OMEGA LIGHTING AND ELECTRONICS LIMITED
LICHFIELD

Hellopages » Staffordshire » Lichfield » WS13 6QZ

Company number 08377266
Status Active
Incorporation Date 28 January 2013
Company Type Private Limited Company
Address TRAFFORD SECRETARIAL SERVICES LIMITED, LOXLEY HOUSE,, 11 SWAN ROAD, LICHFIELD, STAFFORDSHIRE, ENGLAND, WS13 6QZ
Home Country United Kingdom
Nature of Business 47910 - Retail sale via mail order houses or via Internet, 47990 - Other retail sale not in stores, stalls or markets
Phone, email, etc

Since the company registration nineteen events have happened. The last three records are Confirmation statement made on 28 January 2017 with updates; Total exemption small company accounts made up to 31 January 2016; Director's details changed for Mr Alexander Lawrence Fielding on 11 October 2016. The most likely internet sites of OMEGA LIGHTING AND ELECTRONICS LIMITED are www.omegalightingandelectronics.co.uk, and www.omega-lighting-and-electronics.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and nine months. The distance to to Lichfield Trent Valley Rail Station is 1.4 miles; to Blake Street Rail Station is 5.4 miles; to Butlers Lane Rail Station is 6.2 miles; to Four Oaks Rail Station is 7.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Omega Lighting and Electronics Limited is a Private Limited Company. The company registration number is 08377266. Omega Lighting and Electronics Limited has been working since 28 January 2013. The present status of the company is Active. The registered address of Omega Lighting and Electronics Limited is Trafford Secretarial Services Limited Loxley House 11 Swan Road Lichfield Staffordshire England Ws13 6qz. . FIELDING, Alexander Lawrence is a Director of the company. FIELDING, Nigel Mark is a Director of the company. WILKS-WIFFEN, Luis Charles Alexander is a Director of the company. The company operates in "Retail sale via mail order houses or via Internet".


Current Directors

Director
FIELDING, Alexander Lawrence
Appointed Date: 28 January 2013
32 years old
Director
FIELDING, Nigel Mark
Appointed Date: 11 March 2015
62 years old
Director
WILKS-WIFFEN, Luis Charles Alexander
Appointed Date: 11 March 2015
35 years old

Persons With Significant Control

Mr Alexander Lawrence Fielding
Notified on: 6 April 2016
32 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mr Nigel Mark Fielding
Notified on: 6 April 2016
62 years old
Nature of control: Right to appoint and remove directors
Luis Charles Alexander Wilks-Wiffen
Notified on: 6 April 2016
35 years old
Nature of control: Right to appoint and remove directors

OMEGA LIGHTING AND ELECTRONICS LIMITED Events

14 Feb 2017
Confirmation statement made on 28 January 2017 with updates
25 Oct 2016
Total exemption small company accounts made up to 31 January 2016
11 Oct 2016
Director's details changed for Mr Alexander Lawrence Fielding on 11 October 2016
19 Jul 2016
Registered office address changed from C/O Trafford Secretarial Services Limited 1st Floor Langton House Bird Street Lichfield Staffordshire WS13 7LT England to C/O Trafford Secretarial Services Limited Loxley House, 11 Swan Road Lichfield Staffordshire WS13 6QZ on 19 July 2016
24 Feb 2016
Annual return made up to 28 January 2016 with full list of shareholders
Statement of capital on 2016-02-24
  • GBP 100
...
... and 9 more events
17 Jul 2015
Registered office address changed from 23 Gaiafields Road Lichfield WS13 7LT to C/O Trafford Secretarial Services Limited 1st Floor Langton House Bird Street Lichfield Staffordshire WS13 7LT on 17 July 2015
20 Feb 2015
Annual return made up to 28 January 2015 with full list of shareholders
Statement of capital on 2015-02-20
  • GBP 100
24 Oct 2014
Total exemption small company accounts made up to 31 January 2014
04 Mar 2014
Annual return made up to 28 January 2014 with full list of shareholders
Statement of capital on 2014-03-04
  • GBP 100
28 Jan 2013
Incorporation

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