Menna Overview
Here’s a quick overview of ONE WAY RESOURCING LTD 👀 — a Waterlooville, Hampshire based business that started in 2004.
ONE WAY RESOURCING LTD
- Company statusactive
- Company No05271250
- Age22 years 1 month Incorporated 27 October 2004
- Officers4
Address
23a Picton House Hussar Court, Waterlooville, Hampshire, PO7 7SQ, United Kingdom
ONE WAY RESOURCING LTD is an active company incorporated on 27 October 2004 and based in Waterlooville, Hampshire, United Kingdom. The company was registered 22 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
78109 Other activities of employment placement agencies
Accounts
Available to 31 March 2027. Next accounts due by 31 December 2027
See filing history on Companies House
Latest Activity
Change Person Director Company With Change Date
0 Months Ago on 04 Nov 2026
Change Person Director Company With Change Date
0 Months Ago on 04 Nov 2026
Change Person Secretary Company With Change Date
0 Months Ago on 04 Nov 2026
Change Registered Office Address Company With Date Old Address New Address
0 Months Ago on 04 Nov 2026
Confirmation Statement With Updates
3 Months Ago on 14 Aug 2026
Change To A Person With Significant Control
3 Months Ago on 14 Aug 2026
Accounts With Accounts Type Total Exemption Full
4 Months Ago on 17 Jul 2026
Notification Of A Person With Significant Control
5 Months Ago on 02 Jun 2026
Termination Director Company With Name Termination Date
5 Months Ago on 02 Jun 2026
Cessation Of A Person With Significant Control
5 Months Ago on 02 Jun 2026
Cessation Of A Person With Significant Control
5 Months Ago on 02 Jun 2026
Change Person Secretary Company With Change Date
6 Months Ago on 29 May 2026
Accounts With Accounts Type Total Exemption Full
8 Months Ago on 30 Mar 2026
Confirmation Statement With Updates
1 Year Ago on 28 Oct 2025
Change To A Person With Significant Control
1 Year Ago on 21 Mar 2025
Change Person Secretary Company With Change Date
1 Year Ago on 21 Mar 2025
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 13 Dec 2024
Confirmation Statement With Updates
2 Years Ago on 01 Nov 2024
Capital Return Purchase Own Shares
2 Years Ago on 17 Jul 2024
Capital Cancellation Shares
2 Years Ago on 02 Jul 2024
Resolution
2 Years Ago on 02 Jul 2024
Termination Director Company With Name Termination Date
2 Years Ago on 18 Apr 2024
Change Person Director Company With Change Date
2 Years Ago on 08 Mar 2024
Change Person Director Company With Change Date
2 Years Ago on 08 Mar 2024
Change Person Director Company With Change Date
2 Years Ago on 08 Mar 2024
People
Officers4
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| PAYNE, Paul Andrew | secretary | 02 Nov 2004 | |
| BARTLETT, Duncan | director | Jul 1980 | 27 Oct 2004 |
| PAYNE, Paul Andrew | director | Apr 1976 | 27 Oct 2004 |
| RILEY, Helen Angela | director | Aug 1980 | 22 Jan 2021 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Fanrong Limited | 30 Apr 2026 | |
| Mr Duncan Bartlett | Jul 1980 | 06 Apr 2016 |
| Mr Paul Andrew Payne | Apr 1976 | 06 Apr 2016 |
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LEDBURY, Christopher Paul are mutual persons.
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LEDBURY, Christopher Paul are mutual persons.
REYNOLDS, Helen are mutual persons.
WARD, Michael Warren John are mutual persons.
FANRONG LIMITED
PAYNE, Paul Andrew are mutual persons.
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LEDBURY, Christopher Paul are mutual persons.
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REYNOLDS, Helen are mutual persons.
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Here’s a quick overview of ONE WAY RESOURCING LTD 👀 — a Waterlooville, Hampshire based business that started in 2004.