This company is commonly known as One Way Consultancy Limited. The company was founded 20 years ago and was given the registration number 04935140. The firm's registered office is in LONDON. You can find them at Lawford House, Albert Place, London, . This company's SIC code is 78109 - Other activities of employment placement agencies.
| Name | : | ONE WAY CONSULTANCY LIMITED |
|---|---|---|
| Company Number | : | 04935140 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 16 October 2003 |
| End of financial year | : | 31 October 2021 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Lawford House, Albert Place, London, N3 1QA |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Lawford House, Albert Place, London, N3 1QA | Director | 16 October 2003 | Active |
| 1a Douglas Crescent, Dunstable, LU5 5AS | Secretary | 16 October 2003 | Active |
| 788-790 Finchley Road, London, NW11 7TJ | Corporate Nominee Secretary | 16 October 2003 | Active |
| Lawford House, Albert Place, London, N3 1QA | Director | 16 October 2003 | Active |
| 788-790 Finchley Road, London, NW11 7TJ | Corporate Nominee Director | 16 October 2003 | Active |
| Ms Denise Marie Day | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | December 1962 |
| Nationality | : | British |
| Address | : | Lawford House, London, N3 1QA |
| Nature of control | : |
|
| Ms Kathleen Patricia Doran | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | March 1955 |
| Nationality | : | British |
| Address | : | Lawford House, London, N3 1QA |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-12-12 | Gazette | Gazette dissolved compulsory. | Download |
| 2023-09-26 | Gazette | Gazette notice compulsory. | Download |
| 2022-10-12 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-05-13 | Accounts | Accounts with accounts type micro entity. | Download |
| 2021-10-13 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-07-08 | Accounts | Accounts with accounts type micro entity. | Download |
| 2020-10-20 | Confirmation statement | Confirmation statement with updates. | Download |
| 2020-10-20 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2020-10-20 | Officers | Termination director company with name termination date. | Download |
| 2020-10-20 | Persons with significant control | Change to a person with significant control. | Download |
| 2020-06-29 | Accounts | Accounts with accounts type micro entity. | Download |
| 2019-12-20 | Officers | Change person director company with change date. | Download |
| 2019-10-16 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-07-15 | Accounts | Accounts with accounts type micro entity. | Download |
| 2018-10-16 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-06-29 | Accounts | Accounts with accounts type micro entity. | Download |
| 2017-12-05 | Officers | Change person director company with change date. | Download |
| 2017-12-05 | Persons with significant control | Change to a person with significant control. | Download |
| 2017-10-16 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2017-07-04 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2017-01-03 | Officers | Termination secretary company with name termination date. | Download |
| 2016-10-17 | Confirmation statement | Confirmation statement with updates. | Download |
| 2016-07-11 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2015-11-06 | Officers | Change person director company with change date. | Download |
| 2015-10-19 | Annual return | Annual return company with made up date full list shareholders. | Download |
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