ONEFLOW LIMITED
HARPENDEN

Hellopages » Hertfordshire » St Albans » AL5 3LG

Company number 06788749
Status Active
Incorporation Date 12 January 2009
Company Type Private Limited Company
Address 2 MAYFIELD CLOSE, HARPENDEN, HERTFORDSHIRE, AL5 3LG
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration thirty events have happened. The last three records are Confirmation statement made on 30 November 2016 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 30 November 2015 with full list of shareholders Statement of capital on 2015-12-13 GBP 50 . The most likely internet sites of ONEFLOW LIMITED are www.oneflow.co.uk, and www.oneflow.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and eleven months. Oneflow Limited is a Private Limited Company. The company registration number is 06788749. Oneflow Limited has been working since 12 January 2009. The present status of the company is Active. The registered address of Oneflow Limited is 2 Mayfield Close Harpenden Hertfordshire Al5 3lg. . BALDWIN, John Edward is a Secretary of the company. BALDWIN, John Edward is a Director of the company. Secretary WATERLOW SECRETARIES LIMITED has been resigned. Director DAVIES, Dunstana Adeshola has been resigned. Director TAYLOR, Andrew Martin has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
BALDWIN, John Edward
Appointed Date: 12 January 2009
Director
BALDWIN, John Edward
Appointed Date: 12 January 2009
65 years old

Resigned Directors

Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 12 January 2009
Appointed Date: 12 January 2009
Director
DAVIES, Dunstana Adeshola
Resigned: 12 January 2009
Appointed Date: 12 January 2009
71 years old
Director
TAYLOR, Andrew Martin
Resigned: 27 November 2015
Appointed Date: 12 January 2009
52 years old

Persons With Significant Control

Mr John Edward Baldwin
Notified on: 30 November 2016
65 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

ONEFLOW LIMITED Events

05 Dec 2016
Confirmation statement made on 30 November 2016 with updates
18 Sep 2016
Total exemption small company accounts made up to 31 March 2016
13 Dec 2015
Annual return made up to 30 November 2015 with full list of shareholders
Statement of capital on 2015-12-13
  • GBP 50
28 Nov 2015
Termination of appointment of Andrew Martin Taylor as a director on 27 November 2015
12 Nov 2015
Total exemption small company accounts made up to 31 March 2015
...
... and 20 more events
16 Jan 2009
Director and secretary appointed john edward baldwin
16 Jan 2009
Director appointed andrew martin taylor
15 Jan 2009
Appointment terminated director dunstana davies
15 Jan 2009
Appointment terminated secretary waterlow secretaries LIMITED
12 Jan 2009
Incorporation

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