ON LINE FACILITIES MANAGEMENT LIMITED
WHITELEY ON LINE COMPUTER SYSTEMS LIMITED

Hellopages » Hampshire » Winchester » PO15 7FJ

Company number 07122430
Status Active
Incorporation Date 12 January 2010
Company Type Private Limited Company
Address WENTWORTH HOUSE, 4400 PARKWAY, WHITELEY, HAMPSHIRE, PO15 7FJ
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration twenty-nine events have happened. The last three records are Confirmation statement made on 12 January 2017 with updates; Total exemption small company accounts made up to 31 December 2015; Termination of appointment of Stephen David Green as a director on 11 April 2016. The most likely internet sites of ON LINE FACILITIES MANAGEMENT LIMITED are www.onlinefacilitiesmanagement.co.uk, and www.on-line-facilities-management.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and eleven months. The distance to to Fareham Rail Station is 2.7 miles; to Portsmouth & Southsea Rail Station is 8.5 miles; to Ryde Pier Head Rail Station is 10.3 miles; to Shawford Rail Station is 10.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.On Line Facilities Management Limited is a Private Limited Company. The company registration number is 07122430. On Line Facilities Management Limited has been working since 12 January 2010. The present status of the company is Active. The registered address of On Line Facilities Management Limited is Wentworth House 4400 Parkway Whiteley Hampshire Po15 7fj. . HUNTER-JOBBINS, Timothy Leonard is a Director of the company. ROOKER, John David is a Director of the company. Director GREEN, Stephen David has been resigned. Director JAMES, Martin Neil has been resigned. The company operates in "Non-trading company".


Current Directors

Director
HUNTER-JOBBINS, Timothy Leonard
Appointed Date: 27 April 2012
51 years old
Director
ROOKER, John David
Appointed Date: 12 January 2010
69 years old

Resigned Directors

Director
GREEN, Stephen David
Resigned: 11 April 2016
Appointed Date: 27 April 2012
55 years old
Director
JAMES, Martin Neil
Resigned: 31 July 2015
Appointed Date: 27 April 2012
59 years old

Persons With Significant Control

Mr Timothy Leonard Hunter-Jobbins
Notified on: 6 April 2016
51 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
On Line Holdings (Uk) Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 25% but not more than 50%

ON LINE FACILITIES MANAGEMENT LIMITED Events

24 Jan 2017
Confirmation statement made on 12 January 2017 with updates
04 Oct 2016
Total exemption small company accounts made up to 31 December 2015
31 May 2016
Termination of appointment of Stephen David Green as a director on 11 April 2016
23 Feb 2016
Annual return made up to 12 January 2016 with full list of shareholders
Statement of capital on 2016-02-23
  • GBP 100
03 Sep 2015
Termination of appointment of Martin Neil James as a director on 31 July 2015
...
... and 19 more events
18 Jul 2011
Statement of capital following an allotment of shares on 16 June 2011
  • GBP 100
18 Jul 2011
Company name changed on line computer systems LIMITED\certificate issued on 18/07/11
  • RES15 ‐ Change company name resolution on 2011-06-20
  • NM01 ‐ Change of name by resolution
14 Jul 2011
Accounts for a dormant company made up to 31 January 2011
24 Feb 2011
Annual return made up to 12 January 2011 with full list of shareholders
12 Jan 2010
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

ON LINE FACILITIES MANAGEMENT LIMITED Charges

30 April 2013
Charge code 0712 2430 0002
Delivered: 17 May 2013
Status: Outstanding
Persons entitled: John Rooker
Description: Notification of addition to or amendment of charge…
30 April 2013
Charge code 0712 2430 0001
Delivered: 14 May 2013
Status: Outstanding
Persons entitled: John Rooker
Description: Notification of addition to or amendment of charge…

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