OMEGA PLANNING LIMITED
THAMES DITTON

Hellopages » Surrey » Elmbridge » KT7 0SR
Company number 02990250
Status Active
Incorporation Date 15 November 1994
Company Type Private Limited Company
Address UNIT 6 AC COURT, HIGH STREET, THAMES DITTON, SURREY, ENGLAND, KT7 0SR
Home Country United Kingdom
Nature of Business 71111 - Architectural activities
Phone, email, etc

Since the company registration fifty-three events have happened. The last three records are Confirmation statement made on 15 November 2016 with updates; Total exemption full accounts made up to 31 December 2015; Registered office address changed from Glenavon House 39 Common Road Claygate Surrey KT10 0HG to Unit 6 Ac Court High Street Thames Ditton Surrey KT7 0SR on 8 August 2016. The most likely internet sites of OMEGA PLANNING LIMITED are www.omegaplanning.co.uk, and www.omega-planning.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-one years and three months. Omega Planning Limited is a Private Limited Company. The company registration number is 02990250. Omega Planning Limited has been working since 15 November 1994. The present status of the company is Active. The registered address of Omega Planning Limited is Unit 6 Ac Court High Street Thames Ditton Surrey England Kt7 0sr. . BELL, Patrick John is a Secretary of the company. LAWSON, Derek George is a Director of the company. RUSSELL, Peter Alexander is a Director of the company. Nominee Secretary GRAEME, Dorothy May has been resigned. Nominee Director GRAEME, Lesley Joyce has been resigned. The company operates in "Architectural activities".


Current Directors

Secretary
BELL, Patrick John
Appointed Date: 15 November 1994
Director
LAWSON, Derek George
Appointed Date: 15 November 1994
80 years old
Director
RUSSELL, Peter Alexander
Appointed Date: 28 November 1994
80 years old

Resigned Directors

Nominee Secretary
GRAEME, Dorothy May
Resigned: 15 November 1994
Appointed Date: 15 November 1994
Nominee Director
GRAEME, Lesley Joyce
Resigned: 15 November 1994
Appointed Date: 15 November 1994
72 years old

Persons With Significant Control

Mr Peter Alex Russell
Notified on: 1 November 2016
80 years old
Nature of control: Has significant influence or control

OMEGA PLANNING LIMITED Events

19 Dec 2016
Confirmation statement made on 15 November 2016 with updates
20 Sep 2016
Total exemption full accounts made up to 31 December 2015
08 Aug 2016
Registered office address changed from Glenavon House 39 Common Road Claygate Surrey KT10 0HG to Unit 6 Ac Court High Street Thames Ditton Surrey KT7 0SR on 8 August 2016
08 Dec 2015
Annual return made up to 15 November 2015 with full list of shareholders
Statement of capital on 2015-12-08
  • GBP 100
16 Sep 2015
Total exemption full accounts made up to 31 December 2014
...
... and 43 more events
05 Dec 1994
New director appointed
21 Nov 1994
Secretary resigned;new director appointed
21 Nov 1994
New secretary appointed;director resigned
21 Nov 1994
Registered office changed on 21/11/94 from: 61 fairview avenue wigmore gillingham kent ME8 0QP
15 Nov 1994
Incorporation

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