OMNISCIENT LIMITED
HAYWARDS HEATH

Hellopages » West Sussex » Mid Sussex » RH16 4TJ

Company number 03930655
Status Active
Incorporation Date 22 February 2000
Company Type Private Limited Company
Address 7 HEASEWOOD, BOLMORE VILLAGE, HAYWARDS HEATH, WEST SUSSEX, RH16 4TJ
Home Country United Kingdom
Nature of Business 56101 - Licensed restaurants
Phone, email, etc

Since the company registration fifty-seven events have happened. The last three records are Confirmation statement made on 22 February 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 22 February 2016 with full list of shareholders Statement of capital on 2016-03-08 GBP 16 . The most likely internet sites of OMNISCIENT LIMITED are www.omniscient.co.uk, and www.omniscient.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and nine months. The distance to to Balcombe Rail Station is 4.4 miles; to Crawley Rail Station is 8.8 miles; to Falmer Rail Station is 9.1 miles; to Moulsecoomb Rail Station is 10.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Omniscient Limited is a Private Limited Company. The company registration number is 03930655. Omniscient Limited has been working since 22 February 2000. The present status of the company is Active. The registered address of Omniscient Limited is 7 Heasewood Bolmore Village Haywards Heath West Sussex Rh16 4tj. . O RIORDAN, John Vincent is a Secretary of the company. O RIORDAN, John Vincent is a Director of the company. WALL, Garry Henry is a Director of the company. Secretary UMPLEBY, Ian Paul has been resigned. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Director O'RIORDAN, Sean Alan has been resigned. Director UMPLEBY, Ian Paul has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Licensed restaurants".


Current Directors

Secretary
O RIORDAN, John Vincent
Appointed Date: 16 July 2004
Director
O RIORDAN, John Vincent
Appointed Date: 22 February 2000
81 years old
Director
WALL, Garry Henry
Appointed Date: 01 May 2001
67 years old

Resigned Directors

Secretary
UMPLEBY, Ian Paul
Resigned: 16 July 2004
Appointed Date: 22 February 2000
Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 22 February 2000
Appointed Date: 22 February 2000
Director
O'RIORDAN, Sean Alan
Resigned: 27 December 2013
Appointed Date: 15 July 2004
53 years old
Director
UMPLEBY, Ian Paul
Resigned: 04 August 2004
Appointed Date: 22 February 2000
69 years old
Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 22 February 2000
Appointed Date: 22 February 2000

Persons With Significant Control

Mr John Vincent O'Riordan
Notified on: 6 April 2016
81 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

OMNISCIENT LIMITED Events

28 Feb 2017
Confirmation statement made on 22 February 2017 with updates
19 Sep 2016
Total exemption small company accounts made up to 31 March 2016
08 Mar 2016
Annual return made up to 22 February 2016 with full list of shareholders
Statement of capital on 2016-03-08
  • GBP 16
24 Aug 2015
Total exemption small company accounts made up to 31 March 2015
18 Mar 2015
Annual return made up to 22 February 2015 with full list of shareholders
Statement of capital on 2015-03-18
  • GBP 16
...
... and 47 more events
05 Apr 2000
Director resigned
05 Apr 2000
Secretary resigned
05 Apr 2000
New secretary appointed;new director appointed
05 Apr 2000
New director appointed
22 Feb 2000
Incorporation

OMNISCIENT LIMITED Charges

17 June 2005
Debenture
Delivered: 24 June 2005
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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