Company number 05129732
Status Active
Incorporation Date 17 May 2004
Company Type Private Limited Company
Address 69 GREAT HAMPTON STREET, BIRMINGHAM, WEST MIDLANDS, B18 6EW
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc
Since the company registration thirty-seven events have happened. The last three records are Amended micro company accounts made up to 31 December 2015; Accounts for a dormant company made up to 31 December 2015; Annual return made up to 14 June 2016 with full list of shareholders
Statement of capital on 2016-06-15
GBP 1,000
. The most likely internet sites of ONE WORLD VERLAG LIMITED are www.oneworldverlag.co.uk, and www.one-world-verlag.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and seven months. One World Verlag Limited is a Private Limited Company.
The company registration number is 05129732. One World Verlag Limited has been working since 17 May 2004.
The present status of the company is Active. The registered address of One World Verlag Limited is 69 Great Hampton Street Birmingham West Midlands B18 6ew. . GO AHEAD SERVICES LIMITED is a Nominee Secretary of the company. AMAN, Eduard is a Director of the company. Director AUGUSTIN, Marion has been resigned. The company operates in "Other business support service activities n.e.c.".
Current Directors
Nominee Secretary
GO AHEAD SERVICES LIMITED
Appointed Date: 17 May 2004
Resigned Directors
Director
AUGUSTIN, Marion
Resigned: 01 August 2007
Appointed Date: 17 May 2004
62 years old
ONE WORLD VERLAG LIMITED Events
16 Nov 2016
Amended micro company accounts made up to 31 December 2015
26 Sep 2016
Accounts for a dormant company made up to 31 December 2015
15 Jun 2016
Annual return made up to 14 June 2016 with full list of shareholders
Statement of capital on 2016-06-15
02 Nov 2015
Amended micro company accounts made up to 31 December 2014
24 Sep 2015
Accounts for a dormant company made up to 31 December 2014
...
... and 27 more events
08 Dec 2005
Delivery ext'd 3 mth 31/05/05
28 Jul 2005
Return made up to 14/06/05; full list of members
29 Apr 2005
Resolutions
-
RES01 ‐
Resolution of Memorandum and/or Articles of Association
24 Nov 2004
Resolutions
-
RES01 ‐
Resolution of Memorandum and/or Articles of Association
17 May 2004
Incorporation