OPALGUIDE LIMITED
WORCESTER

Hellopages » Worcestershire » Malvern Hills » WR6 6LL

Company number 04544911
Status Active
Incorporation Date 25 September 2002
Company Type Private Limited Company
Address THE WHITEHOUSE, LITTLE WITLEY, WORCESTER, WR6 6LL
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate
Phone, email, etc

Since the company registration fifty-one events have happened. The last three records are Confirmation statement made on 25 September 2016 with updates; Total exemption full accounts made up to 31 July 2015; Annual return made up to 25 September 2015 with full list of shareholders Statement of capital on 2015-10-01 GBP 100 . The most likely internet sites of OPALGUIDE LIMITED are www.opalguide.co.uk, and www.opalguide.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and two months. Opalguide Limited is a Private Limited Company. The company registration number is 04544911. Opalguide Limited has been working since 25 September 2002. The present status of the company is Active. The registered address of Opalguide Limited is The Whitehouse Little Witley Worcester Wr6 6ll. . REVILL, David Edward is a Secretary of the company. REVILL, David Edward is a Director of the company. REVILL, Eleanor Francis Mary is a Director of the company. Secretary HOBROUGH, Karen Julie has been resigned. Nominee Secretary SDG SECRETARIES LIMITED has been resigned. Director CARUANA, Anita Dawn has been resigned. Director REVILL, Norman Edward has been resigned. Nominee Director SDG REGISTRARS LIMITED has been resigned. The company operates in "Buying and selling of own real estate".


Current Directors

Secretary
REVILL, David Edward
Appointed Date: 01 October 2002
Director
REVILL, David Edward
Appointed Date: 01 October 2002
58 years old
Director
REVILL, Eleanor Francis Mary
Appointed Date: 17 October 2014
27 years old

Resigned Directors

Secretary
HOBROUGH, Karen Julie
Resigned: 01 October 2002
Appointed Date: 26 September 2002
Nominee Secretary
SDG SECRETARIES LIMITED
Resigned: 26 September 2002
Appointed Date: 25 September 2002
Director
CARUANA, Anita Dawn
Resigned: 01 October 2002
Appointed Date: 26 September 2002
60 years old
Director
REVILL, Norman Edward
Resigned: 17 October 2014
Appointed Date: 01 October 2002
92 years old
Nominee Director
SDG REGISTRARS LIMITED
Resigned: 26 September 2002
Appointed Date: 25 September 2002

Persons With Significant Control

Wulff Asset Management Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Norman Edward Revill
Notified on: 6 April 2016
92 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

OPALGUIDE LIMITED Events

03 Oct 2016
Confirmation statement made on 25 September 2016 with updates
06 May 2016
Total exemption full accounts made up to 31 July 2015
01 Oct 2015
Annual return made up to 25 September 2015 with full list of shareholders
Statement of capital on 2015-10-01
  • GBP 100
29 Apr 2015
Total exemption full accounts made up to 31 July 2014
04 Dec 2014
Memorandum and Articles of Association
...
... and 41 more events
02 Oct 2002
New director appointed
02 Oct 2002
New secretary appointed
01 Oct 2002
Secretary resigned
01 Oct 2002
Director resigned
25 Sep 2002
Incorporation

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