ONE 2 ONE (EGREMONT) LIMITED
WHITEHAVEN

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Company number 04580911
Status Active
Incorporation Date 4 November 2002
Company Type Private Limited Company
Address 1 HENSINGHAM ROAD, WHITEHAVEN, ENGLAND, CA28 8PR
Home Country United Kingdom
Nature of Business 47750 - Retail sale of cosmetic and toilet articles in specialised stores
Phone, email, etc

Since the company registration forty-three events have happened. The last three records are Appointment of Mrs Lesley Canfield as a director on 31 January 2017; Director's details changed for Lynsey Beth Canfield on 16 January 2017; Confirmation statement made on 4 November 2016 with updates. The most likely internet sites of ONE 2 ONE (EGREMONT) LIMITED are www.one2oneegremont.co.uk, and www.one-2-one-egremont.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and one months. The distance to to Parton Rail Station is 2.1 miles; to St Bees Rail Station is 3.3 miles; to Harrington Rail Station is 5.1 miles; to Braystones Rail Station is 7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.One 2 One Egremont Limited is a Private Limited Company. The company registration number is 04580911. One 2 One Egremont Limited has been working since 04 November 2002. The present status of the company is Active. The registered address of One 2 One Egremont Limited is 1 Hensingham Road Whitehaven England Ca28 8pr. . CANFIELD, Lesley is a Director of the company. PARK, Lynsey Beth is a Director of the company. Secretary BELFORD, John has been resigned. Nominee Secretary HARRISON, Irene Lesley has been resigned. Nominee Director BUSINESS INFORMATION RESEARCH & REPORTING LIMITED has been resigned. Director CANFIELD, Lesley Pamela has been resigned. The company operates in "Retail sale of cosmetic and toilet articles in specialised stores".


Current Directors

Director
CANFIELD, Lesley
Appointed Date: 31 January 2017
67 years old
Director
PARK, Lynsey Beth
Appointed Date: 23 April 2003
42 years old

Resigned Directors

Secretary
BELFORD, John
Resigned: 20 October 2010
Appointed Date: 12 November 2002
Nominee Secretary
HARRISON, Irene Lesley
Resigned: 12 November 2002
Appointed Date: 04 November 2002
Nominee Director
BUSINESS INFORMATION RESEARCH & REPORTING LIMITED
Resigned: 12 November 2002
Appointed Date: 04 November 2002
Director
CANFIELD, Lesley Pamela
Resigned: 23 April 2003
Appointed Date: 12 November 2002
67 years old

Persons With Significant Control

Miss Lynsey Beth Canfield
Notified on: 6 April 2016
42 years old
Nature of control: Ownership of shares – 75% or more

ONE 2 ONE (EGREMONT) LIMITED Events

03 Feb 2017
Appointment of Mrs Lesley Canfield as a director on 31 January 2017
03 Feb 2017
Director's details changed for Lynsey Beth Canfield on 16 January 2017
22 Nov 2016
Confirmation statement made on 4 November 2016 with updates
10 Jun 2016
Total exemption small company accounts made up to 31 October 2015
25 Nov 2015
Annual return made up to 4 November 2015 with full list of shareholders
Statement of capital on 2015-11-25
  • GBP 100
...
... and 33 more events
20 Nov 2002
Secretary resigned
20 Nov 2002
New director appointed
20 Nov 2002
New secretary appointed
20 Nov 2002
Registered office changed on 20/11/02 from: crown house 64 whitchurch road cardiff south glamorgan CF14 3LX
04 Nov 2002
Incorporation

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