ONE WAY INTERIORS LIMITED
SOUTHPORT

Hellopages » Merseyside » Sefton » PR9 0PG

Company number 10433717
Status Active
Incorporation Date 18 October 2016
Company Type Private Limited Company
Address 55 HOGHTON STREET, SOUTHPORT, MERSEYSIDE, ENGLAND, PR9 0PG
Home Country United Kingdom
Nature of Business 47789 - Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)
Phone, email, etc

Since the company registration nine events have happened. The last three records are Current accounting period extended from 31 October 2017 to 31 December 2017; Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities ; Statement of capital following an allotment of shares on 25 January 2017 GBP 25,000 . The most likely internet sites of ONE WAY INTERIORS LIMITED are www.onewayinteriors.co.uk, and www.one-way-interiors.co.uk. The predicted number of employees is 1 to 10. The company’s age is nine years and two months. One Way Interiors Limited is a Private Limited Company. The company registration number is 10433717. One Way Interiors Limited has been working since 18 October 2016. The present status of the company is Active. The registered address of One Way Interiors Limited is 55 Hoghton Street Southport Merseyside England Pr9 0pg. . MOOK, David Thomas is a Director of the company. MOOK, David Thomas is a Director of the company. WOODCOCK, Jonathan Paul is a Director of the company. The company operates in "Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)".


Current Directors

Director
MOOK, David Thomas
Appointed Date: 25 January 2017
65 years old
Director
MOOK, David Thomas
Appointed Date: 08 November 2016
65 years old
Director
WOODCOCK, Jonathan Paul
Appointed Date: 18 October 2016
51 years old

Persons With Significant Control

Mr Jonathan Paul Woodcock
Notified on: 18 October 2016
51 years old
Nature of control: Ownership of shares – 75% or more

ONE WAY INTERIORS LIMITED Events

15 Feb 2017
Current accounting period extended from 31 October 2017 to 31 December 2017
11 Feb 2017
Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES10 ‐ Resolution of allotment of securities
11 Feb 2017
Statement of capital following an allotment of shares on 25 January 2017
  • GBP 25,000
10 Feb 2017
Particulars of variation of rights attached to shares
10 Feb 2017
Change of share class name or designation
31 Jan 2017
Appointment of David Thomas Mook as a director on 25 January 2017
30 Jan 2017
Registration of charge 104337170001, created on 25 January 2017
09 Nov 2016
Appointment of Mr David Mook as a director on 8 November 2016
18 Oct 2016
Incorporation
Statement of capital on 2016-10-18
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted

ONE WAY INTERIORS LIMITED Charges

25 January 2017
Charge code 1043 3717 0001
Delivered: 30 January 2017
Status: Outstanding
Persons entitled: David Mook
Description: Please refer to the instrument…

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