ONE AGENCY GROUP LIMITED
NORWICH

Hellopages » Norfolk » Norwich » NR1 1RY

Company number 10071423

Status Active

Incorporation Date 18 March 2016

Company Type Private Limited Company

Address 12 THORPE ROAD, NORWICH, NORFOLK, ENGLAND, NR1 1RY

Home Country United Kingdom

Nature of Business 82990 - Other business support service activities n.e.c.

Phone, email, etc

Since the company registration eight events have happened. The last three records are Confirmation statement made on 18 March 2017 with no updates; Registration of charge 100714230001, created on 13 October 2016; Confirmation statement made on 9 September 2016 with updates. The most likely internet sites of ONE AGENCY GROUP LIMITED are www.oneagencygroup.co.uk, and www.one-agency-group.co.uk. The predicted number of employees is 1 to 10. The company’s age is nine years and seven months. One Agency Group Limited is a Private Limited Company. The company registration number is 10071423. One Agency Group Limited has been working since 18 March 2016. The present status of the company is Active. The registered address of One Agency Group Limited is 12 Thorpe Road Norwich Norfolk England Nr1 1ry. . LITTLEWOOD, Helen Jane is a Director of the company. LITTLEWOOD, Mark Peter is a Director of the company. The company operates in "Other business support service activities n.e.c.".

Current Directors

Director

LITTLEWOOD, Helen Jane

Appointed Date: 08 April 2016
45 years old

Director

LITTLEWOOD, Mark Peter

Appointed Date: 18 March 2016
51 years old

Persons With Significant Control

Mr Mark Peter Littlewood

Notified on: 6 April 2016
51 years old
Nature of control: Ownership of shares – 75% or more

ONE AGENCY GROUP LIMITED Events

20 Mar 2017

Confirmation statement made on 18 March 2017 with no updates

14 Oct 2016

Registration of charge 100714230001, created on 13 October 2016

09 Sep 2016

Confirmation statement made on 9 September 2016 with updates

08 Sep 2016

Statement of capital following an allotment of shares on 31 March 2016

GBP 30,003

30 Aug 2016

Resolutions

RES01 ‐ Resolution of adoption of Articles of Association
RES10 ‐ Resolution of allotment of securities
RES11 ‐ Resolution of removal of pre-emption rights
RES01 ‐ Resolution of adoption of Articles of Association

26 Aug 2016

Change of share class name or designation

12 May 2016

Appointment of Mrs Helen Jane Littlewood as a director on 8 April 2016

18 Mar 2016

Incorporation
Statement of capital on 2016-03-18

GBP 2

MODEL ARTICLES ‐ Model articles adopted

ONE AGENCY GROUP LIMITED Charges

13 October 2016

Charge code 1007 1423 0001
Delivered: 14 October 2016
Status: Outstanding
Persons entitled: Sme Invoice Finance Limited
Description: All freehold and leasehold land and buildings of the…

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