OPHELIA LIMITED
MIDDLESEX WILSCO 325 LIMITED

Hellopages » Greater London » Harrow » HA1 1RU

Company number 03994829
Status Active
Incorporation Date 16 May 2000
Company Type Private Limited Company
Address 107 HINDES ROAD, HARROW, MIDDLESEX, HA1 1RU
Home Country United Kingdom
Nature of Business 59111 - Motion picture production activities
Phone, email, etc

Since the company registration fifty events have happened. The last three records are Total exemption small company accounts made up to 31 January 2016; Annual return made up to 16 May 2016 with full list of shareholders Statement of capital on 2016-05-16 GBP 70,777 ; Total exemption small company accounts made up to 31 January 2015. The most likely internet sites of OPHELIA LIMITED are www.ophelia.co.uk, and www.ophelia.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and five months. Ophelia Limited is a Private Limited Company. The company registration number is 03994829. Ophelia Limited has been working since 16 May 2000. The present status of the company is Active. The registered address of Ophelia Limited is 107 Hindes Road Harrow Middlesex Ha1 1ru. The company`s financial liabilities are £60.68k. It is £0k against last year. The cash in hand is £0.17k. It is £0k against last year. And the total assets are £83.83k, which is £0k against last year. SLACK, Phyllis Joan is a Secretary of the company. CANNING, Kate is a Director of the company. DONALD, Margaret Christine is a Director of the company. Nominee Secretary WILSONS (COMPANY SECRETARIES) LIMITED has been resigned. Director WRIGHT, Angus has been resigned. Nominee Director WILSONS (COMPANY AGENTS) LIMITED has been resigned. Nominee Director WILSONS (COMPANY SECRETARIES) LIMITED has been resigned. The company operates in "Motion picture production activities".


ophelia Key Finiance

LIABILITIES £60.68k
CASH £0.17k
TOTAL ASSETS £83.83k
All Financial Figures

Current Directors

Secretary
SLACK, Phyllis Joan
Appointed Date: 01 April 2001
Director
CANNING, Kate
Appointed Date: 02 November 2000
79 years old
Director
DONALD, Margaret Christine
Appointed Date: 02 November 2000
87 years old

Resigned Directors

Nominee Secretary
WILSONS (COMPANY SECRETARIES) LIMITED
Resigned: 01 April 2001
Appointed Date: 16 May 2000
Director
WRIGHT, Angus
Resigned: 17 June 2012
Appointed Date: 02 November 2000
91 years old
Nominee Director
WILSONS (COMPANY AGENTS) LIMITED
Resigned: 02 November 2000
Appointed Date: 16 May 2000
Nominee Director
WILSONS (COMPANY SECRETARIES) LIMITED
Resigned: 02 November 2000
Appointed Date: 16 May 2000

OPHELIA LIMITED Events

10 Oct 2016
Total exemption small company accounts made up to 31 January 2016
16 May 2016
Annual return made up to 16 May 2016 with full list of shareholders
Statement of capital on 2016-05-16
  • GBP 70,777
28 Oct 2015
Total exemption small company accounts made up to 31 January 2015
19 May 2015
Annual return made up to 16 May 2015 with full list of shareholders
Statement of capital on 2015-05-19
  • GBP 70,777
05 Nov 2014
Total exemption small company accounts made up to 31 January 2014
...
... and 40 more events
23 Feb 2001
Resolutions
  • SRES01 ‐ Special resolution of Memorandum of Association
23 Feb 2001
Nc inc already adjusted 01/11/00
23 Feb 2001
Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
28 Jun 2000
Company name changed wilsco 325 LIMITED\certificate issued on 29/06/00
16 May 2000
Incorporation

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