GLOBAL OPTIMAX LTD
WAKEFIELD

Hellopages » West Yorkshire » Wakefield » WF2 7AN

Company number 04906178
Status Active
Incorporation Date 21 September 2003
Company Type Private Limited Company
Address 6 THORNES OFFICE PARK, MONCKTON ROAD, WAKEFIELD, WEST YORKSHIRE, ENGLAND, WF2 7AN
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management
Phone, email, etc

Since the company registration forty-two events have happened. The last three records are Second filing of Confirmation Statement dated 03/10/2016; Confirmation statement made on 3 October 2016 with updates ANNOTATION Clarification a second filed CS01 (Information about people with significant control was registered on 10/11/2016. ; Annual return made up to 20 April 2016 with full list of shareholders Statement of capital on 2016-04-21 GBP 1 . The most likely internet sites of GLOBAL OPTIMAX LTD are www.globaloptimax.co.uk, and www.global-optimax.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and two months. Global Optimax Ltd is a Private Limited Company. The company registration number is 04906178. Global Optimax Ltd has been working since 21 September 2003. The present status of the company is Active. The registered address of Global Optimax Ltd is 6 Thornes Office Park Monckton Road Wakefield West Yorkshire England Wf2 7an. . POPPLETON, Stuart Ralph is a Director of the company. Secretary SOLIHULL BUSINESS SERVICES LIMITED has been resigned. Secretary UK COMPANY SECRETARIES LIMITED has been resigned. Director APPADU, Jaysan has been resigned. Director CAVELEY, Maureen Anne has been resigned. Director COMPANY NAMES UK LIMITED has been resigned. Director UK INCORPORATIONS LIMITED has been resigned. The company operates in "Management consultancy activities other than financial management".


Current Directors

Director
POPPLETON, Stuart Ralph
Appointed Date: 20 April 2016
85 years old

Resigned Directors

Secretary
SOLIHULL BUSINESS SERVICES LIMITED
Resigned: 21 September 2003
Appointed Date: 21 September 2003
Secretary
UK COMPANY SECRETARIES LIMITED
Resigned: 20 April 2016
Appointed Date: 01 August 2004
Director
APPADU, Jaysan
Resigned: 01 September 2004
Appointed Date: 21 September 2003
55 years old
Director
CAVELEY, Maureen Anne
Resigned: 20 April 2016
Appointed Date: 21 September 2009
72 years old
Director
COMPANY NAMES UK LIMITED
Resigned: 21 September 2003
Appointed Date: 21 September 2003
Director
UK INCORPORATIONS LIMITED
Resigned: 21 September 2009
Appointed Date: 01 September 2004

Persons With Significant Control

Daniel Aboagye
Notified on: 6 April 2016
64 years old
Nature of control: Right to appoint and remove directors

GLOBAL OPTIMAX LTD Events

10 Nov 2016
Second filing of Confirmation Statement dated 03/10/2016
03 Oct 2016
Confirmation statement made on 3 October 2016 with updates
  • ANNOTATION Clarification a second filed CS01 (Information about people with significant control was registered on 10/11/2016.
21 Apr 2016
Annual return made up to 20 April 2016 with full list of shareholders
Statement of capital on 2016-04-21
  • GBP 1
21 Apr 2016
Appointment of Mr Stuart Ralph Poppleton as a director on 20 April 2016
21 Apr 2016
Termination of appointment of Maureen Anne Caveley as a director on 20 April 2016
...
... and 32 more events
26 Nov 2003
New director appointed
18 Nov 2003
Registered office changed on 18/11/03 from: 48 rhodrons avenue chessington surrey KT9 1BA
30 Sep 2003
Director resigned
30 Sep 2003
Secretary resigned
21 Sep 2003
Incorporation

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