ON LINE PROJECTS (UK) LIMITED
SOUTHAMPTON

Hellopages » Hampshire » Southampton » SO15 0AN

Company number 07915012
Status Active
Incorporation Date 18 January 2012
Company Type Private Limited Company
Address REDBRIDGE BUSINESS CENTRE, OLD REDBRIDGE ROAD, SOUTHAMPTON, HAMPSHIRE, SO15 0AN
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration nineteen events have happened. The last three records are Confirmation statement made on 18 January 2017 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 18 January 2016 with full list of shareholders Statement of capital on 2016-02-29 GBP 49 . The most likely internet sites of ON LINE PROJECTS (UK) LIMITED are www.onlineprojectsuk.co.uk, and www.on-line-projects-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and eleven months. On Line Projects Uk Limited is a Private Limited Company. The company registration number is 07915012. On Line Projects Uk Limited has been working since 18 January 2012. The present status of the company is Active. The registered address of On Line Projects Uk Limited is Redbridge Business Centre Old Redbridge Road Southampton Hampshire So15 0an. . ROOKER, John David is a Director of the company. Director WYATT, Brennan Tudor has been resigned. Director WYATT, Darren has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Director
ROOKER, John David
Appointed Date: 27 April 2012
69 years old

Resigned Directors

Director
WYATT, Brennan Tudor
Resigned: 31 March 2014
Appointed Date: 27 April 2012
53 years old
Director
WYATT, Darren
Resigned: 12 April 2014
Appointed Date: 18 January 2012
58 years old

Persons With Significant Control

On Line Holdings (Uk) Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

ON LINE PROJECTS (UK) LIMITED Events

24 Jan 2017
Confirmation statement made on 18 January 2017 with updates
04 Oct 2016
Total exemption small company accounts made up to 31 December 2015
29 Feb 2016
Annual return made up to 18 January 2016 with full list of shareholders
Statement of capital on 2016-02-29
  • GBP 49
16 Jul 2015
Total exemption small company accounts made up to 31 December 2014
29 Jan 2015
Annual return made up to 18 January 2015 with full list of shareholders
Statement of capital on 2015-01-29
  • GBP 49
...
... and 9 more events
01 Nov 2012
Statement of capital following an allotment of shares on 27 April 2012
  • GBP 49
31 Oct 2012
Appointment of Brennan Tudor Wyatt as a director
31 Oct 2012
Appointment of John David Rooker as a director
13 Mar 2012
Registered office address changed from Willow Wood Clubhouse Lane Waltham Chase Southampton SO32 2NN United Kingdom on 13 March 2012
18 Jan 2012
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

ON LINE PROJECTS (UK) LIMITED Charges

30 April 2013
Charge code 0791 5012 0002
Delivered: 17 May 2013
Status: Outstanding
Persons entitled: John Rooker
Description: Notification of addition to or amendment of charge…
30 April 2013
Charge code 0791 5012 0001
Delivered: 14 May 2013
Status: Outstanding
Persons entitled: John Rooker
Description: Notification of addition to or amendment of charge…

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