ONEVU LIMITED
RICKMANSWORTH EBPP LIMITED 3356TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED

Hellopages » Hertfordshire » Three Rivers » WD3 1FX

Company number 05032427
Status Active
Incorporation Date 3 February 2004
Company Type Private Limited Company
Address DRAKE HOUSE, HOMESTEAD ROAD, RICKMANSWORTH, HERTFORDSHIRE, WD3 1FX
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration one hundred and thirty-nine events have happened. The last three records are Confirmation statement made on 3 February 2017 with updates; Director's details changed for Mr Michael John Ellis on 7 October 2016; Termination of appointment of Ovalsec Limited as a secretary on 14 November 2016. The most likely internet sites of ONEVU LIMITED are www.onevu.co.uk, and www.onevu.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and ten months. Onevu Limited is a Private Limited Company. The company registration number is 05032427. Onevu Limited has been working since 03 February 2004. The present status of the company is Active. The registered address of Onevu Limited is Drake House Homestead Road Rickmansworth Hertfordshire Wd3 1fx. . ENSOR-CLINCH, Timothy Michael Edward is a Secretary of the company. ELLIS, Michael John is a Director of the company. Secretary OVALSEC LIMITED has been resigned. Nominee Secretary SISEC LIMITED has been resigned. Director BAR, Frederick Martin has been resigned. Director CHAPMAN, Mark Craig has been resigned. Director COX, James W has been resigned. Director FEENEY, Sean has been resigned. Director GILMORE, David Arthur has been resigned. Director GRIGG, Stephen Michael has been resigned. Director HAFNER, Claire Andree has been resigned. Director JOHNSON, Mark Alan has been resigned. Director KEARSLEY, Martin Jeremy has been resigned. Director KING, Marion Ruth has been resigned. Director MANGUM, David Edward has been resigned. Director MASTERSON-JONES, Nicholas Robert has been resigned. Director OLSEN, Stephen Elliot has been resigned. Director OLSEN, Stephen has been resigned. Director PARKER, Richard has been resigned. Director QUITMANN, Miles Lionel has been resigned. Director SEAR, David Valentine James has been resigned. Nominee Director SERJEANTS' INN NOMINEES LIMITED has been resigned. Director SHIELDS, Karl Andrew has been resigned. Director SUMRA, Gurinder Singh has been resigned. Director WAKEFIELD, Elodie has been resigned. Director WILSON, Martin has been resigned. Director WOOD, Stephen has been resigned. Nominee Director LOVITING LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
ENSOR-CLINCH, Timothy Michael Edward
Appointed Date: 22 March 2004
Director
ELLIS, Michael John
Appointed Date: 22 January 2013
60 years old

Resigned Directors

Secretary
OVALSEC LIMITED
Resigned: 14 November 2016
Appointed Date: 17 March 2010
Nominee Secretary
SISEC LIMITED
Resigned: 22 March 2004
Appointed Date: 03 February 2004
Director
BAR, Frederick Martin
Resigned: 15 August 2011
Appointed Date: 26 January 2010
70 years old
Director
CHAPMAN, Mark Craig
Resigned: 31 May 2012
Appointed Date: 15 August 2011
60 years old
Director
COX, James W
Resigned: 26 August 2009
Appointed Date: 16 January 2008
62 years old
Director
FEENEY, Sean
Resigned: 15 October 2004
Appointed Date: 30 March 2004
67 years old
Director
GILMORE, David Arthur
Resigned: 22 January 2013
Appointed Date: 26 January 2010
69 years old
Director
GRIGG, Stephen Michael
Resigned: 16 January 2008
Appointed Date: 21 February 2006
66 years old
Director
HAFNER, Claire Andree
Resigned: 01 January 2016
Appointed Date: 26 January 2010
66 years old
Director
JOHNSON, Mark Alan
Resigned: 16 January 2008
Appointed Date: 22 March 2004
73 years old
Director
KEARSLEY, Martin Jeremy
Resigned: 03 November 2009
Appointed Date: 22 March 2004
64 years old
Director
KING, Marion Ruth
Resigned: 16 January 2008
Appointed Date: 22 March 2004
67 years old
Director
MANGUM, David Edward
Resigned: 16 January 2008
Appointed Date: 01 November 2005
59 years old
Director
MASTERSON-JONES, Nicholas Robert
Resigned: 26 January 2010
Appointed Date: 16 January 2008
63 years old
Director
OLSEN, Stephen Elliot
Resigned: 26 August 2009
Appointed Date: 16 January 2008
65 years old
Director
OLSEN, Stephen
Resigned: 01 November 2005
Appointed Date: 16 October 2004
65 years old
Director
PARKER, Richard
Resigned: 21 July 2004
Appointed Date: 30 March 2004
72 years old
Director
QUITMANN, Miles Lionel
Resigned: 26 January 2010
Appointed Date: 16 January 2008
61 years old
Director
SEAR, David Valentine James
Resigned: 20 February 2006
Appointed Date: 22 July 2004
61 years old
Nominee Director
SERJEANTS' INN NOMINEES LIMITED
Resigned: 22 March 2004
Appointed Date: 03 February 2004
Director
SHIELDS, Karl Andrew
Resigned: 16 January 2008
Appointed Date: 01 August 2007
55 years old
Director
SUMRA, Gurinder Singh
Resigned: 22 January 2013
Appointed Date: 16 January 2008
58 years old
Director
WAKEFIELD, Elodie
Resigned: 16 January 2008
Appointed Date: 30 March 2004
53 years old
Director
WILSON, Martin
Resigned: 02 August 2007
Appointed Date: 30 March 2004
63 years old
Director
WOOD, Stephen
Resigned: 26 August 2009
Appointed Date: 16 January 2008
59 years old
Nominee Director
LOVITING LIMITED
Resigned: 22 March 2004
Appointed Date: 03 February 2004

Persons With Significant Control

Voca Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

ONEVU LIMITED Events

01 Mar 2017
Confirmation statement made on 3 February 2017 with updates
16 Jan 2017
Director's details changed for Mr Michael John Ellis on 7 October 2016
14 Nov 2016
Termination of appointment of Ovalsec Limited as a secretary on 14 November 2016
10 Aug 2016
Accounts for a dormant company made up to 31 December 2015
04 Feb 2016
Annual return made up to 3 February 2016 with full list of shareholders
Statement of capital on 2016-02-04
  • GBP 7,640,399
...
... and 129 more events
15 Apr 2004
New director appointed
15 Apr 2004
Ad 30/03/04--------- £ si 1@1=1 £ ic 1/2
07 Apr 2004
Particulars of mortgage/charge
16 Feb 2004
Company name changed 3356TH single member shelf tradi ng company LIMITED\certificate issued on 16/02/04
03 Feb 2004
Incorporation

ONEVU LIMITED Charges

30 March 2004
Fixed and floating charge
Delivered: 7 April 2004
Status: Satisfied on 1 September 2009
Persons entitled: Checkfree I-Solutions Inc and Any Transferee or Successor Whether Immediate or Derivative
Description: By way of fixed charge all its intellectual property, by…

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