OMNICREST LIMITED
WALLINGFORD

Hellopages » Oxfordshire » South Oxfordshire » OX10 6SP

Company number 02741441
Status Active
Incorporation Date 20 August 1992
Company Type Private Limited Company
Address 5 ST. HELEN'S WAY, BENSON, WALLINGFORD, OXFORDSHIRE, OX10 6SP
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration seventy events have happened. The last three records are Total exemption full accounts made up to 30 September 2016; Confirmation statement made on 20 August 2016 with updates; Total exemption full accounts made up to 30 September 2015. The most likely internet sites of OMNICREST LIMITED are www.omnicrest.co.uk, and www.omnicrest.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-three years and four months. The distance to to Goring & Streatley Rail Station is 6.9 miles; to Radley Rail Station is 7.3 miles; to Pangbourne Rail Station is 9.3 miles; to Tilehurst Rail Station is 10.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Omnicrest Limited is a Private Limited Company. The company registration number is 02741441. Omnicrest Limited has been working since 20 August 1992. The present status of the company is Active. The registered address of Omnicrest Limited is 5 St Helen S Way Benson Wallingford Oxfordshire Ox10 6sp. . MITCHELL, Penelope Jane is a Secretary of the company. MITCHELL, David Edward is a Director of the company. MITCHELL, Penelope Jane is a Director of the company. MITCHELL, Stephen James is a Director of the company. Nominee Secretary RAPID COMPANY SERVICES LIMITED has been resigned. Nominee Director RAPID NOMINEES LIMITED has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
MITCHELL, Penelope Jane
Appointed Date: 23 September 1992

Director
MITCHELL, David Edward
Appointed Date: 23 September 1992
86 years old

Director
MITCHELL, Penelope Jane
Appointed Date: 23 September 1992
73 years old

Director
MITCHELL, Stephen James
Appointed Date: 19 September 1995
63 years old

Resigned Directors

Nominee Secretary
RAPID COMPANY SERVICES LIMITED
Resigned: 24 September 1992
Appointed Date: 20 August 1992

Nominee Director
RAPID NOMINEES LIMITED
Resigned: 24 September 1992
Appointed Date: 20 August 1992

Persons With Significant Control

Mr Stephen James Mitchell
Notified on: 1 August 2016
63 years old
Nature of control: Has significant influence or control

OMNICREST LIMITED Events

06 Dec 2016
Total exemption full accounts made up to 30 September 2016
24 Aug 2016
Confirmation statement made on 20 August 2016 with updates
14 Nov 2015
Total exemption full accounts made up to 30 September 2015
22 Aug 2015
Annual return made up to 20 August 2015 with full list of shareholders
Statement of capital on 2015-08-22
  • GBP 1,000

10 Nov 2014
Total exemption full accounts made up to 30 September 2014
...
... and 60 more events
07 Oct 1992
New secretary appointed;new director appointed

07 Oct 1992
New director appointed

07 Oct 1992
Accounting reference date notified as 30/09

20 Aug 1992
Incorporation

20 Aug 1992
Incorporation

OMNICREST LIMITED Charges

6 April 2001
Legal mortgage
Delivered: 11 April 2001
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: The freehold property known as 33 coverley road headington…
4 April 2001
Legal mortgage
Delivered: 11 April 2001
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: The f/h property k/a 35 coverley road headington t/n…
1 May 1995
Legal mortgage
Delivered: 5 May 1995
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: L/H property k/a 27 the chilterns gloucester green oxford…
1 May 1995
Legal mortgage
Delivered: 5 May 1995
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: L/H property k/a 31 the chilterns gloucester green oxford…
1 March 1994
Legal mortgage
Delivered: 4 March 1994
Status: Satisfied on 28 April 1999
Persons entitled: National Westminster Bank PLC
Description: The f/h property k/a land at brighthampton oxfordshire…