ONLINE365 LIMITED
WATFORD

Hellopages » Hertfordshire » Watford » WD18 7LB

Company number 09221622
Status Active
Incorporation Date 17 September 2014
Company Type Private Limited Company
Address 26 CASSIOBURY PARK AVENUE, WATFORD, HERTFORDSHIRE, WD18 7LB
Home Country United Kingdom
Nature of Business 47640 - Retail sale of sports goods, fishing gear, camping goods, boats and bicycles
Phone, email, etc

Since the company registration seven events have happened. The last three records are Total exemption small company accounts made up to 31 May 2016; Confirmation statement made on 17 September 2016 with updates; Total exemption small company accounts made up to 31 May 2015. The most likely internet sites of ONLINE365 LIMITED are www.online365.co.uk, and www.online365.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and one months. The distance to to South Kenton Rail Station is 7.5 miles; to Sudbury Hill Harrow Rail Station is 7.6 miles; to Sudbury & Harrow Road Rail Station is 8.2 miles; to South Greenford Rail Station is 9.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Online365 Limited is a Private Limited Company. The company registration number is 09221622. Online365 Limited has been working since 17 September 2014. The present status of the company is Active. The registered address of Online365 Limited is 26 Cassiobury Park Avenue Watford Hertfordshire Wd18 7lb. . FARRAR, Matthew Hainsworth is a Director of the company. TANNER, Richard Curnow is a Director of the company. The company operates in "Retail sale of sports goods, fishing gear, camping goods, boats and bicycles".


Current Directors

Director
FARRAR, Matthew Hainsworth
Appointed Date: 17 September 2014
52 years old

Director
TANNER, Richard Curnow
Appointed Date: 17 September 2014
63 years old

Persons With Significant Control

Mr Richard Curnow Tanner
Notified on: 1 September 2016
63 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

Mr Matthew Hainsworth Farrar
Notified on: 1 September 2016
52 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

ONLINE365 LIMITED Events

29 Sep 2016
Total exemption small company accounts made up to 31 May 2016
20 Sep 2016
Confirmation statement made on 17 September 2016 with updates
25 Jan 2016
Total exemption small company accounts made up to 31 May 2015
02 Oct 2015
Annual return made up to 17 September 2015 with full list of shareholders
Statement of capital on 2015-10-02
  • GBP 1,000

21 Jul 2015
Previous accounting period shortened from 30 September 2015 to 31 May 2015
24 Nov 2014
Registration of charge 092216220001, created on 12 November 2014
17 Sep 2014
Incorporation
Statement of capital on 2014-09-17
  • GBP 1,000
  • MODEL ARTICLES ‐ Model articles adopted

ONLINE365 LIMITED Charges

12 November 2014
Charge code 0922 1622 0001
Delivered: 24 November 2014
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Contains fixed charge…