ONE WAY HOLDINGS LIMITED
NORWICH RMS ELECTRONICS LIMITED

Hellopages » Norfolk » Broadland » NR9 5LY

Company number 05023133
Status Active
Incorporation Date 22 January 2004
Company Type Private Limited Company
Address ONE WAY HOUSE STATION ROAD, LENWADE, NORWICH, NORFOLK, NR9 5LY
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration forty-two events have happened. The last three records are Confirmation statement made on 22 January 2017 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 22 January 2016 with full list of shareholders Statement of capital on 2016-01-22 GBP 2 . The most likely internet sites of ONE WAY HOLDINGS LIMITED are www.onewayholdings.co.uk, and www.one-way-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and twelve months. One Way Holdings Limited is a Private Limited Company. The company registration number is 05023133. One Way Holdings Limited has been working since 22 January 2004. The present status of the company is Active. The registered address of One Way Holdings Limited is One Way House Station Road Lenwade Norwich Norfolk Nr9 5ly. . LYONS, Richard Nicholas is a Secretary of the company. URRY, Michael Frederick is a Director of the company. Secretary BAILEY, Richard John has been resigned. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Director BAILEY, Richard John has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
LYONS, Richard Nicholas
Appointed Date: 06 October 2008
Director
URRY, Michael Frederick
Appointed Date: 22 January 2004
67 years old

Resigned Directors

Secretary
BAILEY, Richard John
Resigned: 06 October 2008
Appointed Date: 22 January 2004
Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 22 January 2004
Appointed Date: 22 January 2004
Director
BAILEY, Richard John
Resigned: 06 October 2008
Appointed Date: 01 March 2006
59 years old
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 22 January 2004
Appointed Date: 22 January 2004

Persons With Significant Control

Mr Michael Frederick Urry
Notified on: 22 January 2017
67 years old
Nature of control: Ownership of shares – 75% or more

ONE WAY HOLDINGS LIMITED Events

23 Jan 2017
Confirmation statement made on 22 January 2017 with updates
30 Sep 2016
Total exemption small company accounts made up to 31 December 2015
22 Jan 2016
Annual return made up to 22 January 2016 with full list of shareholders
Statement of capital on 2016-01-22
  • GBP 2
29 Sep 2015
Total exemption small company accounts made up to 31 December 2014
22 Jan 2015
Annual return made up to 22 January 2015 with full list of shareholders
Statement of capital on 2015-01-22
  • GBP 2
...
... and 32 more events
11 Mar 2004
Director resigned
11 Mar 2004
Secretary resigned
11 Mar 2004
New secretary appointed
11 Mar 2004
New director appointed
22 Jan 2004
Incorporation

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