ONEBITE LIMITED
NEWBURY WHJ VENTURES LIMITED

Hellopages » Berkshire » West Berkshire » RG14 1EA

Company number 08460946
Status Active
Incorporation Date 25 March 2013
Company Type Private Limited Company
Address 1 THE PENTANGLE, PARK STREET, NEWBURY, BERKSHIRE, RG14 1EA
Home Country United Kingdom
Nature of Business 70210 - Public relations and communications activities, 73110 - Advertising agencies, 74100 - specialised design activities
Phone, email, etc

Since the company registration nineteen events have happened. The last three records are Total exemption full accounts made up to 30 June 2016; Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES12 ‐ Resolution of varying share rights or name ; Annual return made up to 25 March 2016 with full list of shareholders Statement of capital on 2016-05-09 GBP 900 . The most likely internet sites of ONEBITE LIMITED are www.onebite.co.uk, and www.onebite.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and eight months. The distance to to Newbury Racecourse Rail Station is 0.8 miles; to Thatcham Rail Station is 3.6 miles; to Kintbury Rail Station is 5.3 miles; to Midgham Rail Station is 6.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Onebite Limited is a Private Limited Company. The company registration number is 08460946. Onebite Limited has been working since 25 March 2013. The present status of the company is Active. The registered address of Onebite Limited is 1 The Pentangle Park Street Newbury Berkshire Rg14 1ea. . HANCOCK, David Philip is a Director of the company. WOOD, Thomas Ryan is a Director of the company. Director JONES, Kevin Andrew has been resigned. The company operates in "Public relations and communications activities".


Current Directors

Director
HANCOCK, David Philip
Appointed Date: 25 March 2013
50 years old
Director
WOOD, Thomas Ryan
Appointed Date: 25 March 2013
42 years old

Resigned Directors

Director
JONES, Kevin Andrew
Resigned: 07 January 2015
Appointed Date: 25 March 2013
62 years old

ONEBITE LIMITED Events

29 Mar 2017
Total exemption full accounts made up to 30 June 2016
10 Nov 2016
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
09 May 2016
Annual return made up to 25 March 2016 with full list of shareholders
Statement of capital on 2016-05-09
  • GBP 900
04 Dec 2015
Company name changed whj ventures LIMITED\certificate issued on 04/12/15
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2015-11-30
06 Nov 2015
Total exemption small company accounts made up to 30 June 2015
...
... and 9 more events
03 Apr 2014
Current accounting period extended from 31 March 2014 to 30 June 2014
03 Sep 2013
Registration of charge 084609460001
13 Aug 2013
Registered office address changed from One Bite Communictions Ltd the Hay Barn Manor Farm, Dummer Basingstoke Hampshire RG25 2AG United Kingdom on 13 August 2013
15 May 2013
Statement of capital following an allotment of shares on 1 May 2013
  • GBP 900
25 Mar 2013
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

ONEBITE LIMITED Charges

11 August 2015
Charge code 0846 0946 0002
Delivered: 26 August 2015
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Contains fixed charge…
3 September 2013
Charge code 0846 0946 0001
Delivered: 3 September 2013
Status: Satisfied on 2 September 2015
Persons entitled: Calverton Finance Limited
Description: To secure payment and performance as provided for in clause…

Similar Companies

ONE-BI-ONE LIMITED ONEBITBEYOND LTD ONEBLACKDOG LTD ONEBLEND LTD ONEBLESSEXTY SERVICES LIMITED ONEBLUE LIMITED ONEBNK FS LIMITED