This company is commonly known as One World Express Inc. Limited. The company was founded 25 years ago and was given the registration number 03609414. The firm's registered office is in HAYES. You can find them at One World House, Pump Lane, Hayes, Middlesex. This company's SIC code is 52102 - Operation of warehousing and storage facilities for air transport activities.
| Name | : | ONE WORLD EXPRESS INC. LIMITED |
|---|---|---|
| Company Number | : | 03609414 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 04 August 1998 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | One World House, Pump Lane, Hayes, Middlesex, UB3 3NB |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| One World House, Pump Lane, Hayes, UB3 3NB | Director | 22 September 1999 | Active |
| One World House, Pump Lane, Hayes, UB3 3NB | Director | 01 October 2017 | Active |
| 72a Pinner View, North Harrow, HA1 4QD | Secretary | 22 September 1999 | Active |
| 6 Arkleigh Mansions, 200 Brent Street, London, NW4 1BE | Secretary | 01 March 2000 | Active |
| 46 The Ridgeway, North Harrow, HA2 7QN | Secretary | 04 August 1998 | Active |
| 788-790 Finchley Road, London, NW11 7TJ | Corporate Nominee Secretary | 04 August 1998 | Active |
| 142 Buckswood Drive, Crawley, RH11 8JG | Director | 26 February 1999 | Active |
| 143 Lambs Farm Road, Horsham, RH12 4DW | Director | 26 February 1999 | Active |
| 7 Greenlake Terrace, Laleham Road, Staines, TW18 2NU | Director | 04 August 1998 | Active |
| One World House, Pump Lane, Hayes, UB3 3NB | Director | 01 October 2017 | Active |
| 60 Fitzsimmons Court, Shakespeare Crescent, Harlesden, London, NW10 8XY | Director | 26 February 1999 | Active |
| 381, Blair Road, Avenel, Usa, 07001 | Director | 22 September 1999 | Active |
| 11 Rook Close, Wembley, HA9 9BR | Director | 04 August 1998 | Active |
| 788-790 Finchley Road, London, NW11 7TJ | Corporate Nominee Director | 04 August 1998 | Active |
| One World Group Services Limited | ||
| Notified on | : | 25 October 2017 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | United Kingdom |
| Address | : | One World House, Pump Lane, Hayes, United Kingdom, UB3 3NB |
| Nature of control | : |
|
| Mr Atul Surendra Bhakta | ||
| Notified on | : | 01 September 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | March 1971 |
| Nationality | : | British |
| Address | : | One World House, Pump Lane, Hayes, UB3 3NB |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-12-15 | Accounts | Accounts with accounts type full. | Download |
| 2023-05-04 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-12-29 | Accounts | Accounts with accounts type full. | Download |
| 2022-07-08 | Resolution | Resolution. | Download |
| 2022-07-06 | Capital | Capital alter shares subdivision. | Download |
| 2022-05-27 | Mortgage | Mortgage satisfy charge full. | Download |
| 2022-05-11 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-09-28 | Accounts | Accounts with accounts type full. | Download |
| 2021-05-06 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-10-06 | Accounts | Accounts with accounts type full. | Download |
| 2020-09-28 | Mortgage | Mortgage satisfy charge full. | Download |
| 2020-09-28 | Mortgage | Mortgage satisfy charge full. | Download |
| 2020-05-12 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-10-29 | Accounts | Accounts amended with accounts type full. | Download |
| 2019-10-10 | Accounts | Accounts with accounts type full. | Download |
| 2019-07-15 | Officers | Termination director company with name termination date. | Download |
| 2019-05-03 | Confirmation statement | Confirmation statement with updates. | Download |
| 2019-04-29 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2019-04-17 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2018-12-21 | Accounts | Accounts with accounts type full. | Download |
| 2018-09-27 | Accounts | Change account reference date company previous shortened. | Download |
| 2018-06-01 | Persons with significant control | Notification of a person with significant control. | Download |
| 2018-06-01 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2018-06-01 | Confirmation statement | Confirmation statement with updates. | Download |
| 2017-10-24 | Officers | Appoint person director company with name date. | Download |
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