OPTIONWARD LIMITED
GREATER MANCHESTER

Hellopages » Greater Manchester » Bury » BL9 5EU
Company number 01694498
Status Active
Incorporation Date 26 January 1983
Company Type Private Limited Company
Address 429/431 WALMERSLEY ROAD, BURY, GREATER MANCHESTER, BL9 5EU
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration seventy-five events have happened. The last three records are Confirmation statement made on 18 December 2016 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 18 December 2015 with full list of shareholders Statement of capital on 2016-01-28 GBP 100 . The most likely internet sites of OPTIONWARD LIMITED are www.optionward.co.uk, and www.optionward.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-three years and one months. Optionward Limited is a Private Limited Company. The company registration number is 01694498. Optionward Limited has been working since 26 January 1983. The present status of the company is Active. The registered address of Optionward Limited is 429 431 Walmersley Road Bury Greater Manchester Bl9 5eu. . ROBERTS, Alan is a Secretary of the company. ROBERTS, Alan is a Director of the company. SAWDON, Michael is a Director of the company. Secretary ROTH, Barry Joseph has been resigned. Secretary SAWDON, Michael has been resigned. Director HOLT, Anthony Walter has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
ROBERTS, Alan
Appointed Date: 31 March 1999
Director
ROBERTS, Alan

79 years old
Director
SAWDON, Michael

72 years old

Resigned Directors

Secretary
ROTH, Barry Joseph
Resigned: 31 March 1999
Appointed Date: 01 April 1993
Secretary
SAWDON, Michael
Resigned: 01 April 1993
Director
HOLT, Anthony Walter
Resigned: 18 February 1993
71 years old

Persons With Significant Control

Mr Alan Roberts
Notified on: 6 April 2016
79 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Michael Sawdon
Notified on: 6 April 2016
72 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

OPTIONWARD LIMITED Events

22 Feb 2017
Confirmation statement made on 18 December 2016 with updates
14 Jul 2016
Total exemption small company accounts made up to 31 March 2016
28 Jan 2016
Annual return made up to 18 December 2015 with full list of shareholders
Statement of capital on 2016-01-28
  • GBP 100
18 Aug 2015
Total exemption small company accounts made up to 31 March 2015
15 Jan 2015
Annual return made up to 18 December 2014 with full list of shareholders
Statement of capital on 2015-01-15
  • GBP 100
...
... and 65 more events
10 Feb 1988
Accounts for a small company made up to 31 March 1987
10 Feb 1988
Return made up to 14/10/87; no change of members
10 Jun 1987
Particulars of mortgage/charge
20 Feb 1987
Accounts for a small company made up to 31 March 1986
20 Feb 1987
Annual return made up to 24/11/86

OPTIONWARD LIMITED Charges

22 February 2000
Mortgage debenture
Delivered: 2 March 2000
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…
30 May 1990
Legal mortgage
Delivered: 5 June 1990
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: 31 deardengate, haslingden, lancashire t/nos: la 634522 &…
4 June 1987
Legal mortgage
Delivered: 10 June 1987
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: 433 walmersley road, bury, greater manchester. Title no. Gm…
16 December 1983
Mortgage
Delivered: 19 December 1983
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: L/H 429 & 431 walmersley road, bury and/or the proceeds of…

Similar Companies

OPTIONSST LIMITED OPTIONVIEW LIMITED OPTIONWEB LIMITED OPTIONWORTH SERVICES LIMITED OPTIONZ SEMI INDEPENDENT (SUPPORTED HOUSING) LTD OPTIOSOFTWARE UK LIMITED OPTIPAK LIMITED