ONE WAY CONSULTANCY LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as One Way Consultancy Limited. The company was founded 21 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.

Company Information

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	:	78109 - Other activities of employment placement agencies

Office Address & Contact

Registered Address	:	Lawford House, Albert Place, London, N3 1QA
Country Origin	:
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

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

People with Significant Control

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	:	Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent

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	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

Account Documents

Accounts

Last accounts submitted for period 31 March 2023 (1 year ago)
Accounts type was MICRO
Next accounts dated 31 March 2024
Due by 31 December 2024 (1 months remaining)

Confirmation Statement

Last submitted on 14 October 2023 (1 year ago)
Next confirmation dated 14 October 2024
Due by 28 October 2024 (0 months remaining)