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
- Age21 years 9 months Incorporated 27 October 2004
- Officers4
Address
24 Picton House Hussar Court, Waterlooville, Hampshire, PO7 7SQ, England
ONE WAY RESOURCING LTD is an active company incorporated on 27 October 2004 and based in Waterlooville, Hampshire, England. The company was registered 22 years ago.
- Credit score0
- 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 2025. Next accounts due by 31 March 2026
See filing history on Companies House
Latest Activity
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
1 Year 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
Change To A Person With Significant Control
2 Years Ago on 08 Mar 2024
Change To A Person With Significant Control
2 Years Ago on 08 Mar 2024
Change Registered Office Address Company With Date Old Address New Address
2 Years Ago on 08 Mar 2024
Change Person Secretary Company With Change Date
2 Years Ago on 01 Mar 2024
Change To A Person With Significant Control
2 Years Ago on 01 Mar 2024
Confirmation Statement With No Updates
2 Years Ago on 10 Nov 2023
Mortgage Create With Deed With Charge Number Charge Creation Date
2 Years Ago on 25 Aug 2023
Change Person Director Company With Change Date
2 Years Ago on 14 Aug 2023
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 09 Aug 2023
Accounts With Accounts Type Total Exemption Full
3 Years Ago on 24 Jan 2023
Confirmation Statement With Updates
3 Years Ago on 02 Nov 2022
Accounts With Accounts Type Total Exemption Full
4 Years Ago on 31 Mar 2022
Second Filing Of Confirmation Statement With Made Up Date
4 Years Ago on 17 Dec 2021
Second Filing Of Confirmation Statement With Made Up Date
4 Years Ago on 17 Dec 2021
People
Officers4
Significant control (PSC)2
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 |
|---|---|---|
| Mr Duncan Bartlett | Jul 1980 | 06 Apr 2016 |
| Mr Paul Andrew Payne | Apr 1976 | 06 Apr 2016 |
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Here’s a quick overview of ONE WAY RESOURCING LTD 👀 — a Waterlooville, Hampshire based business that started in 2004.