OPTIMA HOUSING CONSULTANTS LIMITED
HALIFAX

Hellopages » West Yorkshire » Calderdale » HX1 2EB

Company number 04382876
Status Active
Incorporation Date 27 February 2002
Company Type Private Limited Company
Address BULL GREEN HOUSE, BULL GREEN, HALIFAX, WEST YORKSHIRE, HX1 2EB
Home Country United Kingdom
Nature of Business 70210 - Public relations and communications activities
Phone, email, etc

Since the company registration fifty-eight events have happened. The last three records are Confirmation statement made on 27 February 2017 with updates; Accounts for a dormant company made up to 31 March 2016; Annual return made up to 27 February 2016 with full list of shareholders Statement of capital on 2016-03-03 GBP 1,000 . The most likely internet sites of OPTIMA HOUSING CONSULTANTS LIMITED are www.optimahousingconsultants.co.uk, and www.optima-housing-consultants.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and eleven months. Optima Housing Consultants Limited is a Private Limited Company. The company registration number is 04382876. Optima Housing Consultants Limited has been working since 27 February 2002. The present status of the company is Active. The registered address of Optima Housing Consultants Limited is Bull Green House Bull Green Halifax West Yorkshire Hx1 2eb. . DUNFORD, Mark Ian is a Secretary of the company. CLOSE, Stephen Roy is a Director of the company. Secretary GILL, Stephen Edward has been resigned. Secretary LISTER, Robert Bruce has been resigned. Secretary PATERSON, George has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director GILL, Stephen Edward has been resigned. Director LISTER, Robert Bruce has been resigned. Director MATHIESON, Joan has been resigned. Director MISKELL, Thomas Michael has been resigned. Director SIMONS, Lindsay has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Public relations and communications activities".


Current Directors

Secretary
DUNFORD, Mark Ian
Appointed Date: 25 March 2014
Director
CLOSE, Stephen Roy
Appointed Date: 25 March 2014
67 years old

Resigned Directors

Secretary
GILL, Stephen Edward
Resigned: 01 February 2008
Appointed Date: 31 October 2005
Secretary
LISTER, Robert Bruce
Resigned: 31 October 2005
Appointed Date: 27 February 2002
Secretary
PATERSON, George
Resigned: 25 March 2014
Appointed Date: 01 February 2008
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 27 February 2002
Appointed Date: 27 February 2002
Director
GILL, Stephen Edward
Resigned: 30 April 2009
Appointed Date: 27 February 2002
68 years old
Director
LISTER, Robert Bruce
Resigned: 31 October 2005
Appointed Date: 27 February 2002
64 years old
Director
MATHIESON, Joan
Resigned: 30 April 2009
Appointed Date: 27 February 2002
74 years old
Director
MISKELL, Thomas Michael
Resigned: 25 March 2014
Appointed Date: 03 April 2008
70 years old
Director
SIMONS, Lindsay
Resigned: 31 March 2009
Appointed Date: 03 April 2008
60 years old
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 27 February 2002
Appointed Date: 27 February 2002

Persons With Significant Control

Together Housing Group Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

OPTIMA HOUSING CONSULTANTS LIMITED Events

10 Mar 2017
Confirmation statement made on 27 February 2017 with updates
03 Jan 2017
Accounts for a dormant company made up to 31 March 2016
03 Mar 2016
Annual return made up to 27 February 2016 with full list of shareholders
Statement of capital on 2016-03-03
  • GBP 1,000
03 Jan 2016
Accounts for a dormant company made up to 31 March 2015
04 Mar 2015
Annual return made up to 27 February 2015 with full list of shareholders
Statement of capital on 2015-03-04
  • GBP 1,000
...
... and 48 more events
05 Mar 2002
New director appointed
05 Mar 2002
New secretary appointed
27 Feb 2002
Director resigned
27 Feb 2002
Secretary resigned
27 Feb 2002
Incorporation

OPTIMA HOUSING CONSULTANTS LIMITED Charges

28 May 2002
Debenture
Delivered: 30 May 2002
Status: Satisfied on 4 May 2007
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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