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Dato Capital United Kingdom

One Worldwide LTD, United Kingdom

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ONE WORLDWIDE LIMITED

Details

Company type Private Limited Company, Active
Company Number 13711105
Universal Entity Code4726-4837-8410-4982
Record last updated Wednesday, March 22, 2023 10:10:22 AM UTC
Official Address The Old Smithy Dam Lane Rixton Warrington England Wa36lb And Woolston, Rixton And Woolston
Postal Code WA36LB
Sector Freight transport by road

Charts

Visits

ONE WORLDWIDE LTD (United Kingdom) Page visits 2024

Directors

Document Type Publication date Download link
Registry Feb 28, 2023 Resignation of 2 people: one Director (a man) Resignation of 2 people: one Director (a man)
Registry Sep 1, 2022 Resignation of one Director (a woman) Resignation of one Director (a woman)
Registry Feb 11, 2022 Two appointments: a woman and a man,: a woman and a man Two appointments: a woman and a man,: a woman and a man
Registry Oct 29, 2021 Appointment of a man as Individual Or Entity With Significant Influence Or Control Appointment of a man as Individual Or Entity With Significant Influence Or Control
Registry Dec 19, 2018 Resignation of one Director (a woman) Resignation of one Director (a woman)
Registry Apr 6, 2016 Appointment of a person as Shareholder (Above 75%) Appointment of a person as Shareholder (Above 75%)
Registry Oct 22, 2013 Annual return Annual return
Registry Oct 22, 2013 Change of particulars for director Change of particulars for director
Registry Jun 26, 2013 Notice of cancellation of shares Notice of cancellation of shares
Registry Jun 26, 2013 Return of purchase of own shares Return of purchase of own shares
Registry Jun 17, 2013 Appointment of a woman as Director Appointment of a woman as Director
Registry Jun 14, 2013 Alteration to memorandum and articles Alteration to memorandum and articles
Registry Jun 12, 2013 Resignation of one Director Resignation of one Director
Registry Jun 12, 2013 Resignation of one Director 6708... Resignation of one Director 6708...
Registry Jun 12, 2013 Statement of satisfaction of a charge / full / charge no 1 Statement of satisfaction of a charge / full / charge no 1
Registry Jun 12, 2013 Registration of a charge / charge code Registration of a charge / charge code
Registry Jun 11, 2013 Registration of a charge / charge code 6708... Registration of a charge / charge code 6708...
Registry Jun 4, 2013 Resignation of 2 people: one Private Equity, one Director (a man) and one None Resignation of 2 people: one Private Equity, one Director (a man) and one None
Registry Jun 1, 2013 Appointment of a woman Appointment of a woman
Financials Apr 9, 2013 Annual accounts Annual accounts
Registry Oct 23, 2012 Annual return Annual return
Financials Jun 7, 2012 Annual accounts Annual accounts
Registry Oct 24, 2011 Annual return Annual return
Registry Aug 23, 2011 Appointment of a person as Director Appointment of a person as Director
Registry Aug 12, 2011 Appointment of a woman as Director Appointment of a woman as Director
Registry Aug 12, 2011 Appointment of a woman as Director 6708... Appointment of a woman as Director 6708...
Registry Aug 12, 2011 Notice of particulars of variation of rights attached to shares Notice of particulars of variation of rights attached to shares
Registry Aug 12, 2011 Notice of name or other designation of class of shares Notice of name or other designation of class of shares
Registry Aug 12, 2011 Alteration to memorandum and articles Alteration to memorandum and articles
Registry Aug 12, 2011 Statement of companies objects Statement of companies objects
Registry Jul 27, 2011 Three appointments: a man and 2 women,: a man and 2 women Three appointments: a man and 2 women,: a man and 2 women
Registry Jul 13, 2011 Notice of name or other designation of class of shares Notice of name or other designation of class of shares
Financials Apr 8, 2011 Annual accounts Annual accounts
Registry Oct 26, 2010 Annual return Annual return
Financials Jun 16, 2010 Annual accounts Annual accounts
Registry Oct 23, 2009 Annual return Annual return
Registry Mar 28, 2009 Appointment of a man as Director Appointment of a man as Director
Registry Mar 25, 2009 Appointment of a man as Director 6708... Appointment of a man as Director 6708...
Registry Feb 16, 2009 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Feb 9, 2009 Change in situation or address of registered office Change in situation or address of registered office
Registry Feb 6, 2009 Appointment of a man as Director and Secretary Appointment of a man as Director and Secretary
Registry Dec 11, 2008 Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in cash Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in cash
Registry Dec 11, 2008 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Dec 11, 2008 Notice of increase in nominal capital Notice of increase in nominal capital
Registry Dec 11, 2008 Change of accounting reference date Change of accounting reference date
Registry Dec 11, 2008 £ nc 1000/1500000 £ nc 1000/1500000
Registry Dec 8, 2008 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Sep 26, 2008 Appointment of a man as Director and Private Equity Appointment of a man as Director and Private Equity

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