OPTIMUM WORKSPACE LIMITED
TUNBRIDGE WELLS OPTIMUM INTERIORS LIMITED

Hellopages » Kent » Tunbridge Wells » TN1 1EN

Company number 03084694
Status Active
Incorporation Date 27 July 1995
Company Type Private Limited Company
Address WARD MACKENZIE LTD, OXFORD HOUSE, 15-17, MOUNT EPHRAIM ROAD, TUNBRIDGE WELLS, KENT, TN1 1EN
Home Country United Kingdom
Nature of Business 43390 - Other building completion and finishing
Phone, email, etc

Since the company registration sixty-five events have happened. The last three records are Total exemption small company accounts made up to 30 June 2016; Confirmation statement made on 27 July 2016 with updates; Total exemption small company accounts made up to 30 June 2015. The most likely internet sites of OPTIMUM WORKSPACE LIMITED are www.optimumworkspace.co.uk, and www.optimum-workspace.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty years and five months. Optimum Workspace Limited is a Private Limited Company. The company registration number is 03084694. Optimum Workspace Limited has been working since 27 July 1995. The present status of the company is Active. The registered address of Optimum Workspace Limited is Ward Mackenzie Ltd Oxford House 15 17 Mount Ephraim Road Tunbridge Wells Kent Tn1 1en. . BULLEN, Kim Joanne is a Secretary of the company. BULLEN, Kim Joanne is a Director of the company. BULLEN, Simon Richard is a Director of the company. Nominee Secretary KENTMERE ASSOCIATES LIMITED has been resigned. Director BULLEN, Matthew David has been resigned. Nominee Director LAMBTON LIMITED has been resigned. The company operates in "Other building completion and finishing".


Current Directors

Secretary
BULLEN, Kim Joanne
Appointed Date: 28 July 1995
Director
BULLEN, Kim Joanne
Appointed Date: 28 July 1995
57 years old
Director
BULLEN, Simon Richard
Appointed Date: 28 July 1995
61 years old

Resigned Directors

Nominee Secretary
KENTMERE ASSOCIATES LIMITED
Resigned: 28 July 1995
Appointed Date: 27 July 1995
Director
BULLEN, Matthew David
Resigned: 31 January 2009
Appointed Date: 01 April 2007
46 years old
Nominee Director
LAMBTON LIMITED
Resigned: 28 July 1995
Appointed Date: 27 July 1995

Persons With Significant Control

Mr Simon Richard Bullen
Notified on: 1 July 2016
61 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Kymme Joanne Bullen
Notified on: 1 July 2016
57 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

OPTIMUM WORKSPACE LIMITED Events

10 Nov 2016
Total exemption small company accounts made up to 30 June 2016
03 Aug 2016
Confirmation statement made on 27 July 2016 with updates
27 Oct 2015
Total exemption small company accounts made up to 30 June 2015
19 Aug 2015
Annual return made up to 27 July 2015 with full list of shareholders
Statement of capital on 2015-08-19
  • GBP 2
19 Aug 2015
Registered office address changed from Oxford House, 15-17 Mount Ephraim Road Tunbridge Wells Kent TN1 1EN to C/O Ward Mackenzie Ltd Oxford House, 15-17 Mount Ephraim Road Tunbridge Wells Kent TN1 1EN on 19 August 2015
...
... and 55 more events
03 Nov 1995
New secretary appointed;new director appointed
03 Nov 1995
Secretary resigned
03 Nov 1995
Director resigned
03 Nov 1995
Registered office changed on 03/11/95 from: 44 upper belgrave road clifton bristol BS8 2XN
27 Jul 1995
Incorporation

OPTIMUM WORKSPACE LIMITED Charges

8 August 2000
Debenture
Delivered: 17 August 2000
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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