ONNEN LIMITED
Overview
| Company Name | ONNEN LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 14816333 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of ONNEN LIMITED?
- Other building completion and finishing (43390) / Construction
- Other specialised construction activities n.e.c. (43999) / Construction
- Renting and operating of Housing Association real estate (68201) / Real estate activities
- Other professional, scientific and technical activities n.e.c. (74909) / Professional, scientific and technical activities
Where is ONNEN LIMITED located?
| Registered Office Address | (C/O Cartrefi Conwy) North Wales Business Park LL22 8LJ Abergele Conwy United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for ONNEN LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2025 |
| Next Accounts Due On | Dec 31, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2024 |
What is the status of the latest confirmation statement for ONNEN LIMITED?
| Last Confirmation Statement Made Up To | Apr 19, 2026 |
|---|---|
| Next Confirmation Statement Due | May 03, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Apr 19, 2025 |
| Overdue | No |
What are the latest filings for ONNEN LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Termination of appointment of Adam Fletcher as a director on Sep 19, 2025 | 1 pages | TM01 | ||||||||||
Appointment of Mr Adrian Mark Johnson as a director on May 12, 2025 | 2 pages | AP01 | ||||||||||
Termination of appointment of Andrew Charles Bowden as a director on May 12, 2025 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Apr 19, 2025 with no updates | 3 pages | CS01 | ||||||||||
Appointment of Mrs Amy Laurenne Garner as a secretary on Mar 24, 2025 | 2 pages | AP03 | ||||||||||
Accounts for a small company made up to Mar 31, 2024 | 15 pages | AA | ||||||||||
Appointment of Mr Adam Fletcher as a director on Aug 05, 2024 | 2 pages | AP01 | ||||||||||
Previous accounting period shortened from Apr 30, 2024 to Mar 31, 2024 | 1 pages | AA01 | ||||||||||
Termination of appointment of Paul Thomas Mcgrady as a director on Jul 31, 2024 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Apr 19, 2024 with no updates | 3 pages | CS01 | ||||||||||
Appointment of Mr Paul Thomas Mcgrady as a director on Oct 02, 2023 | 2 pages | AP01 | ||||||||||
Appointment of Mr Wayne Philip Bannister as a director on Oct 02, 2023 | 2 pages | AP01 | ||||||||||
Registered office address changed from C/O Cartrefi Conwy Onnen Limited North Wales Business Park Abergele Conwy LL22 8LJ Wales to (C/O Cartrefi Conwy) North Wales Business Park Abergele Conwy LL22 8LJ on Nov 13, 2023 | 1 pages | AD01 | ||||||||||
Registered office address changed from C/O Cartrefi Conwy Cae Eithin Abergele LL22 8LJ Wales to C/O Cartrefi Conwy Onnen Limited North Wales Business Park Abergele Conwy LL22 8LJ on Oct 09, 2023 | 1 pages | AD01 | ||||||||||
Registered office address changed from Morfa Gele North Wales Business Park Cae Eithin Abergele LL22 8LJ United Kingdom to C/O Cartrefi Conwy Cae Eithin Abergele LL22 8LJ on Oct 09, 2023 | 1 pages | AD01 | ||||||||||
Appointment of Aimee Tomalin as a secretary on May 25, 2023 | 2 pages | AP03 | ||||||||||
Incorporation | 55 pages | NEWINC | ||||||||||
| ||||||||||||
Who are the officers of ONNEN LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| GARNER, Amy Laurenne | Secretary | North Wales Business Park LL22 8LJ Abergele (C/O Cartrefi Conwy) Conwy United Kingdom | 334183840001 | |||||||
| TOMALIN, Aimee | Secretary | North Wales Business Park LL22 8LJ Abergele (C/O Cartrefi Conwy) Conwy United Kingdom | 309450640001 | |||||||
| BANNISTER, Wayne Philip | Director | North Wales Business Park LL22 8LJ Abergele (C/O Cartrefi Conwy) Conwy United Kingdom | Wales | British | 315879080001 | |||||
| BUDDEN, Lesley Clare | Director | 72 Ffordd William Morgan St Asaph Business Park LL17 0JD St Asaph Clwydalyn Housing Limited Denbighshire United Kingdom | United Kingdom | British | 308138900001 | |||||
| JOHNSON, Adrian Mark | Director | North Wales Business Park LL22 8LJ Abergele (C/O Cartrefi Conwy) Conwy United Kingdom | Wales | British | 245014550001 | |||||
| BOWDEN, Andrew Charles | Director | Morfa Gele North Wales Business Park, Cae Eithin LL22 8LJ Abergele Cartrefi Conwy United Kingdom | United Kingdom | British | Group Chief Executive | 245014540001 | ||||
| FLETCHER, Adam | Director | North Wales Business Park LL22 8LJ Abergele (C/O Cartrefi Conwy) Conwy United Kingdom | Wales | British | Head Of Finance | 325851240001 | ||||
| MCGRADY, Paul Thomas | Director | c/o Clwydalyn Housing Limited Ffordd William Morgan St. Asaph Business Park LL17 0JD St. Asaph 72 Wales | Wales | British | Director Of Resources | 207592670001 |
What are the latest statements on persons with significant control for ONNEN LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Apr 20, 2023 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0