OMLET LIMITED
MILTON KEYNES

Hellopages » Buckinghamshire » Milton Keynes » MK2 2EZ

Company number 05028498
Status Active
Incorporation Date 28 January 2004
Company Type Private Limited Company
Address C/O KBC ACCOUNTING LTD, 17 VICARAGE ROAD, BLETCHLEY, MILTON KEYNES, BUCKINGHAMSHIRE, MK2 2EZ
Home Country United Kingdom
Nature of Business 32990 - Other manufacturing n.e.c.
Phone, email, etc

Since the company registration forty-five events have happened. The last three records are Confirmation statement made on 25 February 2017 with updates; Amended total exemption small company accounts made up to 31 January 2016; Total exemption small company accounts made up to 31 January 2016. The most likely internet sites of OMLET LIMITED are www.omlet.co.uk, and www.omlet.co.uk. The predicted number of employees is 50 to 60. The company’s age is twenty-one years and ten months. Omlet Limited is a Private Limited Company. The company registration number is 05028498. Omlet Limited has been working since 28 January 2004. The present status of the company is Active. The registered address of Omlet Limited is C O Kbc Accounting Ltd 17 Vicarage Road Bletchley Milton Keynes Buckinghamshire Mk2 2ez. The company`s financial liabilities are £745.65k. It is £118.03k against last year. The cash in hand is £80.06k. It is £-36.65k against last year. And the total assets are £1723.38k, which is £576.82k against last year. WINDHAM, William is a Secretary of the company. NICHOLLS, Simon George is a Director of the company. PAUL, Johannes Alexander Paulus is a Director of the company. TUTHILL, James George is a Director of the company. WINDHAM, William is a Director of the company. Nominee Secretary BRIGHTON SECRETARY LTD has been resigned. Nominee Director BRIGHTON DIRECTOR LTD has been resigned. The company operates in "Other manufacturing n.e.c.".


omlet Key Finiance

LIABILITIES £745.65k
+18%
CASH £80.06k
-32%
TOTAL ASSETS £1723.38k
+50%
All Financial Figures

Current Directors

Secretary
WINDHAM, William
Appointed Date: 12 February 2004
Director
NICHOLLS, Simon George
Appointed Date: 12 February 2004
48 years old
Director
PAUL, Johannes Alexander Paulus
Appointed Date: 12 February 2004
47 years old
Director
TUTHILL, James George
Appointed Date: 12 February 2004
46 years old
Director
WINDHAM, William
Appointed Date: 12 February 2004
47 years old

Resigned Directors

Nominee Secretary
BRIGHTON SECRETARY LTD
Resigned: 30 January 2004
Appointed Date: 28 January 2004
Nominee Director
BRIGHTON DIRECTOR LTD
Resigned: 30 January 2004
Appointed Date: 28 January 2004

Persons With Significant Control

Mr William Wyndham
Notified on: 30 June 2016
47 years old
Nature of control: Has significant influence or control

OMLET LIMITED Events

28 Feb 2017
Confirmation statement made on 25 February 2017 with updates
30 Jan 2017
Amended total exemption small company accounts made up to 31 January 2016
26 Oct 2016
Total exemption small company accounts made up to 31 January 2016
01 Mar 2016
Annual return made up to 25 February 2016 with full list of shareholders
Statement of capital on 2016-03-01
  • GBP 100
30 Oct 2015
Total exemption small company accounts made up to 31 January 2015
...
... and 35 more events
25 Feb 2004
New director appointed
25 Feb 2004
New director appointed
30 Jan 2004
Secretary resigned
30 Jan 2004
Director resigned
28 Jan 2004
Incorporation

OMLET LIMITED Charges

3 March 2015
Charge code 0502 8498 0001
Delivered: 6 March 2015
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: Contains fixed charge…

Similar Companies

OMLAW LIMITED OMLC CAPITAL LP OM'LET LONDON LTD OMLIS LIMITED OMLOOK LTD. OMM ACTIVE LTD OMM BUSINESS SOLUTIONS LIMITED