OPTWEST LIMITED
PEMBREY LLANELLI


Company number 02406994
Status Active
Incorporation Date 21 July 1989
Company Type Private Limited Company
Address ASHBURNHAM HOTEL, ASHBURNHAM ROAD, PEMBREY LLANELLI, DYFED SA16 OTH
Home Country United Kingdom
Nature of Business 55100 - Hotels and similar accommodation
Phone, email, etc

Since the company registration seventy-three events have happened. The last three records are Confirmation statement made on 21 July 2016 with updates; Total exemption small company accounts made up to 31 March 2016; Total exemption small company accounts made up to 31 March 2015. The most likely internet sites of OPTWEST LIMITED are www.optwest.co.uk, and www.optwest.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-six years and three months. Optwest Limited is a Private Limited Company. The company registration number is 02406994. Optwest Limited has been working since 21 July 1989. The present status of the company is Active. The registered address of Optwest Limited is Ashburnham Hotel Ashburnham Road Pembrey Llanelli Dyfed Sa16 Oth. . THOMAS, Colin Patrick is a Secretary of the company. EVANS, David Robert is a Director of the company. LONG, John is a Director of the company. THOMAS, Colin Patrick is a Director of the company. Director WHITLEY, Robert James has been resigned. The company operates in "Hotels and similar accommodation".


Current Directors

Secretary
THOMAS, Colin Patrick
Director
EVANS, David Robert

79 years old
Director
LONG, John

88 years old
Director
THOMAS, Colin Patrick

89 years old

Resigned Directors

Director
WHITLEY, Robert James
Resigned: 15 May 2005
Appointed Date: 04 February 2002
78 years old

Persons With Significant Control

Mr Colin Patrick Thomas
Notified on: 19 April 2016
89 years old
Nature of control: Has significant influence or control

OPTWEST LIMITED Events

05 Aug 2016
Confirmation statement made on 21 July 2016 with updates
26 Jul 2016
Total exemption small company accounts made up to 31 March 2016
12 Aug 2015
Total exemption small company accounts made up to 31 March 2015
05 Aug 2015
Annual return made up to 21 July 2015 with full list of shareholders
Statement of capital on 2015-08-05
  • GBP 1,020
17 Dec 2014
Total exemption small company accounts made up to 31 March 2014
...
... and 63 more events
19 Oct 1989
Secretary resigned;new secretary appointed;new director appointed
19 Oct 1989
Registered office changed on 19/10/89 from: 2 baches street london N1 6UB
06 Oct 1989
Memorandum and Articles of Association
06 Oct 1989
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
21 Jul 1989
Incorporation

OPTWEST LIMITED Charges

17 March 1997
Debenture
Delivered: 25 March 1997
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
20 November 1989
Legal charge
Delivered: 28 November 1989
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: F/H property k/a ashburnham hotel, ashburnham road…

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