OPTIMA WAREHOUSE SOLUTIONS LIMITED
STAFFORD

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Company number 04215218
Status Active
Incorporation Date 11 May 2001
Company Type Private Limited Company
Address ST ALBANS HOUSE, ST. ALBANS ROAD, STAFFORD, STAFFORDSHIRE, ST16 3DP
Home Country United Kingdom
Nature of Business 62012 - Business and domestic software development
Phone, email, etc

Since the company registration fifty-three events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Annual return made up to 11 May 2016 with full list of shareholders Statement of capital on 2016-05-17 GBP 10 ; Total exemption small company accounts made up to 31 March 2015. The most likely internet sites of OPTIMA WAREHOUSE SOLUTIONS LIMITED are www.optimawarehousesolutions.co.uk, and www.optima-warehouse-solutions.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and seven months. The distance to to Barlaston Rail Station is 8.6 miles; to Hednesford Rail Station is 9.2 miles; to Cannock Rail Station is 10.2 miles; to Blythe Bridge Rail Station is 10.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Optima Warehouse Solutions Limited is a Private Limited Company. The company registration number is 04215218. Optima Warehouse Solutions Limited has been working since 11 May 2001. The present status of the company is Active. The registered address of Optima Warehouse Solutions Limited is St Albans House St Albans Road Stafford Staffordshire St16 3dp. The company`s financial liabilities are £59.91k. It is £-23.48k against last year. And the total assets are £106.64k, which is £-94.16k against last year. ROBERTS, Christopher John is a Secretary of the company. BENNETT, Neil is a Director of the company. BENNETT, Sharron Ann is a Director of the company. ROBERTS, Christopher John is a Director of the company. ROBERTS, Diane Edith is a Director of the company. Secretary FLEMING, Simon has been resigned. Nominee Secretary DUPORT SECRETARY LIMITED has been resigned. Director FLEMING, Simon has been resigned. Nominee Director DUPORT DIRECTOR LIMITED has been resigned. The company operates in "Business and domestic software development".


optima warehouse solutions Key Finiance

LIABILITIES £59.91k
-29%
CASH n/a
TOTAL ASSETS £106.64k
-47%
All Financial Figures

Current Directors

Secretary
ROBERTS, Christopher John
Appointed Date: 26 August 2005
Director
BENNETT, Neil
Appointed Date: 11 May 2001
57 years old
Director
BENNETT, Sharron Ann
Appointed Date: 01 April 2012
56 years old
Director
ROBERTS, Christopher John
Appointed Date: 11 May 2001
52 years old
Director
ROBERTS, Diane Edith
Appointed Date: 01 April 2012
50 years old

Resigned Directors

Secretary
FLEMING, Simon
Resigned: 26 August 2005
Appointed Date: 11 May 2001
Nominee Secretary
DUPORT SECRETARY LIMITED
Resigned: 11 May 2001
Appointed Date: 11 May 2001
Director
FLEMING, Simon
Resigned: 26 August 2005
Appointed Date: 11 May 2001
56 years old
Nominee Director
DUPORT DIRECTOR LIMITED
Resigned: 11 May 2001
Appointed Date: 11 May 2001

OPTIMA WAREHOUSE SOLUTIONS LIMITED Events

22 Sep 2016
Total exemption small company accounts made up to 31 March 2016
17 May 2016
Annual return made up to 11 May 2016 with full list of shareholders
Statement of capital on 2016-05-17
  • GBP 10
23 Dec 2015
Total exemption small company accounts made up to 31 March 2015
11 May 2015
Annual return made up to 11 May 2015 with full list of shareholders
Statement of capital on 2015-05-11
  • GBP 10
22 Aug 2014
Total exemption small company accounts made up to 31 March 2014
...
... and 43 more events
01 Jun 2001
New director appointed
01 Jun 2001
New director appointed
22 May 2001
Secretary resigned
22 May 2001
Director resigned
11 May 2001
Incorporation

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