ONEFILE LTD
MANCHESTER CITRUS LOUNGE LIMITED

Hellopages » Greater Manchester » Manchester » M40 5BP

Company number 04404879
Status Active
Incorporation Date 27 March 2002
Company Type Private Limited Company
Address ONE CENTRAL PARK, NORTHAMPTON ROAD, MANCHESTER, LANCASHIRE, M40 5BP
Home Country United Kingdom
Nature of Business 63110 - Data processing, hosting and related activities
Phone, email, etc

Since the company registration fifty-two events have happened. The last three records are Confirmation statement made on 27 March 2017 with updates; Accounts for a small company made up to 31 March 2016; Appointment of Mr Alan Michael John Davies as a director on 12 April 2015. The most likely internet sites of ONEFILE LTD are www.onefile.co.uk, and www.onefile.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and eight months. Onefile Ltd is a Private Limited Company. The company registration number is 04404879. Onefile Ltd has been working since 27 March 2002. The present status of the company is Active. The registered address of Onefile Ltd is One Central Park Northampton Road Manchester Lancashire M40 5bp. . DAVIES, Alan Michael John is a Director of the company. WHALLEY, Christopher Mark is a Director of the company. WHALLEY, Susanna Mai is a Director of the company. Secretary WHALLEY, Gene Alexander has been resigned. Nominee Secretary CFL SECRETARIES LIMITED has been resigned. Nominee Director CFL DIRECTORS LIMITED has been resigned. The company operates in "Data processing, hosting and related activities".


Current Directors

Director
DAVIES, Alan Michael John
Appointed Date: 12 April 2015
40 years old
Director
WHALLEY, Christopher Mark
Appointed Date: 27 March 2002
53 years old
Director
WHALLEY, Susanna Mai
Appointed Date: 12 December 2013
50 years old

Resigned Directors

Secretary
WHALLEY, Gene Alexander
Resigned: 08 August 2014
Appointed Date: 27 March 2002
Nominee Secretary
CFL SECRETARIES LIMITED
Resigned: 27 March 2002
Appointed Date: 27 March 2002
Nominee Director
CFL DIRECTORS LIMITED
Resigned: 27 March 2002
Appointed Date: 27 March 2002

Persons With Significant Control

Mr Christopher Mark Whalley
Notified on: 6 April 2016
53 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mrs Susanna Mai Whalley
Notified on: 6 April 2016
50 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

ONEFILE LTD Events

27 Mar 2017
Confirmation statement made on 27 March 2017 with updates
04 Jan 2017
Accounts for a small company made up to 31 March 2016
03 May 2016
Appointment of Mr Alan Michael John Davies as a director on 12 April 2015
19 Apr 2016
Annual return made up to 27 March 2016 with full list of shareholders
Statement of capital on 2016-04-19
  • GBP 100.01
23 Dec 2015
Total exemption small company accounts made up to 31 March 2015
...
... and 42 more events
05 Apr 2002
New director appointed
05 Apr 2002
Secretary resigned
05 Apr 2002
Director resigned
05 Apr 2002
Registered office changed on 05/04/02 from: enterprise house 82 whitchurch road, cardiff CF14 3LX
27 Mar 2002
Incorporation

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