One Properties (warwick) Ltd is a private limited company situated at 14 Phoenix Park, Telford Way, Coalville LE67 3HB. This 3 months-old company, incorporated on 2024-01-16 is run by 4 directors.
Director Michael B., appointed on 16 January 2024. Director Michelle B., appointed on 16 January 2024. Director James E., appointed on 16 January 2024.
The company is classified as "other letting and operating of own or leased real estate" (SIC: 68209).
| Office Address | 14 Phoenix Park |
| Office Address2 | Telford Way |
| Town | Coalville |
| Post code | LE67 3HB |
| Country of origin | United Kingdom |
| Registration Number | 15417673 |
| Date of Incorporation | Tue, 16th Jan 2024 |
| Industry | Other letting and operating of own or leased real estate |
| End of financial Year | 31st January |
| Company age | 3 months |
| Account next due date | Thu, 16th Oct 2025 (533 days left) |
| Return next due date | Wed, 29th Jan 2025 (273 days left) |
Position: Director
Appointed: 16 January 2024
Position: Director
Appointed: 16 January 2024
Position: Director
Appointed: 16 January 2024
Position: Director
Appointed: 16 January 2024
The list of persons with significant control who own or have control over the company consists of 2 names. As we established, there is Wheeler Dealer Ltd from Coalville, United Kingdom. The abovementioned PSC is categorised as "a company limited by shares", has 25-50% voting rights and has 25-50% shares. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. The second entity in the PSC register is James E. This PSC owns 25-50% shares and has 25-50% voting rights.
Wheeler Dealer Ltd
14 Phoenix Park, Telford Way, Coalville, Leicestershire, LE67 3HB, United Kingdom
| Legal authority | Companies Act 2006 |
| Legal form | Company Limited By Shares |
| Country registered | United Kingdom |
| Place registered | Register Of Companies |
| Registration number | Wheeler Dealer Ltd |
| Notified on | 16 January 2024 |
| Nature of control: |
25-50% voting rights 25-50% shares |
James E.
| Notified on | 16 January 2024 |
| Nature of control: |
25-50% voting rights 25-50% shares |
| Type | Category | Free download | |
|---|---|---|---|
| NEWINC |
Incorporation filed on: 16th, January 2024 |
incorporation | Free Download (15 pages) |
| MODEL ARTICLES |
Model articles adopted |
incorporation | |
| SH01 |
Statement of Capital on 2024-01-16: 2.00 GBP |
capital |
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