounts made up to 31 March 2016. The most likely internet sites of ONE TO ONE DESIGN LIMITED are www.onetoonedesign.co.uk, and www.one-to-one-design.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and eight months. The distance to to Melksham Rail Station is 7.5 miles; to Bradford-on-Avon Rail Station is 10 miles; to Avoncliff Rail Station is 10.8 miles; to Freshford Rail Station is 10.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.One To One Design Limited is a Private Limited Company. The company registration number is 03956409. One To One Design Limited has been working since 27 March 2000. The present status of the company is Active. The registered address of One To One Design Limited is The Grange Yatton Keynell Chippenham Wiltshire Sn14 7ba. The company`s financial liabilities are £43.96k. It is £7.15k against last year. The cash in hand is £0.07k. It is £0.02k against last year. And the total assets are £0.07k, which is £-0.71k against last year. BURGE, Colin Charles is a Director of the company. Secretary SALKELD, Kathryn Jane has been resigned. Nominee Secretary THEYDON SECRETARIES LIMITED has been resigned. Nominee Director THEYDON NOMINEES LIMITED has been resigned. The company operates in "specialised design activities".


one to one design Key Finiance

LIABILITIES £43.96k
+19%
CASH £0.07k
+29%
TOTAL ASSETS £0.07k
-92%
All Financial Figures

Current Directors

Director
BURGE, Colin Charles
Appointed Date: 27 March 2000
72 years old

Resigned Directors

Secretary
SALKELD, Kathryn Jane
Resigned: 16 March 2017
Appointed Date: 27 March 2000
Nominee Secretary
THEYDON SECRETARIES LIMITED
Resigned: 27 March 2000
Appointed Date: 27 March 2000
Nominee Director
THEYDON NOMINEES LIMITED
Resigned: 27 March 2000
Appointed Date: 27 March 2000

Persons With Significant Control

Mr Colin Burge
Notified on: 6 April 2016
72 years old
Nature of control: Ownership of shares – 75% or more

ONE TO ONE DESIGN LIMITED Events

29 Mar 2017
Confirmation statement made on 27 March 2017 with updates
29 Mar 2017
Termination of appointment of Kathryn Jane Salkeld as a secretary on 16 March 2017
30 Dec 2016
Total exemption small company accounts made up to 31 March 2016
31 Mar 2016
Annual return made up to 27 March 2016 with full list of shareholders
Statement of capital on 2016-03-31
  • GBP 2
17 Nov 2015
Total exemption small company accounts made up to 31 March 2015
...
... and 36 more events
19 Apr 2000
New secretary appointed
31 Mar 2000
Director resigned
31 Mar 2000
Registered office changed on 31/03/00 from: 25 hill road theydon bois epping essex CM16 7LX
31 Mar 2000
Secretary resigned
27 Mar 2000
Incorporation

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