OMNIS CONSULTING LIMITED
LOWER KINGS ROAD BERKHAMSTED

Hellopages » Hertfordshire » Dacorum » HP4 2AF

Company number 04493769
Status Active
Incorporation Date 24 July 2002
Company Type Private Limited Company
Address C/O RICKABY & C0, 4 CLARIDGE COURT, LOWER KINGS ROAD BERKHAMSTED, HERTFORDSHIRE, HP4 2AF
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management
Phone, email, etc

Since the company registration thirty-eight events have happened. The last three records are Total exemption small company accounts made up to 31 July 2016; Confirmation statement made on 21 August 2016 with updates; Total exemption small company accounts made up to 31 July 2015. The most likely internet sites of OMNIS CONSULTING LIMITED are www.omnisconsulting.co.uk, and www.omnis-consulting.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and three months. Omnis Consulting Limited is a Private Limited Company. The company registration number is 04493769. Omnis Consulting Limited has been working since 24 July 2002. The present status of the company is Active. The registered address of Omnis Consulting Limited is C O Rickaby C0 4 Claridge Court Lower Kings Road Berkhamsted Hertfordshire Hp4 2af. The company`s financial liabilities are £99.62k. It is £-17.56k against last year. The cash in hand is £141.02k. It is £-36.61k against last year. And the total assets are £169.73k, which is £-7.9k against last year. WILLIAMS, Sally Ann Grey is a Secretary of the company. WILLIAMS, David Grey is a Director of the company. WILLIAMS, Emma Louise Grey is a Director of the company. WILLIAMS, Sally Ann Grey is a Director of the company. WILLIAMS, Sara Elizabeth Penn is a Director of the company. Secretary FIELD, Elaine has been resigned. Director DABBY, Stephen Alan has been resigned. The company operates in "Management consultancy activities other than financial management".


omnis consulting Key Finiance

LIABILITIES £99.62k
-15%
CASH £141.02k
-21%
TOTAL ASSETS £169.73k
-5%
All Financial Figures

Current Directors

Secretary
WILLIAMS, Sally Ann Grey
Appointed Date: 24 July 2002

Director
WILLIAMS, David Grey
Appointed Date: 24 July 2002
73 years old

Director
WILLIAMS, Emma Louise Grey
Appointed Date: 01 December 2014
44 years old

Director
WILLIAMS, Sally Ann Grey
Appointed Date: 24 July 2002
69 years old

Director
WILLIAMS, Sara Elizabeth Penn
Appointed Date: 01 December 2014
41 years old

Resigned Directors

Secretary
FIELD, Elaine
Resigned: 24 July 2002
Appointed Date: 24 July 2002

Director
DABBY, Stephen Alan
Resigned: 24 July 2002
Appointed Date: 24 July 2002
66 years old

Persons With Significant Control

Sally Ann Grey Williams
Notified on: 6 April 2016
69 years old
Nature of control: Has significant influence or control

Mr David Grey Williams
Notified on: 6 April 2016
73 years old
Nature of control: Has significant influence or control

Emma Louise Grey Williams
Notified on: 6 April 2016
44 years old
Nature of control: Has significant influence or control

Sara Elizabeth Penn Williams
Notified on: 6 April 2016
41 years old
Nature of control: Has significant influence or control

OMNIS CONSULTING LIMITED Events

02 Dec 2016
Total exemption small company accounts made up to 31 July 2016
25 Aug 2016
Confirmation statement made on 21 August 2016 with updates
22 Feb 2016
Total exemption small company accounts made up to 31 July 2015
09 Sep 2015
Annual return made up to 21 August 2015 with full list of shareholders
Statement of capital on 2015-09-09
  • GBP 200

01 Dec 2014
Appointment of Sara Elizabeth Penn Williams as a director on 1 December 2014
...
... and 28 more events
17 Aug 2002
New director appointed
17 Aug 2002
New secretary appointed
17 Aug 2002
Director resigned
17 Aug 2002
Secretary resigned
24 Jul 2002
Incorporation