ONE (UK) LTD
POOLE CALLWAYONE LIMITED

Hellopages » Dorset » Poole » BH15 4JY

Company number 06239354
Status Active
Incorporation Date 8 May 2007
Company Type Private Limited Company
Address UNIT H2B DAWKINS ROAD INDUSTRIAL ESTATE, DAWKINS ROAD, POOLE, DORSET, ENGLAND, BH15 4JY
Home Country United Kingdom
Nature of Business 61900 - Other telecommunications activities
Phone, email, etc

Since the company registration fifty-two events have happened. The last three records are Micro company accounts made up to 30 June 2016; Registered office address changed from Unit 3a, Dawkins Road Industrial Estate Dawkins Road Hamworthy Poole Dorset BH15 4JY to Unit H2B Dawkins Road Industrial Estate Dawkins Road Poole Dorset BH15 4JY on 4 July 2016; Annual return made up to 8 May 2016 with full list of shareholders Statement of capital on 2016-06-03 GBP 10 . The most likely internet sites of ONE (UK) LTD are www.oneuk.co.uk, and www.one-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and seven months. The distance to to Poole Rail Station is 1.6 miles; to Holton Heath Rail Station is 2.7 miles; to Branksome Rail Station is 4.4 miles; to Wareham Rail Station is 4.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.One Uk Ltd is a Private Limited Company. The company registration number is 06239354. One Uk Ltd has been working since 08 May 2007. The present status of the company is Active. The registered address of One Uk Ltd is Unit H2b Dawkins Road Industrial Estate Dawkins Road Poole Dorset England Bh15 4jy. The company`s financial liabilities are £4.8k. It is £-18.72k against last year. And the total assets are £112.11k, which is £-92.94k against last year. GIRDLER, Geoffrey William is a Director of the company. Secretary LINDSEY, Peter Francis has been resigned. Secretary WHITFIELD, Emma Elizabeth has been resigned. Nominee Secretary FORM 10 SECRETARIES FD LTD has been resigned. Director BALI, Adursh Mohan has been resigned. Director BARNFIELD, Lee has been resigned. Director ELDER, John Scott has been resigned. Director GIRDLER, Karl William has been resigned. Director GIRDLER, Sean Michael has been resigned. Director KERSHAW, David has been resigned. Director KERSHAW, Tracy has been resigned. Director WHITFIELD, Andrew has been resigned. Nominee Director FORM 10 DIRECTORS FD LTD has been resigned. The company operates in "Other telecommunications activities".


one (uk) Key Finiance

LIABILITIES £4.8k
-80%
CASH n/a
TOTAL ASSETS £112.11k
-46%
All Financial Figures

Current Directors

Director
GIRDLER, Geoffrey William
Appointed Date: 11 November 2013
65 years old

Resigned Directors

Secretary
LINDSEY, Peter Francis
Resigned: 31 May 2012
Appointed Date: 26 November 2007
Secretary
WHITFIELD, Emma Elizabeth
Resigned: 26 November 2007
Appointed Date: 08 May 2007
Nominee Secretary
FORM 10 SECRETARIES FD LTD
Resigned: 10 May 2007
Appointed Date: 08 May 2007
Director
BALI, Adursh Mohan
Resigned: 12 January 2009
Appointed Date: 19 October 2007
67 years old
Director
BARNFIELD, Lee
Resigned: 30 November 2015
Appointed Date: 05 March 2015
53 years old
Director
ELDER, John Scott
Resigned: 10 October 2014
Appointed Date: 04 March 2014
51 years old
Director
GIRDLER, Karl William
Resigned: 30 November 2015
Appointed Date: 09 March 2012
42 years old
Director
GIRDLER, Sean Michael
Resigned: 31 May 2011
Appointed Date: 12 January 2009
46 years old
Director
KERSHAW, David
Resigned: 09 March 2012
Appointed Date: 31 May 2011
64 years old
Director
KERSHAW, Tracy
Resigned: 15 March 2012
Appointed Date: 31 May 2011
60 years old
Director
WHITFIELD, Andrew
Resigned: 26 November 2007
Appointed Date: 08 May 2007
72 years old
Nominee Director
FORM 10 DIRECTORS FD LTD
Resigned: 10 May 2007
Appointed Date: 08 May 2007

ONE (UK) LTD Events

29 Mar 2017
Micro company accounts made up to 30 June 2016
04 Jul 2016
Registered office address changed from Unit 3a, Dawkins Road Industrial Estate Dawkins Road Hamworthy Poole Dorset BH15 4JY to Unit H2B Dawkins Road Industrial Estate Dawkins Road Poole Dorset BH15 4JY on 4 July 2016
03 Jun 2016
Annual return made up to 8 May 2016 with full list of shareholders
Statement of capital on 2016-06-03
  • GBP 10
30 Mar 2016
Micro company accounts made up to 30 June 2015
08 Jan 2016
Termination of appointment of Karl William Girdler as a director on 30 November 2015
...
... and 42 more events
06 Jun 2007
Ad 08/05/07--------- £ si 9@1=9 £ ic 1/10
24 May 2007
New secretary appointed
10 May 2007
Secretary resigned
10 May 2007
Director resigned
08 May 2007
Incorporation

ONE (UK) LTD Charges

5 December 2013
Charge code 0623 9354 0001
Delivered: 7 December 2013
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Notification of addition to or amendment of charge…

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