One Stop Convenience Stores Limited

General information

Name:

One Stop Convenience Stores Ltd

Office Address:

Apex Road Brownhills WS8 7HU Walsall

Number: 02467178

Incorporation date: 1990-02-05

End of financial year: 28 February

Category: Private Limited Company

Status: Active

Description

Data updated on:

Based in Apex Road, Walsall WS8 7HU One Stop Convenience Stores Limited is a Private Limited Company with 02467178 registration number. The firm was set up thirty years ago. This company known today as One Stop Convenience Stores Limited, was earlier listed as Misselbrook & Weston. The change has occurred in 2005-07-05. The enterprise's SIC code is 47110 and has the NACE code: . The company's latest accounts cover the period up to 2019-02-23 and the latest confirmation statement was released on 2019-10-12.

On November 24, 2016, the corporation was seeking a Retail Store Manager - Coventry, CV3 2JU, West Midlands to fill a vacancy in Coventry. They offered a job with wage £0.00 per year.

There seems to be a team of four directors overseeing this particular business right now, specifically Robert W., Sharon K., Jonny M. and Mark E. who have been utilizing the directors duties since 2019. At least one secretary in this firm is a limited company: Tesco Secretaries Limited.

  • Previous company's names
  • One Stop Convenience Stores Limited 2005-07-05
  • Misselbrook & Weston Limited 1990-02-05

Company staff

Role: Corporate Secretary

Appointed: 26 March 2019

Address: Shire Park, Kestrel Way, Welwyn Garden City, AL7 1GA, United Kingdom

Latest update: 11 September 2020

Robert W.

Role: Director

Appointed: 26 March 2019

Latest update: 11 September 2020

Sharon K.

Role: Director

Appointed: 26 March 2019

Latest update: 11 September 2020

Jonny M.

Role: Director

Appointed: 17 October 2017

Latest update: 11 September 2020

Role: Corporate Director

Appointed: 24 January 2013

Address: Shire Park, Kestrel Way, Welwyn Garden City, AL7 1GA, United Kingdom

Latest update: 11 September 2020

Mark E.

Role: Director

Appointed: 21 February 2005

Latest update: 11 September 2020

People with significant control

The companies with significant control over this firm include: One Stop Stores Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Walsall at Brownhills, WS8 7HU, West Midlands and was registered as a PSC under the reg no 02462858.

One Stop Stores Limited
Address: Apex Road Brownhills, Walsall, West Midlands, WS8 7HU, United Kingdom
Legal authority United Kingdom (England)
Legal form Limited By Shares
Country registered England
Place registered Companies House
Registration number 02462858
Notified on 22 January 2020
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
M & W Limited
Address: Apex Road Brownhills, Walsall, West Midlands, WS8 7TS, United Kingdom
Legal authority United Kingdom (England)
Legal form Limited By Shares
Country registered England
Place registered Companies House
Registration number 02485417
Notified on 6 April 2016
Ceased on 22 January 2020
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 28 February 2021
Account last made up date 23 February 2019
Confirmation statement next due date 23 November 2020
Confirmation statement last made up date 12 October 2019

Jobs and Vacancies at One Stop Convenience Stores Ltd

Retail Store Manager - Coventry, CV3 2JU, West Midlands in Coventry, posted on Thursday 24th November 2016
Region / City Coventry
Salary £0.00 per year
Job type permanent
Expiration date Thursday 5th January 2017
 

Company filings

Filing category

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Accounts Address Annual return Auditors Capital Change of name Confirmation statement Document replacement Incorporation Miscellaneous Mortgage Officers Other Persons with significant control Resolution
Free Download
Consolidated accounts of parent company for subsidiary company period ending 23/02/19 (PARENT_ACC)
filed on: 15th, October 2019
accounts
Free Download Download filing (190 pages)

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