UKBizDB.co.uk

THEN THERE WAS ONE LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Then There Was One Limited. The company was founded 22 years ago and was given the registration number 04528350. The firm's registered office is in LEICESTER. You can find them at 1 Colbert Drive, , Leicester, . This company's SIC code is 52290 - Other transportation support activities.

Company Information

Name:THEN THERE WAS ONE LIMITED
Company Number:04528350
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:06 September 2002
End of financial year:10 November 2023
Jurisdiction:England - Wales
Industry Codes:
  • 52290 - Other transportation support activities

Office Address & Contact

Registered Address:1 Colbert Drive, Leicester, England, LE3 2JB
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
29, New Walk, Leicester, LE1 6TE

Director06 September 2002Active
52, Old Station Drive, Ruddington, NG11 6BZ

Secretary18 February 2008Active
25 The Woodlands, Market Harborough, LE16 7BW

Secretary06 September 2002Active
65 Belvoir Drive, Aylestone, Leicester, LE2 8PB

Secretary30 October 2004Active
28 Foxhill Drive, Leicester, LE2 9NR

Secretary13 April 2007Active
31 Corsham Street, London, N1 6DR

Corporate Nominee Secretary06 September 2002Active
25 The Woodlands, Market Harborough, LE16 7BW

Director06 September 2002Active
135 Greenbank Road, Watford, WD17 4JL

Director06 September 2002Active
31 Corsham Street, London, N1 6DR

Corporate Nominee Director06 September 2002Active

People with Significant Control

Mr Nicholas Alexander Wastell
Notified on:06 September 2016
Status:Active
Date of birth:June 1962
Nationality:British
Address:29, New Walk, Leicester, LE1 6TE
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Significant influence or control

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

Copyright © 2024. All rights reserved.