OMNITEL LIMITED
STAINES-UPON-THAMES

Hellopages » Surrey » Spelthorne » TW18 2PF
Company number 02902256
Status Active
Incorporation Date 24 February 1994
Company Type Private Limited Company
Address 18 PENTON HOOK ROAD, STAINES-UPON-THAMES, MIDDLESEX, ENGLAND, TW18 2PF
Home Country United Kingdom
Nature of Business 61900 - Other telecommunications activities
Phone, email, etc

Since the company registration fifty-eight events have happened. The last three records are Confirmation statement made on 24 February 2017 with updates; Total exemption small company accounts made up to 29 February 2016; Annual return made up to 24 February 2016 with full list of shareholders Statement of capital on 2016-02-26 GBP 4 . The most likely internet sites of OMNITEL LIMITED are www.omnitel.co.uk, and www.omnitel.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-one years and twelve months. The distance to to Byfleet & New Haw Rail Station is 4.9 miles; to Sunningdale Rail Station is 5.9 miles; to Slough Rail Station is 7.4 miles; to Burnham (Berks) Rail Station is 9.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Omnitel Limited is a Private Limited Company. The company registration number is 02902256. Omnitel Limited has been working since 24 February 1994. The present status of the company is Active. The registered address of Omnitel Limited is 18 Penton Hook Road Staines Upon Thames Middlesex England Tw18 2pf. . CHAMBERLAINE, Christine Ann is a Secretary of the company. CHAMBERLAINE, Michael Peter is a Director of the company. Nominee Secretary PARAMOUNT COMPANY SEARCHES LIMITED has been resigned. Director COURTENAY, David has been resigned. Nominee Director PARAMOUNT PROPERTIES (UK) LIMITED has been resigned. The company operates in "Other telecommunications activities".


Current Directors

Secretary
CHAMBERLAINE, Christine Ann
Appointed Date: 24 February 1994
Director
CHAMBERLAINE, Michael Peter
Appointed Date: 24 February 1994
62 years old

Resigned Directors

Nominee Secretary
PARAMOUNT COMPANY SEARCHES LIMITED
Resigned: 24 February 1994
Appointed Date: 24 February 1994
Director
COURTENAY, David
Resigned: 12 May 2004
Appointed Date: 01 November 1998
63 years old
Nominee Director
PARAMOUNT PROPERTIES (UK) LIMITED
Resigned: 24 February 1994
Appointed Date: 24 February 1994

Persons With Significant Control

Michael Peter Chamberlaine
Notified on: 6 April 2016
62 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Christine Chamberlaine
Notified on: 6 April 2016
59 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

OMNITEL LIMITED Events

09 Mar 2017
Confirmation statement made on 24 February 2017 with updates
12 Jul 2016
Total exemption small company accounts made up to 29 February 2016
26 Feb 2016
Annual return made up to 24 February 2016 with full list of shareholders
Statement of capital on 2016-02-26
  • GBP 4
02 Nov 2015
Total exemption small company accounts made up to 28 February 2015
19 Oct 2015
Registered office address changed from Alan James & Co, Quantum House 59/61 Guildford Street Chertsey Surrey KT16 9AX to 18 Penton Hook Road Staines-upon-Thames Middlesex TW18 2PF on 19 October 2015
...
... and 48 more events
15 Mar 1995
Return made up to 24/02/95; full list of members
15 Mar 1994
Secretary resigned;new secretary appointed
15 Mar 1994
Director resigned;new director appointed
15 Mar 1994
Registered office changed on 15/03/94 from: 372 old street london EC1V 9LT
24 Feb 1994
Incorporation

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