OMNECO LIMITED
WOKING

Hellopages » Surrey » Guildford » GU23 7AW
Company number 03101046
Status Active
Incorporation Date 12 September 1995
Company Type Private Limited Company
Address 111 POTTERS LANE, SEND, WOKING, SURREY, GU23 7AW
Home Country United Kingdom
Nature of Business 46180 - Agents specialized in the sale of other particular products
Phone, email, etc

Since the company registration fifty-nine events have happened. The last three records are Confirmation statement made on 12 September 2016 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 12 September 2015 with full list of shareholders Statement of capital on 2015-09-15 GBP 100 . The most likely internet sites of OMNECO LIMITED are www.omneco.co.uk, and www.omneco.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty years and five months. The distance to to Wanborough Rail Station is 6.3 miles; to Sunningdale Rail Station is 8.2 miles; to Bagshot Rail Station is 8.3 miles; to Milford (Surrey) Rail Station is 9.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Omneco Limited is a Private Limited Company. The company registration number is 03101046. Omneco Limited has been working since 12 September 1995. The present status of the company is Active. The registered address of Omneco Limited is 111 Potters Lane Send Woking Surrey Gu23 7aw. . FINDEN BROWNE, Christopher is a Secretary of the company. FINDEN BROWNE, Christopher is a Director of the company. FINDEN-BROWNE, Helena Mary is a Director of the company. Secretary ANGEHRN, John Francis Raymond has been resigned. Secretary BOWTELL, David James has been resigned. Secretary PRATT, Allan George has been resigned. Director ANGEHRN, John Francis Raymond has been resigned. Director BOWTELL, David James has been resigned. Director BOWTELL, Paul Nicholas has been resigned. Director COX, Christopher George has been resigned. Director INCE, Mary Elisabeth, Dr has been resigned. Director KNEWCO LIMITED has been resigned. The company operates in "Agents specialized in the sale of other particular products".


Current Directors

Secretary
FINDEN BROWNE, Christopher
Appointed Date: 15 October 2006
Director
FINDEN BROWNE, Christopher
Appointed Date: 15 October 2006
73 years old
Director
FINDEN-BROWNE, Helena Mary
Appointed Date: 21 October 1995
68 years old

Resigned Directors

Secretary
ANGEHRN, John Francis Raymond
Resigned: 01 February 1996
Appointed Date: 21 October 1995
Secretary
BOWTELL, David James
Resigned: 15 October 2006
Appointed Date: 01 February 1996
Secretary
PRATT, Allan George
Resigned: 21 October 1995
Appointed Date: 12 September 1995
Director
ANGEHRN, John Francis Raymond
Resigned: 01 February 1996
Appointed Date: 21 October 1995
74 years old
Director
BOWTELL, David James
Resigned: 30 September 2011
Appointed Date: 21 October 1995
80 years old
Director
BOWTELL, Paul Nicholas
Resigned: 20 July 1996
Appointed Date: 21 October 1995
58 years old
Director
COX, Christopher George
Resigned: 03 September 1998
Appointed Date: 01 February 1996
84 years old
Director
INCE, Mary Elisabeth, Dr
Resigned: 31 August 2010
Appointed Date: 21 October 1995
77 years old
Director
KNEWCO LIMITED
Resigned: 21 October 1995
Appointed Date: 12 September 1995

Persons With Significant Control

Mrs Helena Mary Finden-Browne
Notified on: 6 April 2016
68 years old
Nature of control: Ownership of shares – 75% or more

OMNECO LIMITED Events

19 Sep 2016
Confirmation statement made on 12 September 2016 with updates
09 Sep 2016
Total exemption small company accounts made up to 31 March 2016
15 Sep 2015
Annual return made up to 12 September 2015 with full list of shareholders
Statement of capital on 2015-09-15
  • GBP 100
12 Aug 2015
Total exemption small company accounts made up to 31 March 2015
26 Nov 2014
Total exemption small company accounts made up to 31 March 2014
...
... and 49 more events
25 Oct 1995
Director resigned;new director appointed
25 Oct 1995
New director appointed
25 Oct 1995
Secretary resigned;new director appointed
25 Oct 1995
Registered office changed on 25/10/95 from: 66 worcester park road worcester park surrey KT4 7QD
12 Sep 1995
Incorporation

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