OPTICAL MAIL ORDER LIMITED
HAYLING ISLAND

Hellopages » Hampshire » Havant » PO11 9EF

Company number 04091712
Status Active
Incorporation Date 17 October 2000
Company Type Private Limited Company
Address 42A ELM GROVE, HAYLING ISLAND, HAMPSHIRE, PO11 9EF
Home Country United Kingdom
Nature of Business 47910 - Retail sale via mail order houses or via Internet
Phone, email, etc

Since the company registration forty-six events have happened. The last three records are Confirmation statement made on 17 October 2016 with updates; Total exemption small company accounts made up to 31 October 2015; Annual return made up to 17 October 2015 with full list of shareholders Statement of capital on 2015-11-18 GBP 100 . The most likely internet sites of OPTICAL MAIL ORDER LIMITED are www.opticalmailorder.co.uk, and www.optical-mail-order.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and one months. The distance to to Bedhampton Rail Station is 4.6 miles; to Portsmouth & Southsea Rail Station is 5 miles; to Southbourne Rail Station is 5.1 miles; to Cosham Rail Station is 5.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Optical Mail Order Limited is a Private Limited Company. The company registration number is 04091712. Optical Mail Order Limited has been working since 17 October 2000. The present status of the company is Active. The registered address of Optical Mail Order Limited is 42a Elm Grove Hayling Island Hampshire Po11 9ef. . KNIGHT, Julie Angela is a Secretary of the company. HUTCHINGS, Richard Peter is a Director of the company. KNIGHT, Kevin Peter is a Director of the company. Nominee Secretary WHBC NOMINEE SECRETARIES LIMITED has been resigned. Director HUTCHINGS, Catherine Rose has been resigned. Nominee Director WHBC NOMINEE DIRECTORS LIMITED has been resigned. The company operates in "Retail sale via mail order houses or via Internet".


Current Directors

Secretary
KNIGHT, Julie Angela
Appointed Date: 17 October 2000
Director
HUTCHINGS, Richard Peter
Appointed Date: 17 October 2000
70 years old
Director
KNIGHT, Kevin Peter
Appointed Date: 17 October 2000
66 years old

Resigned Directors

Nominee Secretary
WHBC NOMINEE SECRETARIES LIMITED
Resigned: 17 October 2000
Appointed Date: 17 October 2000
Director
HUTCHINGS, Catherine Rose
Resigned: 15 October 2012
Appointed Date: 17 October 2000
63 years old
Nominee Director
WHBC NOMINEE DIRECTORS LIMITED
Resigned: 17 October 2000
Appointed Date: 17 October 2000

Persons With Significant Control

Mr Richard Peter Hutchings
Notified on: 1 October 2016
70 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

OPTICAL MAIL ORDER LIMITED Events

26 Oct 2016
Confirmation statement made on 17 October 2016 with updates
14 Jul 2016
Total exemption small company accounts made up to 31 October 2015
18 Nov 2015
Annual return made up to 17 October 2015 with full list of shareholders
Statement of capital on 2015-11-18
  • GBP 100
28 Jul 2015
Total exemption small company accounts made up to 31 October 2014
22 Oct 2014
Annual return made up to 17 October 2014 with full list of shareholders
Statement of capital on 2014-10-22
  • GBP 100
...
... and 36 more events
24 Oct 2000
Ad 17/10/00--------- £ si 99@1=99 £ ic 1/100
24 Oct 2000
Secretary resigned
24 Oct 2000
Registered office changed on 24/10/00 from: 7 southleigh grove hayling island hampshire PO11 0SH
24 Oct 2000
Director resigned
17 Oct 2000
Incorporation

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