OMNIA ENVIRONMENTAL CONSULTING (SOUTH) LTD
WATERLOOVILLE OMNIA ENVIRONMENTAL CONSULTING LTD.

Hellopages » Hampshire » Havant » PO7 5NT

Company number 08715583
Status Active
Incorporation Date 2 October 2013
Company Type Private Limited Company
Address 62 STAKES ROAD, WATERLOOVILLE, HAMPSHIRE, PO7 5NT
Home Country United Kingdom
Nature of Business 74909 - Other professional, scientific and technical activities n.e.c.
Phone, email, etc

Since the company registration eleven events have happened. The last three records are Confirmation statement made on 2 October 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Company name changed omnia environmental consulting LTD.\certificate issued on 14/01/16 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-01-08 . The most likely internet sites of OMNIA ENVIRONMENTAL CONSULTING (SOUTH) LTD are www.omniaenvironmentalconsultingsouth.co.uk, and www.omnia-environmental-consulting-south.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and three months. Omnia Environmental Consulting South Ltd is a Private Limited Company. The company registration number is 08715583. Omnia Environmental Consulting South Ltd has been working since 02 October 2013. The present status of the company is Active. The registered address of Omnia Environmental Consulting South Ltd is 62 Stakes Road Waterlooville Hampshire Po7 5nt. . MCDONALD, Allison is a Director of the company. MCDONALD, Lee is a Director of the company. MITCHELL, Timothy James is a Director of the company. The company operates in "Other professional, scientific and technical activities n.e.c.".


Current Directors

Director
MCDONALD, Allison
Appointed Date: 02 October 2013
50 years old
Director
MCDONALD, Lee
Appointed Date: 01 May 2015
48 years old
Director
MITCHELL, Timothy James
Appointed Date: 01 May 2015
40 years old

Persons With Significant Control

Mr Lee Thomas Mcdonald
Notified on: 6 April 2016
48 years old
Nature of control: Right to appoint and remove directors
Mr Timothy James Mitchell
Notified on: 6 April 2016
40 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

OMNIA ENVIRONMENTAL CONSULTING (SOUTH) LTD Events

31 Oct 2016
Confirmation statement made on 2 October 2016 with updates
23 Sep 2016
Total exemption small company accounts made up to 31 December 2015
14 Jan 2016
Company name changed omnia environmental consulting LTD.\certificate issued on 14/01/16
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-01-08
03 Dec 2015
Annual return made up to 2 October 2015 with full list of shareholders
Statement of capital on 2015-12-03
  • GBP 100
08 Sep 2015
Appointment of Mr Timothy Mitchell as a director on 1 May 2015
...
... and 1 more events
11 May 2015
Appointment of Mr Lee Mcdonald as a director on 1 May 2015
24 Apr 2015
Previous accounting period extended from 31 October 2014 to 31 December 2014
24 Apr 2015
Registered office address changed from 9 Gruneisen Road Portsmouth PO2 8QD to 62 Stakes Road Waterlooville Hampshire PO7 5NT on 24 April 2015
02 Nov 2014
Annual return made up to 2 October 2014 with full list of shareholders
Statement of capital on 2014-11-02
  • GBP 1
02 Oct 2013
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

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