IN ONE WORLDWIDE LIMITED
LEEDS FARNELL DISTRIBUTION LIMITED

Hellopages » West Yorkshire » Leeds » LS12 2NE
Company number 03028189
Status Active
Incorporation Date 24 February 1995
Company Type Private Limited Company
Address FARNELL HOUSE, FORGE LANE, LEEDS, LS12 2NE
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration ninety-seven events have happened. The last three records are Appointment of Mr. William Read Crowell as a director on 31 January 2017; Appointment of Mr. Michael Ryan Mccoy as a director on 31 January 2017; Appointment of Mr. Michael Ryan Mccoy as a secretary on 31 January 2017. The most likely internet sites of IN ONE WORLDWIDE LIMITED are www.inoneworldwide.co.uk, and www.in-one-worldwide.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty years and twelve months. In One Worldwide Limited is a Private Limited Company. The company registration number is 03028189. In One Worldwide Limited has been working since 24 February 1995. The present status of the company is Active. The registered address of In One Worldwide Limited is Farnell House Forge Lane Leeds Ls12 2ne. . MCCOY, Michael Ryan is a Secretary of the company. CROWELL, William Read is a Director of the company. MCCOY, Michael Ryan is a Director of the company. Secretary ARMOUR, Douglas William has been resigned. Secretary HIGGINS, Caroline Patricia has been resigned. Secretary MULLEN, Kenneth John has been resigned. Secretary WEBB, Steven John has been resigned. Director CADBURY, Nicholas Theodore has been resigned. Director FISHER, Andrew Charles has been resigned. Director GASKIN, David John has been resigned. Director MANSON, Gavin has been resigned. Director MULLEN, Kenneth John has been resigned. Director POULSON, Howard has been resigned. Director PRIEST, Richard Mark has been resigned. Director VENUS, David Anthony has been resigned. Director WEBB, Steven John has been resigned. Director WHITELING, Mark Argent has been resigned. Director WHITELING, Mark Argent has been resigned. Director WILLIS, Helen Margaret has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
MCCOY, Michael Ryan
Appointed Date: 31 January 2017

Director
CROWELL, William Read
Appointed Date: 31 January 2017
66 years old

Director
MCCOY, Michael Ryan
Appointed Date: 31 January 2017
50 years old

Resigned Directors

Secretary
ARMOUR, Douglas William
Resigned: 24 February 1995
Appointed Date: 24 February 1995

Secretary
HIGGINS, Caroline Patricia
Resigned: 05 January 2001
Appointed Date: 28 July 2000

Secretary
MULLEN, Kenneth John
Resigned: 28 July 2000
Appointed Date: 24 February 1995

Secretary
WEBB, Steven John
Resigned: 31 January 2017
Appointed Date: 05 January 2001

Director
CADBURY, Nicholas Theodore
Resigned: 05 November 2012
Appointed Date: 01 September 2011
59 years old

Director
FISHER, Andrew Charles
Resigned: 16 May 2006
Appointed Date: 24 February 1995
68 years old

Director
GASKIN, David John
Resigned: 20 April 2015
Appointed Date: 28 July 2000
61 years old

Director
MANSON, Gavin
Resigned: 08 March 2013
Appointed Date: 13 May 2009
60 years old

Director
MULLEN, Kenneth John
Resigned: 28 July 2000
Appointed Date: 27 January 1998
67 years old

Director
POULSON, Howard
Resigned: 27 January 1998
Appointed Date: 24 February 1995
83 years old

Director
PRIEST, Richard Mark
Resigned: 29 April 2016
Appointed Date: 20 April 2015
59 years old

Director
VENUS, David Anthony
Resigned: 24 February 1995
Appointed Date: 24 February 1995
74 years old

Director
WEBB, Steven John
Resigned: 31 January 2017
Appointed Date: 08 March 2013
62 years old

Director
WHITELING, Mark Argent
Resigned: 14 June 2016
Appointed Date: 05 November 2012
62 years old

Director
WHITELING, Mark Argent
Resigned: 15 July 2011
Appointed Date: 18 October 2006
62 years old

Director
WILLIS, Helen Margaret
Resigned: 31 January 2017
Appointed Date: 29 April 2016
62 years old

IN ONE WORLDWIDE LIMITED Events

10 Feb 2017
Appointment of Mr. William Read Crowell as a director on 31 January 2017
10 Feb 2017
Appointment of Mr. Michael Ryan Mccoy as a director on 31 January 2017
10 Feb 2017
Appointment of Mr. Michael Ryan Mccoy as a secretary on 31 January 2017
10 Feb 2017
Termination of appointment of Helen Margaret Willis as a director on 31 January 2017
10 Feb 2017
Termination of appointment of Steven John Webb as a director on 31 January 2017
...
... and 87 more events
15 Jun 1995
Certificate of re-registration from Unlimited to Limited

15 Jun 1995
Re-registration of Memorandum and Articles

15 Jun 1995
Application for reregistration from UNLTD to LTD

15 Jun 1995
Resolutions
  • SRES02 ‐ Special resolution of re-registration

24 Feb 1995
Incorporation