ONE POINT THREE LIMITED
AVONVIEW HOUSE, STRATFORD ROAD, BIDFORD ON AVON B50 4LU- Active
- Private Limited Company
- Company No. 04206204
- Last Updated: 01 Mar 2024
Company Profile
ONE POINT THREE LIMITED was incorporated on Thursday, April 26, 2001 as a Private Limited Company with registered address in BIDFORD ON AVON. ONE POINT THREE LIMITED has the status: Active and it's listed in the following category: Management consultancy activities other than financial management. This Private Limited Company has been operating for 23 years 9 months and 28 days.
| Name | ONE POINT THREE LIMITED |
|---|---|
| Company number | 04206204 |
| Company type | Private Limited Company |
| Incorporation date | 26 Apr 2001 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
AVONVIEW HOUSE STRATFORD ROAD BIDFORD ON AVON B50 4LU |
|---|---|
| Country Of Origin |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Ms Jacqueline Ann Rowe Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
|
| Dr Andrew Wells Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 December 2024, (-55 days left) |
| Latest accounts | 31 March 2023 |
| Next confirmation statement due | 24 May 2017 |
| Last confirmation statement dated | 26 April 2016 |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| ONE POINT THREE LIMITED | 26 Apr 2001 |