ONEWORLDMARKET LIMITED - LONDON
Company Profile | Company Filings |
Overview
ONEWORLDMARKET LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
ONEWORLDMARKET LIMITED was incorporated 22 years ago on 07/06/2002 and has the registered number: 04456286. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/03/2025.
ONEWORLDMARKET LIMITED was incorporated 22 years ago on 07/06/2002 and has the registered number: 04456286. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/03/2025.
ONEWORLDMARKET LIMITED - LONDON
This company is listed in the following categories:
78109 - Other activities of employment placement agencies
78109 - Other activities of employment placement agencies
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
30 / 6 | 30/06/2023 | 31/03/2025 |
Registered Office
11 SOUTHWICK MEWS
LONDON
W2 1JG
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
CHILTERN COUNSELLING HOMES LIMITED (until 06/01/2006)
CHILTERN COUNSELLING HOMES LIMITED (until 06/01/2006)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
28/05/2023 | 11/06/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR STEVEN JOHN WALKER | Jun 1971 | British | Director | 2021-08-11 | CURRENT |
MR CARL FANE HARTMANN | Oct 1983 | Australian | Director | 2021-08-11 | CURRENT |
MR RUDOLF CROUS | Mar 1982 | Australian | Director | 2021-08-11 | CURRENT |
MR STEVEN JOHN WALKER | Dec 1974 | British | Director | 2021-08-11 UNTIL 2021-08-11 | RESIGNED |
COMPANY DIRECTORS LIMITED | Corporate Nominee Director | 2002-06-07 UNTIL 2002-06-07 | RESIGNED | ||
TEMPLE SECRETARIES LIMITED | Corporate Nominee Secretary | 2002-06-07 UNTIL 2002-06-07 | RESIGNED | ||
APS NOMINEES LIMITED | Corporate Secretary | 2019-05-20 UNTIL 2021-08-11 | RESIGNED | ||
ANGELL PINDER LIMITED | Corporate Secretary | 2005-12-08 UNTIL 2019-05-20 | RESIGNED | ||
MR STEVEN JOHN WALKER | Jun 1971 | British | Director | 2010-12-02 UNTIL 2021-08-11 | RESIGNED |
MR JOHN HENRY WALKER | Sep 1944 | British | Director | 2002-06-07 UNTIL 2021-08-11 | RESIGNED |
VICTORIA MARGARET WALKER | Jan 1945 | Secretary | 2002-06-07 UNTIL 2005-12-08 | RESIGNED | |
NICHOLAS GRAHAM LEIGHTON | Apr 1961 | British | Director | 2002-06-07 UNTIL 2005-12-08 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Compono Pty Ltd | 2021-08-11 | Brisbane Qld 4000 | Ownership of shares 75 to 100 percent | |
Mr Steven John Walker | 2016-06-26 - 2021-08-11 | 6/1971 | London | Ownership of shares 50 to 75 percent |