1st Choice Traffic Management Limited
- Company number
- 07735245
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10 Aug 2011
- Nature of business
- Construction of utility projects for electricity and telecommunications
Construction of water projects
Registered office
Previous names
- Options Traffic Management Services Limited (until 24 Aug 2018)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| ANDERSON, Carol Anne | Director | 27 Mar 2023 | |
| WIGNALL, Robert Edward | Director | 27 Mar 2023 | |
| KENNEDY, Michael Thomas | Director | 27 Mar 2023 | |
| WIGNALL, Steven George | Director | 1 Sep 2011 | |
| FLANNERY, John Philip | Director | 1 Sep 2011 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| 1st Choice Employee Ownership Trustee Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent |
27 Mar 2023 | |
| Mr John Phillip Flannery | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
6 Apr 2016 | 27 Mar 2023 |
| Mr Steven George Wignall | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
6 Apr 2016 | 27 Mar 2023 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Mar 2025 | £24,041 | £269 | 15 |
| 31 Mar 2024 | £146,912 | £15,752 | 13 |
| 31 Dec 2022 | £1,081,398 | £272 | 6 |
| 31 Dec 2021 | £1,519,928 | £30 | 4 |
| 31 Dec 2020 | £861,270 | £771 | 4 |
| 31 Dec 2019 | £1,609,604 | £433 | 3 |
| 31 Dec 2018 | £165,796 | £199 | 2 |
| 31 Dec 2017 Dormant | £1 | - | - |
| 31 Dec 2016 Dormant | £1 | - | 2 |
| 31 Dec 2015 Dormant | - | - | - |
| 31 Dec 2014 | - | - | - |
| 31 Dec 2013 | - | - | - |
| 31 Dec 2012 | - | - | - |
Connections
Owned by
1st Choice Traffic Management Limited → 1st Choice Employee Ownership Trustee Limited
Directors’ other companies
- FLANNERY, John Philip - Director at Options Energy Group Limited
- FLANNERY, John Philip - Llp-Designated-Member at Options Energy Support LLP
- FLANNERY, John Philip - Director at Options Water Services Limited
- FLANNERY, John Philip - Director at Options Energy Services Limited
- FLANNERY, John Philip - Director at Options Electricity Services Limited
- FLANNERY, John Philip - Director at Options Telecom Services Limited
- WIGNALL, Steven George - Director at Options Property (Maidenhead) Limited
- WIGNALL, Steven George - Director at Options Energy Group Limited
- WIGNALL, Steven George - Llp-Designated-Member at Options Energy Support LLP
- WIGNALL, Steven George - Director at Options Water Services Limited
Registered address
570 companies are registered at this address - likely a registration agent.