OPENINGS LIMITED
MONMOUTH

Hellopages » Monmouthshire » Monmouthshire » NP25 3SP

Company number 02953553
Status Active
Incorporation Date 28 July 1994
Company Type Private Limited Company
Address THE ANNEXE, NEWTON COURT, MONMOUTH, MONMOUTHSHIRE, NP25 3SP
Home Country United Kingdom
Nature of Business 62090 - Other information technology service activities
Phone, email, etc

Since the company registration sixty-four events have happened. The last three records are Micro company accounts made up to 30 April 2016; Confirmation statement made on 10 August 2016 with updates; Total exemption small company accounts made up to 30 April 2015. The most likely internet sites of OPENINGS LIMITED are www.openings.co.uk, and www.openings.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-one years and three months. The distance to to Hereford Rail Station is 16.2 miles; to Caldicot Rail Station is 17 miles; to Severn Tunnel Junction Rail Station is 17.1 miles; to Ledbury Rail Station is 19 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Openings Limited is a Private Limited Company. The company registration number is 02953553. Openings Limited has been working since 28 July 1994. The present status of the company is Active. The registered address of Openings Limited is The Annexe Newton Court Monmouth Monmouthshire Np25 3sp. . TODD, Douglas Fleming is a Secretary of the company. TODD, Alasdair Ranald is a Director of the company. TODD, Douglas Fleming is a Director of the company. Secretary HARRIS, Stephen John has been resigned. Secretary MOON, Sylvia Eunice has been resigned. Secretary SMITH, Michael James has been resigned. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Director HARRIS, Judith has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Other information technology service activities".


Current Directors

Secretary
TODD, Douglas Fleming
Appointed Date: 02 August 2010

Director
TODD, Alasdair Ranald
Appointed Date: 08 March 2014
30 years old

Director
TODD, Douglas Fleming
Appointed Date: 08 February 2010
88 years old

Resigned Directors

Secretary
HARRIS, Stephen John
Resigned: 08 February 2010
Appointed Date: 29 September 2003

Secretary
MOON, Sylvia Eunice
Resigned: 31 March 2000
Appointed Date: 28 July 1994

Secretary
SMITH, Michael James
Resigned: 02 February 2003
Appointed Date: 01 April 2000

Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 28 July 1994
Appointed Date: 28 July 1994

Director
HARRIS, Judith
Resigned: 09 September 2013
Appointed Date: 28 July 1994
78 years old

Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 28 July 1994
Appointed Date: 28 July 1994

Persons With Significant Control

Mr Douglas Fleming Todd
Notified on: 7 April 2016
88 years old
Nature of control: Has significant influence or control

OPENINGS LIMITED Events

06 Feb 2017
Micro company accounts made up to 30 April 2016
10 Aug 2016
Confirmation statement made on 10 August 2016 with updates
22 Feb 2016
Total exemption small company accounts made up to 30 April 2015
09 Oct 2015
Appointment of Douglas Fleming Todd as a secretary on 2 August 2010
05 Oct 2015
Annual return made up to 17 August 2015 with full list of shareholders
Statement of capital on 2015-10-05
  • GBP 1,000

...
... and 54 more events
19 Oct 1994
Accounting reference date notified as 30/04

08 Aug 1994
Memorandum and Articles of Association

02 Aug 1994
Secretary resigned;new secretary appointed;director resigned;new director appointed

02 Aug 1994
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association

28 Jul 1994
Incorporation