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ONNEN LIMITED (14816333)

ONNEN LIMITED (14816333) is an active UK company. incorporated on 20 April 2023. with registered office in Abergele. The company operates in the Construction sector, engaged in other building completion and finishing and 3 other business activities. ONNEN LIMITED has been registered for 2 years. Current directors include BANNISTER, Wayne Philip, BUDDEN, Lesley Clare, JOHNSON, Adrian Mark and 1 others.

Company Number
14816333
Status
active
Type
ltd
Incorporated
20 April 2023
Age
2 years
Address
(C/O Cartrefi Conwy), Abergele, LL22 8LJ
Industry Sector
Construction
Business Activity
Other building completion and finishing
Directors
BANNISTER, Wayne Philip, BUDDEN, Lesley Clare, JOHNSON, Adrian Mark, TONKS, Sally Jane
SIC Codes
43390, 43999, 68201, 74909

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ONNEN LIMITED

ONNEN LIMITED is an active company incorporated on 20 April 2023 with the registered office located in Abergele. The company operates in the Construction sector, specifically engaged in other building completion and finishing and 3 other business activities. ONNEN LIMITED was registered 2 years ago.(SIC: 43390, 43999, 68201, 74909)

Status

active

Active since 2 years ago

Company No

14816333

LTD Company

Age

2 Years

Incorporated 20 April 2023

Size

N/A

Accounts

ARD: 31/3

Up to Date

8 months left

Last Filed

Made up to 31 March 2025 (1 year ago)
Submitted on 10 December 2025 (4 months ago)
Period: 1 April 2024 - 31 March 2025(13 months)
Type: Small Company

Next Due

Due by 31 December 2026
Period: 1 April 2025 - 31 March 2026

Confirmation Statement

Up to Date

15 days left

Last Filed

Made up to 19 April 2025 (1 year ago)
Submitted on 10 May 2025 (11 months ago)

Next Due

Due by 3 May 2026
For period ending 19 April 2026
Contact
Address

(C/O Cartrefi Conwy) North Wales Business Park Abergele, LL22 8LJ,

Previous Addresses

C/O Cartrefi Conwy Onnen Limited North Wales Business Park Abergele Conwy LL22 8LJ Wales
From: 9 October 2023To: 13 November 2023
C/O Cartrefi Conwy Cae Eithin Abergele LL22 8LJ Wales
From: 9 October 2023To: 9 October 2023
Morfa Gele North Wales Business Park Cae Eithin Abergele LL22 8LJ United Kingdom
From: 20 April 2023To: 9 October 2023
Timeline

9 key events • 2023 - 2025

Funding Officers Ownership
Company Founded
Apr 23
Director Joined
Nov 23
Director Joined
Nov 23
Director Left
Aug 24
Director Joined
Aug 24
Director Joined
May 25
Director Left
May 25
Director Left
Oct 25
Director Joined
Nov 25
0
Funding
8
Officers
0
Ownership
0
Accounts
Capital Table
People

Officers

9

5 Active
4 Resigned

TOMALIN, Aimee

Active
North Wales Business Park, AbergeleLL22 8LJ
Secretary
Appointed 25 May 2023

BANNISTER, Wayne Philip

Active
North Wales Business Park, AbergeleLL22 8LJ
Born January 1969
Director
Appointed 02 Oct 2023

BUDDEN, Lesley Clare

Active
72 Ffordd William Morgan, St AsaphLL17 0JD
Born November 1964
Director
Appointed 20 Apr 2023

JOHNSON, Adrian Mark

Active
North Wales Business Park, AbergeleLL22 8LJ
Born December 1977
Director
Appointed 12 May 2025

TONKS, Sally Jane

Active
North Wales Business Park, AbergeleLL22 8LJ
Born April 1974
Director
Appointed 17 Nov 2025

GARNER, Amy Laurenne

Resigned
North Wales Business Park, AbergeleLL22 8LJ
Secretary
Appointed 24 Mar 2025
Resigned 25 Mar 2026

BOWDEN, Andrew Charles

Resigned
Morfa Gele, AbergeleLL22 8LJ
Born April 1960
Director
Appointed 20 Apr 2023
Resigned 12 May 2025

FLETCHER, Adam

Resigned
North Wales Business Park, AbergeleLL22 8LJ
Born August 1982
Director
Appointed 05 Aug 2024
Resigned 19 Sept 2025

MCGRADY, Paul Thomas

Resigned
Ffordd William Morgan, St. AsaphLL17 0JD
Born November 1968
Director
Appointed 02 Oct 2023
Resigned 31 Jul 2024
Fundings
Financials
Latest Activities

Filing History

20

Termination Secretary Company With Name Termination Date
25 March 2026
TM02Termination of Secretary
Accounts With Accounts Type Small
10 December 2025
AAAnnual Accounts
Appoint Person Director Company With Name Date
29 November 2025
AP01Appointment of Director
Termination Director Company With Name Termination Date
6 October 2025
TM01Termination of Director
Appoint Person Director Company With Name Date
21 May 2025
AP01Appointment of Director
Termination Director Company With Name Termination Date
21 May 2025
TM01Termination of Director
Confirmation Statement With No Updates
10 May 2025
CS01Confirmation Statement
Appoint Person Secretary Company With Name Date
2 April 2025
AP03Appointment of Secretary
Accounts With Accounts Type Small
13 December 2024
AAAnnual Accounts
Appoint Person Director Company With Name Date
6 August 2024
AP01Appointment of Director
Change Account Reference Date Company Previous Shortened
5 August 2024
AA01Change of Accounting Reference Date
Termination Director Company With Name Termination Date
2 August 2024
TM01Termination of Director
Confirmation Statement With No Updates
25 April 2024
CS01Confirmation Statement
Appoint Person Director Company With Name Date
13 November 2023
AP01Appointment of Director
Appoint Person Director Company With Name Date
13 November 2023
AP01Appointment of Director
Change Registered Office Address Company With Date Old Address New Address
13 November 2023
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
9 October 2023
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
9 October 2023
AD01Change of Registered Office Address
Appoint Person Secretary Company With Name Date
25 May 2023
AP03Appointment of Secretary
Incorporation Company
20 April 2023
NEWINCIncorporation