ON-GROUP LIMITED
WESTBURY ON-BEAUTY LIMITED

Hellopages » Wiltshire » Wiltshire » BA13 4ES

Company number 04852086
Status Active
Incorporation Date 31 July 2003
Company Type Private Limited Company
Address PROTO-COL PARK UNIT 5, BROOK LANE, WESTBURY, WILTS, UNITED KINGDOM, BA13 4ES
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-seven events have happened. The last three records are Confirmation statement made on 31 July 2016 with updates; Registered office address changed from Unit 6-8 Elmcross Business Park Rowden Lane Bradford on Avon Wiltshire BA15 2AY to Proto-Col Park Unit 5 Brook Lane Westbury Wilts BA13 4ES on 23 June 2016; Total exemption small company accounts made up to 31 July 2015. The most likely internet sites of ON-GROUP LIMITED are www.ongroup.co.uk, and www.on-group.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and five months. The distance to to Warminster Rail Station is 4.3 miles; to Frome Rail Station is 5.5 miles; to Avoncliff Rail Station is 6.1 miles; to Freshford Rail Station is 6.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.On Group Limited is a Private Limited Company. The company registration number is 04852086. On Group Limited has been working since 31 July 2003. The present status of the company is Active. The registered address of On Group Limited is Proto Col Park Unit 5 Brook Lane Westbury Wilts United Kingdom Ba13 4es. . OGILVIE-DAVIDSON, Kim Bernadette is a Secretary of the company. GREENWELL, James Morrison is a Director of the company. Secretary GREENWELL, Morrison Derrett has been resigned. Secretary NETWORK COMPANY SECRETARIAL LIMITED has been resigned. Director KIERNAN, Sarah has been resigned. Director WOOTTEN, Neil Francis has been resigned. The company operates in "Retail sale via mail order houses or via Internet".


Current Directors

Secretary
OGILVIE-DAVIDSON, Kim Bernadette
Appointed Date: 15 June 2010
Director
GREENWELL, James Morrison
Appointed Date: 31 July 2003
53 years old

Resigned Directors

Secretary
GREENWELL, Morrison Derrett
Resigned: 15 June 2010
Appointed Date: 27 June 2005
Secretary
NETWORK COMPANY SECRETARIAL LIMITED
Resigned: 27 June 2005
Appointed Date: 31 July 2003
Director
KIERNAN, Sarah
Resigned: 25 September 2008
Appointed Date: 01 August 2007
51 years old
Director
WOOTTEN, Neil Francis
Resigned: 04 January 2004
Appointed Date: 31 July 2003
64 years old

Persons With Significant Control

Mr James Morrison Greenwell
Notified on: 6 April 2016
53 years old
Nature of control: Ownership of shares – 75% or more

ON-GROUP LIMITED Events

03 Aug 2016
Confirmation statement made on 31 July 2016 with updates
23 Jun 2016
Registered office address changed from Unit 6-8 Elmcross Business Park Rowden Lane Bradford on Avon Wiltshire BA15 2AY to Proto-Col Park Unit 5 Brook Lane Westbury Wilts BA13 4ES on 23 June 2016
27 Apr 2016
Total exemption small company accounts made up to 31 July 2015
10 Feb 2016
Registration of charge 048520860002, created on 1 February 2016
14 Aug 2015
Annual return made up to 31 July 2015 with full list of shareholders
Statement of capital on 2015-08-14
  • GBP 100
...
... and 37 more events
02 Sep 2004
Return made up to 31/07/04; full list of members
11 Jan 2004
Director resigned
23 Dec 2003
Ad 20/11/03--------- £ si 98@1=98 £ ic 2/100
06 Sep 2003
Director's particulars changed
31 Jul 2003
Incorporation

ON-GROUP LIMITED Charges

1 February 2016
Charge code 0485 2086 0002
Delivered: 10 February 2016
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Ews house brook lane industrial estate westbury bath…
15 May 2009
Debenture
Delivered: 23 May 2009
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charge over the undertaking and all…

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