ONELAN LIMITED
HENLEY-ON-THAMES

Hellopages » Oxfordshire » South Oxfordshire » RG9 1HG

Company number 02295886
Status Active
Incorporation Date 13 September 1988
Company Type Private Limited Company
Address ANDERSEN HOUSE, NEWTOWN ROAD, HENLEY-ON-THAMES, OXFORDSHIRE, RG9 1HG
Home Country United Kingdom
Nature of Business 26200 - Manufacture of computers and peripheral equipment, 62012 - Business and domestic software development, 62090 - Other information technology service activities
Phone, email, etc

Since the company registration one hundred and thirteen events have happened. The last three records are Confirmation statement made on 26 March 2017 with updates; Appointment of Mr Jeremy David Copp as a director on 3 May 2016; Full accounts made up to 31 December 2015. The most likely internet sites of ONELAN LIMITED are www.onelan.co.uk, and www.onelan.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-seven years and three months. Onelan Limited is a Private Limited Company. The company registration number is 02295886. Onelan Limited has been working since 13 September 1988. The present status of the company is Active. The registered address of Onelan Limited is Andersen House Newtown Road Henley On Thames Oxfordshire Rg9 1hg. . DODD, Helen Louise is a Secretary of the company. COGHILL-SMITH, Hugh Alan is a Director of the company. COPP, Jeremy David is a Director of the company. CROKER, Stephen Sidney is a Director of the company. CRONIN, Mark David is a Director of the company. DALZELL, Tina Jane is a Director of the company. DODD, Helen Louise is a Director of the company. EXTON, Adrian Charles is a Director of the company. RANDALL, Nicholas John Stephen is a Director of the company. Director DALZELL, David Thomas has been resigned. Director DALZELL, Tina Jane has been resigned. Director MILLER, David has been resigned. The company operates in "Manufacture of computers and peripheral equipment".


Current Directors

Secretary
DODD, Helen Louise
Director
COGHILL-SMITH, Hugh Alan
Appointed Date: 01 July 2008
58 years old
Director
COPP, Jeremy David
Appointed Date: 03 May 2016
60 years old
Director
CROKER, Stephen Sidney
Appointed Date: 01 April 2012
63 years old
Director
CRONIN, Mark David
Appointed Date: 01 April 2012
63 years old
Director
DALZELL, Tina Jane
Appointed Date: 29 November 2011
68 years old
Director
DODD, Helen Louise
Appointed Date: 01 September 2007
67 years old
Director
EXTON, Adrian Charles
Appointed Date: 01 April 2012
69 years old
Director
RANDALL, Nicholas John Stephen
Appointed Date: 01 April 2012
74 years old

Resigned Directors

Director
DALZELL, David Thomas
Resigned: 26 January 2013
70 years old
Director
DALZELL, Tina Jane
Resigned: 20 January 2010
68 years old
Director
MILLER, David
Resigned: 16 July 2004
Appointed Date: 01 October 2002
81 years old

Persons With Significant Control

Mrs Tina Jane Dalzell
Notified on: 26 March 2017
68 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

ONELAN LIMITED Events

27 Mar 2017
Confirmation statement made on 26 March 2017 with updates
09 May 2016
Appointment of Mr Jeremy David Copp as a director on 3 May 2016
26 Apr 2016
Full accounts made up to 31 December 2015
29 Mar 2016
Annual return made up to 26 March 2016 with full list of shareholders
Statement of capital on 2016-03-29
  • GBP 40,000
29 Mar 2016
Director's details changed for Mrs Helen Louise Dodd on 1 October 2009
...
... and 103 more events
03 Feb 1989
Company name changed gameformal LIMITED\certificate issued on 06/02/89
03 Feb 1989
Company name changed\certificate issued on 03/02/89
29 Nov 1988
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
13 Sep 1988
Incorporation
13 Sep 1988
Incorporation

ONELAN LIMITED Charges

25 October 2010
Third party legal charge
Delivered: 30 October 2010
Status: Satisfied on 6 November 2014
Persons entitled: National Westminster Bank PLC
Description: Andersen house newtown road henley on thames t/n ON48560 by…
14 September 2010
Debenture
Delivered: 28 September 2010
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charge over the undertaking and all…

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