ROOT ONE LIMITED
ROOT ONE LIMITED is an active private limited company, incorporated on 18 April 2001. The nature of the business includes Retail sale of flowers, plants, seeds, fertilizers, pet animals and pet food in specialised stores and one other classification. The company's registered office is on High Road, Wallingford. The company's accounts were last made up to 31 January 2023, are next due on 31 October 2024, and fall under the accounts category: Total Exemption Full. ROOT ONE LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.
Company Information
Company Number | 04201267 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 18/04/2001 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | HIGH ROAD |
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Address Line 2 | BRIGHTWELL CUM SOTWELL |
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Post Town | WALLINGFORD |
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County | OXON |
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Postcode | OX10 0PT |
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Accounts
Accounting Reference Date | 31st January |
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Accounts Next Due Date | 31/10/2024 |
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Accounts Last Made Up Date | 31/01/2023 |
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Accounts Category | TOTAL EXEMPTION FULL |
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Confirmation Statement
Next Due Date | 01/09/2024 |
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Last Made Up Date | 18/08/2023 |
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Return
Next Due Date | 16/05/2017 |
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Last Made Up Date | 18/04/2016 |
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Mortgages
Number of Mortgage Charges | 0 |
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Number of Outstanding Charges | 0 |
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Number of Satisfied Charges | 0 |
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Number of Partially Satisfied Charges | 0 |
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Nature of Business (SIC Codes)
47760 - Retail sale of flowers, plants, seeds, fertilizers, pet animals and pet food in specialised stores
56101 - Licensed restaurants
Company Name History
From incorporation onwards:
ROOT ONE LIMITED
Directors
(The company's officers)
MR JEREMY ALEXANDER ROTHWELL BRUDENELL
(~64 year old British national)
HIGH ROAD, BRIGHTWELL CUM SOTWELL, WALLINGFORD, OXON, OX10 0PT
- Current Director
- Gives occupation as GARDEN CENTRE MANAGER
- Usually resident in ENGLAND
Appointed on 18/04/2001
JOHN BERNARD MOSS
(~72 year old British national)
7 HENWICK CLOSE, HENWICK, NEWBURY, BERKSHIRE, RG18 9EW
- Current Secretary
- Usually resident in UNITED KINGDOM
Appointed on 30/09/2005
Shareholders
(Persons of Significant Control)
Mr Jeremy Alexander Rothwell Brudenell
(~64 year old British national)
Root One Ltd, High Road, Brightwell-Cum-Sotwell, Wallingford, OX10 0PT, England
- Owns between 25% and 50% of the shares.
Notified on 07/04/2016
Mrs Elizabeth Sarah Brudenell
(~55 year old British national)
High Road, Brightwell Cum Sotwell, Wallingford, Oxon, OX10 0PT
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
Notified on 18/08/2021
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
ROOT ONE LIMITED: Maps
Maps show the location of the postcode of the registered office, OX10 0PT.
Map of ROOT ONE LIMITED at local scale
Map of ROOT ONE LIMITED at district scale
More Companies in OX10 0PT
Other companies with registered offices in OX10 0PT:
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)