1 V 1 LIMITED
WORTHING SPORTS CONNECTIONS (UK) LIMITED

Hellopages » West Sussex » Worthing » BN14 8QJ

Company number 06989675
Status Active
Incorporation Date 12 August 2009
Company Type Private Limited Company
Address 26 CLARENDON ROAD, WORTHING, WEST SUSSEX, BN14 8QJ
Home Country United Kingdom
Nature of Business 47640 - Retail sale of sports goods, fishing gear, camping goods, boats and bicycles
Phone, email, etc

Since the company registration thirty events have happened. The last three records are Confirmation statement made on 12 August 2016 with updates; Total exemption small company accounts made up to 31 August 2015; Annual return made up to 12 August 2015 with full list of shareholders Statement of capital on 2015-08-24 GBP 100 . The most likely internet sites of 1 V 1 LIMITED are www.1v1.co.uk, and www.1-v-1.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and four months. The distance to to Durrington-on-Sea Rail Station is 2.3 miles; to Shoreham-by-Sea (Sussex) Rail Station is 4 miles; to Angmering Rail Station is 5.6 miles; to Fishersgate Rail Station is 6.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.1 V 1 Limited is a Private Limited Company. The company registration number is 06989675. 1 V 1 Limited has been working since 12 August 2009. The present status of the company is Active. The registered address of 1 V 1 Limited is 26 Clarendon Road Worthing West Sussex Bn14 8qj. The company`s financial liabilities are £4.17k. It is £-7.11k against last year. . PHILP, Richard William is a Secretary of the company. PHILP, Richard William is a Director of the company. Secretary OCS CORPORATE SECRETARIES LIMITED has been resigned. Director GILBURT, Lee Christopher has been resigned. Director MCDOUGALD, David Junior has been resigned. The company operates in "Retail sale of sports goods, fishing gear, camping goods, boats and bicycles".


1 v 1 Key Finiance

LIABILITIES £4.17k
-64%
CASH n/a
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Secretary
PHILP, Richard William
Appointed Date: 12 August 2009

Director
PHILP, Richard William
Appointed Date: 12 August 2009
51 years old

Resigned Directors

Secretary
OCS CORPORATE SECRETARIES LIMITED
Resigned: 12 August 2009
Appointed Date: 12 August 2009

Director
GILBURT, Lee Christopher
Resigned: 12 August 2009
Appointed Date: 12 August 2009
51 years old

Director
MCDOUGALD, David Junior
Resigned: 26 September 2012
Appointed Date: 12 August 2009
50 years old

Persons With Significant Control

Richard Philp
Notified on: 6 April 2016
51 years old
Nature of control: Ownership of shares – 75% or more

1 V 1 LIMITED Events

07 Sep 2016
Confirmation statement made on 12 August 2016 with updates
01 Jun 2016
Total exemption small company accounts made up to 31 August 2015
24 Aug 2015
Annual return made up to 12 August 2015 with full list of shareholders
Statement of capital on 2015-08-24
  • GBP 100

24 Aug 2015
Secretary's details changed for Mr Richard William Philp on 1 August 2015
24 Aug 2015
Registered office address changed from 26 Clarendon Road Worthing West Sussex BN14 8QJ England to 26 Clarendon Road Worthing West Sussex BN14 8QJ on 24 August 2015
...
... and 20 more events
18 Aug 2009
Appointment terminated director lee gilburt
18 Aug 2009
Appointment terminated secretary ocs corporate secretaries LIMITED
18 Aug 2009
Ad 12/08/09\gbp si 49@1=49\gbp ic 51/100\
18 Aug 2009
Ad 12/08/09\gbp si 50@1=50\gbp ic 1/51\
12 Aug 2009
Incorporation