ONE YOUNG WORLD UK TRADING LIMITED
LONDON

Hellopages » City of London » City of London » EC4R 1BE

Company number 08004146
Status Active
Incorporation Date 23 March 2012
Company Type Private Limited Company
Address 10 QUEEN STREET PLACE, LONDON, EC4R 1BE
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c., 85600 - Educational support services
Phone, email, etc

Since the company registration twenty-four events have happened. The last three records are Confirmation statement made on 23 March 2017 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 23 March 2016 with full list of shareholders Statement of capital on 2016-04-18 GBP 1 . The most likely internet sites of ONE YOUNG WORLD UK TRADING LIMITED are www.oneyoungworlduktrading.co.uk, and www.one-young-world-uk-trading.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and seven months. The distance to to Battersea Park Rail Station is 3.3 miles; to Brondesbury Park Rail Station is 5.5 miles; to Beckenham Hill Rail Station is 6.8 miles; to Bickley Rail Station is 9.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.One Young World Uk Trading Limited is a Private Limited Company. The company registration number is 08004146. One Young World Uk Trading Limited has been working since 23 March 2012. The present status of the company is Active. The registered address of One Young World Uk Trading Limited is 10 Queen Street Place London Ec4r 1be. . JONES, David is a Director of the company. ROBERTSON, Katherine Eleanor Hannah Maria is a Director of the company. Secretary CHAPMAN, Aidan Gerard has been resigned. Secretary GRAVITAS COMPANY SECRETARIAL SERVICES LIMITED has been resigned. Director CHAPMAN, Aidan Gerard has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Director
JONES, David
Appointed Date: 23 March 2012
58 years old
Director
ROBERTSON, Katherine Eleanor Hannah Maria
Appointed Date: 23 March 2012
70 years old

Resigned Directors

Secretary
CHAPMAN, Aidan Gerard
Resigned: 14 March 2014
Appointed Date: 23 March 2012
Secretary
GRAVITAS COMPANY SECRETARIAL SERVICES LIMITED
Resigned: 27 February 2014
Appointed Date: 23 March 2012
Director
CHAPMAN, Aidan Gerard
Resigned: 14 March 2014
Appointed Date: 23 March 2012
67 years old

Persons With Significant Control

Mrs Katherine Eleanor Hannah Maria Robertson
Notified on: 6 April 2016
70 years old
Nature of control: Has significant influence or control
Mr David Jones
Notified on: 6 April 2016
58 years old
Nature of control: Has significant influence or control

ONE YOUNG WORLD UK TRADING LIMITED Events

31 Mar 2017
Confirmation statement made on 23 March 2017 with updates
02 Oct 2016
Total exemption small company accounts made up to 31 December 2015
18 Apr 2016
Annual return made up to 23 March 2016 with full list of shareholders
Statement of capital on 2016-04-18
  • GBP 1
16 Sep 2015
Total exemption full accounts made up to 31 December 2014
10 Apr 2015
Annual return made up to 23 March 2015 with full list of shareholders
Statement of capital on 2015-04-10
  • GBP 1
...
... and 14 more events
29 Mar 2012
Director's details changed for Mr David Jones on 23 March 2012
29 Mar 2012
Director's details changed for Mr Aidan Gerard Chapman on 23 March 2012
29 Mar 2012
Director's details changed for Mrs Katherine Robertson on 23 March 2012
28 Mar 2012
Registered office address changed from C/O Gravitas Company Secretarial Services Limited One New Change London EC4M 9AF United Kingdom on 28 March 2012
23 Mar 2012
Incorporation

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