About

Registered Number: 06678801
Date of Incorporation: 21/08/2008 (16 years and 8 months ago)
Company Status: Active
Registered Address: Suite One Hedley Court, Boothferry Road, Goole, East Yorkshire, DN14 6AA

 

One Way Tm Ltd was registered on 21 August 2008, it's status in the Companies House registry is set to "Active". We don't currently know the number of employees at the business. The business has 4 directors listed as Gill, Barry, Jeavons, James, Thwaite, Terry, Thwaite, Natalie.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
GILL, Barry 12 July 2019 - 1
JEAVONS, James 12 July 2019 - 1
THWAITE, Terry 21 August 2008 - 1
Secretary Name Appointed Resigned Total Appointments
THWAITE, Natalie 06 March 2012 12 July 2019 1

Filing History

Document Type Date
CS01 - N/A 28 September 2020
AA - Annual Accounts 29 May 2020
CS01 - N/A 03 September 2019
AP01 - Appointment of director 15 July 2019
PSC02 - N/A 15 July 2019
PSC07 - N/A 15 July 2019
PSC07 - N/A 15 July 2019
TM02 - Termination of appointment of secretary 15 July 2019
AP01 - Appointment of director 15 July 2019
AA - Annual Accounts 17 May 2019
CS01 - N/A 29 August 2018
CH03 - Change of particulars for secretary 20 June 2018
AA - Annual Accounts 31 May 2018
CS01 - N/A 29 August 2017
AA - Annual Accounts 19 May 2017
CS01 - N/A 31 August 2016
AA - Annual Accounts 31 May 2016
AR01 - Annual Return 09 September 2015
AA - Annual Accounts 27 March 2015
AR01 - Annual Return 01 September 2014
AA - Annual Accounts 24 January 2014
AR01 - Annual Return 23 August 2013
AA - Annual Accounts 19 January 2013
AR01 - Annual Return 28 August 2012
AP03 - Appointment of secretary 26 March 2012
AA - Annual Accounts 20 March 2012
AR01 - Annual Return 25 August 2011
AA - Annual Accounts 31 March 2011
AA01 - Change of accounting reference date 14 February 2011
AR01 - Annual Return 23 August 2010
CH01 - Change of particulars for director 23 August 2010
AA - Annual Accounts 01 February 2010
225 - Change of Accounting Reference Date 11 September 2009
363a - Annual Return 01 September 2009
287 - Change in situation or address of Registered Office 30 June 2009
CERTNM - Change of name certificate 26 November 2008
NEWINC - New incorporation documents 21 August 2008

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.