Company number 06328174
Status Active
Incorporation Date 30 July 2007
Company Type Private Limited Company
Address C/O 18(S), BEEHIVE LANE, ILFORD, ESSEX, IG1 3RD
Home Country United Kingdom
Nature of Business 96090 - Other service activities n.e.c.
Phone, email, etc
Since the company registration forty-six events have happened. The last three records are Appointment of Ms Farzana Kausar as a director on 8 February 2017; Termination of appointment of Muhammad Azeem as a director on 8 February 2017; Total exemption small company accounts made up to 31 March 2016. The most likely internet sites of ONE WORLD CONSULTANTS LIMITED are www.oneworldconsultants.co.uk, and www.one-world-consultants.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and seven months. One World Consultants Limited is a Private Limited Company.
The company registration number is 06328174. One World Consultants Limited has been working since 30 July 2007.
The present status of the company is Active. The registered address of One World Consultants Limited is C O 18 S Beehive Lane Ilford Essex Ig1 3rd. . KAUSAR, Farzana is a Director of the company. Secretary KAUSAR, Farzana has been resigned. Director AZEEM, Mohammad has been resigned. Director AZEEM, Muhammad has been resigned. Director AZIZ, Hamid has been resigned. Director KAUSAR, Farzana has been resigned. Director ZAMAN, Muhammad has been resigned. The company operates in "Other service activities n.e.c.".
Current Directors
Resigned Directors
Director
AZEEM, Mohammad
Resigned: 09 December 2011
Appointed Date: 30 July 2007
56 years old
Director
AZEEM, Muhammad
Resigned: 08 February 2017
Appointed Date: 12 November 2014
56 years old
Director
AZIZ, Hamid
Resigned: 10 June 2013
Appointed Date: 09 December 2011
54 years old
Director
KAUSAR, Farzana
Resigned: 12 November 2014
Appointed Date: 10 June 2013
48 years old
Director
ZAMAN, Muhammad
Resigned: 09 December 2011
Appointed Date: 08 January 2010
51 years old
Persons With Significant Control
Muhammad Muhammad
Notified on: 6 June 2016
48 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
ONE WORLD CONSULTANTS LIMITED Events
16 Feb 2017
Appointment of Ms Farzana Kausar as a director on 8 February 2017
16 Feb 2017
Termination of appointment of Muhammad Azeem as a director on 8 February 2017
20 Dec 2016
Total exemption small company accounts made up to 31 March 2016
23 Sep 2016
Confirmation statement made on 10 July 2016 with updates
09 Oct 2015
Annual return made up to 10 July 2015 with full list of shareholders
Statement of capital on 2015-10-09
...
... and 36 more events
18 Feb 2009
Return made up to 30/07/08; full list of members
03 Feb 2009
First Gazette notice for compulsory strike-off
29 Jan 2009
Registered office changed on 29/01/2009 from 378 sherrard road manor park london E12 6UQ
08 Oct 2008
Total exemption small company accounts made up to 31 July 2008
30 Jul 2007
Incorporation