THE ONEHOLER LIMITED
HERTFORDSHIRE

Hellopages » Hertfordshire » Welwyn Hatfield » AL8 6HL
Company number 04342715
Status Active
Incorporation Date 19 December 2001
Company Type Private Limited Company
Address 88 PARKWAY, WELWYN GARDEN CITY, HERTFORDSHIRE, AL8 6HL
Home Country United Kingdom
Nature of Business 47910 - Retail sale via mail order houses or via Internet
Phone, email, etc

Since the company registration forty-four events have happened. The last three records are Confirmation statement made on 28 December 2016 with updates; Total exemption small company accounts made up to 29 February 2016; Annual return made up to 29 December 2015 with full list of shareholders Statement of capital on 2015-12-30 GBP 2 . The most likely internet sites of THE ONEHOLER LIMITED are www.theoneholer.co.uk, and www.the-oneholer.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and two months. The Oneholer Limited is a Private Limited Company. The company registration number is 04342715. The Oneholer Limited has been working since 19 December 2001. The present status of the company is Active. The registered address of The Oneholer Limited is 88 Parkway Welwyn Garden City Hertfordshire Al8 6hl. . SARGANT, Elizabeth Jane is a Secretary of the company. NURNEY, Henrietta Maria is a Director of the company. SARGANT, Elizabeth Jane is a Director of the company. Nominee Secretary RM REGISTRARS LIMITED has been resigned. Director SARGANT, Keith Alan has been resigned. Nominee Director RM NOMINEES LIMITED has been resigned. The company operates in "Retail sale via mail order houses or via Internet".


Current Directors

Secretary
SARGANT, Elizabeth Jane
Appointed Date: 19 December 2001
Director
NURNEY, Henrietta Maria
Appointed Date: 07 September 2002
53 years old
Director
SARGANT, Elizabeth Jane
Appointed Date: 10 May 2002
60 years old

Resigned Directors

Nominee Secretary
RM REGISTRARS LIMITED
Resigned: 19 December 2001
Appointed Date: 19 December 2001
Director
SARGANT, Keith Alan
Resigned: 10 May 2002
Appointed Date: 19 December 2001
89 years old
Nominee Director
RM NOMINEES LIMITED
Resigned: 19 December 2001
Appointed Date: 19 December 2001

Persons With Significant Control

Miss Elizabeth Jane Sargant
Notified on: 28 December 2016
60 years old
Nature of control: Ownership of shares – 75% or more

THE ONEHOLER LIMITED Events

28 Dec 2016
Confirmation statement made on 28 December 2016 with updates
28 Nov 2016
Total exemption small company accounts made up to 29 February 2016
30 Dec 2015
Annual return made up to 29 December 2015 with full list of shareholders
Statement of capital on 2015-12-30
  • GBP 2
24 Nov 2015
Total exemption small company accounts made up to 28 February 2015
09 Dec 2014
Annual return made up to 9 December 2014 with full list of shareholders
Statement of capital on 2014-12-09
  • GBP 2
...
... and 34 more events
28 Dec 2001
New secretary appointed
28 Dec 2001
New director appointed
28 Dec 2001
Secretary resigned
28 Dec 2001
Director resigned
19 Dec 2001
Incorporation

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