OPTIONANALYSIS LTD
STONE WEB MARKETING LTD

Hellopages » Staffordshire » Stafford » ST15 8LE
Company number 04658401
Status Active
Incorporation Date 6 February 2003
Company Type Private Limited Company
Address ASHLEA, TRENT ROAD, STONE, STAFFORDSHIRE, ST15 8LE
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management
Phone, email, etc

Since the company registration thirty-seven events have happened. The last three records are Confirmation statement made on 6 February 2017 with updates; Total exemption small company accounts made up to 29 February 2016; Annual return made up to 6 February 2016 with full list of shareholders Statement of capital on 2016-03-02 GBP 2 . The most likely internet sites of OPTIONANALYSIS LTD are www.optionanalysis.co.uk, and www.optionanalysis.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and twelve months. The distance to to Norton Bridge Rail Station is 3 miles; to Wedgwood Rail Station is 3.2 miles; to Blythe Bridge Rail Station is 5.7 miles; to Stoke-on-Trent Rail Station is 7.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Optionanalysis Ltd is a Private Limited Company. The company registration number is 04658401. Optionanalysis Ltd has been working since 06 February 2003. The present status of the company is Active. The registered address of Optionanalysis Ltd is Ashlea Trent Road Stone Staffordshire St15 8le. . WHEELER, Denise is a Secretary of the company. WHEELER, Christopher Mark is a Director of the company. Nominee Secretary FORM 10 SECRETARIES FD LTD has been resigned. Nominee Director FORM 10 DIRECTORS FD LTD has been resigned. The company operates in "Management consultancy activities other than financial management".


Current Directors

Secretary
WHEELER, Denise
Appointed Date: 21 February 2003

Director
WHEELER, Christopher Mark
Appointed Date: 21 February 2003
68 years old

Resigned Directors

Nominee Secretary
FORM 10 SECRETARIES FD LTD
Resigned: 10 February 2003
Appointed Date: 06 February 2003

Nominee Director
FORM 10 DIRECTORS FD LTD
Resigned: 10 February 2003
Appointed Date: 06 February 2003

Persons With Significant Control

Mr Christopher Mark Wheeler
Notified on: 6 April 2016
68 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mrs Denise Wheeler
Notified on: 6 April 2016
60 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

OPTIONANALYSIS LTD Events

14 Feb 2017
Confirmation statement made on 6 February 2017 with updates
22 Nov 2016
Total exemption small company accounts made up to 29 February 2016
02 Mar 2016
Annual return made up to 6 February 2016 with full list of shareholders
Statement of capital on 2016-03-02
  • GBP 2

26 Nov 2015
Total exemption small company accounts made up to 28 February 2015
05 Mar 2015
Annual return made up to 6 February 2015 with full list of shareholders
Statement of capital on 2015-03-05
  • GBP 2

...
... and 27 more events
06 Mar 2003
New secretary appointed
06 Mar 2003
New director appointed
10 Feb 2003
Secretary resigned
10 Feb 2003
Director resigned
06 Feb 2003
Incorporation

OPTIONANALYSIS LTD Charges

28 April 2003
Debenture
Delivered: 3 May 2003
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…