Company number 07133049
Status Active
Incorporation Date 22 January 2010
Company Type Private Limited Company
Address EQUIPOISE HOUSE, GROVE PLACE, BEDFORD, ENGLAND, MK40 3LE
Home Country United Kingdom
Nature of Business 71112 - Urban planning and landscape architectural activities
Phone, email, etc
Since the company registration twenty-seven events have happened. The last three records are Confirmation statement made on 22 January 2017 with updates; Termination of appointment of Phillippa Anne Martin-Moran as a director on 4 January 2017; Registered office address changed from First Floor, Woburn Court 2 Railton Road Woburn Road Industrial Estate, Kempston Bedford Bedfordshire MK42 7PN to Equipoise House Grove Place Bedford MK40 3LE on 2 November 2016. The most likely internet sites of OPTIMIS DEVELOPMENTS LTD are www.optimisdevelopments.co.uk, and www.optimis-developments.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and eleven months. The distance to to Bedford Rail Station is 0.8 miles; to Kempston Hardwick Rail Station is 3.7 miles; to Lidlington Rail Station is 7.9 miles; to Flitwick Rail Station is 9.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Optimis Developments Ltd is a Private Limited Company.
The company registration number is 07133049. Optimis Developments Ltd has been working since 22 January 2010.
The present status of the company is Active. The registered address of Optimis Developments Ltd is Equipoise House Grove Place Bedford England Mk40 3le. . WICKERSHAM, Justin Darren is a Director of the company. Director MARTIN-MORAN, Phillippa Anne has been resigned. The company operates in "Urban planning and landscape architectural activities".
Current Directors
Resigned Directors
Persons With Significant Control
Mr Justin Darren Wickersham
Notified on: 6 April 2016
56 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
OPTIMIS DEVELOPMENTS LTD Events
27 Jan 2017
Confirmation statement made on 22 January 2017 with updates
10 Jan 2017
Termination of appointment of Phillippa Anne Martin-Moran as a director on 4 January 2017
02 Nov 2016
Registered office address changed from First Floor, Woburn Court 2 Railton Road Woburn Road Industrial Estate, Kempston Bedford Bedfordshire MK42 7PN to Equipoise House Grove Place Bedford MK40 3LE on 2 November 2016
19 Sep 2016
Total exemption small company accounts made up to 31 May 2016
29 Jul 2016
Appointment of Phillippa Anne Martin-Moran as a director on 21 July 2016
...
... and 17 more events
02 Feb 2011
Annual return made up to 22 January 2011 with full list of shareholders
02 Feb 2011
Director's details changed for Mr Justin Darren Wickersham on 22 January 2011
02 Feb 2011
Current accounting period extended from 31 January 2011 to 31 May 2011
02 Feb 2011
Registered office address changed from the Old Orchard, Church Lane Oakley Bedford Bedfordshire MK43 7RP England on 2 February 2011
22 Jan 2010
Incorporation