ONE BVI LIMITED
GERRARDS CROSS

Hellopages » Buckinghamshire » South Bucks » SL9 7HW

Company number 06954475
Status Active
Incorporation Date 7 July 2009
Company Type Private Limited Company
Address 46 HOWARDS WOOD DRIVE, GERRARDS CROSS, BUCKINGHAMSHIRE, SL9 7HW
Home Country United Kingdom
Nature of Business 79120 - Tour operator activities
Phone, email, etc

Since the company registration twenty-five events have happened. The last three records are Accounts for a dormant company made up to 31 July 2016; Confirmation statement made on 7 July 2016 with updates; Annual return made up to 7 July 2015 with full list of shareholders Statement of capital on 2015-08-21 GBP 1 . The most likely internet sites of ONE BVI LIMITED are www.onebvi.co.uk, and www.one-bvi.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and five months. One Bvi Limited is a Private Limited Company. The company registration number is 06954475. One Bvi Limited has been working since 07 July 2009. The present status of the company is Active. The registered address of One Bvi Limited is 46 Howards Wood Drive Gerrards Cross Buckinghamshire Sl9 7hw. . HAWKSLEY, Virginia Jane is a Director of the company. Director HAWKSLEY, Susan Jane has been resigned. Director HAWKSLEY, Virgina Jane Dickens has been resigned. Director JACOBS, Yomtov Eliezer has been resigned. The company operates in "Tour operator activities".


Current Directors

Director
HAWKSLEY, Virginia Jane
Appointed Date: 02 August 2012
57 years old

Resigned Directors

Director
HAWKSLEY, Susan Jane
Resigned: 02 August 2012
Appointed Date: 01 August 2010
83 years old
Director
HAWKSLEY, Virgina Jane Dickens
Resigned: 01 August 2010
Appointed Date: 07 July 2009
57 years old
Director
JACOBS, Yomtov Eliezer
Resigned: 07 July 2009
Appointed Date: 07 July 2009
55 years old

Persons With Significant Control

Ms Virginia Jane Hawksley-Lennard
Notified on: 7 July 2016
57 years old
Nature of control: Ownership of shares – 75% or more

ONE BVI LIMITED Events

27 Aug 2016
Accounts for a dormant company made up to 31 July 2016
11 Jul 2016
Confirmation statement made on 7 July 2016 with updates
21 Aug 2015
Annual return made up to 7 July 2015 with full list of shareholders
Statement of capital on 2015-08-21
  • GBP 1
21 Aug 2015
Accounts for a dormant company made up to 31 July 2015
30 Dec 2014
Accounts for a dormant company made up to 31 July 2014
...
... and 15 more events
18 Aug 2010
Statement of capital following an allotment of shares on 8 July 2010
  • GBP 1
10 Aug 2010
Registered office address changed from Lloran House 42a High Street Marlborough Wiltshire SN8 1HQ on 10 August 2010
16 Jul 2009
Director appointed virgina jane dickens hawksley
07 Jul 2009
Appointment terminated director yomtov jacobs
07 Jul 2009
Incorporation

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