ONCHAN LIMITED
WEYBRIDGE

Hellopages » Surrey » Elmbridge » KT13 0NN

Company number 09399091
Status Active
Incorporation Date 21 January 2015
Company Type Private Limited Company
Address THE CHALET HOUSE, GOLF CLUB ROAD, WEYBRIDGE, ENGLAND, KT13 0NN
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration twelve events have happened. The last three records are Confirmation statement made on 21 January 2017 with updates; Registered office address changed from 26 Grosvenor Street London United Kingdom to The Chalet House Golf Club Road Weybridge KT13 0NN on 28 October 2016; Appointment of Yasmine Ali as a director on 28 October 2016. The most likely internet sites of ONCHAN LIMITED are www.onchan.co.uk, and www.onchan.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and eleven months. The distance to to Chessington North Rail Station is 6.4 miles; to Feltham Rail Station is 7.2 miles; to Fulwell Rail Station is 7.3 miles; to Brentford Rail Station is 11.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Onchan Limited is a Private Limited Company. The company registration number is 09399091. Onchan Limited has been working since 21 January 2015. The present status of the company is Active. The registered address of Onchan Limited is The Chalet House Golf Club Road Weybridge England Kt13 0nn. . WILTON CORPORATE SERVICES LIMITED is a Secretary of the company. ALI, Yasmine is a Director of the company. MITCHELL, Natalie is a Director of the company. PATEL, Laila is a Director of the company. ZWEIFEL, Margareta is a Director of the company. Director MARQUART, Nathalie has been resigned. Director WILTON DIRECTORS LIMITED has been resigned. The company operates in "Dormant Company".


Current Directors

Secretary
WILTON CORPORATE SERVICES LIMITED
Appointed Date: 21 January 2015
Director
ALI, Yasmine
Appointed Date: 28 October 2016
54 years old
Director
MITCHELL, Natalie
Appointed Date: 21 January 2015
55 years old
Director
PATEL, Laila
Appointed Date: 28 October 2016
57 years old
Director
ZWEIFEL, Margareta
Appointed Date: 26 November 2015
62 years old

Resigned Directors

Director
MARQUART, Nathalie
Resigned: 28 October 2016
Appointed Date: 26 November 2015
48 years old
Director
WILTON DIRECTORS LIMITED
Resigned: 26 November 2015
Appointed Date: 21 January 2015

Persons With Significant Control

Wilton Nominees Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

ONCHAN LIMITED Events

15 Feb 2017
Confirmation statement made on 21 January 2017 with updates
28 Oct 2016
Registered office address changed from 26 Grosvenor Street London United Kingdom to The Chalet House Golf Club Road Weybridge KT13 0NN on 28 October 2016
28 Oct 2016
Appointment of Yasmine Ali as a director on 28 October 2016
28 Oct 2016
Appointment of Mrs Laila Patel as a director on 28 October 2016
28 Oct 2016
Termination of appointment of Nathalie Marquart as a director on 28 October 2016
...
... and 2 more events
26 Nov 2015
Termination of appointment of Wilton Directors Limited as a director on 26 November 2015
26 Nov 2015
Appointment of Margareta Zweifel as a director on 26 November 2015
26 Nov 2015
Appointment of Nathalie Marquart as a director on 26 November 2015
25 Mar 2015
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES01 ‐ Resolution of adoption of Articles of Association
21 Jan 2015
Incorporation
Statement of capital on 2015-01-21
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted

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