ONE YMCA RETAIL LTD
WATFORD YMCA CENTRAL HERTS TRADING LTD

Hellopages » Hertfordshire » Watford » WD17 2RT

Company number 07503613
Status Active
Incorporation Date 24 January 2011
Company Type Private Limited Company
Address CHARTER HOUSE, CHARTER PLACE, WATFORD, HERTFORDSHIRE, WD17 2RT
Home Country United Kingdom
Nature of Business 47799 - Retail sale of other second-hand goods in stores (not incl. antiques)
Phone, email, etc

Since the company registration thirty-seven events have happened. The last three records are Confirmation statement made on 31 March 2017 with updates; Full accounts made up to 31 March 2016; Annual return made up to 31 March 2016 with full list of shareholders Statement of capital on 2016-04-08 GBP 10,000 . The most likely internet sites of ONE YMCA RETAIL LTD are www.oneymcaretail.co.uk, and www.one-ymca-retail.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and eleven months. The distance to to Mill Hill Broadway Rail Station is 7 miles; to South Kenton Rail Station is 7.1 miles; to Sudbury Hill Harrow Rail Station is 7.3 miles; to Sudbury & Harrow Road Rail Station is 7.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.One Ymca Retail Ltd is a Private Limited Company. The company registration number is 07503613. One Ymca Retail Ltd has been working since 24 January 2011. The present status of the company is Active. The registered address of One Ymca Retail Ltd is Charter House Charter Place Watford Hertfordshire Wd17 2rt. . MARTIN, David is a Secretary of the company. FOXELL, Guy Lanchester is a Director of the company. MOURANT, Nicholas Claud is a Director of the company. ROBINSON, John Neil is a Director of the company. SOUTER, Alexandra Jane is a Director of the company. Secretary WEBB, Robin has been resigned. Director EVANS, Teresa has been resigned. Director GILL, Elizabeth Jane has been resigned. Director IRVING, David William has been resigned. Director MORRAD, Diane Margaret Ivy has been resigned. Director NEWMAN, Lynsey Claire has been resigned. Director TURNER, Jane Fiona has been resigned. Director WEBB, Robin has been resigned. The company operates in "Retail sale of other second-hand goods in stores (not incl. antiques)".


Current Directors

Secretary
MARTIN, David
Appointed Date: 19 May 2014
Director
FOXELL, Guy Lanchester
Appointed Date: 06 December 2013
43 years old
Director
MOURANT, Nicholas Claud
Appointed Date: 24 January 2011
67 years old
Director
ROBINSON, John Neil
Appointed Date: 06 December 2013
71 years old
Director
SOUTER, Alexandra Jane
Appointed Date: 05 September 2012
57 years old

Resigned Directors

Secretary
WEBB, Robin
Resigned: 26 November 2013
Appointed Date: 24 January 2011
Director
EVANS, Teresa
Resigned: 04 March 2015
Appointed Date: 05 September 2012
67 years old
Director
GILL, Elizabeth Jane
Resigned: 24 October 2012
Appointed Date: 31 October 2011
63 years old
Director
IRVING, David William
Resigned: 31 October 2011
Appointed Date: 24 January 2011
76 years old
Director
MORRAD, Diane Margaret Ivy
Resigned: 24 February 2016
Appointed Date: 24 January 2011
61 years old
Director
NEWMAN, Lynsey Claire
Resigned: 06 December 2013
Appointed Date: 31 October 2011
47 years old
Director
TURNER, Jane Fiona
Resigned: 05 March 2014
Appointed Date: 24 January 2011
59 years old
Director
WEBB, Robin
Resigned: 26 November 2013
Appointed Date: 24 January 2011
59 years old

Persons With Significant Control

One Ymca
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

ONE YMCA RETAIL LTD Events

31 Mar 2017
Confirmation statement made on 31 March 2017 with updates
18 Aug 2016
Full accounts made up to 31 March 2016
08 Apr 2016
Annual return made up to 31 March 2016 with full list of shareholders
Statement of capital on 2016-04-08
  • GBP 10,000
17 Mar 2016
Termination of appointment of Diane Margaret Ivy Morrad as a director on 24 February 2016
21 Oct 2015
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES01 ‐ Resolution of adoption of Articles of Association
...
... and 27 more events
13 Mar 2012
Appointment of Mrs Elizabeth Jane Gill as a director
12 Mar 2012
Current accounting period extended from 31 January 2012 to 31 March 2012
12 Mar 2012
Appointment of Mrs Lynsey Claire Newman as a director
12 Mar 2012
Termination of appointment of David Irving as a director
24 Jan 2011
Incorporation

ONE YMCA RETAIL LTD Charges

25 March 2015
Charge code 0750 3613 0001
Delivered: 10 April 2015
Status: Outstanding
Persons entitled: Watford & District Ymca
Description: Contains fixed charge…

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