Company number 08638755
Status Active
Incorporation Date 6 August 2013
Company Type Private Limited Company
Address 5 BONNIKSEN CLOSE, LEAMINGTON SPA, WARWICKSHIRE, CV31 3RP
Home Country United Kingdom
Nature of Business 47910 - Retail sale via mail order houses or via Internet
Phone, email, etc
Since the company registration eight events have happened. The last three records are Confirmation statement made on 6 August 2016 with updates; Total exemption small company accounts made up to 31 January 2016; Annual return made up to 6 August 2015 with full list of shareholders
Statement of capital on 2015-08-27
GBP 100
. The most likely internet sites of ONE CONNECTION LIMITED are www.oneconnection.co.uk, and www.one-connection.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and six months. The distance to to Warwick Parkway Rail Station is 3.4 miles; to Tile Hill Rail Station is 8.8 miles; to Coventry Rail Station is 8.8 miles; to Berkswell Rail Station is 9.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.One Connection Limited is a Private Limited Company.
The company registration number is 08638755. One Connection Limited has been working since 06 August 2013.
The present status of the company is Active. The registered address of One Connection Limited is 5 Bonniksen Close Leamington Spa Warwickshire Cv31 3rp. . JIANG, Wei is a Director of the company. The company operates in "Retail sale via mail order houses or via Internet".
Current Directors
Director
JIANG, Wei
Appointed Date: 06 August 2013
36 years old
Persons With Significant Control
Miss Wei Jiang
Notified on: 6 April 2016
36 years old
Nature of control: Ownership of shares – 75% or more
ONE CONNECTION LIMITED Events
19 Aug 2016
Confirmation statement made on 6 August 2016 with updates
25 Feb 2016
Total exemption small company accounts made up to 31 January 2016
27 Aug 2015
Annual return made up to 6 August 2015 with full list of shareholders
Statement of capital on 2015-08-27
06 May 2015
Total exemption small company accounts made up to 31 January 2015
14 Apr 2015
Previous accounting period extended from 31 August 2014 to 31 January 2015
19 Dec 2014
Registered office address changed from 119 De Montfort Way Coventry CV4 7DU to 5 Bonniksen Close Leamington Spa Warwickshire CV31 3RP on 19 December 2014
28 Aug 2014
Annual return made up to 6 August 2014 with full list of shareholders
Statement of capital on 2014-08-28
06 Aug 2013
Incorporation
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