OMEGA WINDOWS AND CONSERVATORIES (SOUTHERN) LIMITED
WHITSTABLE ZEBRA WINDOWS AND CONSERVATORIES LIMITED PIPER WINDOWS DIRECT LIMITED PIPER ELECTRICALS LIMITED

Hellopages » Kent » Canterbury » CT5 4HG

Company number 03332927
Status Active
Incorporation Date 13 March 1997
Company Type Private Limited Company
Address 99 CANTERBURY ROAD, WHITSTABLE, KENT, ENGLAND, CT5 4HG
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration seventy-six events have happened. The last three records are Confirmation statement made on 13 March 2017 with updates; Registered office address changed from 99 Canterbury Road Whitstable Kent CT5 4HG United Kingdom to 99 Canterbury Road Whitstable Kent CT5 4HG on 9 September 2016; Total exemption small company accounts made up to 31 March 2016. The most likely internet sites of OMEGA WINDOWS AND CONSERVATORIES (SOUTHERN) LIMITED are www.omegawindowsandconservatoriessouthern.co.uk, and www.omega-windows-and-conservatories-southern.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and nine months. Omega Windows and Conservatories Southern Limited is a Private Limited Company. The company registration number is 03332927. Omega Windows and Conservatories Southern Limited has been working since 13 March 1997. The present status of the company is Active. The registered address of Omega Windows and Conservatories Southern Limited is 99 Canterbury Road Whitstable Kent England Ct5 4hg. . ANDREWS, Christine Mary Louise is a Secretary of the company. PIPER, Julien Giles is a Director of the company. Secretary HARRISON, Leslea Petra has been resigned. Secretary HUGHES, Pamela Jean has been resigned. Secretary MATTHEWS, Carole Ann has been resigned. Secretary MILLS, Bertina Evelyn has been resigned. Secretary PIPER, Julien Giles has been resigned. Nominee Secretary HALLMARK SECRETARIES LIMITED has been resigned. Director AREZINA, Peter has been resigned. Director BAYLISS, Andrew David has been resigned. Director BRETT, Henry Arthur has been resigned. Nominee Director HALLMARK REGISTRARS LIMITED has been resigned. Director PIPER, Graham has been resigned. Director PIPER, Julien Giles has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
ANDREWS, Christine Mary Louise
Appointed Date: 05 August 2003
Director
PIPER, Julien Giles
Appointed Date: 04 August 2003
51 years old

Resigned Directors

Secretary
HARRISON, Leslea Petra
Resigned: 20 May 1999
Appointed Date: 15 March 1999
Secretary
HUGHES, Pamela Jean
Resigned: 30 June 1997
Appointed Date: 13 March 1997
Secretary
MATTHEWS, Carole Ann
Resigned: 01 February 1998
Appointed Date: 30 June 1997
Secretary
MILLS, Bertina Evelyn
Resigned: 15 March 1999
Appointed Date: 01 February 1998
Secretary
PIPER, Julien Giles
Resigned: 05 August 2003
Appointed Date: 20 May 1999
Nominee Secretary
HALLMARK SECRETARIES LIMITED
Resigned: 13 March 1997
Appointed Date: 13 March 1997
Director
AREZINA, Peter
Resigned: 28 August 1997
Appointed Date: 13 March 1997
50 years old
Director
BAYLISS, Andrew David
Resigned: 30 September 2000
Appointed Date: 20 May 1999
73 years old
Director
BRETT, Henry Arthur
Resigned: 28 August 1997
Appointed Date: 13 March 1997
65 years old
Nominee Director
HALLMARK REGISTRARS LIMITED
Resigned: 13 March 1997
Appointed Date: 13 March 1997
Director
PIPER, Graham
Resigned: 04 August 2003
Appointed Date: 28 April 1999
78 years old
Director
PIPER, Julien Giles
Resigned: 20 May 1999
Appointed Date: 28 August 1997
51 years old

Persons With Significant Control

Mr Julian Piper
Notified on: 6 April 2016
51 years old
Nature of control: Ownership of shares – 75% or more

OMEGA WINDOWS AND CONSERVATORIES (SOUTHERN) LIMITED Events

24 Mar 2017
Confirmation statement made on 13 March 2017 with updates
09 Sep 2016
Registered office address changed from 99 Canterbury Road Whitstable Kent CT5 4HG United Kingdom to 99 Canterbury Road Whitstable Kent CT5 4HG on 9 September 2016
14 Apr 2016
Total exemption small company accounts made up to 31 March 2016
04 Apr 2016
Annual return made up to 13 March 2016 with full list of shareholders
Statement of capital on 2016-04-04
  • GBP 1,000
30 Mar 2016
Registered office address changed from 99 Canterbury Road Whitstable Kent CT5 4HG United Kingdom to 99 Canterbury Road Whitstable Kent CT5 4HG on 30 March 2016
...
... and 66 more events
25 Mar 1997
New director appointed
25 Mar 1997
New director appointed
24 Mar 1997
Director resigned
24 Mar 1997
Secretary resigned
13 Mar 1997
Incorporation

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