ONE RESIDENCE LIMITED
WARRINGTON ONE RESIDENTS LIMITED

Hellopages » Cheshire » Warrington » WA3 7PQ
Company number 07439948
Status Active
Incorporation Date 15 November 2010
Company Type Private Limited Company
Address THE SPECTRUM 56-58 BENSON ROAD, BIRCHWOOD, WARRINGTON, CHESHIRE, WA3 7PQ
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration twenty-three events have happened. The last three records are Total exemption full accounts made up to 31 March 2016; Confirmation statement made on 14 November 2016 with updates; Total exemption full accounts made up to 31 March 2015. The most likely internet sites of ONE RESIDENCE LIMITED are www.oneresidence.co.uk, and www.one-residence.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and three months. One Residence Limited is a Private Limited Company. The company registration number is 07439948. One Residence Limited has been working since 15 November 2010. The present status of the company is Active. The registered address of One Residence Limited is The Spectrum 56 58 Benson Road Birchwood Warrington Cheshire Wa3 7pq. . BRINDLE, Paul is a Director of the company. DONE, Maureen is a Director of the company. Director DONE, Fred has been resigned. Director ROUND, Jonathon Charles has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Director
BRINDLE, Paul
Appointed Date: 17 November 2010
55 years old
Director
DONE, Maureen
Appointed Date: 01 March 2011
84 years old

Resigned Directors

Director
DONE, Fred
Resigned: 01 March 2011
Appointed Date: 17 November 2010
82 years old
Director
ROUND, Jonathon Charles
Resigned: 17 November 2010
Appointed Date: 15 November 2010
66 years old

Persons With Significant Control

Mrs Maureen Done
Notified on: 6 April 2016
84 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mr Paul Marcus Brindle
Notified on: 6 April 2016
55 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

ONE RESIDENCE LIMITED Events

08 Dec 2016
Total exemption full accounts made up to 31 March 2016
23 Nov 2016
Confirmation statement made on 14 November 2016 with updates
06 Dec 2015
Total exemption full accounts made up to 31 March 2015
23 Nov 2015
Annual return made up to 15 November 2015 with full list of shareholders
Statement of capital on 2015-11-23
  • GBP 250
23 Dec 2014
Total exemption small company accounts made up to 31 March 2014
...
... and 13 more events
25 Nov 2010
Appointment of Fred Done as a director
25 Nov 2010
Appointment of Paul Brindle as a director
25 Nov 2010
Termination of appointment of Jonathon Charles Round as a director
17 Nov 2010
Company name changed one residents LIMITED\certificate issued on 17/11/10
  • RES15 ‐ Change company name resolution on 2010-11-15
  • NM01 ‐ Change of name by resolution
15 Nov 2010
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

ONE RESIDENCE LIMITED Charges

16 March 2011
Debenture
Delivered: 18 March 2011
Status: Outstanding
Persons entitled: Goldentree Financial Services PLC
Description: Fixed and floating charge over the undertaking and all…

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