ONE GLOBAL NUMBER LTD
LEEDS

Hellopages » West Yorkshire » Leeds » LS27 9LJ
Company number 08196922
Status Active
Incorporation Date 31 August 2012
Company Type Private Limited Company
Address 19 BRUNTCLIFFE LANE, MORLEY, LEEDS, WEST YORKSHIRE, ENGLAND, LS27 9LJ
Home Country United Kingdom
Nature of Business 61200 - Wireless telecommunications activities
Phone, email, etc

Since the company registration sixty-one events have happened. The last three records are Registered office address changed from 9 Birnam House 20 Cambridge Park Twickenham Middx TW1 2JD to 19 Bruntcliffe Lane Morley Leeds West Yorkshire LS27 9LJ on 20 December 2016; Registered office address changed from 19 Bruntcliffe Lane Morley Leeds West Yorkshire LS279LJ England to 9 Birnam House 20 Cambridge Park Twickenham Middx TW1 2JD on 15 December 2016; Termination of appointment of Martin Vincent Bergin as a director on 24 November 2016. The most likely internet sites of ONE GLOBAL NUMBER LTD are www.oneglobalnumber.co.uk, and www.one-global-number.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and six months. The distance to to Bradford Interchange Rail Station is 6.4 miles; to Bradford Forster Square Rail Station is 6.7 miles; to Sandal & Agbrigg Rail Station is 7.9 miles; to Menston Rail Station is 11.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.One Global Number Ltd is a Private Limited Company. The company registration number is 08196922. One Global Number Ltd has been working since 31 August 2012. The present status of the company is Active. The registered address of One Global Number Ltd is 19 Bruntcliffe Lane Morley Leeds West Yorkshire England Ls27 9lj. . KELLETT, Michael John is a Director of the company. Secretary BERGIN, Martin Vincent has been resigned. Secretary BERGIN, Martin Vincent has been resigned. Secretary KELLETT, Michael John has been resigned. Director BERGIN, Martin Vincent has been resigned. Director BERGIN, Martin Vincent has been resigned. Director KELLET, Ava Marie has been resigned. Director KELLETT, Ava Marie has been resigned. Director KELLETT, Michael John has been resigned. Director MITCHELL, Ava Marie has been resigned. Director MITCHELL, Ava Marie has been resigned. Director NIKOLOV, Alex has been resigned. Director NIKOLOV, Alex has been resigned. Director NIKOLOV, Alex has been resigned. Director NIKOLOV, Alex has been resigned. Director NIKOLOV, Alex has been resigned. The company operates in "Wireless telecommunications activities".


one global number Key Finiance

LIABILITIES n/a
CASH n/a
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Director
KELLETT, Michael John
Appointed Date: 24 November 2016
64 years old

Resigned Directors

Secretary
BERGIN, Martin Vincent
Resigned: 31 August 2016
Appointed Date: 31 August 2016
Secretary
BERGIN, Martin Vincent
Resigned: 18 July 2016
Appointed Date: 31 August 2012
Secretary
KELLETT, Michael John
Resigned: 31 August 2016
Appointed Date: 24 July 2016
Director
BERGIN, Martin Vincent
Resigned: 24 November 2016
Appointed Date: 01 June 2016
71 years old
Director
BERGIN, Martin Vincent
Resigned: 01 June 2016
Appointed Date: 31 August 2012
71 years old
Director
KELLET, Ava Marie
Resigned: 24 July 2016
Appointed Date: 07 July 2016
58 years old
Director
KELLETT, Ava Marie
Resigned: 03 August 2016
Appointed Date: 03 August 2016
58 years old
Director
KELLETT, Michael John
Resigned: 10 November 2016
Appointed Date: 02 September 2014
64 years old
Director
MITCHELL, Ava Marie
Resigned: 01 September 2016
Appointed Date: 31 August 2016
58 years old
Director
MITCHELL, Ava Marie
Resigned: 01 July 2016
Appointed Date: 01 July 2016
58 years old
Director
NIKOLOV, Alex
Resigned: 24 November 2016
Appointed Date: 08 November 2016
55 years old
Director
NIKOLOV, Alex
Resigned: 02 November 2016
Appointed Date: 08 September 2016
55 years old
Director
NIKOLOV, Alex
Resigned: 01 July 2016
Appointed Date: 01 June 2016
55 years old
Director
NIKOLOV, Alex
Resigned: 01 June 2016
Appointed Date: 01 November 2015
55 years old
Director
NIKOLOV, Alex
Resigned: 15 February 2013
Appointed Date: 31 August 2012
55 years old

ONE GLOBAL NUMBER LTD Events

20 Dec 2016
Registered office address changed from 9 Birnam House 20 Cambridge Park Twickenham Middx TW1 2JD to 19 Bruntcliffe Lane Morley Leeds West Yorkshire LS27 9LJ on 20 December 2016
15 Dec 2016
Registered office address changed from 19 Bruntcliffe Lane Morley Leeds West Yorkshire LS279LJ England to 9 Birnam House 20 Cambridge Park Twickenham Middx TW1 2JD on 15 December 2016
24 Nov 2016
Termination of appointment of Martin Vincent Bergin as a director on 24 November 2016
24 Nov 2016
Termination of appointment of Alex Nikolov as a director on 24 November 2016
24 Nov 2016
Appointment of Mr Michael John Kellett as a director on 24 November 2016
...
... and 51 more events
17 Jun 2014
Accounts made up to 31 August 2013
05 Sep 2013
Annual return made up to 31 August 2013 with full list of shareholders
21 Feb 2013
Termination of appointment of Alex Nikolov as a director on 15 February 2013
20 Feb 2013
Termination of appointment of Alex Nikolov as a director on 15 February 2013
31 Aug 2012
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

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