ONEWORLDMARKET LIMITED
BEDFORDSHIRE CHILTERN COUNSELLING HOMES LIMITED

Hellopages » Bedfordshire » Central Bedfordshire » LU6 3AZ

Company number 04456286
Status Active
Incorporation Date 7 June 2002
Company Type Private Limited Company
Address 1 VICTORIA STREET, DUNSTABLE, BEDFORDSHIRE, LU6 3AZ
Home Country United Kingdom
Nature of Business 78109 - Other activities of employment placement agencies
Phone, email, etc

Since the company registration fifty-four events have happened. The last three records are Total exemption small company accounts made up to 30 June 2016; Statement of capital following an allotment of shares on 31 January 2017 GBP 52,774.2 ; Statement of capital following an allotment of shares on 18 November 2016 GBP 51,468.6 . The most likely internet sites of ONEWORLDMARKET LIMITED are www.oneworldmarket.co.uk, and www.oneworldmarket.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and six months. Oneworldmarket Limited is a Private Limited Company. The company registration number is 04456286. Oneworldmarket Limited has been working since 07 June 2002. The present status of the company is Active. The registered address of Oneworldmarket Limited is 1 Victoria Street Dunstable Bedfordshire Lu6 3az. . ANGELL PINDER LTD is a Secretary of the company. WALKER, John Henry is a Director of the company. WALKER, Steven John is a Director of the company. Secretary WALKER, Victoria Margaret has been resigned. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Director LEIGHTON, Nicholas Graham has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Other activities of employment placement agencies".


Current Directors

Secretary
ANGELL PINDER LTD
Appointed Date: 08 December 2005
Director
WALKER, John Henry
Appointed Date: 07 June 2002
81 years old
Director
WALKER, Steven John
Appointed Date: 02 December 2010
54 years old

Resigned Directors

Secretary
WALKER, Victoria Margaret
Resigned: 08 December 2005
Appointed Date: 07 June 2002
Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 07 June 2002
Appointed Date: 07 June 2002
Director
LEIGHTON, Nicholas Graham
Resigned: 08 December 2005
Appointed Date: 07 June 2002
64 years old
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 07 June 2002
Appointed Date: 07 June 2002

ONEWORLDMARKET LIMITED Events

14 Feb 2017
Total exemption small company accounts made up to 30 June 2016
02 Feb 2017
Statement of capital following an allotment of shares on 31 January 2017
  • GBP 52,774.2
13 Dec 2016
Statement of capital following an allotment of shares on 18 November 2016
  • GBP 51,468.6
13 Dec 2016
Statement of capital following an allotment of shares on 17 November 2016
  • GBP 45,791.2
08 Dec 2016
Resolutions
  • RES13 ‐ Sub division 16/11/2016
  • RES01 ‐ Resolution of adoption of Articles of Association
...
... and 44 more events
10 Sep 2002
Director resigned
10 Sep 2002
New director appointed
10 Sep 2002
New secretary appointed
10 Sep 2002
New director appointed
07 Jun 2002
Incorporation

ONEWORLDMARKET LIMITED Charges

18 November 2016
Charge code 0445 6286 0002
Delivered: 18 November 2016
Status: Outstanding
Persons entitled: Benula Capital Limited
Description: None…
27 August 2015
Charge code 0445 6286 0001
Delivered: 9 September 2015
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Contains fixed charge…

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