OMEGA MALTINGS MANAGEMENT COMPANY LIMITED(THE)
WARE

Hellopages » Hertfordshire » East Hertfordshire » SG12 8HE

Company number 01966664
Status Active
Incorporation Date 28 November 1985
Company Type Private Limited Company
Address UNIT 2 NETHERFIELD LANE, STANSTEAD ABBOTTS, WARE, HERTFORDSHIRE, SG12 8HE
Home Country United Kingdom
Nature of Business 98000 - Residents property management
Phone, email, etc

Since the company registration one hundred and forty-eight events have happened. The last three records are Termination of appointment of Yasmin Askew as a director on 27 March 2017; Accounts for a dormant company made up to 24 March 2016; Confirmation statement made on 13 November 2016 with updates. The most likely internet sites of OMEGA MALTINGS MANAGEMENT COMPANY LIMITED(THE) are www.omegamaltingsmanagementcompany.co.uk, and www.omega-maltings-management-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-nine years and ten months. The distance to to Waltham Cross Rail Station is 7.1 miles; to Turkey Street Rail Station is 8.1 miles; to Gordon Hill Rail Station is 9.5 miles; to Southbury Rail Station is 9.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Omega Maltings Management Company Limited The is a Private Limited Company. The company registration number is 01966664. Omega Maltings Management Company Limited The has been working since 28 November 1985. The present status of the company is Active. The registered address of Omega Maltings Management Company Limited The is Unit 2 Netherfield Lane Stanstead Abbotts Ware Hertfordshire Sg12 8he. . MANAGEMENT SECRETARIES LIMITED is a Secretary of the company. CORREYA, Suzanne Rachel is a Director of the company. HOWELLS, Clare Elizabeth is a Director of the company. WADLEY, Nicholas Joseph is a Director of the company. Secretary ASTON, Ian Robert, Dr has been resigned. Secretary CLEGG, Donald has been resigned. Secretary FARR, Elizabeth Anne has been resigned. Secretary FARR, Nicholas Edward has been resigned. Secretary FINCH, Timothy John has been resigned. Secretary HARVEY, Ruth has been resigned. Secretary TURPIN, Michael Benjamin has been resigned. Secretary GEM ESTATE MANAGEMENT (1995) LIMITED has been resigned. Director AMBRIDGE, Ronald has been resigned. Director ASKEW, Yasmin has been resigned. Director ASTON, Elizabeth Ann has been resigned. Director CLEGG, Donald has been resigned. Director CLEGG, Donald has been resigned. Director COOK, Graham John has been resigned. Director EGLINGTON, Sarah has been resigned. Director EVANS, David Parry has been resigned. Director FARR, Nicholas Edward has been resigned. Director FINCH, Timothy John has been resigned. Director FISH, John Benjamin has been resigned. Director HARRISON, Digby Hellor has been resigned. Director HARRISON, Roger William has been resigned. Director HARVEY, Ruth has been resigned. Director HASLETT, Kerry Victoria has been resigned. Director JONES, Ann has been resigned. Director MONDEY, Steve has been resigned. Director PHELPS, David James has been resigned. Director SHIPSTER, Pieter John has been resigned. Director SMITH, Christopher Robin has been resigned. Director SPENDIFF, Craig John has been resigned. Director ST JOHN-DENNIS, Christian has been resigned. Director SUTTON, Graeme has been resigned. Director TURPIN, Michael Benjamin has been resigned. Director WATSON, Robert George has been resigned. The company operates in "Residents property management".


Current Directors

Secretary
MANAGEMENT SECRETARIES LIMITED
Appointed Date: 01 April 2006

Director
CORREYA, Suzanne Rachel
Appointed Date: 22 September 2015
40 years old

Director
HOWELLS, Clare Elizabeth
Appointed Date: 29 September 2015
49 years old

Director
WADLEY, Nicholas Joseph
Appointed Date: 27 November 1995
68 years old

Resigned Directors

Secretary
ASTON, Ian Robert, Dr
Resigned: 18 September 1995
Appointed Date: 01 June 1993

Secretary
CLEGG, Donald
Resigned: 29 July 2002
Appointed Date: 10 May 1999

Secretary
FARR, Elizabeth Anne
Resigned: 10 June 1996
Appointed Date: 18 September 1995

Secretary
FARR, Nicholas Edward
Resigned: 15 September 1997
Appointed Date: 10 June 1996

Secretary
FINCH, Timothy John
Resigned: 01 June 1993
Appointed Date: 22 February 1993

Secretary
HARVEY, Ruth
Resigned: 10 May 1999
Appointed Date: 15 September 1997

Secretary
TURPIN, Michael Benjamin
Resigned: 22 February 1993

Secretary
GEM ESTATE MANAGEMENT (1995) LIMITED
Resigned: 31 March 2006
Appointed Date: 07 August 2002

Director
AMBRIDGE, Ronald
Resigned: 30 November 1996
Appointed Date: 22 February 1993
70 years old

Director
ASKEW, Yasmin
Resigned: 27 March 2017
Appointed Date: 22 November 2012
57 years old

Director
ASTON, Elizabeth Ann
Resigned: 21 June 1996
Appointed Date: 11 February 1993
72 years old

Director
CLEGG, Donald
Resigned: 18 October 2012
Appointed Date: 30 March 2005
88 years old

Director
CLEGG, Donald
Resigned: 29 July 2002
Appointed Date: 14 August 1997
88 years old

Director
COOK, Graham John
Resigned: 01 July 2004
Appointed Date: 22 August 2000
60 years old

Director
EGLINGTON, Sarah
Resigned: 10 September 2015
Appointed Date: 22 November 2004
53 years old

Director
EVANS, David Parry
Resigned: 30 May 2002
Appointed Date: 21 October 1997
64 years old

Director
FARR, Nicholas Edward
Resigned: 01 April 1998
Appointed Date: 18 September 1995
57 years old

Director
FINCH, Timothy John
Resigned: 01 June 1993
Appointed Date: 22 February 1993
64 years old

Director
FISH, John Benjamin
Resigned: 21 April 2004
Appointed Date: 12 May 1997
96 years old

Director
HARRISON, Digby Hellor
Resigned: 11 February 1993
74 years old

Director
HARRISON, Roger William
Resigned: 21 April 2004
Appointed Date: 29 July 2002
78 years old

Director
HARVEY, Ruth
Resigned: 10 May 1999
Appointed Date: 27 November 1995
58 years old

Director
HASLETT, Kerry Victoria
Resigned: 01 August 1997
Appointed Date: 03 February 1997
57 years old

Director
JONES, Ann
Resigned: 08 October 2004
Appointed Date: 04 April 2003
73 years old

Director
MONDEY, Steve
Resigned: 16 October 2007
Appointed Date: 23 July 2004
61 years old

Director
PHELPS, David James
Resigned: 07 May 1996
Appointed Date: 11 February 1993
79 years old

Director
SHIPSTER, Pieter John
Resigned: 18 August 1995
Appointed Date: 22 February 1993
76 years old

Director
SMITH, Christopher Robin
Resigned: 11 February 1993
80 years old

Director
SPENDIFF, Craig John
Resigned: 21 July 1996
Appointed Date: 22 February 1993
60 years old

Director
ST JOHN-DENNIS, Christian
Resigned: 17 March 1999
Appointed Date: 01 October 1997
61 years old

Director
SUTTON, Graeme
Resigned: 20 July 2010
Appointed Date: 23 July 2004
77 years old

Director
TURPIN, Michael Benjamin
Resigned: 22 February 1993
92 years old

Director
WATSON, Robert George
Resigned: 14 August 2015
Appointed Date: 22 February 1993
82 years old

OMEGA MALTINGS MANAGEMENT COMPANY LIMITED(THE) Events

27 Mar 2017
Termination of appointment of Yasmin Askew as a director on 27 March 2017
08 Jan 2017
Accounts for a dormant company made up to 24 March 2016
17 Nov 2016
Confirmation statement made on 13 November 2016 with updates
18 Nov 2015
Annual return made up to 13 November 2015 with full list of shareholders
Statement of capital on 2015-11-18
  • GBP 7.5

13 Oct 2015
Accounts for a dormant company made up to 24 March 2015
...
... and 138 more events
18 May 1988
Return made up to 31/12/87; full list of members

18 May 1988
Return made up to 31/12/87; full list of members

18 May 1988
Return made up to 31/12/86; full list of members

18 May 1988
Return made up to 31/12/86; full list of members

10 Feb 1988
Full accounts made up to 24 March 1987