OMNIA QUAE LIMITED
DATCHWORTH

Hellopages » Hertfordshire » East Hertfordshire » SG3 6SE
Company number 06743738
Status Active
Incorporation Date 7 November 2008
Company Type Private Limited Company
Address HAYTOR FARM 27 BURNHAM GREEN ROAD, BULLS GREEN, DATCHWORTH, HERTFORDSHIRE, SG3 6SE
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management
Phone, email, etc

Since the company registration thirty-four events have happened. The last three records are Confirmation statement made on 7 November 2016 with updates; Secretary's details changed for Mr Donald Gordon Gibson on 11 February 2012; Director's details changed for Mr Donald Gordon Gibson on 11 February 2012. The most likely internet sites of OMNIA QUAE LIMITED are www.omniaquae.co.uk, and www.omnia-quae.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and three months. Omnia Quae Limited is a Private Limited Company. The company registration number is 06743738. Omnia Quae Limited has been working since 07 November 2008. The present status of the company is Active. The registered address of Omnia Quae Limited is Haytor Farm 27 Burnham Green Road Bulls Green Datchworth Hertfordshire Sg3 6se. . GIBSON, Donald Gordon is a Secretary of the company. GIBSON, Caroline Ann is a Director of the company. GIBSON, Don is a Director of the company. The company operates in "Management consultancy activities other than financial management".


Current Directors

Secretary
GIBSON, Donald Gordon
Appointed Date: 07 November 2008

Director
GIBSON, Caroline Ann
Appointed Date: 07 November 2008
62 years old

Director
GIBSON, Don
Appointed Date: 07 November 2008
49 years old

Persons With Significant Control

Mrs Caroline Ann Gibson
Notified on: 6 April 2016
62 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr Don Gibson
Notified on: 6 April 2016
49 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

OMNIA QUAE LIMITED Events

09 Jan 2017
Confirmation statement made on 7 November 2016 with updates
09 Jan 2017
Secretary's details changed for Mr Donald Gordon Gibson on 11 February 2012
09 Jan 2017
Director's details changed for Mr Donald Gordon Gibson on 11 February 2012
31 Aug 2016
Total exemption small company accounts made up to 30 November 2015
26 Nov 2015
Annual return made up to 7 November 2015 with full list of shareholders
Statement of capital on 2015-11-26
  • GBP 100

...
... and 24 more events
10 Nov 2009
Annual return made up to 7 November 2009 with full list of shareholders
10 Nov 2009
Director's details changed for Mr Donald Gordon Gibson on 10 November 2009
10 Nov 2009
Director's details changed for Mrs Caroline Ann Gasson on 10 November 2009
10 Nov 2009
Secretary's details changed for Mr Donald Gordon Gibson on 10 November 2009
07 Nov 2008
Incorporation