ONE ENVIRONMENTAL LTD
LONDON


Company number 07342367
Status Active
Incorporation Date 11 August 2010
Company Type Private Limited Company
Address 12E MANOR RD, LONDON, N16 5SA
Home Country United Kingdom
Nature of Business 96090 - Other service activities n.e.c.
Phone, email, etc

Since the company registration seventeen events have happened. The last three records are Amended total exemption full accounts made up to 31 August 2015; Total exemption small company accounts made up to 31 August 2015; Annual return made up to 30 March 2016 with full list of shareholders Statement of capital on 2016-04-11 GBP 100 . The most likely internet sites of ONE ENVIRONMENTAL LTD are www.oneenvironmental.co.uk, and www.one-environmental.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and four months. One Environmental Ltd is a Private Limited Company. The company registration number is 07342367. One Environmental Ltd has been working since 11 August 2010. The present status of the company is Active. The registered address of One Environmental Ltd is 12e Manor Rd London N16 5sa. The company`s financial liabilities are £138.65k. It is £22.74k against last year. And the total assets are £241.61k, which is £-18.21k against last year. WHENLOCK, Gemma Jamie is a Secretary of the company. WHENLOCK, Gemma Jamie is a Director of the company. Director PAYEN, Edmond has been resigned. The company operates in "Other service activities n.e.c.".


one environmental Key Finiance

LIABILITIES £138.65k
+19%
CASH n/a
TOTAL ASSETS £241.61k
-8%
All Financial Figures

Current Directors

Secretary
WHENLOCK, Gemma Jamie
Appointed Date: 11 August 2010
Director
WHENLOCK, Gemma Jamie
Appointed Date: 11 August 2010
47 years old

Resigned Directors

Director
PAYEN, Edmond
Resigned: 23 November 2011
Appointed Date: 11 August 2010
56 years old

ONE ENVIRONMENTAL LTD Events

22 Dec 2016
Amended total exemption full accounts made up to 31 August 2015
31 May 2016
Total exemption small company accounts made up to 31 August 2015
11 Apr 2016
Annual return made up to 30 March 2016 with full list of shareholders
Statement of capital on 2016-04-11
  • GBP 100
11 Apr 2016
Director's details changed for Mrs Gemma Whenlock on 31 March 2015
11 Apr 2016
Secretary's details changed for Gemma Jamie Whenlock on 31 March 2015
...
... and 7 more events
30 Mar 2012
Annual return made up to 30 March 2012 with full list of shareholders
30 Mar 2012
Termination of appointment of Edmond Payen as a director
05 Dec 2011
Annual return made up to 11 August 2011 with full list of shareholders
08 Sep 2010
Director's details changed for Mr Edmond Payev on 11 August 2010
11 Aug 2010
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

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