OMEGA EXECUTIVE HOLDINGS LIMITED
WALTON ON THAMES

Hellopages » Surrey » Elmbridge » KT12 4HN
Company number 02886978
Status Active
Incorporation Date 12 January 1994
Company Type Private Limited Company
Address 1 BERRY LANE, THE GREEN HERSHAM, WALTON ON THAMES, KT12 4HN
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration seventy-nine events have happened. The last three records are Accounts for a small company made up to 30 April 2016; Confirmation statement made on 20 September 2016 with updates; Secretary's details changed for Anthony John Beere on 22 September 2016. The most likely internet sites of OMEGA EXECUTIVE HOLDINGS LIMITED are www.omegaexecutiveholdings.co.uk, and www.omega-executive-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-two years and one months. The distance to to Chessington North Rail Station is 4.3 miles; to Feltham Rail Station is 5.7 miles; to Brentford Rail Station is 9.3 miles; to Barnes Bridge Rail Station is 9.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Omega Executive Holdings Limited is a Private Limited Company. The company registration number is 02886978. Omega Executive Holdings Limited has been working since 12 January 1994. The present status of the company is Active. The registered address of Omega Executive Holdings Limited is 1 Berry Lane The Green Hersham Walton On Thames Kt12 4hn. . BEERE, Anthony John is a Secretary of the company. PEARCE, Martin Leonard is a Director of the company. WERESZCZYNSKI, Andrew Zygmunt is a Director of the company. Secretary BROWN, Barbara Jadwiga has been resigned. Secretary MCGACHY, Peter John has been resigned. Secretary PEARCE, Martin Leonard has been resigned. Nominee Secretary HALLMARK SECRETARIES LIMITED has been resigned. Director BROWN, Barbara Jadwiga has been resigned. Nominee Director HALLMARK REGISTRARS LIMITED has been resigned. The company operates in "Activities of head offices".


Current Directors

Secretary
BEERE, Anthony John
Appointed Date: 12 October 2005
Director
PEARCE, Martin Leonard
Appointed Date: 12 January 1994
67 years old
Director
WERESZCZYNSKI, Andrew Zygmunt
Appointed Date: 08 April 1994
73 years old

Resigned Directors

Secretary
BROWN, Barbara Jadwiga
Resigned: 01 October 2001
Appointed Date: 08 April 1994
Secretary
MCGACHY, Peter John
Resigned: 07 June 2005
Appointed Date: 01 October 2001
Secretary
PEARCE, Martin Leonard
Resigned: 12 October 2005
Appointed Date: 07 June 2005
Nominee Secretary
HALLMARK SECRETARIES LIMITED
Resigned: 12 January 1994
Appointed Date: 12 January 1994
Director
BROWN, Barbara Jadwiga
Resigned: 20 August 2000
Appointed Date: 08 April 1994
69 years old
Nominee Director
HALLMARK REGISTRARS LIMITED
Resigned: 12 January 1994
Appointed Date: 12 January 1994

Persons With Significant Control

Mr Martin Leonard Pearce
Notified on: 6 April 2016
67 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Andrew Zygmunt Wereszczynski
Notified on: 6 April 2016
73 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

OMEGA EXECUTIVE HOLDINGS LIMITED Events

24 Oct 2016
Accounts for a small company made up to 30 April 2016
23 Sep 2016
Confirmation statement made on 20 September 2016 with updates
23 Sep 2016
Secretary's details changed for Anthony John Beere on 22 September 2016
21 Jan 2016
Accounts for a small company made up to 30 April 2015
21 Oct 2015
Annual return made up to 20 September 2015
Statement of capital on 2015-10-21
  • GBP 45,600
...
... and 69 more events
06 May 1994
Particulars of mortgage/charge
06 May 1994
Particulars of mortgage/charge
27 Jan 1994
Director resigned;new director appointed
27 Jan 1994
Secretary resigned;new secretary appointed
12 Jan 1994
Incorporation

OMEGA EXECUTIVE HOLDINGS LIMITED Charges

29 April 1994
Legal charge
Delivered: 6 May 1994
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: 1 berry lane, hersham, surrey t/no SY41181.
29 April 1994
Guarantee and debenture
Delivered: 6 May 1994
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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