ONE WAY UK LIMITED
GRIMSBY

Hellopages » Lincolnshire » North East Lincolnshire » DN32 7QN

Company number 04692084
Status Active
Incorporation Date 10 March 2003
Company Type Private Limited Company
Address ICE HOUSE CHRISTIAN CENTRE, VICTOR STREET, GRIMSBY, NORTH EAST LINCOLNSHIRE, DN32 7QN
Home Country United Kingdom
Nature of Business 90020 - Support activities to performing arts
Phone, email, etc

Since the company registration forty-eight events have happened. The last three records are Confirmation statement made on 10 March 2017 with updates; Director's details changed for Mr David Andrew Jones on 10 March 2017; Total exemption small company accounts made up to 31 March 2016. The most likely internet sites of ONE WAY UK LIMITED are www.onewayuk.co.uk, and www.one-way-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and seven months. The distance to to Grimsby Town Rail Station is 1 miles; to Cleethorpes Rail Station is 1.7 miles; to Great Coates Rail Station is 2.6 miles; to Healing Rail Station is 3.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.One Way Uk Limited is a Private Limited Company. The company registration number is 04692084. One Way Uk Limited has been working since 10 March 2003. The present status of the company is Active. The registered address of One Way Uk Limited is Ice House Christian Centre Victor Street Grimsby North East Lincolnshire Dn32 7qn. . JONES, Jenny is a Secretary of the company. JONES, David Andrew is a Director of the company. JONES, Ian David is a Director of the company. JONES, Jenny is a Director of the company. Secretary BARRETT, Kathleen has been resigned. Nominee Secretary CHETTLEBURGHS SECRETARIAL LTD has been resigned. Director BARRETT, Harry Christopher has been resigned. Director BARRETT, Kathleen has been resigned. Director MUNDAY, Anna Kathryn has been resigned. Director POND, Lorna Helen has been resigned. The company operates in "Support activities to performing arts".


Current Directors

Secretary
JONES, Jenny
Appointed Date: 31 March 2009
Director
JONES, David Andrew
Appointed Date: 31 March 2009
36 years old
Director
JONES, Ian David
Appointed Date: 19 April 2006
62 years old
Director
JONES, Jenny
Appointed Date: 31 March 2009
63 years old

Resigned Directors

Secretary
BARRETT, Kathleen
Resigned: 31 March 2009
Appointed Date: 10 March 2003
Nominee Secretary
CHETTLEBURGHS SECRETARIAL LTD
Resigned: 10 March 2003
Appointed Date: 10 March 2003
Director
BARRETT, Harry Christopher
Resigned: 31 March 2009
Appointed Date: 10 March 2003
72 years old
Director
BARRETT, Kathleen
Resigned: 28 February 2009
Appointed Date: 10 March 2003
70 years old
Director
MUNDAY, Anna Kathryn
Resigned: 03 January 2006
Appointed Date: 10 March 2003
50 years old
Director
POND, Lorna Helen
Resigned: 03 January 2006
Appointed Date: 10 March 2003
48 years old

Persons With Significant Control

Mr Ian David Jones
Notified on: 6 April 2016
62 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Jenny Jones
Notified on: 6 April 2016
63 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

ONE WAY UK LIMITED Events

10 Mar 2017
Confirmation statement made on 10 March 2017 with updates
10 Mar 2017
Director's details changed for Mr David Andrew Jones on 10 March 2017
08 Jan 2017
Total exemption small company accounts made up to 31 March 2016
23 Mar 2016
Annual return made up to 10 March 2016 with full list of shareholders
Statement of capital on 2016-03-23
  • GBP 100
18 Dec 2015
Total exemption small company accounts made up to 31 March 2015
...
... and 38 more events
07 Apr 2004
Return made up to 10/03/04; full list of members
23 Mar 2004
Registered office changed on 23/03/04 from: unit D1 acre business park, acre road reading berkshire RG2 0SA
27 Mar 2003
Ad 18/03/03--------- £ si 99@1=99 £ ic 1/100
18 Mar 2003
Secretary resigned
10 Mar 2003
Incorporation

ONE WAY UK LIMITED Charges

22 April 2005
Lease
Delivered: 10 May 2005
Status: Satisfied on 20 November 2009
Persons entitled: Reflex Office Equipment and Business Systems Limited
Description: The sum of £1,000.00 plus vat by way of deposit.

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