ONENECK UK LIMITED
LONDON

Hellopages » Greater London » Tower Hamlets » E1W 1AW

Company number 08118195
Status Active
Incorporation Date 25 June 2012
Company Type Private Limited Company
Address 209 TOWER BRIDGE BUSINESS CENTRE, 46-48 EAST SMITHFIELD, LONDON, E1W 1AW
Home Country United Kingdom
Nature of Business 63110 - Data processing, hosting and related activities
Phone, email, etc

Since the company registration thirty-seven events have happened. The last three records are Secretary's details changed for Vistra Registrars (Uk) Limited on 18 January 2017; Secretary's details changed for Orangefield Registrars Limited on 15 July 2016; Accounts for a small company made up to 31 December 2015. The most likely internet sites of ONENECK UK LIMITED are www.oneneckuk.co.uk, and www.oneneck-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and five months. Oneneck Uk Limited is a Private Limited Company. The company registration number is 08118195. Oneneck Uk Limited has been working since 25 June 2012. The present status of the company is Active. The registered address of Oneneck Uk Limited is 209 Tower Bridge Business Centre 46 48 East Smithfield London E1w 1aw. . WERMUTH MCCAHON, Jane is a Secretary of the company. VISTRA REGISTRARS (UK) LIMITED is a Secretary of the company. CARLSON JR, Leroy Theodore is a Director of the company. THAUS, Kurt Bogdan is a Director of the company. Secretary GALLAGHER, Kevin Charles has been resigned. Director GALLAGHER, Kevin Charles has been resigned. Director MEYERS, Kenneth Raymond has been resigned. The company operates in "Data processing, hosting and related activities".


Current Directors

Secretary
WERMUTH MCCAHON, Jane
Appointed Date: 01 January 2013
Secretary
VISTRA REGISTRARS (UK) LIMITED
Appointed Date: 19 July 2012
Director
CARLSON JR, Leroy Theodore
Appointed Date: 19 July 2012
79 years old
Director
THAUS, Kurt Bogdan
Appointed Date: 31 March 2014
66 years old

Resigned Directors

Secretary
GALLAGHER, Kevin Charles
Resigned: 01 January 2013
Appointed Date: 19 July 2012
Director
GALLAGHER, Kevin Charles
Resigned: 19 July 2012
Appointed Date: 25 June 2012
78 years old
Director
MEYERS, Kenneth Raymond
Resigned: 31 March 2014
Appointed Date: 19 July 2012
71 years old

ONENECK UK LIMITED Events

07 Feb 2017
Secretary's details changed for Vistra Registrars (Uk) Limited on 18 January 2017
22 Aug 2016
Secretary's details changed for Orangefield Registrars Limited on 15 July 2016
27 Jul 2016
Accounts for a small company made up to 31 December 2015
30 Jun 2016
Annual return made up to 25 June 2016 with full list of shareholders
Statement of capital on 2016-06-30
  • GBP 1
08 Jul 2015
Accounts for a small company made up to 31 December 2014
...
... and 27 more events
09 Aug 2012
Appointment of Leroy Theodore Carlson Jr as a director
09 Aug 2012
Appointment of Waterlow Registrars Limited as a secretary
09 Aug 2012
Appointment of Kevin Charles Gallagher as a secretary
09 Aug 2012
Termination of appointment of Kevin Gallagher as a director
25 Jun 2012
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

Similar Companies

ONENAV LTD ONENEAR LIMITED ONENERGY HEALTH LIMITED ONENESS CREATIVES LTD ONENESS HAIR SALON LIMITED ONENESS LEGACY LIMITED ONENESS LTD