OPTIMA WORLDWIDE GROUP BUSINESS SERVICES LIMITED
LEICESTER

Hellopages » Leicestershire » Leicester » LE1 7EA
Company number 07886719
Status Active
Incorporation Date 19 December 2011
Company Type Private Limited Company
Address 2ND FLOOR, 94 NEW WALK, LEICESTER, LE1 7EA
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management
Phone, email, etc

Since the company registration eighteen events have happened. The last three records are Confirmation statement made on 19 December 2016 with updates; Full accounts made up to 30 June 2015; Annual return made up to 19 December 2015 with full list of shareholders Statement of capital on 2016-02-16 GBP 1 . The most likely internet sites of OPTIMA WORLDWIDE GROUP BUSINESS SERVICES LIMITED are www.optimaworldwidegroupbusinessservices.co.uk, and www.optima-worldwide-group-business-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and two months. Optima Worldwide Group Business Services Limited is a Private Limited Company. The company registration number is 07886719. Optima Worldwide Group Business Services Limited has been working since 19 December 2011. The present status of the company is Active. The registered address of Optima Worldwide Group Business Services Limited is 2nd Floor 94 New Walk Leicester Le1 7ea. . GRIFFITH, Neal Thomas is a Director of the company. Director AZAM, Ammar has been resigned. Director MACDONALD, Lee Daniel has been resigned. Director MCNALLY, James Martin has been resigned. The company operates in "Management consultancy activities other than financial management".


Current Directors

Director
GRIFFITH, Neal Thomas
Appointed Date: 19 December 2011
59 years old

Resigned Directors

Director
AZAM, Ammar
Resigned: 01 July 2015
Appointed Date: 01 April 2012
60 years old
Director
MACDONALD, Lee Daniel
Resigned: 01 April 2012
Appointed Date: 19 December 2011
39 years old
Director
MCNALLY, James Martin
Resigned: 25 November 2013
Appointed Date: 01 April 2012
75 years old

Persons With Significant Control

Owg Investments Limited
Notified on: 1 June 2016
Nature of control: Ownership of shares – 75% or more

OPTIMA WORLDWIDE GROUP BUSINESS SERVICES LIMITED Events

22 Feb 2017
Confirmation statement made on 19 December 2016 with updates
11 Apr 2016
Full accounts made up to 30 June 2015
16 Feb 2016
Annual return made up to 19 December 2015 with full list of shareholders
Statement of capital on 2016-02-16
  • GBP 1
16 Feb 2016
Termination of appointment of Ammar Azam as a director on 1 July 2015
05 Mar 2015
Annual return made up to 19 December 2014 with full list of shareholders
Statement of capital on 2015-03-05
  • GBP 1
...
... and 8 more events
07 Jan 2013
Annual return made up to 19 December 2012 with full list of shareholders
03 May 2012
Appointment of Mr James Martin Mcnally as a director
26 Apr 2012
Appointment of Mr Ammar Azam as a director
26 Apr 2012
Termination of appointment of Lee Macdonald as a director
19 Dec 2011
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

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