ONE DESIGN LIMITED
LONDON

Hellopages » Greater London » Hammersmith and Fulham » SW6 4TU

Company number 02983631
Status Active
Incorporation Date 26 October 1994
Company Type Private Limited Company
Address 76 ST. DIONIS ROAD, FULHAM, LONDON, SW6 4TU
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration sixty-eight events have happened. The last three records are Confirmation statement made on 15 October 2016 with updates; Accounts for a dormant company made up to 31 December 2015; Annual return made up to 15 October 2015 with full list of shareholders Statement of capital on 2015-10-19 GBP 1 . The most likely internet sites of ONE DESIGN LIMITED are www.onedesign.co.uk, and www.one-design.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-one years and one months. One Design Limited is a Private Limited Company. The company registration number is 02983631. One Design Limited has been working since 26 October 1994. The present status of the company is Active. The registered address of One Design Limited is 76 St Dionis Road Fulham London Sw6 4tu. . NYAMWEHA, Doreen Catherine is a Secretary of the company. RIDGE, Kim Barford is a Director of the company. Secretary RIDGE, Kim Barford has been resigned. Nominee Secretary DICKINSON DEES has been resigned. Nominee Director CARE, Timothy James has been resigned. Director O'CALLAGHAN, Eoin Stuart has been resigned. Director WORTH, Shane Michael Warwick has been resigned. The company operates in "Dormant Company".


Current Directors

Secretary
NYAMWEHA, Doreen Catherine
Appointed Date: 22 October 2007
Director
RIDGE, Kim Barford
Appointed Date: 18 November 1994
68 years old

Resigned Directors

Secretary
RIDGE, Kim Barford
Resigned: 21 October 2007
Appointed Date: 18 November 1994
Nominee Secretary
DICKINSON DEES
Resigned: 18 November 1994
Appointed Date: 26 October 1994
Nominee Director
CARE, Timothy James
Resigned: 18 November 1994
Appointed Date: 26 October 1994
64 years old
Director
O'CALLAGHAN, Eoin Stuart
Resigned: 10 July 2002
Appointed Date: 18 November 1994
62 years old
Director
WORTH, Shane Michael Warwick
Resigned: 06 August 1996
Appointed Date: 18 November 1994
69 years old

Persons With Significant Control

Mr Kim Barford Ridge
Notified on: 15 October 2016
68 years old
Nature of control: Ownership of shares – 75% or more

ONE DESIGN LIMITED Events

07 Nov 2016
Confirmation statement made on 15 October 2016 with updates
07 Sep 2016
Accounts for a dormant company made up to 31 December 2015
19 Oct 2015
Annual return made up to 15 October 2015 with full list of shareholders
Statement of capital on 2015-10-19
  • GBP 1
03 Oct 2015
Accounts for a dormant company made up to 31 December 2014
07 Nov 2014
Annual return made up to 15 October 2014 with full list of shareholders
Statement of capital on 2014-11-07
  • GBP 1
...
... and 58 more events
28 Nov 1994
New director appointed
28 Nov 1994
Secretary resigned;new director appointed
28 Nov 1994
Registered office changed on 28/11/94 from: cross house westgate road newcastle upon tyne NE99 1SB
25 Nov 1994
Company name changed crossco (no 121) LIMITED\certificate issued on 28/11/94
26 Oct 1994
Incorporation

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