Company number 08039245
Status Active
Incorporation Date 20 April 2012
Company Type Private Limited Company
Address 109 GAVESTONE ROAD, LEE, LONDON, ENGLAND, SE12 9BL
Home Country United Kingdom
Nature of Business 63990 - Other information service activities n.e.c., 81210 - General cleaning of buildings, 81229 - Other building and industrial cleaning activities
Phone, email, etc
Since the company registration eighteen events have happened. The last three records are Total exemption small company accounts made up to 30 April 2016; Annual return made up to 12 May 2016 with full list of shareholders
Statement of capital on 2016-06-09
GBP 6,000
; Registered office address changed from 19a Vambery Road London SE18 3HA to 109 Gavestone Road Lee London SE12 9BL on 9 June 2016. The most likely internet sites of ONE WORLD AGENTS LIMITED are www.oneworldagents.co.uk, and www.one-world-agents.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and eight months. The distance to to Bickley Rail Station is 3.3 miles; to Barking Rail Station is 7 miles; to Barbican Rail Station is 7.2 miles; to Blackhorse Road Rail Station is 10.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.One World Agents Limited is a Private Limited Company.
The company registration number is 08039245. One World Agents Limited has been working since 20 April 2012.
The present status of the company is Active. The registered address of One World Agents Limited is 109 Gavestone Road Lee London England Se12 9bl. . BOATENG, Ohene Sarfo is a Director of the company. STEWART-BOATENG, Tanya R is a Director of the company. Director BOATENG, Yaw has been resigned. Director JONES, Cheryl has been resigned. Director JONES, Vanessa has been resigned. Director STEWART, Mable has been resigned. The company operates in "Other information service activities n.e.c.".
Current Directors
Resigned Directors
Director
BOATENG, Yaw
Resigned: 20 December 2012
Appointed Date: 20 April 2012
55 years old
Director
JONES, Cheryl
Resigned: 20 December 2012
Appointed Date: 20 April 2012
66 years old
Director
JONES, Vanessa
Resigned: 20 December 2012
Appointed Date: 20 April 2012
47 years old
Director
STEWART, Mable
Resigned: 25 March 2013
Appointed Date: 20 April 2012
71 years old
ONE WORLD AGENTS LIMITED Events
29 Jan 2017
Total exemption small company accounts made up to 30 April 2016
09 Jun 2016
Annual return made up to 12 May 2016 with full list of shareholders
Statement of capital on 2016-06-09
09 Jun 2016
Registered office address changed from 19a Vambery Road London SE18 3HA to 109 Gavestone Road Lee London SE12 9BL on 9 June 2016
31 Jan 2016
Total exemption small company accounts made up to 30 April 2015
19 May 2015
Annual return made up to 12 May 2015 with full list of shareholders
Statement of capital on 2015-05-19
...
... and 8 more events
05 Apr 2013
Termination of appointment of Mable Stewart as a director
22 Jan 2013
Termination of appointment of Cheryl Jones as a director
22 Jan 2013
Termination of appointment of Yaw Boateng as a director
22 Jan 2013
Termination of appointment of Vanessa Jones as a director
20 Apr 2012
Incorporation
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MODEL ARTICLES ‐
Model articles adopted