ONEBUILD LIMITED
WEST YORKSHIRE

Hellopages » West Yorkshire » Leeds » LS1 5AB

Company number 03453732
Status Active
Incorporation Date 22 October 1997
Company Type Private Limited Company
Address 1 PARK ROW, LEEDS, WEST YORKSHIRE, LS1 5AB
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration seventy-four events have happened. The last three records are Full accounts made up to 28 February 2016; Confirmation statement made on 22 October 2016 with updates; Annual return made up to 22 October 2015 with full list of shareholders Statement of capital on 2015-11-02 GBP 40 . The most likely internet sites of ONEBUILD LIMITED are www.onebuild.co.uk, and www.onebuild.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and one months. Onebuild Limited is a Private Limited Company. The company registration number is 03453732. Onebuild Limited has been working since 22 October 1997. The present status of the company is Active. The registered address of Onebuild Limited is 1 Park Row Leeds West Yorkshire Ls1 5ab. . SWALWELL, Stephen George is a Secretary of the company. COTTON, Mark Adrian is a Director of the company. SWALWELL, Stephen George is a Director of the company. Secretary LOVELL, Christopher Henry has been resigned. Secretary MEIN, David Michael has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director COLLDAHL, Bo Goran has been resigned. Director JACKSON, Peter Gregory has been resigned. Director LOVELL, Christopher Henry has been resigned. Director MEIN, David Michael has been resigned. Director WARD, Stephen Hedley has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Activities of head offices".


Current Directors

Secretary
SWALWELL, Stephen George
Appointed Date: 01 February 2001
Director
COTTON, Mark Adrian
Appointed Date: 17 April 2000
49 years old
Director
SWALWELL, Stephen George
Appointed Date: 04 April 2011
65 years old

Resigned Directors

Secretary
LOVELL, Christopher Henry
Resigned: 17 April 2000
Appointed Date: 06 November 1997
Secretary
MEIN, David Michael
Resigned: 01 February 2001
Appointed Date: 17 April 2000
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 06 November 1997
Appointed Date: 22 October 1997
Director
COLLDAHL, Bo Goran
Resigned: 17 April 2000
Appointed Date: 06 November 1997
79 years old
Director
JACKSON, Peter Gregory
Resigned: 17 April 2000
Appointed Date: 11 December 1997
72 years old
Director
LOVELL, Christopher Henry
Resigned: 17 April 2000
Appointed Date: 06 November 1997
73 years old
Director
MEIN, David Michael
Resigned: 04 April 2011
Appointed Date: 17 April 2000
75 years old
Director
WARD, Stephen Hedley
Resigned: 19 July 2001
Appointed Date: 17 April 2000
73 years old
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 06 November 1997
Appointed Date: 22 October 1997

Persons With Significant Control

John Cottton Group Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

ONEBUILD LIMITED Events

02 Dec 2016
Full accounts made up to 28 February 2016
26 Oct 2016
Confirmation statement made on 22 October 2016 with updates
02 Nov 2015
Annual return made up to 22 October 2015 with full list of shareholders
Statement of capital on 2015-11-02
  • GBP 40
24 Aug 2015
Full accounts made up to 1 March 2015
29 Oct 2014
Annual return made up to 22 October 2014 with full list of shareholders
Statement of capital on 2014-10-29
  • GBP 40
...
... and 64 more events
25 Nov 1997
New director appointed
25 Nov 1997
New secretary appointed
25 Nov 1997
New director appointed
25 Nov 1997
Registered office changed on 25/11/97 from: 1 mitchell lane bristol BS1 6BU
22 Oct 1997
Incorporation

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