DOLPHIN ONE LIMITED
MAIDENHEAD

Hellopages » Berkshire » Windsor and Maidenhead » SL6 4UB
Company number 07396751
Status Active
Incorporation Date 5 October 2010
Company Type Private Limited Company
Address COSTAIN HOUSE, VANWALL BUSINESS PARK, MAIDENHEAD, BERKSHIRE, SL6 4UB
Home Country United Kingdom
Nature of Business 64304 - Activities of open-ended investment companies
Phone, email, etc

Since the company registration twenty events have happened. The last three records are Confirmation statement made on 6 October 2016 with updates; Full accounts made up to 31 March 2016; Annual return made up to 9 October 2015 with full list of shareholders Statement of capital on 2015-10-09 GBP 37,269.99788 . The most likely internet sites of DOLPHIN ONE LIMITED are www.dolphinone.co.uk, and www.dolphin-one.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and four months. Dolphin One Limited is a Private Limited Company. The company registration number is 07396751. Dolphin One Limited has been working since 05 October 2010. The present status of the company is Active. The registered address of Dolphin One Limited is Costain House Vanwall Business Park Maidenhead Berkshire Sl6 4ub. . WOOD, Tracey Alison is a Secretary of the company. HANDFORD, Alistair John is a Director of the company. MILLS, Gary William is a Director of the company. Secretary FRANKS, Clive Leonard has been resigned. The company operates in "Activities of open-ended investment companies".


Current Directors

Secretary
WOOD, Tracey Alison
Appointed Date: 01 June 2011
Director
HANDFORD, Alistair John
Appointed Date: 05 October 2010
74 years old
Director
MILLS, Gary William
Appointed Date: 05 October 2010
69 years old

Resigned Directors

Secretary
FRANKS, Clive Leonard
Resigned: 31 May 2011
Appointed Date: 05 October 2010

Persons With Significant Control

Costain Pension Scheme Trustee Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

DOLPHIN ONE LIMITED Events

06 Oct 2016
Confirmation statement made on 6 October 2016 with updates
08 Sep 2016
Full accounts made up to 31 March 2016
09 Oct 2015
Annual return made up to 9 October 2015 with full list of shareholders
Statement of capital on 2015-10-09
  • GBP 37,269.99788
07 Sep 2015
Full accounts made up to 31 March 2015
27 Oct 2014
Annual return made up to 27 October 2014 with full list of shareholders
Statement of capital on 2014-10-27
  • GBP 37,269.99788
...
... and 10 more events
14 Jun 2011
Appointment of Tracey Alison Wood as a secretary
14 Jun 2011
Termination of appointment of Clive Leonard Franks as a secretary
23 Nov 2010
Statement of capital following an allotment of shares on 4 November 2010
  • GBP 37,370
23 Nov 2010
Current accounting period shortened from 31 October 2011 to 31 March 2011
05 Oct 2010
Incorporation

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