ONE BY DISTRIBUTION LIMITED
LONDON

Hellopages » Greater London » Waltham Forest » E11 3BH

Company number 09499741
Status Active
Incorporation Date 19 March 2015
Company Type Private Limited Company
Address 30 WOODVILLE ROAD, LONDON, UNITED KINGDOM, E11 3BH
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration nine events have happened. The last three records are Confirmation statement made on 19 March 2017 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 19 March 2016 with full list of shareholders Statement of capital on 2016-04-06 GBP 100 . The most likely internet sites of ONE BY DISTRIBUTION LIMITED are www.onebydistribution.co.uk, and www.one-by-distribution.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and seven months. One by Distribution Limited is a Private Limited Company. The company registration number is 09499741. One by Distribution Limited has been working since 19 March 2015. The present status of the company is Active. The registered address of One by Distribution Limited is 30 Woodville Road London United Kingdom E11 3bh. . HAWKER, Nicholas Edward Ilsley is a Director of the company. Director HAWKER, Kate has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Director
HAWKER, Nicholas Edward Ilsley
Appointed Date: 01 April 2015
43 years old

Resigned Directors

Director
HAWKER, Kate
Resigned: 31 July 2015
Appointed Date: 19 March 2015
40 years old

Persons With Significant Control

Kate Hawker
Notified on: 6 April 2016
40 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Nicholas Edward Ilsley Hawker
Notified on: 6 April 2016
43 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

ONE BY DISTRIBUTION LIMITED Events

29 Mar 2017
Confirmation statement made on 19 March 2017 with updates
26 Sep 2016
Total exemption small company accounts made up to 31 December 2015
06 Apr 2016
Annual return made up to 19 March 2016 with full list of shareholders
Statement of capital on 2016-04-06
  • GBP 100
27 Aug 2015
Termination of appointment of Kate Hawker as a director on 31 July 2015
18 Aug 2015
Termination of appointment of Kate Hawker as a director on 31 July 2015
24 Jul 2015
Statement of capital following an allotment of shares on 1 April 2015
  • GBP 100
24 Jul 2015
Current accounting period shortened from 31 March 2016 to 31 December 2015
24 Jul 2015
Appointment of Nicholas Edward Ilsley Hawker as a director on 1 April 2015
19 Mar 2015
Incorporation
Statement of capital on 2015-03-19
  • GBP 70

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