Company number 03109099
Status Active
Incorporation Date 2 October 1995
Company Type Private Limited Company
Address 68 HIGH STREET, TARPORLEY, CHESHIRE, CW6 0AT
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc
Since the company registration fifty-two events have happened. The last three records are Confirmation statement made on 1 December 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 1 December 2015 with full list of shareholders
Statement of capital on 2015-12-18
GBP 2
. The most likely internet sites of OPTIMA MANAGEMENT SERVICES LIMITED are www.optimamanagementservices.co.uk, and www.optima-management-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty years and four months. Optima Management Services Limited is a Private Limited Company.
The company registration number is 03109099. Optima Management Services Limited has been working since 02 October 1995.
The present status of the company is Active. The registered address of Optima Management Services Limited is 68 High Street Tarporley Cheshire Cw6 0at. . WISEMARK, Eva Maria is a Secretary of the company. WERTHEIM, John David is a Director of the company. WISEMARK, Eva Maria is a Director of the company. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".
Current Directors
Resigned Directors
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 17 October 1995
Appointed Date: 02 October 1995
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 17 October 1995
Appointed Date: 02 October 1995
Persons With Significant Control
Mr John David Wertheim
Notified on: 6 April 2016
80 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Ms Eva Maria Wisemark
Notified on: 6 April 2016
77 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
OPTIMA MANAGEMENT SERVICES LIMITED Events
22 Dec 2016
Confirmation statement made on 1 December 2016 with updates
27 Jun 2016
Total exemption small company accounts made up to 31 December 2015
18 Dec 2015
Annual return made up to 1 December 2015 with full list of shareholders
Statement of capital on 2015-12-18
01 Sep 2015
Total exemption small company accounts made up to 31 December 2014
02 Dec 2014
Annual return made up to 1 December 2014 with full list of shareholders
Statement of capital on 2014-12-02
...
... and 42 more events
22 Nov 1995
Secretary resigned;new director appointed
22 Nov 1995
New secretary appointed;director resigned;new director appointed
21 Nov 1995
Company name changed promptcover LIMITED\certificate issued on 22/11/95
06 Nov 1995
Registered office changed on 06/11/95 from: 1 mitchell lane bristol BS1 6BU
02 Oct 1995
Incorporation