ONE WAY STREET CONSULTANTS LIMITED
SURREY

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Company number 04112617
Status Active
Incorporation Date 22 November 2000
Company Type Private Limited Company
Address 2 MORNINGTON WALK HAM, RICHMOND UPON THAMES, SURREY, TW10 7LY
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management
Phone, email, etc

Since the company registration forty-four events have happened. The last three records are Confirmation statement made on 22 November 2016 with updates; Micro company accounts made up to 31 March 2016; Micro company accounts made up to 31 March 2015. The most likely internet sites of ONE WAY STREET CONSULTANTS LIMITED are www.onewaystreetconsultants.co.uk, and www.one-way-street-consultants.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and one months. The distance to to Brentford Rail Station is 3.7 miles; to Chessington North Rail Station is 4.8 miles; to Clapham Junction Rail Station is 6.4 miles; to Brondesbury Park Rail Station is 8.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.One Way Street Consultants Limited is a Private Limited Company. The company registration number is 04112617. One Way Street Consultants Limited has been working since 22 November 2000. The present status of the company is Active. The registered address of One Way Street Consultants Limited is 2 Mornington Walk Ham Richmond Upon Thames Surrey Tw10 7ly. The company`s financial liabilities are £58.92k. It is £-44.52k against last year. And the total assets are £82.92k, which is £-20.52k against last year. KING, Paul Errol is a Director of the company. Nominee Secretary JSA SECRETARIES LIMITED has been resigned. Secretary MAHONEY, Kevin Philip has been resigned. Nominee Director JSA NOMINEES LIMITED has been resigned. The company operates in "Management consultancy activities other than financial management".


one way street consultants Key Finiance

LIABILITIES £58.92k
-44%
CASH n/a
TOTAL ASSETS £82.92k
-20%
All Financial Figures

Current Directors

Director
KING, Paul Errol
Appointed Date: 04 March 2001
73 years old

Resigned Directors

Nominee Secretary
JSA SECRETARIES LIMITED
Resigned: 15 March 2001
Appointed Date: 22 November 2000

Secretary
MAHONEY, Kevin Philip
Resigned: 27 December 2009
Appointed Date: 04 March 2001

Nominee Director
JSA NOMINEES LIMITED
Resigned: 15 March 2001
Appointed Date: 22 November 2000

Persons With Significant Control

Mr Paul Errol King
Notified on: 22 November 2016
73 years old
Nature of control: Ownership of shares – 75% or more

ONE WAY STREET CONSULTANTS LIMITED Events

04 Dec 2016
Confirmation statement made on 22 November 2016 with updates
14 Nov 2016
Micro company accounts made up to 31 March 2016
03 Dec 2015
Micro company accounts made up to 31 March 2015
23 Nov 2015
Annual return made up to 22 November 2015 with full list of shareholders
Statement of capital on 2015-11-23
  • GBP 10

27 Dec 2014
Annual return made up to 22 November 2014 with full list of shareholders
Statement of capital on 2014-12-27
  • GBP 10

...
... and 34 more events
15 Mar 2001
Resolutions
  • (W)ELRES ‐ S252 disp laying acc 04/03/01
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.

15 Mar 2001
Resolutions
  • (W)ELRES ‐ S366A disp holding agm 04/03/01

15 Mar 2001
New secretary appointed
15 Mar 2001
New director appointed
22 Nov 2000
Incorporation