OMNIUM CAPITAL LIMITED
GOMSHALL WEB FINANCIAL SERVICES LIMITED

Hellopages » Surrey » Guildford » GU5 9LY
Company number 04375284
Status Active
Incorporation Date 15 February 2002
Company Type Private Limited Company
Address BOURNE HOUSE, QUEEN STREET, GOMSHALL, SURREY, GU5 9LY
Home Country United Kingdom
Nature of Business 64999 - Financial intermediation not elsewhere classified
Phone, email, etc

Since the company registration sixty-nine events have happened. The last three records are Confirmation statement made on 15 February 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 15 February 2016 with full list of shareholders Statement of capital on 2016-02-23 GBP 103.99688 . The most likely internet sites of OMNIUM CAPITAL LIMITED are www.omniumcapital.co.uk, and www.omnium-capital.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and twelve months. Omnium Capital Limited is a Private Limited Company. The company registration number is 04375284. Omnium Capital Limited has been working since 15 February 2002. The present status of the company is Active. The registered address of Omnium Capital Limited is Bourne House Queen Street Gomshall Surrey Gu5 9ly. . HUGHES, John Nelson is a Secretary of the company. BUTTERS, David Ross is a Director of the company. HUGHES, John Nelson is a Director of the company. SKILTON, Andrew Martin is a Director of the company. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director ELLIOTT, Sean Michael Paterson has been resigned. Director OSWELL, Gary has been resigned. Director SKILTON, Andrew Martin has been resigned. Director WINCH, John Michael Odell has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Financial intermediation not elsewhere classified".


Current Directors

Secretary
HUGHES, John Nelson
Appointed Date: 15 February 2002
Director
BUTTERS, David Ross
Appointed Date: 01 April 2006
61 years old
Director
HUGHES, John Nelson
Appointed Date: 15 February 2002
57 years old
Director
SKILTON, Andrew Martin
Appointed Date: 09 March 2015
67 years old

Resigned Directors

Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 15 February 2002
Appointed Date: 15 February 2002
Director
ELLIOTT, Sean Michael Paterson
Resigned: 14 July 2003
Appointed Date: 15 February 2002
76 years old
Director
OSWELL, Gary
Resigned: 24 April 2009
Appointed Date: 11 July 2005
68 years old
Director
SKILTON, Andrew Martin
Resigned: 18 December 2008
Appointed Date: 11 July 2005
67 years old
Director
WINCH, John Michael Odell
Resigned: 18 December 2008
Appointed Date: 15 February 2002
61 years old
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 15 February 2002
Appointed Date: 15 February 2002

Persons With Significant Control

David Ross Butters
Notified on: 6 April 2016
61 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr John Nelson Hughes
Notified on: 6 April 2016
57 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Andrew Martin Skilton
Notified on: 6 April 2016
67 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

OMNIUM CAPITAL LIMITED Events

23 Feb 2017
Confirmation statement made on 15 February 2017 with updates
25 Jul 2016
Total exemption small company accounts made up to 31 March 2016
23 Feb 2016
Annual return made up to 15 February 2016 with full list of shareholders
Statement of capital on 2016-02-23
  • GBP 103.99688
16 Jul 2015
Total exemption small company accounts made up to 31 March 2015
24 Jun 2015
Company name changed web financial services LIMITED\certificate issued on 24/06/15
  • RES15 ‐ Change company name resolution on 2015-06-23
...
... and 59 more events
05 Mar 2002
New director appointed
05 Mar 2002
New director appointed
27 Feb 2002
Director resigned
27 Feb 2002
Secretary resigned
15 Feb 2002
Incorporation

OMNIUM CAPITAL LIMITED Charges

16 December 2013
Charge code 0437 5284 0002
Delivered: 18 December 2013
Status: Outstanding
Persons entitled: Metro Bank PLC
Description: The chargor with full title guarantee charges to the lender…
18 May 2004
Debenture
Delivered: 24 May 2004
Status: Satisfied on 6 September 2013
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charges over the undertaking and all…

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