OMNIUM INTERNATIONAL LEGAL SOLUTIONS LIMITED
ILFORD

Hellopages » Greater London » Redbridge » IG2 6LR

Company number 08715853
Status Active
Incorporation Date 2 October 2013
Company Type Private Limited Company
Address FINANCE HOUSE, 383 EASTERN AVENUE, ILFORD, ESSEX, IG2 6LR
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration twelve events have happened. The last three records are Micro company accounts made up to 31 October 2016; Confirmation statement made on 2 October 2016 with updates; Total exemption small company accounts made up to 31 October 2015. The most likely internet sites of OMNIUM INTERNATIONAL LEGAL SOLUTIONS LIMITED are www.omniuminternationallegalsolutions.co.uk, and www.omnium-international-legal-solutions.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and one months. Omnium International Legal Solutions Limited is a Private Limited Company. The company registration number is 08715853. Omnium International Legal Solutions Limited has been working since 02 October 2013. The present status of the company is Active. The registered address of Omnium International Legal Solutions Limited is Finance House 383 Eastern Avenue Ilford Essex Ig2 6lr. . PHS SECRETARIAL SERVICES LIMITED is a Secretary of the company. FERNANDES, Sandra Bernadette is a Director of the company. Director WARMISHAM, Barry Charles has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
PHS SECRETARIAL SERVICES LIMITED
Appointed Date: 15 August 2014

Director
FERNANDES, Sandra Bernadette
Appointed Date: 01 August 2014
66 years old

Resigned Directors

Director
WARMISHAM, Barry Charles
Resigned: 18 August 2014
Appointed Date: 02 October 2013
64 years old

Persons With Significant Control

Miss Sandra Bernadette Fernandes
Notified on: 2 October 2016
66 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

OMNIUM INTERNATIONAL LEGAL SOLUTIONS LIMITED Events

22 Feb 2017
Micro company accounts made up to 31 October 2016
12 Oct 2016
Confirmation statement made on 2 October 2016 with updates
10 Feb 2016
Total exemption small company accounts made up to 31 October 2015
07 Oct 2015
Annual return made up to 2 October 2015 with full list of shareholders
Statement of capital on 2015-10-07
  • GBP 1

13 Mar 2015
Total exemption full accounts made up to 31 October 2014
...
... and 2 more events
22 Aug 2014
Appointment of Phs Secretarial Services Limited as a secretary on 15 August 2014
22 Aug 2014
Termination of appointment of Barry Charles Warmisham as a director on 18 August 2014
11 Aug 2014
Appointment of Miss Sandra Bernadette Fernandes as a director on 1 August 2014
04 Aug 2014
Registered office address changed from 20 Station Road Radyr Cardiff CF15 8AA United Kingdom to 1 Mulgrave Chambers 26-28 Mulgrave Road Sutton Surrey SM2 6LE on 4 August 2014
02 Oct 2013
Incorporation
Statement of capital on 2013-10-02
  • GBP 1