ONE NINETY UK LIMITED
WINCHESTER

Hellopages » Hampshire » Winchester » SO23 7RX

Company number 06447268
Status Active
Incorporation Date 6 December 2007
Company Type Private Limited Company
Address UNIT 3, WYKEHAM ESTATE, MOORSIDE ROAD, WINCHESTER, HAMPSHIRE, SO23 7RX
Home Country United Kingdom
Nature of Business 47789 - Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)
Phone, email, etc

Since the company registration thirty-six events have happened. The last three records are Confirmation statement made on 6 December 2016 with updates; Change of share class name or designation; Resolutions RES01 ‐ Resolution of adoption of Articles of Association . The most likely internet sites of ONE NINETY UK LIMITED are www.oneninetyuk.co.uk, and www.one-ninety-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and ten months. The distance to to Shawford Rail Station is 3.7 miles; to Eastleigh Rail Station is 7.5 miles; to Swaythling Rail Station is 9.7 miles; to St Denys Rail Station is 11.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.One Ninety Uk Limited is a Private Limited Company. The company registration number is 06447268. One Ninety Uk Limited has been working since 06 December 2007. The present status of the company is Active. The registered address of One Ninety Uk Limited is Unit 3 Wykeham Estate Moorside Road Winchester Hampshire So23 7rx. The company`s financial liabilities are £1.77k. It is £-11.8k against last year. And the total assets are £175.74k, which is £35.32k against last year. KIDD, Michael Alan is a Director of the company. Secretary RIDDOCH, Jane Caroline has been resigned. Director RIDDOCH, Gordon Robertson has been resigned. The company operates in "Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)".


one ninety uk Key Finiance

LIABILITIES £1.77k
-87%
CASH n/a
TOTAL ASSETS £175.74k
+25%
All Financial Figures

Current Directors

Director
KIDD, Michael Alan
Appointed Date: 01 June 2015
47 years old

Resigned Directors

Secretary
RIDDOCH, Jane Caroline
Resigned: 01 June 2015
Appointed Date: 06 December 2007

Director
RIDDOCH, Gordon Robertson
Resigned: 01 June 2015
Appointed Date: 06 December 2007
58 years old

Persons With Significant Control

Mr Michael Alan Kidd
Notified on: 6 April 2016
47 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

ONE NINETY UK LIMITED Events

15 Dec 2016
Confirmation statement made on 6 December 2016 with updates
10 Aug 2016
Change of share class name or designation
08 Aug 2016
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association

08 Aug 2016
Resolutions
  • RES12 ‐ Resolution of varying share rights or name

20 Jun 2016
Total exemption small company accounts made up to 31 December 2015
...
... and 26 more events
26 Apr 2010
Annual return made up to 28 February 2010
16 Oct 2009
Total exemption small company accounts made up to 31 December 2008
10 Jul 2009
Return made up to 06/12/08; full list of members
02 Mar 2009
Director's change of particulars / gordon riddoch / 25/02/2009
06 Dec 2007
Incorporation