ONE WORLDWIDE LIMITED
LONDON

Hellopages » Greater London » Camden » WC2B 5SZ
Company number 06708789
Status Active
Incorporation Date 26 September 2008
Company Type Private Limited Company
Address 12 MACKLIN STREET, COVENT GARDEN, LONDON, WC2B 5SZ
Home Country United Kingdom
Nature of Business 78109 - Other activities of employment placement agencies
Phone, email, etc

Since the company registration forty-three events have happened. The last three records are Confirmation statement made on 26 September 2016 with updates; Accounts for a small company made up to 31 December 2015; Annual return made up to 26 September 2015 with full list of shareholders Statement of capital on 2015-09-29 GBP 100,000 . The most likely internet sites of ONE WORLDWIDE LIMITED are www.oneworldwide.co.uk, and www.one-worldwide.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and five months. The distance to to Battersea Park Rail Station is 2.9 miles; to Brondesbury Park Rail Station is 4.2 miles; to Barnes Bridge Rail Station is 6.4 miles; to Beckenham Hill Rail Station is 7.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.One Worldwide Limited is a Private Limited Company. The company registration number is 06708789. One Worldwide Limited has been working since 26 September 2008. The present status of the company is Active. The registered address of One Worldwide Limited is 12 Macklin Street Covent Garden London Wc2b 5sz. . HORNER, John Patrick Francis is a Secretary of the company. DIAMOND, Karen Naina is a Director of the company. HORNER, John Patrick Francis is a Director of the company. PRYER, Kathy Nicole is a Director of the company. RENDELL, Pauline is a Director of the company. Director NIKOU, Andrew Kaveh has been resigned. Director TSCHELTZOFF, Oleg has been resigned. The company operates in "Other activities of employment placement agencies".


Current Directors

Secretary
HORNER, John Patrick Francis
Appointed Date: 06 February 2009
Director
DIAMOND, Karen Naina
Appointed Date: 27 July 2011
60 years old
Director
HORNER, John Patrick Francis
Appointed Date: 25 March 2009
79 years old
Director
PRYER, Kathy Nicole
Appointed Date: 27 July 2011
64 years old
Director
RENDELL, Pauline
Appointed Date: 01 June 2013
58 years old

Resigned Directors

Director
NIKOU, Andrew Kaveh
Resigned: 04 June 2013
Appointed Date: 26 September 2008
48 years old
Director
TSCHELTZOFF, Oleg
Resigned: 04 June 2013
Appointed Date: 27 July 2011
59 years old

Persons With Significant Control

Models 1 New Co Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

ONE WORLDWIDE LIMITED Events

11 Oct 2016
Confirmation statement made on 26 September 2016 with updates
06 Apr 2016
Accounts for a small company made up to 31 December 2015
29 Sep 2015
Annual return made up to 26 September 2015 with full list of shareholders
Statement of capital on 2015-09-29
  • GBP 100,000
04 Aug 2015
Accounts for a small company made up to 31 December 2014
18 Oct 2014
Annual return made up to 26 September 2014 with full list of shareholders
Statement of capital on 2014-10-18
  • GBP 100,000
...
... and 33 more events
11 Dec 2008
Nc inc already adjusted 28/11/08
11 Dec 2008
Accounting reference date extended from 30/09/2009 to 31/12/2009
11 Dec 2008
Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
  • RES01 ‐ Resolution of adoption of Memorandum of Association
  • RES12 ‐ Resolution of varying share rights or name
  • RES10 ‐ Resolution of allotment of securities
08 Dec 2008
Particulars of a mortgage or charge / charge no: 1
26 Sep 2008
Incorporation

ONE WORLDWIDE LIMITED Charges

4 June 2013
Charge code 0670 8789 0003
Delivered: 12 June 2013
Status: Outstanding
Persons entitled: Atlantic Models Holdings Llc Oleg Tscheltzoff
Description: Notification of addition to or amendment of charge…
3 June 2013
Charge code 0670 8789 0002
Delivered: 11 June 2013
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Notification of addition to or amendment of charge…
28 November 2008
Debenture
Delivered: 8 December 2008
Status: Satisfied on 12 June 2013
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charge over the undertaking and all…

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