OMICWAYS LIMITED
BUDE

Hellopages » Cornwall » Cornwall » EX23 8LY

Company number 00897115
Status Active
Incorporation Date 31 January 1967
Company Type Private Limited Company
Address CONTAINER GROUP BUYING, BUDE STRATTON BUSINESS PARK, BUDE, CORNWALL, EX23 8LY
Home Country United Kingdom
Nature of Business 46499 - Wholesale of household goods (other than musical instruments) n.e.c., 46900 - Non-specialised wholesale trade
Phone, email, etc

Since the company registration one hundred and one events have happened. The last three records are Confirmation statement made on 5 October 2016 with updates; Appointment of Mr Patrick Henry Marks as a director on 3 September 2016; Total exemption small company accounts made up to 31 December 2015. The most likely internet sites of OMICWAYS LIMITED are www.omicways.co.uk, and www.omicways.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifty-eight years and ten months. The distance to to Bugle Rail Station is 31.3 miles; to Saltash Rail Station is 31.8 miles; to Keyham Rail Station is 33.5 miles; to Plymouth Rail Station is 34.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Omicways Limited is a Private Limited Company. The company registration number is 00897115. Omicways Limited has been working since 31 January 1967. The present status of the company is Active. The registered address of Omicways Limited is Container Group Buying Bude Stratton Business Park Bude Cornwall Ex23 8ly. . MARKS, John Alfred Varnom is a Secretary of the company. MARKS, Briony Annabel is a Director of the company. MARKS, Damon Ballard is a Director of the company. MARKS, Gwyneth Meirion is a Director of the company. MARKS, John Alfred Varnom is a Director of the company. MARKS, Niall Jack is a Director of the company. MARKS, Patricia Josephine is a Director of the company. MARKS, Patrick Henry is a Director of the company. The company operates in "Wholesale of household goods (other than musical instruments) n.e.c.".


Current Directors

Secretary
MARKS, John Alfred Varnom
Director
MARKS, Briony Annabel
Appointed Date: 09 October 2009
37 years old
Director
MARKS, Damon Ballard

60 years old
Director
MARKS, Gwyneth Meirion

62 years old
Director
MARKS, John Alfred Varnom

88 years old
Director
MARKS, Niall Jack
Appointed Date: 09 October 2009
35 years old
Director
MARKS, Patricia Josephine

87 years old
Director
MARKS, Patrick Henry
Appointed Date: 03 September 2016
27 years old

Persons With Significant Control

Mr John Alfred Varnom Marks
Notified on: 5 October 2016
88 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mrs Patricia Josephine Marks
Notified on: 5 October 2016
87 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

OMICWAYS LIMITED Events

18 Oct 2016
Confirmation statement made on 5 October 2016 with updates
27 Sep 2016
Appointment of Mr Patrick Henry Marks as a director on 3 September 2016
16 Sep 2016
Total exemption small company accounts made up to 31 December 2015
14 Oct 2015
Annual return made up to 5 October 2015 with full list of shareholders
Statement of capital on 2015-10-14
  • GBP 19,764
14 Oct 2015
Register(s) moved to registered office address Container Group Buying Bude Stratton Business Park Bude Cornwall EX23 8LY
...
... and 91 more events
01 Dec 1987
Full accounts made up to 31 December 1986
01 Dec 1987
Return made up to 20/11/87; full list of members
22 Dec 1986
Accounts for a small company made up to 31 December 1985
21 Nov 1986
New director appointed
09 Oct 1986
Return made up to 15/10/86; full list of members

OMICWAYS LIMITED Charges

13 October 2009
Deposit agreement to secure own liabilities
Delivered: 14 October 2009
Status: Satisfied on 28 July 2013
Persons entitled: Lloyds Tsb Bank PLC
Description: All such rights to the repayment of the deposit meaning the…
14 November 1996
Legal charge
Delivered: 27 November 1996
Status: Satisfied on 7 August 2002
Persons entitled: Damon Ballard Marks John Alfred Marks Patricia Josephine Marks Godwims (Trustees) Limited ("the Trustees") Gwyneth Meirion Imey Marks
Description: F/H-13A kings hill bude cornwall t/n-CL74586.
30 October 1992
Legal charge
Delivered: 31 October 1992
Status: Satisfied on 4 February 1997
Persons entitled: Watsons Pensioneer Trustees Limited Andj.A. Marks and P.J. Marks
Description: F/H property situate and k/a 13A kings hill bude cornwall…
24 July 1989
Debenture
Delivered: 7 August 1989
Status: Satisfied on 28 August 2009
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
13 March 1984
Legal charge
Delivered: 22 March 1984
Status: Satisfied
Persons entitled: Barclays Bank PLC
Description: F/H 13A kings hill ind est bude cornwall.
1 June 1972
Charge
Delivered: 9 June 1972
Status: Satisfied on 28 August 2009
Persons entitled: Barclays Bank LTD
Description: Plot 11, kings hill, industrial estate, bude, cornwall.

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