OWMS LTD.
LONDON

Hellopages » Greater London » Enfield » N21 3NA

Company number 04058622
Status Active
Incorporation Date 23 August 2000
Company Type Private Limited Company
Address 1 KINGS AVENUE, WINCHMORE HILL, LONDON, N21 3NA
Home Country United Kingdom
Nature of Business 46750 - Wholesale of chemical products, 46900 - Non-specialised wholesale trade
Phone, email, etc

Since the company registration forty-six events have happened. The last three records are Confirmation statement made on 23 August 2016 with updates; Total exemption full accounts made up to 31 August 2015; Termination of appointment of Marios Papantoniou as a director on 9 March 2016. The most likely internet sites of OWMS LTD. are www.owms.co.uk, and www.owms.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and four months. Owms Ltd is a Private Limited Company. The company registration number is 04058622. Owms Ltd has been working since 23 August 2000. The present status of the company is Active. The registered address of Owms Ltd is 1 Kings Avenue Winchmore Hill London N21 3na. The company`s financial liabilities are £31.38k. It is £-5k against last year. The cash in hand is £15.44k. It is £-0.44k against last year. And the total assets are £86.93k, which is £21.2k against last year. MORRISON, Kenneth is a Director of the company. Secretary HEXTABLE LIMITED has been resigned. Nominee Secretary IGP CORPORATE NOMINEES LTD has been resigned. Director PAPANTONIOU, Marios has been resigned. Director WALTERS, Shaun Paul has been resigned. Director CASTLE COMPANY MANAGEMENT LLC LIMITED has been resigned. The company operates in "Wholesale of chemical products".


owms Key Finiance

LIABILITIES £31.38k
-14%
CASH £15.44k
-3%
TOTAL ASSETS £86.93k
+32%
All Financial Figures

Current Directors

Director
MORRISON, Kenneth
Appointed Date: 09 March 2016
72 years old

Resigned Directors

Secretary
HEXTABLE LIMITED
Resigned: 01 June 2008
Appointed Date: 23 August 2000
Nominee Secretary
IGP CORPORATE NOMINEES LTD
Resigned: 23 August 2000
Appointed Date: 23 August 2000
Director
PAPANTONIOU, Marios
Resigned: 09 March 2016
Appointed Date: 15 April 2010
71 years old
Director
WALTERS, Shaun Paul
Resigned: 15 April 2010
Appointed Date: 24 August 2007
48 years old
Director
CASTLE COMPANY MANAGEMENT LLC LIMITED
Resigned: 24 August 2007
Appointed Date: 23 August 2000

Persons With Significant Control

Valeriy Turanov
Notified on: 6 April 2016
70 years old
Nature of control: Ownership of shares – 75% or more

OWMS LTD. Events

29 Aug 2016
Confirmation statement made on 23 August 2016 with updates
15 Apr 2016
Total exemption full accounts made up to 31 August 2015
10 Mar 2016
Termination of appointment of Marios Papantoniou as a director on 9 March 2016
10 Mar 2016
Appointment of Mr Kenneth Morrison as a director on 9 March 2016
02 Sep 2015
Annual return made up to 23 August 2015 with full list of shareholders
Statement of capital on 2015-09-02
  • GBP 100
...
... and 36 more events
04 Oct 2001
Return made up to 23/08/01; full list of members
22 Aug 2001
Accounting reference date extended from 31/08/01 to 22/02/02
20 Oct 2000
Ad 25/08/00--------- £ si 99@1=99 £ ic 1/100
04 Sep 2000
Secretary resigned
23 Aug 2000
Incorporation

Similar Companies

OWMI LIMITED OWMIS CONSULTING LTD OWN A CAR LTD OWN A MOMENT LTD OWN ACE LIMITED OWN ADMINISTRATIVE SERVICES LIMITED OWN AGENCY LTD