About

Registered Number: 10433717
Date of Incorporation: 18/10/2016 (3 years and 3 months ago)
Company Status: Liquidation
Registered Address: Regency House, 45-53 Chorley New Road, Bolton, BL1 4QR

 

One Way Interiors Ltd was founded on 18 October 2016 with its registered office in Bolton. This company has 4 directors listed as Hamer, Vanessa, Mook, David Thomas, Mook, David Thomas, Woodcock, Jonathan Paul at Companies House. We don't currently know the number of employees at the business.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
MOOK, David Thomas 25 January 2017 - 1
WOODCOCK, Jonathan Paul 18 October 2016 11 June 2019 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Mr Jonathan Paul Woodcock/
1974-09
Individual person with significant control British/
United Kingdom
  • Ownership of shares - above 75%
Mr David Thomas Mook/
1960-07
Individual person with significant control British/
England
  • Ownership of shares - above 75%
  • Ownership of voting rights - above 75%
  • Right to appoint and remove directors

Filing History

Document Type Date
RESOLUTIONS - N/A 30 July 2019
NDISC - N/A 30 July 2019
LIQ02 - N/A 30 July 2019
600 - Notice of appointment of Liquidator in a voluntary winding up 30 July 2019
AD01 - Change of registered office address 19 June 2019
TM01 - Termination of appointment of director 18 June 2019
CS01 - N/A 22 October 2018
AA - Annual Accounts 11 July 2018
AA01 - Change of accounting reference date 05 July 2018
AA - Annual Accounts 03 July 2018
AA01 - Change of accounting reference date 26 March 2018
PSC07 - N/A 14 February 2018
PSC02 - N/A 23 January 2018
AP01 - Appointment of director 14 November 2017
CS01 - N/A 24 October 2017
PSC01 - N/A 19 October 2017
PSC07 - N/A 19 October 2017
AD01 - Change of registered office address 15 August 2017
AA01 - Change of accounting reference date 15 February 2017
RESOLUTIONS - N/A 11 February 2017
SH01 - Return of Allotment of shares 11 February 2017
SH10 - Notice of particulars of variation of rights attached to shares 10 February 2017
SH08 - Notice of name or other designation of class of shares 10 February 2017
AP01 - Appointment of director 31 January 2017
MR01 - N/A 30 January 2017
AP01 - Appointment of director 09 November 2016
NEWINC - New incorporation documents 18 October 2016

Mortgages & Charges

Description Date Status Charge by
A registered charge 25 January 2017 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.