OMEGASHIRE LIMITED
EPSOM

Hellopages » Surrey » Epsom and Ewell » KT19 9SQ

Company number 06099832
Status Active
Incorporation Date 13 February 2007
Company Type Private Limited Company
Address 59 POOLE ROAD, EPSOM, SURREY, KT19 9SQ
Home Country United Kingdom
Nature of Business 43220 - Plumbing, heat and air-conditioning installation
Phone, email, etc

Since the company registration thirty events have happened. The last three records are Confirmation statement made on 13 February 2017 with updates; Micro company accounts made up to 29 February 2016; Annual return made up to 13 February 2016 with full list of shareholders Statement of capital on 2016-03-15 GBP 2 . The most likely internet sites of OMEGASHIRE LIMITED are www.omegashire.co.uk, and www.omegashire.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and twelve months. The distance to to Barnes Bridge Rail Station is 7.8 miles; to Clapham Junction Rail Station is 8.4 miles; to Brentford Rail Station is 9.1 miles; to Battersea Park Rail Station is 9.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Omegashire Limited is a Private Limited Company. The company registration number is 06099832. Omegashire Limited has been working since 13 February 2007. The present status of the company is Active. The registered address of Omegashire Limited is 59 Poole Road Epsom Surrey Kt19 9sq. . WYLD, Hayley is a Secretary of the company. WYLD, Gary is a Director of the company. Nominee Secretary HCS SECRETARIAL LIMITED has been resigned. Director WYLD, Brian has been resigned. Nominee Director HANOVER DIRECTORS LIMITED has been resigned. The company operates in "Plumbing, heat and air-conditioning installation".


Current Directors

Secretary
WYLD, Hayley
Appointed Date: 14 February 2007

Director
WYLD, Gary
Appointed Date: 14 February 2007
58 years old

Resigned Directors

Nominee Secretary
HCS SECRETARIAL LIMITED
Resigned: 13 February 2007
Appointed Date: 13 February 2007

Director
WYLD, Brian
Resigned: 12 April 2007
Appointed Date: 14 February 2007
83 years old

Nominee Director
HANOVER DIRECTORS LIMITED
Resigned: 13 February 2007
Appointed Date: 13 February 2007

Persons With Significant Control

Mr Gary Wyld
Notified on: 13 February 2017
58 years old
Nature of control: Ownership of shares – 75% or more

OMEGASHIRE LIMITED Events

25 Feb 2017
Confirmation statement made on 13 February 2017 with updates
30 Nov 2016
Micro company accounts made up to 29 February 2016
15 Mar 2016
Annual return made up to 13 February 2016 with full list of shareholders
Statement of capital on 2016-03-15
  • GBP 2

29 Nov 2015
Total exemption small company accounts made up to 28 February 2015
13 Mar 2015
Annual return made up to 13 February 2015 with full list of shareholders
Statement of capital on 2015-03-13
  • GBP 2

...
... and 20 more events
05 Mar 2007
New director appointed
05 Mar 2007
New director appointed
22 Feb 2007
Director resigned
22 Feb 2007
Secretary resigned
13 Feb 2007
Incorporation

OMEGASHIRE LIMITED Charges

16 August 2010
All assets debenture
Delivered: 18 August 2010
Status: Outstanding
Persons entitled: Lloyds Tsb Commercial Finance Limited
Description: Fixed and floating charge over the undertaking and all…