OMEDEX LTD
WEMBLEY

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Company number 05236260
Status Active
Incorporation Date 20 September 2004
Company Type Private Limited Company
Address UNIT 3.13, WEMBLEY COMMERCIAL CENTRE, EAST LANE, WEMBLEY, ENGLAND, HA9 7UR
Home Country United Kingdom
Nature of Business 31020 - Manufacture of kitchen furniture, 31090 - Manufacture of other furniture, 43320 - Joinery installation
Phone, email, etc

Since the company registration thirty-five events have happened. The last three records are Confirmation statement made on 20 September 2016 with updates; Registered office address changed from 36 Capel Road Watford WD19 4AE to Unit 3.13 Wembley Commercial Centre, East Lane Wembley HA9 7UR on 22 September 2016; Total exemption small company accounts made up to 30 September 2015. The most likely internet sites of OMEDEX LTD are www.omedex.co.uk, and www.omedex.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and one months. Omedex Ltd is a Private Limited Company. The company registration number is 05236260. Omedex Ltd has been working since 20 September 2004. The present status of the company is Active. The registered address of Omedex Ltd is Unit 3 13 Wembley Commercial Centre East Lane Wembley England Ha9 7ur. The company`s financial liabilities are £1.34k. It is £0.35k against last year. The cash in hand is £12.16k. It is £-20.75k against last year. And the total assets are £28.83k, which is £-17.75k against last year. BYWALEC, Patrycja is a Secretary of the company. SERWAN, Zbigniew is a Director of the company. Secretary SERWAN, Zbigniew has been resigned. Secretary WESTCO NOMINEES LIMITED has been resigned. Director WESTCO DIRECTORS LTD has been resigned. The company operates in "Manufacture of kitchen furniture".


omedex Key Finiance

LIABILITIES £1.34k
+34%
CASH £12.16k
-64%
TOTAL ASSETS £28.83k
-39%
All Financial Figures

Current Directors

Secretary
BYWALEC, Patrycja
Appointed Date: 21 September 2004
Director
SERWAN, Zbigniew
Appointed Date: 20 September 2004
54 years old

Resigned Directors

Secretary
SERWAN, Zbigniew
Resigned: 21 October 2004
Appointed Date: 20 September 2004
Secretary
WESTCO NOMINEES LIMITED
Resigned: 20 September 2004
Appointed Date: 20 September 2004
Director
WESTCO DIRECTORS LTD
Resigned: 20 September 2004
Appointed Date: 20 September 2004

Persons With Significant Control

Mr Zbigniew Serwan
Notified on: 6 April 2016
54 years old
Nature of control: Ownership of shares – 75% or more

OMEDEX LTD Events

20 Nov 2016
Confirmation statement made on 20 September 2016 with updates
22 Sep 2016
Registered office address changed from 36 Capel Road Watford WD19 4AE to Unit 3.13 Wembley Commercial Centre, East Lane Wembley HA9 7UR on 22 September 2016
29 Jun 2016
Total exemption small company accounts made up to 30 September 2015
16 Nov 2015
Annual return made up to 20 September 2015 with full list of shareholders
Statement of capital on 2015-11-16
  • GBP 1
30 Jun 2015
Total exemption small company accounts made up to 30 September 2014
...
... and 25 more events
21 Sep 2004
New director appointed
21 Sep 2004
New secretary appointed
21 Sep 2004
Director resigned
21 Sep 2004
Secretary resigned
20 Sep 2004
Incorporation

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