OPTIMA BUSINESS DEVELOPMENT LIMITED
REDDITCH

Hellopages » Worcestershire » Redditch » B98 9BW
Company number 02870537
Status Active
Incorporation Date 10 November 1993
Company Type Private Limited Company
Address 54 HITHER GREEN LANE, ABBEY PARK, REDDITCH, WORCESTERSHIRE, B98 9BW
Home Country United Kingdom
Nature of Business 70221 - Financial management
Phone, email, etc

Since the company registration sixty-three events have happened. The last three records are Confirmation statement made on 10 November 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 10 November 2015 with full list of shareholders Statement of capital on 2015-11-10 GBP 100 . The most likely internet sites of OPTIMA BUSINESS DEVELOPMENT LIMITED are www.optimabusinessdevelopment.co.uk, and www.optima-business-development.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-two years and three months. Optima Business Development Limited is a Private Limited Company. The company registration number is 02870537. Optima Business Development Limited has been working since 10 November 1993. The present status of the company is Active. The registered address of Optima Business Development Limited is 54 Hither Green Lane Abbey Park Redditch Worcestershire B98 9bw. . WEAVER, Kim is a Secretary of the company. WEAVER, Keith is a Director of the company. Secretary WEAVER, Keith has been resigned. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Director LOOKER, Paul has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Financial management".


Current Directors

Secretary
WEAVER, Kim
Appointed Date: 24 May 1996

Director
WEAVER, Keith
Appointed Date: 17 November 1993
69 years old

Resigned Directors

Secretary
WEAVER, Keith
Resigned: 24 May 1996
Appointed Date: 17 November 1993

Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 17 November 1993
Appointed Date: 10 November 1993

Director
LOOKER, Paul
Resigned: 31 May 1996
Appointed Date: 17 November 1993
68 years old

Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 17 November 1993
Appointed Date: 10 November 1993

Persons With Significant Control

Mr Keith Weaver
Notified on: 6 April 2016
69 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mrs Kim Weaver
Notified on: 6 April 2016
68 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

OPTIMA BUSINESS DEVELOPMENT LIMITED Events

17 Nov 2016
Confirmation statement made on 10 November 2016 with updates
29 Sep 2016
Total exemption small company accounts made up to 31 December 2015
10 Nov 2015
Annual return made up to 10 November 2015 with full list of shareholders
Statement of capital on 2015-11-10
  • GBP 100

17 Sep 2015
Total exemption small company accounts made up to 31 December 2014
17 Nov 2014
Annual return made up to 10 November 2014 with full list of shareholders
Statement of capital on 2014-11-17
  • GBP 100

...
... and 53 more events
09 Dec 1993
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association

09 Dec 1993
Secretary resigned;new secretary appointed;director resigned;new director appointed

01 Dec 1993
Registered office changed on 01/12/93 from: 174-180 old street classic house london EC1V 9BP

29 Nov 1993
Company name changed speed 3935 LIMITED\certificate issued on 30/11/93

10 Nov 1993
Incorporation