ONE WAY RESOURCING LTD
FAREHAM

Hellopages » Hampshire » Fareham » PO16 7BB

Company number 05271250
Status Active
Incorporation Date 27 October 2004
Company Type Private Limited Company
Address FAREHAM HOUSE, 69 HIGH STREET, FAREHAM, HAMPSHIRE, PO16 7BB
Home Country United Kingdom
Nature of Business 78109 - Other activities of employment placement agencies
Phone, email, etc

Since the company registration sixty-five events have happened. The last three records are Group of companies' accounts made up to 31 March 2016; Confirmation statement made on 27 October 2016 with updates; Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association RES13 ‐ Restructuring of share capital 24/03/2016 . The most likely internet sites of ONE WAY RESOURCING LTD are www.onewayresourcing.co.uk, and www.one-way-resourcing.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and two months. The distance to to Cosham Rail Station is 4.7 miles; to Portsmouth & Southsea Rail Station is 5.2 miles; to Fratton Rail Station is 5.9 miles; to Ryde Pier Head Rail Station is 7.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.One Way Resourcing Ltd is a Private Limited Company. The company registration number is 05271250. One Way Resourcing Ltd has been working since 27 October 2004. The present status of the company is Active. The registered address of One Way Resourcing Ltd is Fareham House 69 High Street Fareham Hampshire Po16 7bb. . PAYNE, Paul is a Secretary of the company. AUSTIN, Lee Clifford Roderick is a Director of the company. BARTLETT, Duncan is a Director of the company. CROWFORD, Stephen is a Director of the company. PAYNE, Paul is a Director of the company. WARD, Michael Warren John is a Director of the company. Nominee Secretary @UKPLC CLIENT SECRETARY LTD has been resigned. Director LEDBURY, Christopher Paul has been resigned. Director REYNOLDS, Helen has been resigned. The company operates in "Other activities of employment placement agencies".


Current Directors

Secretary
PAYNE, Paul
Appointed Date: 02 November 2004
Director
AUSTIN, Lee Clifford Roderick
Appointed Date: 08 December 2015
54 years old
Director
BARTLETT, Duncan
Appointed Date: 27 October 2004
45 years old
Director
CROWFORD, Stephen
Appointed Date: 08 December 2015
44 years old
Director
PAYNE, Paul
Appointed Date: 27 October 2004
49 years old
Director
WARD, Michael Warren John
Appointed Date: 08 December 2015
47 years old

Resigned Directors

Nominee Secretary
@UKPLC CLIENT SECRETARY LTD
Resigned: 02 November 2004
Appointed Date: 27 October 2004
Director
LEDBURY, Christopher Paul
Resigned: 31 March 2012
Appointed Date: 10 September 2009
63 years old
Director
REYNOLDS, Helen
Resigned: 27 September 2013
Appointed Date: 10 September 2009
48 years old

Persons With Significant Control

Mr Duncan Bartlett
Notified on: 6 April 2016
45 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Paul Payne
Notified on: 6 April 2016
49 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

ONE WAY RESOURCING LTD Events

10 Jan 2017
Group of companies' accounts made up to 31 March 2016
08 Nov 2016
Confirmation statement made on 27 October 2016 with updates
14 Apr 2016
Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES13 ‐ Restructuring of share capital 24/03/2016
14 Apr 2016
Change of share class name or designation
14 Apr 2016
Resolutions
  • RES13 ‐ Restructuring of share capital 30/03/2016
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
...
... and 55 more events
27 Nov 2004
Particulars of mortgage/charge
09 Nov 2004
Ad 27/10/04--------- £ si 99@1=99 £ ic 1/100
02 Nov 2004
New secretary appointed
02 Nov 2004
Secretary resigned
27 Oct 2004
Incorporation

ONE WAY RESOURCING LTD Charges

27 April 2007
Debenture
Delivered: 9 May 2007
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
25 January 2005
All assets debenture
Delivered: 27 January 2005
Status: Outstanding
Persons entitled: Lloyds Tsb Commercial Finance Limited
Description: Fixed and floating charges over the undertaking and all…
24 November 2004
Debenture deed
Delivered: 27 November 2004
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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