Company number 04935140
Status Active
Incorporation Date 16 October 2003
Company Type Private Limited Company
Address LAWFORD HOUSE, ALBERT PLACE, LONDON, N3 1QA
Home Country United Kingdom
Nature of Business 78109 - Other activities of employment placement agencies
Phone, email, etc
Since the company registration forty-one events have happened. The last three records are Termination of appointment of Sarah Jane Ashley as a secretary on 31 December 2016; Confirmation statement made on 16 October 2016 with updates; Total exemption small company accounts made up to 31 October 2015. The most likely internet sites of ONE WAY CONSULTANCY LIMITED are www.onewayconsultancy.co.uk, and www.one-way-consultancy.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and three months. The distance to to Barbican Rail Station is 7.1 miles; to Battersea Park Rail Station is 8.9 miles; to Brentford Rail Station is 9.4 miles; to Barnes Bridge Rail Station is 9.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.One Way Consultancy Limited is a Private Limited Company.
The company registration number is 04935140. One Way Consultancy Limited has been working since 16 October 2003.
The present status of the company is Active. The registered address of One Way Consultancy Limited is Lawford House Albert Place London N3 1qa. . DAY, Denise Marie is a Director of the company. DORAN, Kathleen Patricia is a Director of the company. Secretary ASHLEY, Sarah Jane has been resigned. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Other activities of employment placement agencies".
Current Directors
Resigned Directors
Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 05 November 2003
Appointed Date: 16 October 2003
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 05 November 2003
Appointed Date: 16 October 2003
Persons With Significant Control
Ms Denise Marie Day
Notified on: 6 April 2016
63 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Ms Kathleen Patricia Doran
Notified on: 6 April 2016
70 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
ONE WAY CONSULTANCY LIMITED Events
03 Jan 2017
Termination of appointment of Sarah Jane Ashley as a secretary on 31 December 2016
17 Oct 2016
Confirmation statement made on 16 October 2016 with updates
11 Jul 2016
Total exemption small company accounts made up to 31 October 2015
06 Nov 2015
Director's details changed for Kathleen Patricia Doran on 6 November 2015
19 Oct 2015
Annual return made up to 16 October 2015 with full list of shareholders
Statement of capital on 2015-10-19
...
... and 31 more events
24 Mar 2004
New director appointed
24 Mar 2004
New director appointed
23 Mar 2004
Ad 16/10/03--------- £ si 99@1=99 £ ic 1/100
12 Nov 2003
Registered office changed on 12/11/03 from: 788-790 finchley road london NW11 7TJ
16 Oct 2003
Incorporation